Document Mentions (3 shared documents)

EFTA01276055_sub_001 - EFTA01276055_100

3 mentions1 same-page

Page ?Same page

S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA

not protected by SIK. Money Fund shoes are protected by SIPC. See 'LOS Financial Services Account Protection' Slow. Ups your request balaws in the Bare Sweep Program or DA may be vethdratat and sham of a Morey Fad may be licsidated, and the proceeds returned to you or your searbes ac aril. Flaw rkemaco

t protected by SIK. Monet Fund shares are protected by SIPC. See 'LOS Financial Services Account Protecten' [slow. Upon ma resume, balinces in tie Bare Sweep Program or DA may be vethdratas and shares of a Money Fad may be leuidated, ad the proceeds returned to you or your seosties KCCUIL RANK tkrmalon

EFTA01276055_sub_002 - EFTA01276055_188

2 mentions1 same-page

Page ?Same page

Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C

protected by SIPC. Money Fund shave are protected by SIPC. See 'LOS Financial Services Account Protect-on' below. Ups your request balance in the Bare Sweep Program or DA may be withdrawn and shares of a Morey Put may be lisidated, ird the proceeds returned to you or your stadia' accdun. Rate Hammon a

EFTA01275237_sub_002 - EFTA01275237_170

2 mentions1 same-page

Page ?Same page

unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.

not protected by SIK. Monet Fund chres are protected by SIPC. See 'LOS Financial Services Accost Protecton' below. Upon mu repeat balakin in the Bare Sweep Program or DA may be arthdrawn and shires of a Money Furd may be licpidated, ad the proceeds returned to you or your seosdies acccui 1. Bator inf