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York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions ab
6 CONFIDENTIAL EFTA_00133872 EFTA01275643 UBS Resource Management Account February 2019 Account activity this month kontnveo Account name: GNISIAINE MAXWELL. Friendly account name:Indiy Check/Car Account number: Your %auntie§ Advisor: SCOTT STACK MAIst LYLE CASR1EL Date Acutely Descretion Amount (
01275673 ICI UBS Resource Management Account lure 2019 Your account balance sheet Summary of your assets Value on lune 28 (14 Account name: GHISLAINE MA, ‘r. EL_ Friendly account namerIndiv Checkfrar Account number: Percentage of your account Your Financial Advisor SCOTT STAC. " '11YIF CAGRIFI
Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number You
Cash/ATM transactions U351/44 credit )0003 7602 G MAXWELL May 23 May 27 CASHCONNECT 4503 00 CASHCONNEC
t return Dividend and interest income Chance in market yaw Value of your moan on Feb 28. 2019 1419270.55 -$4A54.03 $27.02 30 .00 54690.54 GM 00023248 Member SIPC CNP7001:0305603245 NP7000186856 00033 0219 030575001 Page 1 of 6 CONFIDENTIAL EFTA_00133868 EFTA01275639 *DUBS Resource
Urn Fnancial Services Mc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement
isk profile se spwde to each account and may waybetween you ,cards Please advise the Fim prompt), in wring of an/ Kea icant duge in your financial Minton or invesurem objectives. Fa each woad he4 you choose coed the blowing intestment objectives: • Pucker Cement income Memories weirs] the generatio
Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your
F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:
5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a
ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet
,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae
top left of the front of this Pined is not UBS Fnmeir Services. U35 riuncial Semen caries you Ikttalt as during baker by arrongerner wait to irked Minton we itonried you ce the retabontso mben your opened this account. h the raw you finds and secants re Mated a 1.11$ f naneol Seven and rot the anta
M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
he barn inn the 16$ Bak Sweep PrOarallS Arndt, Information repardng corminen ad other thorns toss anneaon win the thermion of tines nanny abort Minton, has been melded in conlinnons them.* amend to you. red wit be pitthikel to you womb* On testiest Short selling if you re engaged in short sehg a
ONFIDENTIAL /Verret Model: Altframe Namger, Reg...Witten No: Cuatomr, glade, Tyfrc Date Act:Area: ArcaIrcd B ri An.tude M51: Net Data; Cm. GM* Test Mots: Test location: Skonky S-76C44. 760750 N72238 Air als1Mne VIP Febrile 2010 2. 3% 143 knots 2000 It Ak 7 0 C 1670 Os No. of
esville, Pennsylvania For Larry P. Visoski AIR GHISLAINE February 9, 2010 @ Hugh Redditt Company CONFID
spection, etc.) * Remove: Tail drive shafting cowling, IGB cowling, TUB cowling, Tail cone access panel. fwd "E" bay panels, Battery access panel, Minton° access panel and Race car cowl. AIRCRAFT EVA Ill AT ION DAMAGE HISTORY: None INTERIOR INSPECTION. INTERIOR CONDITION: JN # of PASSENGER SEATS:
duCann can/tka nprnaO TYPE CERTIFICATE OTHER C. GM QUANTITY OF CERTIFICATES REQUIRED FOR OFERATIM3 N
Name (As shown on registration certificate) AIR GHISLAINE INC SOUTHEASTERN MILLS INC ASCENT II LLC Addre
s 14 CFR SICEcti hi. 3 a) semen Ai Accordsnas Win CAR (EloGolM (mown 1 D. Omen: weiM re4 BOOM Ink/motion Awilatle in Aktran E. Majot Eepal and Minton. FAA Form 337 (ARM Men IMMO ..%). Iv J Carp' ANAIEhnenCe. MSIved in AtEcedanCe Wm Id CFR Swim 2 S .I. Fit (of 1 (Cary Onto* ic F. Ms iromraon
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rne a: your bit moo ad my you tevete e is a mistake Yd.' rust woad us wetted m vox staled You nnt rota/ us of my accent/I eras a: ipe do we se nil Minton nicintil, my botennd eras user nemesia,. Yebie in mesh /ateknees a rot tee hen teen an um. IC totMo -We eared Wutact be man n quests'. awn you std
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