UMB Bank, NA 1010 Grand Blvd Kansas City, MO 64106 Delivered via: FedEx ALL OPEN AND CLOSED ACCOUNTS ad io lo ~] Please provide all images of documents in Adobe PDF files on CDs. Please provide from inception to present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian: A. Please use the following identifiers: NAME | GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB | 12/25/1961 SSN ADDRESS BOSTON, MA INEW YORK, NY PHONE EMAIL B. Records to be produced should include but are not limited to the items listed below: EFTA00091804

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1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis; 2. Signature cards; 3. Proof of identification (including but not limited to copies of identification used to open the account); 4. Location of withdrawals 5. Opening account(s) documents with attachments, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer; 6. “Know your customer” documentation; 7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); 8. Safe deposit records, including applications, signature cards, and sign-in records; 9. Trust accounts; 10. Monthly statements; 11. Credit card statements; 12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; 13. Prepaid debit cards, certified checks, cashiers’ checks, money orders, and traveler’s checks; 14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans; 15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements; 16. Online banking information- All information regarding the electronic use of banking systems to include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online session times and duration; and 17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A. If you have any questions or comments, please contact Mark Lubin, Forensic Accountant, at ee. EFTA00091805