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ervices Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS
ement LOS tronie' Sances etc. (eo firma UBS Fin:noot Sten«), a a marter of al ponapal %anti, ortmcdty and ophees ~ha-ge, liC6 inval Snces and UBS Bark USA are naken *Joodste, d LOS AG rte dfitalet of U35 Sashres 11C he im's Inentte, statement n nolable toon regunt Weren'', entatne offns we at ISS Fru
count January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31
l Services inc. (the Firma (13S Financial Services), a a mutter of all principal storey, covirnacky andWires excha-ges UBS Manual Services and UBS Bark USA are i-direct absklaies of 1185 AG and affiliates of LEG Searkes U.C. The Firm's financial statement is available Won request. The Firm's execute*
Services Account January 2020 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31
l Services inc. (the Firma (13S Financial Services), a a mutter of all principal storey, covirnacky andWires excha-ges UBS Manual Services and UBS Bark USA are i-direct absklaies of 1185 AG and affiliates of LEG Searkes U.C. The Firm's financial statement is available Won request. The Firm's execute*
106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun
ble cash batmen, UBS Bank USA deport account taxes, U8S AG Stanford Branch deposit acount balances and money market mutual fund sweep balances. U8S Bark USA deposit account bedances are insured by the FDIC villein eipplIcable limits, but are not protected by SIPC. U85 AG Stanford Branch deposit attourd b
ns kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal A
recent trading carrrissOns and otter compensation frornnaual laids and nsuarce companies what products we darbute. - We einem an area la from ieSS Bark USA arid 1.8$ AG Stamford Branch of up to $25 per account sweeping to the banks under the U35 Bat Sweep Pro9rarn. Activity Information negardng comm
CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
oe emeprag cash balances to ban deposit account at non-edited banks and Added banks and money make tralual lunds (Money Funds). Deposit want at UK Bark USA and renominated banks partkipaing n die UBS FPCthstred Deposit Program are FDIC onsured n accsniaxewth FDK rules For more information, please vise
Entities connected to both Prince Charles and Bark USA

George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Vicky Ward
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
William Barr
PERSON
Joi Ito
PERSON
Sergey Brin
PERSON
Puerto Rico
LOCATION
Rudy Giuliani
PERSON