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0 lbs. OS las Delivered Feb 12. 200210:18 Semite Area Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224643 US Transpartalicn Charge Reconne PAUL BURKHARDT NEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Tot
Invoice Number: 4-117-41304 Invoice Dale: Feb 22..2002 Account Number: Page: I o13 FedEx Tax ID NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 22,2002 Invoice Questions?
TADT FM 07072 US 4.90 4.90 Total Transportation Charges USDS Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoulEx Norma Uso:047133290(6961/± ()Mance Based Pricing. Zone 2 intend ID 826724484494 Service Type FedEx Standard Otemight Peceape Type FedEx Envelope Zone
l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"
Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen
7tre lama:lion data lee edirebal lots mayor may non reflect remissions tales alder senintyreaSsIntratiri menu Pinked and other rerwernent lots and Norma* rocite btu are each mitred to Mcrae one apeard lhe • trade dee' <tarn presets the orNnal renal Kin tudedate • Callable norkies Ponds and potted
959 B/O: Leon D Black New York NY 10019-2700 $20,000.00 Ref: Nbnf=MS Anastasiya Siroochenko New York, NY 100215012/M-000000008986 0mm/000006623840 New York NY 10019-2700 San: 0415730 Tm: 7683800115Fc 05/01 Chips Credit Via: Bank of America, N.A./0959 B/0: Leon D Black New York NY 10019-2700 70,000.00 Re
Dato: 03/30/I4 Storo: 66 BERGDORF GOODMAN Associate: 574848 Purchaser: MISS ANA STA SIYA SI RO Redolent: MISS ANASTASIYA SI FIO WIIME.10021-5012 NEW YORK NY 10021 Refund to: MISS ANAS- ASIYA SIRO Method: CHECK NEINYORKAY10021-MM2 Please allow 7 to 10 business days for your Refund Check to arrive. L
• The dour amount of the suspected error • A desolation of the error cr transiency are unsure of, why you believe it is an error, or why need more 'Norma/ye. Wo wil Investigate your complaint and will cared any error promptly. It we like more than 10 business days (tar 20 business days for new accoun
dyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM. Info: INIMMINIMELIVINGSTON N3 07039 Dd. I Info - NEW YORK NY 10021 . Dif. Info: I ll/iNGSTON PU 07039 F M OF BIRTH MATCH: P ED Input Date of Birth: Affirmative verifications HOME PHONE MATCH: Input Pho
OK QUARTER B 3 AMERICAN YACHT HARBOR ST TNOW.S. N 000020000 Name: JEEPERS INC SSN II:17n* No. FFR Nome: SS» 1CI " Ne. Sij votC 0 Ta No. Norma SSN: ID Type: No. Pite." tifbli atI ERS COMMERCIAL CHECKING ACCTI like. Rog. I Doha 1 COM DE1322C07 0100 RED »DOK (WARM B 3AMERICAN YACHT ~O
Pricrily Overraghl PEG UGLAND NYSO LLC NA PROPERTY INC Package Type FedEx Pa Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 10 Pieces 1 NEW YORK NY 10022.6809 US NEW ALBANY OH 43050 US 1 Weight .0 lbs MINOR,'" Mar 23. 2001 0944 Transponabco Charge 21.50 Service Fuel Surcharge USD S 0.86
pper Reference: NO REFERENCE INFORMATION FedEx interns up, eat fricNI coome_r_ Fuel Surcharge FedEx must apply a temporary luel surcharge revelled Norma market Cdhatl0rhs as theyrelax. KO Mel Nets Dislance Based Pricing. Region 0 Nackng ID 825766935670 Sender Recant Service Type FedEx Pricrily Ove
UBS Anancul Streaks Inc Re, 201407 SDNY_GM_00021184 EFTA 00131804 EFTA01274011 UBS UBS F4144168I Services inc. 299 Park Avenue 25th floor New York NY 10171.0002 CNr10065663230615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number:
MA re Wattage earns vial prose access to bare ng servaS air panda,' dem* anaNtmintt wen offlutal bats rd Other Thie* pinybasks aN provides most to Norma and roury PTOJCIS isuid by oral' doted lad {tarty Terrance magas through OLISICe agency addlar ed of beS Nuevial Stakes a t vegma. nvaara. ad arm
201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na
nd accurate n all other respects if not objected a n venti-g within 60 days • Please deect customer complant or hates to the Fiwirs C lent Reborn (Norma at 201.352.1699 toll roe an 903.354-NCO, 8:03 A.M. to 603 P.M FT Monday through Fray, or in *ti rg to LES Financial Services Ix., Client Relations
or or the Resourceline at 800-262-1000, account 029023692 Business Services Account October 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) on October 30 (5) Your assets 34,095 76 34,172.33 VisItour wehslte: Your liabilities 0.
NFIDENTIAL EFTA_00137072 EFTA01277979 *UBS Business Services Account November 2015 Account activity this month «0ntnved Canc.), Card purchase Norma (continued) Les Visa debit G M4kWELL (continued) Restaisants $188.45 $2,031.37 Transportation $43.00 14,395.70 Professional services $0.00
*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 1 2 821 40001800.308-3140 Questions about your st
d with the Seaurion ad ExMa•ge COnirnaisn a under any state SeCurarel IN6 We porde estmred eases fix pirate mermen wows and strutted products for Norma cnalpuccon only Amnay6 rot grated - These wives maydifkr Sti)Stantalty Iran Moos d shy Alid, fl oat, meStrnert securty endued prom marbe licuyst
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