3
Shared Docs
3
Same-Page
4 / 3
Mentions
e FDIC WIN.% aprilublelmts, IM are not receecied lay UK MS AG Stanford Hawn derail account baaves ale not insured by FDIC arc se not rattled by 11C Marty market song balances are redreded by SVC bet at not mitred by the FCC Osenng bslance Closorg balance Hue per snare Avenge Dividend Interest Da
ed n he tenements, you mat notify in of any ono; or Ifni noting dwelt refined on you soment wino 30 On silent was Maeda made solatee • Mow deed (Weiner <arowwsa Inns Clem mat ce toldrea a OCOA.M to 600t he fT MCMay thecugh • , amenm10 VO5 Fruncel We'446 n.. Clem Rlialcrs Deparlesent. PO Bo. 76
ly account name: TERRAMAR Account number: MN Your Financial Advisor: SCOTT STACKMAPILYIE CA SPIEL winos Parr*fill Out POntnt Cue pie c4c0. me Ayala* C reCit Unt Outmoding 0.914I(e UOS Kee credit coals) payment information for July 23. 2019 93500 Jul 23, 2019 535,000.00 933,734 85 91,265.
been charged with terrorism-related offenses. Court records indicate a warrant was been issued for Dial arrest in May." The Washington Post (7/15, Weiner, 14.2M) reports, "Armando Eliu Melgar Diaz, 30, oversaw 20 gang cliques in 13 states, including New York, California, Maryland and Virginia, accord
torney's Office for the Eastern District of North Carolina." Joey Eduardo Ayala, 36, "was sentenced by U.S. District Court Judge James C. Dever III. Ayala pleaded guilty March 11 to distribution of 28 grams or more of cocaine base (crack), possession with intent to distribute a quantity of marijuana a
autim, in accordance rah FOIC rules. • Preahalue Prom divined for securities and Met inducts may be higher or lamer than the price that you would Marty recette in the market Prices we obtaned from vaiots third party sources Mite we Delve to be retitle, but we do not q.satee their accuracy. — We g
ly account name:TERRAMASI Account number: Your Ignandal Advisor: SCOTT STACK MAIN:LYLE CASRIEL Minmtn Payment Cue Payment Cue Date Credit line Ayala/A Cud! one Outstanding glance UBS ViSa Signature credit car4(s) payment information for July 23, 2014 37400 Jul 23, 2014 135,00,000 331,324 0
Entities connected to both Martin Weinberg and Ayala

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSONSouthern District
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON