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speclitt. Beaecl upon the residence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients
perspeclire. Breed upon the residence of the account holder, account type, or prolud type, some interest ardor andend payments may not be sublect to United Stales (US) ardor Puerto Rico (PR) Income laves The dent month statement is not intended to be used and (amen be relied uPOn fa lac purposes. ChenIs shoul
bruary 201S Your assets Account name: CHISLAINE MAXWELL Friendly account namettasIlSatnn s Account number. Some ones, income and current values ShOrtn May tet0proidnune. AS a itsult. OM aid losses may nol be excutalely refkcled. See sosportoor informarron about your statement a the end of ins dxume
ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho
il 201 7 Your assets Account name: TERRAMAR PROJECT, INC. Friendly account name: [ERRAMAR Account number. Some prices, lucerne and current ad ueS ShOrtn May Ix Eppr0xiMble. AS a intl. OM brdlOSSes May MI be &curably refieded. Set Aporunt inforennon about your statement a the end of ths ce cumem fOr
• 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
nt August 2018 Your assets Account name: GHISLAINE MAXWELL Friendly account n • a n m Account number. Some paces, inconle and current vaues ShOrtn may be EpprOxfirKrie. ASS Mull. gam and losses may oat be Excurately refkaed. Set mtportant Antotenafron about your statement a the end of this docu
Entities connected to both United States and ShOrtn

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Mao Zedong
PERSONFisher
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
Shinzo Abe
PERSONAmman
LOCATION
U.S. Senate
ORGANIZATIONRussell 3000
ORGANIZATIONBank USA
ORGANIZATIONWeehawken
LOCATIONSCOTT STACK
ORGANIZATION