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umber of days in interest period 29 Average daily balance $8,780.44 Interest earned 80.29 Annual percentage yield earned 0.04% Account name: GNISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number: Y I 23571 55 Your investment objectives: You have identified the following investment obje
575004 y123571550 teig@Psy_Gm_00021Bfuje 2 of 14 CONFIDENTIAL EFTA_00132039 EFTA01274246 UBS Strategic Advisor UBS January 2015 Account name: GHISLAINE MA (WELL friendly account name:Indiv vagg35036 Account number: Y1 23571 55 Your N sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-
EAI: $2,456 Current yield: 4.10% Security total 6,637.883 9.040 58,784.00 60,00823 59,873.70 -134.53 1,069.70 T ROWS PRICE Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-30
ndiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 c-onvnued nest page SDNY GM 00021346 CNP70003005702%3NP701:0193156 00004 0011 030575004 Y1235715501000;0 Pap 41 of 90 CONFIDENTIAL EFTA_00131966 EFTA01274173 *U BS UBS S
cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Yo
32037 EFTA01274244 *UBS U85 Financial Services Inc 299 Park Avenue 25th Floor New York 1W 10171.0002 CM-70057347090T 15X1 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y I 23571 SS Your Nnancial Advisor. SCOTT STACK MANILYLE CASRIEL Phone. 212.821 .7003/80
yield 1 25% Total $243,500.00 Total estimated annual income: $5.215 Number of shares Purchase poor Averary pace per share (9) Account name: GHISLA1NE MAXWELL Friendly account name:Indiv V49935006 Account number. Y1 23571 55 Client investment C91 Cost Face per sheet basis el) on Sep 30(9) Your 1is
her thth the taknated amens - An nava ol snaked income Ovid'sd anchor fleetest) dvdeel by the °them make, vas, ate 'apr balreth ts toad Co the WI Mosul or excess parent nude by the over ant manes the sear* imideposas rill be Mldfa one wor arms the statement Mame tritthrtharty Amway" aid Conflated
058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou
A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
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1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21
ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr
uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac
ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon
Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In
alme The ~anent obraves and rit prof Nate specific to each account an may say tames Bete atoe the Inn prompilf rn pang of any errant cheap in your Mosul stueion n nvtdirAte ~QS For tech >Poore hen you choose one of therelowing mestnXen object.,. • Perna Curet riCOrne ArAtnenti whin; te pawn on
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar
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Three Helicopter Hostages [Reuters] • The men - Maxwell Joya, Carlos Quiceno and Julio Diaz - were taken
Iraq [Jerusalem Post] • Members of the Hashd al-Shaabi, the Iranian-backed Shi'ite militias in Iraq, warned US troops against "provocations" near Mosul in a video posted over the weekend. US troops on patrol in eastern Mosul were confronted by gunmen who monitored their movements and put an armored
. For better or worse, we have no other choice. RANDALL L. SCHWELLER is a professor of political science at the Ohio State University and author of Maxwell's Demon and the Golden Apple: Global Discord in the New Millennium (Johns Hopkins University Press, 2014), from which this essay is adapted. EFTA0
. 1 Richard Cohen Article The National Interest ISIS Challenge in Iraq: Why America Should Work with Iran 4. Payam Mohseni Article NYT Take Mosul Back 5. Roger Cohen Article The Washington Post Obama's foreign policy of retreat 6. George F. Will Article 7. Foreign Policy Why the New
its?—and work their way backward, molding their perception of reality like Silly Putty in order to cu/minate with the justification of that premise. Maxwell continued: “About ten years ago, a young black man broke into the Queen Mum’ s bedroom, and one of her servants happened to be walking by and the bed
gh of Your Love, Babe’ as each collected a five-note from velvety-voiced singer Barry White .. .” Or they can sound like a warhorse race: “July 22nd—Mosul, Iraq. Qusay and Uday, the brutal and powerful sons of former Iraqi dictator Saddam Hussein, were ambushed by Special Forces and the 101st Airborne t
Outbound No No No 1243444004 6.38 RA 679 lamed Yes No No 154714 ILUON COU. (FLOM?) 1927 16673 NR.1547R IttiON CC41 (FLOR-1) 1927-16573 GM 120ao7004 361 PM 40 Inbound Yes No No _IM=. )311547R_IlLION_COU. (FLORY) 165/3 NFL1091R_ILLO%MNTC. (FLORY? 1927 6089 124993-2004 636 R
2006 1020 PI( 401 Memel No No No NEM-47FLADT_LMEW. (FLOR-7)1934 16461 rEL2547RADT_LAICEM (FLOR-7) 1931 16961 l l 30-M-2005 11:13 WA 61 Mosul No No No 1F12667RJLO wiSFLC z 1L-723;444162 (FLCR-7) 1934 17296 MAO _tAKEW. tinS5 Fliett u Z ott 934 4062 .(8113R-7) 1994 17296 31-M-2006
WRFIL in.0497) 1932 27653 NFL4561R_DP_OCHLKS. irLDR-7) 1922 59869 154444093 4/44 Re 46 known No No 143 NPL1548R_LAUSIRML. ((1.09.7) 1932 %GM WL154911_4AUSTRAL .A .FLC197) 1902 16570 14FLIMOR_ILOT YYPAUA (FLOR-7) 1902 56764 1644.2036 7:13 AM 30 Irtomel Yes NO NO NFLIMMULAUFIRMA
843784 14141510FULDT MAMA (DART) 1902 58784 Nr-Laita LOT *PAIR -7) 19112 ( 6199 148.2936 14-Jun-2005 ' AM 11113Ma -- 4 71 Moue No Pb Mosul No No NO , (FLOR-7) 1994 mots O so IF2 iss - I i. ocu ONT (FLOR-7) 1934 18046 144.b2939 1120AN 118 Marl No No It NR26196_11.00111/00
b,S(6, IFLOR.7)1934 6843 114462006 110PM *3 need NO Na No 114404006 P.415P11 2 Olitcad NO lb NR.1661RJAVI.V.SPRNG ___(FL . OR.7) 1934 GM ,. ._1231/1.1401-040 (FLOR-n 1934 6843 NFL166811_29/311SPR Wit.i (FLOIe aD M 34 5443 1034 see . (ROR.7) 1934 6843 11404006 39)P51 32 &Mou
Tim Duration (sec) Type Forwarded 911 International Collet/ Called PIN Originating Cell Site Terminating Cell Site a 2744334008 6:40 PM 127 Mosul No No No NCI. todp_17WPSPANG. (FLOW7) 1931 6543 NR 15589_529MISPROZ. (S1/11341•43j484 Waded:UN 05103767) 1934 8843 2744.2006 0:61 PM 124
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