8
Shared Docs
8
Same-Page
8 / 9
Mentions
se of the starttet pcarad Nona/mad ity free Cia« Damon ri yes am arena serepaed from okra balmas mid t
xable interest 0.18 0.18 Total current year $0.18 $0.18 Total dividend & interest $0.18 $0.18 Cash activity summary Your flnandal Advisor: SCOTT STACK/vial/LYLE CASRIEL see Account activity the month for dotal Baances In your Sweep options are Includedin the openrg and doling balances value. FDIC
USA Business Account 561.84328 Account name: TERRAMAR PROJECT, INC. Friendly account nanse:TEFIRAMAJ1 Account number. Your Financial Advisor: SCOTT STACK mm LYLE CASRIEL The UBS Sant USA 6uStneSa Aaounl is your Ornery weep coon. SONY GM 00024314 ANP700020C0567037 Net0C0054311 00001 1014 000:00000 v1
ed/ reflected. See important ofamanyn about )0or statement a the end of Ito &mimed Cot mere ,ntonnation Cash Cash and money balances Cam JAI note Daimon may *who avalade cath balances UBS Bank USA aloof atoned Maxon. UBS tctC Insured RoganSant &damns UBS AG %tenfold Blanch *pool account Waxes and rea
Account activity this month «ontinuerll Account name: MAX FOUNDATCN friendly account nameMAX FOUNDATION Account number Your rineaciai Advisor: SCOTT STACK MANLYtE CASR1EL Odle Admity Nutt/lion amount({) Money balance activities Jul 31 Balance forward $979.04 Aug 7 Deposit SIBS BANK USA BUSINE
S Otani:al Seisms InC. Clini Relation, Department PO Box 766 Unon City NI 07037 • n case of errors a wagons about an ekmonic tint unit« (W11 bill Daimon; ce ll s vea• dash cad tranadioni, Call 1500-762-1009 or wee to LBS Fenster When ht. IOW harbor lad. 6th lb«. ~Von N) O7016 Ann IMMISSA Semen Ca
Opening balance 34,111 28,955 Points earned 2,048 7,204 Closing balance 36,159 36,159 Your investment objectives: Your Fisandal Advisor. SCOTT STACK MANY LYLE CASRIEL You have identified the Following investment objectives for this account If you have questions about these objectives, disagree w
he WS AG Cason Brach re terpowily ..posed 10 CM SOeire•On ria 01 CM Carnal IPandS, and there h m guarantee« other oblcatim of ILISS AU toleren the Damon who on the LDS Caymats eras boas. Nooses at LAS Bat USA al each URS AG Branch ammo on:40CW by SIC MoneyPond heres are dammed by SPC See "WS einmed
000.00 Total checks 437.157.61 Account name: GHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your Ii vandal Advisor. SCOTT STACK MAAY LYLE CASRIEL oae *Only Desolpton Anglin (1) Bill payments Jun 3 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -473.13 Jun 3 Withdrawal AC
alsas UBS AG Started Braids depose balances aid tnonornakie mural firm sweep bef axes. a the dose of the staters,' period Noryorrincd lay few cede Daimon h your aotount ate not segregsed from Wed balm?, rod te Enna./ use ay of these 'Ards n the ordtry 'nurse of es totems lime funds are payabso upon
esource Management Account lune 2014 Account name: GHISLAINE MAXWELL Friendly account name:CasNSavin s Account number. Your II sandal Advisor: SCOTT STACK MANY LYLE CASIVEL Account activity this month ,centnued) Or Actmty Descrobcn Arrount (5) Money balance activities May 30 Catena forward S0.0
s and diclocums Maus ma Cam Arationtep Agreteron or Arun Ageentent ad the General Tows ow Conran, UBS Starrett of Ora Prances Mob* n Agfetreas ad Daimon /Ayrve.M ennyanyinecy toner Yourmat Year Statifiltril COMM. StatiteS and Other awes hen n the road a the end of tee anemias period YOU may al. fo
nt is your primary hveepoption. Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number: . _. Your Ignandal Advisor. SCOTT STACK MAAY LYLE CASRIEL Acimty Description Amount (1) Balancer forward $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BA
Mango uBS Ornancol Senna AC. Clem Relsions Omatinn. PO Box 766 Unon City NI 07(G7 • Si cm* of ernes a WHOM *Cut n ekcoonc bierfs tondo (EMI bill Damon cc CBS via d*it can transact us5 fall 8)0-762-1009 or coats to IBS FrianCal Mew hc. IOW narbor Std. 60 I bat Wecheent N) 07086. Ann IMMSSA Savees
10171.0002 ANP70056947750116 V1 0 Account name: POT & KETTLE, LLC Friendly account name: POW ETTLE LLC Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Rhone Questions about your statement? Call your Financial Advisor or the Resourcetine at 800-762-1000. account Visit our websI
e traced searibriastels a the and a the prior and One daterrem *node. a yew* morns ~god stock *boos and traceable nod cooed • tubless PEW.. debit DAMON. Ovegaling Margin boon. <rod+ Int, than rout bases • Cathunorsoy bdaecn Total of trinwarod bobble oath tolarves. plot Spat Dines al all Aged rid
unt name: GFs5LAt1E MAXWELL IRA bloodlust.: ount name: Indio IRA Account Wee: Indmdual Retirement Account Account number. Your Fneadd Advisor. SCOTT STACK MM./LYLE CASRIEL CwN00100548IS l rin000I8370600034 0519030575004 Yi23697S500000C0 Page 13 of 14 SDNY_GM_00325695 EFTA_(() 198470 EFTA01307616
Entities connected to both Matt Damon and SCOTT STACK

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Marc Rich
PERSON
Joi Ito
PERSONDoug Band
PERSON
UBS AG
ORGANIZATION
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATION