6
Shared Docs
6
Same-Page
6 / 6
Mentions
agement Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
tions Department at 201.3521699 or tollf nee at MD354-9103, 8:00 A.M. lo6 AO P.M. Ef Monday through Frelay. or in vmtag to LBS Faun.' Services me, Client Relations Department, P.O. Box 766 Union C Sy, NI 07067. • All asenwes shall be deemed corvine and acorn d not objected to in mein; within 60 drys • For TTY streets.
t Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOS
• Pleased:ea customer amplards o. " Sim's< knit toildree at 8i00 AM. 10600 P.M ET Mondry throug r . or in nntina to U35 Financial Services K., Client Relations Department P.O. Box 766 Union ay, NI 07037 • All Praemen, shall be deemed (oscine rid acarse ri not charted ton ' days • Faint set or from paid* the US
106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun
*Urn Department S 201.352.1699 atollfree a 800-354-9103, &CO A.M. to 6:00 P.M. ET Mondry through Frklap a in *Wig to LEIS Financial Senates Sex., Client Relations Department, P.O. Box 766 Union City, NJ 07087. • Incase of errors or ountions about an electronic testis transle (W1 NI puymm or UBS Vsedebit card transics
P70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC.
Relations Department a 201.352.1699 or toll-free X 800.354-9103, 8:00 A.M. to 600 P.M ET Monday enough Frday, or in *sang to Les Fiance' Woes Ix., Client Relations Department P.O. Box 766 UriOnCiy, w 07087. • All swenwas shall be deemed complete ad ace ore d not objected ton *intim within 60 days • For TTY *Wets. Call
ment Account April 2018 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXVVEll.
e Department a 201852.1699 or toll-free at 803-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Friday, or in wing to UPS Financial Semites frov Client Relations Department, P.O. Box 766 Union City, NI 07007. • A II arxements shall be deemed complete ad acetate if not ebbe-led to iv writing within 60 days • Fa TN ser
CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
talicns Detriment a 201.352.1699 or toll-free at 800.35491098;00 A M. to 6 CO P.M. ET Monday trough frday. or in ontig to IBS FinalX.IStniCei ix., Client Relations Department P.O. Box 766 taMonCry. W 07037 • All tremens s all be deemed corrolere and urine rl not objected to 6 setting withal 60 drys • Fa TTY services. C
Entities connected to both Prince Charles and Client Relations Department

George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
Milan
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Paul Ryan
PERSON
Vicky Ward
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Michigan
LOCATION
Joi Ito
PERSON