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tae tetXtuf nif Pergethee Btbed Win the residence of the account mon. Mount type. a product t)ye, some imeeest ands &deadpayment nip not be %bled to united Slates (Us) ardor Puerto Rico (Pk) income Use The client monthly flattered Is ra attended to be used aid cannot be rued upeO be tee PurPOnes Cleft shalkli
rbng perSpeCtioe Pined teCon the residence of the IC(Ount bagel atOunt get a prolutt type. cent 'Mere', undo, dveknd payments ma/ not be subject to Unted Stztes (US) ardor Puerto Rico (PR) income lam The client monthly statement is roe intended to be used ad cannot be rated Lean for lac Wanes Clients snood
gel you, free CrOdit report ritually from www.annuakreddreportccen Value of your account Business Services Account April 2018 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on MIrCh 29 (11 on April 30111 YOU' assets 4,758 86 759 89 Your liabilities 0 00 000 Value of your account 5
ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
t 299 Park Avenue 26th Floor New York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCO
EET NEW YORK NY 10065-7007 IE: SS QP: Code: CR SI: AFLNT35 DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) User ID Dept Date Time 1) 13:07:04 2) 13:13:13 3) 13:13:54 4) 19:30:53 Releaser ID: NE03845 FED Reference Number: 0305
Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 11330 OUTGOING WIRE DETAIL Date: 08/31/2018 By order of (Client): TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 IE: S5 QP: SI: AFLNT35 Code: CR DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES M
. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Dep
FINSVC RET OUT) Amount: 2,534.13 Wire: 006809 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. 139A CHARLES ST. APT 231 ABAM 121000248 HELLS FARGO BANK, NA IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct
Vea hwneene Sande AISCalten and dad rada lame The LES Vevacredit cads and the LES Vita debt cads are issued by UBS Bank USA yids permisem lion Va. U SA. °maned Al other tradonats, caramel trademarks, seek. marls ani regmered ewet marls are of ter nrspecure einpara UM Fiend*. Serve« Mt Ra 201211
your free pada report annually from www.annualcreditreport.com. Value of your account Business Services Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS/ on April 30 IV YOur assets 1,244 1 5 1,244 45 Your liabilities 0.00 0.00 Value of your accoun
r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b
ent? Call your rnancia advisor a Il'e AMA ResocrctUne at 809 RMA ICC°. account Resource Management Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your account calDecember 3141 on January 31 (1) Your assets 699,954 77 698,148 94 Kriteriawok's: You
ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients
4,1 26.78 Your liabilities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec
• AR Pao-enacts shall be deemed complete and accosse it not objected ton writirg within 60 days. • For TTY services. Call 844612.0986 of from whin the U S., Cal 201.352.1495 • h ease of *non or quest eras about anelectronic fords transfer (EFT/. tat payment or UPS Vet debit cad tansaction% call 930.76
ent 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SC
Entities connected to both United States and CHARLES ST

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Marc Rich
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Woody Allen
PERSONDoug Band
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION
Harry Reid
PERSON
Puerto Rico
LOCATIONUBS Financial Services Inc.
ORGANIZATION