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all Minutes Airtime Toll Called Type Charges Charges Total 2/21/05 Miami, FL 9:55 PM (F) 1 - $ $ 2/22/05 Miami, FL ' 1029AM 2/22/05 New York NY 1:37 PM 2/22/05 Miami, FL 1:50 PM (F) - $ $ 2 • $ 4 - $ S S 2/23/05 New York, NY 11:03 AM 2/23/05 W Patin Bch, FL 11:05 AM 2/23/05
10:24 PM 4/10/05 Incoming 1:43 PM 4/10/05 Incoming 252 PM 4/10/05 Miami, FL 318 PM 4/10/05 Incoming 19 PM 4/10105 Incoming 3:20 PM 4110/05 Dirks! 3:35 PM 411 4/10/05 W Palm Bch, FL 3:37 PM 4/10/05 New York, NY 3:38 PM (F) 1 $ - $ $ 4/10495 Dr Ass* 3:39 PM 411 1 $ - $ 125 $
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP702593867I 0414 VI 0 Resource Management Account April 2014 1.1.1 11 1 6MI NEW YORK NY Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKIAAWLYLE CASRiEL Phone Questions abou
ou Client Relalorship Ageernen or toot Agreement aid the General Terms at Conditions UBS Statement of Credit Practices available in Agreements and Dirks:urn at mew do cottarcerindalgagas Yaw mete Your natament titan securities endother awns held lathe account at the end of the sterner* period. You
bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your
lient Relate:reship Ageerneth or Asian Agreement and the General Turns at Conditions UBS Staten eg of Credit Practices available in Agreements end Dirks:wee at wow the romarraertsragsgas. Yew meta Your astament henget securithe and othor wets held lathe =aunt at the end of the staternert period.
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
lexes MU a the 15$ AG Chews Brash re snowily omoud to the smongn rid ot the C ?pal Want, and nere h ro walker other °bluetit d LISS AG to May the Dirks slik on the WS Caymais eras boas Deposits at UBS Bat USA rid inchORS AG Bradt enehot prceeched by SPC Monet Fund sham areprom:adby Sec See 'WS Fin
Insider Trading After the Newman Decision Date: Thu, 18 Dec 2014 21:37:10 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Forwarded message From: Sadis & Goldberg Securities Litigation Group < Date: Thu, Dec 18, 2014 at 12:59 PM Subject: Inside
ctions while making very little, if any, new law. In short, the decision simply re-examines the Supreme Court's 1983 landmark decision in S.E.C. v. Dirks. Newman instructs that Dirks has been the law for over thirty years, and sets a high bar for prosecutors seeking to bring an insider trading case ag
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