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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
Rey sokey on yeaend to farm fie., econ 1099. 5498. 10415. owl tem peeping lour to rum Ihet re is agar by lad no tern to the CIS al lamb le redoes. Atonal. non Made dvdends ant orate men tamed en securities held n your account net proceeds on saki tranuctons, and cost baconcrab weed Want., Communial
10 business days for U.S. Postal Service delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date S35.00 SI 359.68 October
Account. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Numb& Erring in: Account Summary Minimum Payment Due $35.00 men ue a Credit Lin $35,000.00 Available Credit Line $34,2
ure credit card statement Prepared for: GHISLAME MAXWELL Primary Card Number Ending in= Account Summary
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an AMA or Business Services Account BSA. Atonal of interest sod bow to weld paying Interest en p■rdia Your due date is at least 23 days after the dose of each billing cycle. On Purchases, intere
Period 02/27/18 - 03/26/1 Payment Due Date April 23, 2018 r.cinimum Payment Due 535.0y UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encino in: E l Page 1 of 4 Questions? Call 1-800-762-1C00 ubs.comicalinesenfices Account Summary Activity Summary
10 business days for U.S. Postal Service delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due S35.00 Statement Balance $903.48 Payment Due Date April 23,
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encino in: E l Page 1 of
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of interest sad bow to avoid paying interest on purchases. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, in
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in: Account Summary
eriod: 08/27/17 - 09/26/17 Payment Due Date October 23. 2017 minimum Payment Due $35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in: Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Line
10 business days for U.S. Postal Service delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666.0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date $35.00 $38.00 October 23
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an AMA or Business Services Account BSA. Atonal of interest sod bow to weld paying Interest en p■rdia Your due date is at least 23 days after the dose of each billing cycle. On Purchases, intere
iod 09/27/17- 10/26/1. 7\ Payment Due Date November 23,2017 minimum Payment Due S35.00, UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in: MI Account Summary your minimum Page t of 4 Questions? Call 1-800-762-1000 ubs.convonlineseMces Activit
10 business days for U.S. Postal Service delivery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $196.00 Payment Due Date November
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in: MI Account Summa
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an AMA or Business Services Account BSA. Atonal of interest sod bow to weld paying Interest en p■rdia Your due date is at least 23 days after the dose of each billing cycle. On Purchases, intere
Period 11/27/17 -12126/17 Payment Due Date January 23, 2018 Minimum Payment Due 50.00, UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving in• Account Summary your minimum Page t of 4 Questions? Call 1-800-762-1C00 ubs.convonlineseMces Activity S
- 10 business days for U.S. Postal Servce delivery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance $0.00 Payment Due Date January 23, 2018 Y
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving in• Account Summary
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of interest sad bow to Enid paying interest on pendia. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, intere
visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 9433 Date Description Amount
ture credit card statement Prepared for: GHISMNE MAXWELL Primary Card Number Ending in... Account Summar
visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in 9433 Date Description
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an RMA or Business Services Account BSA. Atonal of interest ad hew to Enid paying interest on purchases. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, inte
eriod 09/27/17- 10P26/;\7 Payment Due Date November 23, 2017 Minimum Payment Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in:MI Account Summary Minimum Payment Due Payment Due Date C 'edit Line Available Credit Line Cash Credit L
iness days for U.S. Postal Service delivery undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL 71111011111111111111 SUBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $196.00 Payment Due Date November 23 2017 You
sa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in:MI Account Summar
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an RMA or Business Services Account BSA. Atonal of interest ad bow to Enid paying interest ea purchases. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, inte
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