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0 ubs.corn/onf nesenrices Activity Summary Mimmum Payment Due $35.03 Previous Balance $795.39 Payment Due Date 09/23/15 - Payments $795.39 Credit Line $35,000 CO + Purchases $1,202.72 gale Credit Line $33,797.28 - Other Credits $0.00 Cash Credit Line $14,C00.00 _4- Cash Advances liable C
Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 $35.00 $1,661.54 July 23, 2015 CONFIDENTIAL 0000003500 2 SDNY_GM_00008609 EFTA01596531 Important Infonnetion Lost or stolen card:
isa Signature@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Encfmg Account Summary Minimum Payment Due $15.00 ue a Credit Line $35,000.00 able Credit Line S34,761 Cash Credit Line $14,000.00 ble Cash Line $14, Past Due Amount moo It Amount $0.00 Payment Informatio
Payment Due Date $35.00 $175.47 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 July 23, 2014 CO N F I EIENTIAL 0000003500 0 SDNY_GM_00008885 EFTA01596807 Important Informotion Lost or stolen mod: Your credit ca
stions? Call 1-800-762-1000 ubs.corrifoninesentices Activity Summary Minimum Payment Due $74.00 Previous Balance 41,740.97 I Payment Due Date Credit Line $35,000.00 + P;uc uses $3,782.91 i Available Credit Line I - Other Credits I + Cash Advances $0.00 Cash Credit Line $14,000.00 + Fees S0.0
00 Statement Balance $66.00 Payment Due Date March 23, 2014 Amount Enclosed: $ Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 032314 4197425000032999 6 0000001500 6 EFTA01654409 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Begi
Entities connected to both Credit Line and DALLAS DC

Ghislaine Maxwell
PERSON
Columbus
LOCATIONPostal Service
ORGANIZATION
Irving
PERSONUBS Visa
ORGANIZATIONUBS Visa Signature
ORGANIZATIONCOLUMBUS GA
LOCATIONWeehawken
LOCATIONUBS Card Services
ORGANIZATIONEastern
LOCATIONUBS Business Services
ORGANIZATIONDesoipticn
LOCATIONPease
PERSONMAILCHIMP.COMGA
ORGANIZATIONMAXWELL - Card
ORGANIZATIONAmazon Mb
ORGANIZATION
Austria
LOCATIONAretwanaffc
ORGANIZATIONubs.comfonlinesentices
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