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75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h
68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee
,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7
36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366
,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You
dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade
7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB
rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14
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21571473< PirstBank PR #717 2013-02-08 004224611 CONFIDENTIAL February 08, 2013 9990053769660 February 08, 2013 4224611 243.89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE
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e 019 Prolate. Domestic 020 0.4.04PC0.0:1140. Domestic 021 Odlimr. Domesic 030 COO. Callect. Domestic 031 ECOD. cam. Dormott 032 COO COD. Corea. Dcmosio 033 Guaranteed Funds COO. Gataxi. Domestic 136 °mord Prolmer. AR Return 408 Guaranteed Funds COO. Napa. Donna: 409 Cosh COD. Read. D
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00810964 Walt.: oviniaeWS - Pan
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. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00609618 Walt.: oviniaeWS - Pan
finater Camara Spoln. MUM., d ........ *Phonon' Canonahn /Wen* honsonons 0 WA *SS nu %a WO Mt airaoliCATENS • Very .40. resamer ar•Sn Corea. Loa • MIC Ca••••alin y,...,,,, row. Use. PeiltA104.00•0 ins cow mos N.M. Tali Lars C 0 Na Y. nu %a TS7.23-1&" COMANICATINS ArmanCe•Pr
2 06/2$/200605;M 10 GPRS 80.10 li 3 47/07/200607:48A 10 GPRS 50.10 8 4 07/07/20060i:40A 20 arias so.lo a 5 07/12/2006 12:38P 1 GM $0.01 8 6 07/19/2006 05:262 I AILS 80.01 8 7 07/25/2006 07:32A 12 GPRS 80.17 a 8 07/25/2006 07:52ft 17 cams $0.17 a sat PROPRIE
ars ca the report All •Cells to PeanutLoa` and t robetrtber Activity reports ire reeerded la todal (tea Ti... Mgt Seta provided vas be la pre-bill Corea. Due to passible data losses It Si not necessarlly a cooplate ripcord of all calls. and Is not the ass aa ea Invoice retested by a subscriber. JaW
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