4
Shared Docs
4
Same-Page
4 / 4
Mentions
CREDIT CARD PAYMENT -2.6S Total card payments Minerva,' Payment Cue Payment Cue Doe Credt sne 4245 Avalatle Credit Line Outstanding balance UBS Visa credit card(!) payment information 50.00 135,000 00 135,030 00 40 .00 This credi cad is enrolled in UBS Pay froth Cad feature and will autanati
n innolving UK Visaed/bit cad Ira -nadirs. f we sake mote than 10 business days to do this, we wigged* your daunt la the anoint you thnk sin enol, Botha you sea have the use of the money dreg toe tint takes in to carplele err imestigation. Please make all checks payable to the Fema Fe trurecdl nSt
ered service mats of LITSFeencialSenices lx. — VISA is a registered vadernais owned by Visa htematertal Se rice Aswcation ad used trek kense. The UBS Visa credit cads and the UBSVesa debt cards am issued by UBS Bank USA with permission from Visa US.A. It-corporate MI See radernaks, registered tradema
involviw UBSVba4debil ca-d Ma-each:am if we take more than 10 bus mess days to do ttes, we MO credk vas accarel for the amount you thinks in error, Botha you wit hew the use of the money clueing tie tine it takes us to ccmplete our iwestigption. Please mike all checks payable to the Firm or the lih
Friendly account name:TERRAMAR Account number: Credt Your N sandal Advisor: SCOTT STACK MANLYLE CASRIEL *vslade Credt tine Outstanding tulance UBS Visa credit card(s) payment information for December 23, 7016 $35 00 Dec 23,2016 535,000.00 S34,406.70 $593.30 This credt cad is enrolled in UBS P
aring UBS debit ca-d transactions. if we take more than 10 tra inns days to do tits, we will credn yet, &Zeal for the aniOunt)Cu thilk a in error, Botha you well hum the use of the money during he tone n takes us to cemplete our nvestiption. Please mike all checks payable to the Firm or be I kunci
Frential Semites lx. — VISA is a registered "redone& owned by Visa htemarknal Strike Aswcution ad used under kense The UBS Visa creole cads ad the UBS Visa debt cards am Muer by UBS Bank USA with permission from Visa US.A. Incorporated AR caw eadernaks, registered trademtets, with maks and regatered
es imolving UBS debil ca-dtransarlire if we take more than 10 bannsdays to clothes, we will credit you &con for the amount you think is in error. Botha you wt haw the use of the money dunng the time it takes us to complete our investigation. Please make all checks payable to the Firm or the Mensa
Entities connected to both UBS Visa and Botha

Ghislaine Maxwell
PERSONUBS Bank USA
ORGANIZATIONWeehawken
LOCATIONUBS Visa Infinite
ORGANIZATIONBank USA
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATION
United States
LOCATION
Puerto Rico
LOCATIONFinancial Services Inc.
ORGANIZATIONUBS Bank
ORGANIZATIONTEANECK
LOCATIONthe Southern District
LOCATION
Condoleezza Rice
PERSON
George W. Bush
PERSONPease
PERSON
Eric Holder
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSONHarbor Boulevard
LOCATION