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Dec 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONIE Dec 10 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Description Account name: OHIS.LANE MAXWELL Friendly account name. rhwelI Account number Your Financial Advisor r SCO STACi ' 't‘átlYIF CASRIEL Among (3) Bil payment (continued) -39.9
l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account 549,270.55 $49,270.55 100.00% Account name: GHISLAINE MA ?NEIL Friendly account name: Ind iv C Feck/C a r Account number: Your current asset allocation A Eye on the markets Index Your Nnancial Adviso
CONFIDENTIAL EF1'A_00134238 EFTA01276009 *UBS Resource Management Account August 201 8 Account activity this month xcontnueva Account name: GHISLAINE MAXWELL. Friendly account n • indiu r h4eWr a. Account number Your 15 mutt' Advisor, SCOTT STACK MAAY LYLE CASRIEL Date Actnety Descnplion Account (
account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your Financial Advisor or the Value of your account RMA ReSoUrCeLine at 8DO-RMA- 1000, account 02932
c 2015 Dec 2016 Dtc 2017 ma/2018 run 7018 Member SIPC CONFIDENTIAL CIIPR3005006635869NP7000305430 00003 C618 03057500= 1C000 Pap I of 6 SDNY GM 00023598 EFTA_001342 18 EFTA01275989 ICI UBS Resource Management Account lure 2018 Your account balance sheet Summary of your assets Value o
993 4t UBS Resource Management Account Jun? 201$ Account activity this month (contnuedi Bill payments (r -irrrn Pc.,) Account name: GHIStAINE MAXWELL Friendly account name: lndiv Check/ r Account number: Your 6 vandal Advisor (]TT STACYJAall I VI F rACRin Date Actinty Description Amount (S
oice Rewards Points from UBS Account name: GHIS.LAINE MAXWELL Friendly account n • Account number Rewards p
cninations, price anf querMy (lace eats) may hive been /Ousted to facilitate prow v./union. To cbtan current quotations Mien ratable, contact your Faeroe Advisee • Private invest:melts end structured products. Private investment securities (ncludeg deect parteipalith program and real estate investme
04,09 01114PAIII 401 .914 661.966-4949 PP 1,40 0.04 0.00 4.40 102 Oct II 04:42 914 laccalny 561.502-5212 PP 2.40 0.40 0.10 KO Oct 11 00.12 GM newt./ 561.75)-1102 PP 0:10 0.40 0.10 0.00 PM Oct II 07,42 HI V 443M 40.1.n. 661.722-0047 PP 1,40 0.04 0.00 0.40 I05 0:t 11 01.49494 V R
t 02:01 IN loosely 239.461-3214 PP 2:40 0.40 0.00 Telecommunications Services Call Detail (561) 662-6688 See lima Cate Time Call TO Numbs, Faeroe. Min:See UMW Long t • °Owe Total COWS 66 on 11 02.03 POI II PAL/4 11411,PL 561.944.4949 PP 1.10 0.00 0.40 59 Oct 11 02:03 PM 11 PAL( 00
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
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up Fding (Check Applicable Line) X Form filed by One Rem:ding Person Form fled by More than One Reporting Person (Sired) NEW YORK NY 10179 (GM (Slate) TIP/ Table I . Non-Derivative Securities Acquired. Di posed of. or Beneficially Owned 1. Title of Security (Instr. 3) 2 Transaction Dat
. Chmership Form: Mad (D) or Wiled (II (Instr. 4) II. Naive of Indireci Beneficial Ownership (InSII. 4) Code V IN PR Date Exemisable Faeroe:. Date tide Amount or mamba 01 Snares CAP Units (20111) r 2i 12/15,2006 i SSAIS 11/30/2006 IIMO/2006 46.415 t ••:_-non Stack 80 0
I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR
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