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Case File
efta-efta00091804DOJ Data Set 9

UMB Bank, NA

Financial Record

UMB Bank, NA 1010 Grand Blvd Kansas City, MO 64106 Delivered via: FedEx Rider ALL OPEN AND CLOSED ACCOUNTS 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 NEW YORK, NY PHONE EMAIL GMAX1 B. Records to be produced should include but are not limited to the items listed below: EFTA00091804 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 (

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091804
Pages
2
Persons
1
Integrity
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