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308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:
7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A
3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account
76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not
57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date
Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R
BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F
n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A
account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290
o Ire used ell cannot be '<led tit ra Idt posse{. Cleats snood *ler to the aotioetle ter reporting forms they receive flan UBS annually. soh as the Fount 1099 axt the forms 480, for tai reporting inkernaton It is the Oratlitt Of UBS to tae the cacti* la reporting loons with the US Internal Revenue Seh
ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM
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NT KNEW THIS BUT I REMEMER THIS CLEARLY BECAUSE MENTIONED TT TOME. I ALSO HAVE CORRESPONDANCE BUT WILL HAVE TO CIIE0( ▪4 .. At, ME avi.v REASON I Fount niis OUT IS BECAUSE 1 ODNTACTED HIM CONCERED IIIAT AND EVERYONE CAN PHONE HIM YOURSELF ABOUa ANT HER CHILD ABLYEAthor. !!-An Fir-•zulo•F ALF, ca
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Ont* us, PAY'S/1T. TuAk% Yeti MOO 0411 •FRIANU CHARGE' 2945 Gott Deb. FINANCE CHARGES ly Cenosponeng PERO= RATE(S1 AND ARAM) MAY VARY Ob Fount. CARPI 0419% Asi. APR Arno Da* Bans Duo Ta T1~ FNANCE C•wiotY 30 4201%9919 Prow9us dytio CWIC1110/03 Perot R9I9 Fees CHARGES Pindosas 4
ST EOM ASCE SPEC TEMPLATE DOC SDNY_GM_02 759669 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0024659 I EFTA01331054 SDNY GM 02759670 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246592 EFTA01331055 1 GENERAL INFORMATION 1.1 SCOPE OF THIS DO
17 EFTA_00246584 EFTA01331047 0 US Oepanntert MAJOR REPAIR AND ALTERATION Or Transportation (Airframe, Powerplant, Propeller, or Appliance) Fount aviation ...... Form Approved OMB No. 2120.0020 For FAA Use Only Office IderlaheatiOn So- rs vo- i INSTRUCTIONS: Print or type a entries. See
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