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er Package Type FedEx Pak Zone 2 Packages 1 Weigh 2.0 lbs. 0.9 kgs Delivered Jul 30. 2004 13:31 LAUREN KLVIN7NER !MG LLC 457 MADISON AVE NEW YORK NY 100224243 US Transportation Charge JEFF SCHANTZ 475 Svc Area 3R Fuel Surcharge 0.36 Signed by W.NTNER Residential Delvery 175 Feder Use
Invoice Number: 1-942-94202 Invace Date: Aug 09. 2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 09, 2004 Invoice Questions?
ound accounts reteteneed in Ihis invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure ersper wed X Wiese rerun Uin Rorkevon, yow owners to ANC.. Moose do notilaploor Uvl. Ptlaso mak° your Nod payable to Egan. I— Fry (forgo o I b,teit CPCCk hue rod sont
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
te CS) Investment (S) UBS SELECT PRIME INSTITUTIONAL FUND EN, 31,211 Current yield: 0.02% Your total assets 6,053,978.920 1.000 6,053,978.92 Wiese on Oct 31 (P Your Nnandal Advisor: SCOTT STACK MAHLYLE CASRIEL fitment agency. Although money Markel funds Seek 10 PeSenre lee value d your imestm
encial Semites Inc 299 Park Avenue 25th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advis
E MAXWELL IRA Friendly account name: IRA Account type: 'nth/dual Rebrient Account Account number UBS Strategic Advisor May 2015 itlariaLL IRA NEW YORK NY 10065.7007 Your tinandei Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: 212-821-70001800.308-3140 Questio in about your statement? Call your Financ
ner date or snel ITUttely This estimate is ong a guideline. accuracy and Oxnard Wane se not sairrieed - :dated Maul mons and anent WV ler cerlan Wiese, wanes mold hduie a erten of wincga or CMIul ganS n Minh Ore the en Wane Wed amen yell) wool! be overtired - Earnated Maui worm aid anent Wel aid
W1 0207.584 6661 (h) 0207-495 8867 34. 10021(h) (h) w) eaptial.co-n 5°00 Hoene Fax 65TH STREET Dmionne, Ryan g chef X East 66th Street New York NY 10021 Geffert, Scott 413 South Maple J Ave. 2411 Rock N ellit; 849 75'47(h) teal:547/n EFTA00191550 -A 9 to O kb ) cell ta Rueda sarahlyn
223 2 18 (hri 24 6887 07947 141580 ( nd11) Wial, Jim Wielarn Alorlsslon Agency 01 310 859 4200(w) Ma Wienberg Anouska and rk 0207-602 5811(w) Wiese' Dr Ell and 001 Wigram Liionel and Lydia n 8 753 0442( e 011 818 954 24 lz(w h)) Wigram, Lionel 329 N. Palm Beverly Nale, CA 99210 00161875
POha 60,4 Fat the Pried 4/27/1210 440/12 Nemo 0€ sane 0070 J.P. Morgan Team examm crane Y. I n DINNYWON ( CO:CCOX0 D. %CO al liii0.ECT. itJr NEW YORK NY 10X67007 JPModran Business Savings Savings Account Summary FlagainIng Belenion 000 Ending Bra Insane Amount IPMorgan 0 51303 Jac Young 00
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2 I ,606,645.16 Your liabilities 0.00 0.00 Value of your account 11,594.884.72 51406,645.16 UBS Strategic Advisor• August 2014 i llilial ir NEW YORK NY Tracking the value of your account S Thousands Sources of your account growth during 2014 Value of your account at year end 2013 10.00 isea
d Otte produces Taybp41o, et Inver that to prim Tat you y[0uld a3ually receive in the make; PrCeS are Obtaned Iron vanxis Ted partysources Muth we Wiese to te relate, but we do not gamin eel' away - We gorsoray me to doing pm* Alien aeatabk? tr ibe neat or Ire byl ad ark prces fa 'sea seascrts and
nue 25th Floor New York lifY 10171.0002 CNP700547978t 0314>cl YI 0 Resource Management Account March 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.V49935006 Account number. Y I 23571 SS Your financial Advisor- SCOTT STACK
ner date or snel ITUttely This estimate is ong a guideline. accuracy and Oxnard Wane se not sairrieed - :dated Maul mons and anent WV ler cerlan Wiese, wanes mold hduie a erten of wincga or CMIul ganS n Minh Ore the en Wane Wed amen yell) wool! be overtired - Earnated Maui worm aid anent Wel aid
report annually from www.annuakreditreport.com. Value of your account Business Services Account March 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 On February 27 (5) on March 31(5) Your assets 7,238.24 7,238.24 Your liabilities 0.00 0.00 Value of your account 37,238.24 Trac
les ant Otter product, may by hr.; a lower that to pea that you weeuld acwalla recewe in the make Feces are °Maned from vashaz thrd pitySC.0On we Wiese to be retabb. but we do not gamin eel' a:cracy - We nary use he dome pm* whin atalabk•cr the Melt or rebid and ask paces Ice Ivied serves and ont
/11/03' ANNUAL MEMBERSHIP FEE PERIOD 02/04 THRU 01/05 398.00 4 Please tit, m T. perbtri beim. cleft, sd :Kra wM pit pavneni Payment Coupon MEM NEW YORK NY 10021 -6217 Mail Payment to: Amami Continued on Page 3 Please Pay By: Please enter account 01/25/04 number on all checks and correspondence. P
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Y Uwe or Tratoptor lacy/mei Nat or tanosPon Otaton PAYMENTS AND OTHER CREDITS ALITONATIC PAYMEN` VP. SAnoLra .2P2C PURCHASES Avg, esPAcono NEW YORK NY SKS CC 152416 REMUS LIES SPA NO RA NEW Y0450( NV 20301 1216 SO 'STAR/SUCKS 01(1509 N Now Yoh NY 354 Cale J SSTERS NtW YOOM Nr 263 77 1214
umber. . Dollar arrant The dollar amount of one suspected error. . Descripton of Problem. If you 9*1k there is anent/ on your bit dosage what you Wiese i oh9 and neyy0.I behove it is a rrotake. Additional Disclosures centime on next pale $550 • net ) 014 rte 1101. 3000 SIC. 03.33130 EFTA002471
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