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BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.
est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055
s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte
nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N
y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at
ile the appkatie to reporting forms WV, the US Interns Revenue Set oCe and PR TitaSlify Depaitrent. aid in Such loans accurately 0469 fy cane:fella Soler interest afar exempt or taM* uxOrne Please consult yOur Inca ,dual tax prepare: July 2016(31 Year to date (S) Taxable interest 2.83 4.94 Total
ickle Dame Iasi None 685 Thud Avenue Merest tone I Niftiest Line 2 New York NY 10017 -,.. stele Fp =MINIM 4 ••t v • •ol Adores, than, Ghislaine Maxwell IL j a • 1.2-ilr oink nwe« r s. Name Las! Name ACC we Sprague Date ol SI41/51at i•• AC DPI Key tO/11: 02011 Le61marxLL Srveo Ira A
MINIM 4 ••t v • •ol Adores, than, Ghislaine Maxwell IL j a • 1.2-ilr oink nwe« r s. Name Las! Name
Oul OnntrI IC Nonni!. es. amity err your tax twat, to the pane below 13e leteic3 trial the *Agfa* oeitatet lo you tam 1099. 10998 a 10990 If you re Soler to Mamie a of fettle In repot. IhIS We nn be tent to "to oectni Nntn Also be aware teat 0 tett are a beneficiary an an .ccoa a a oatopard of a Quali
>>» PAULA PRAMUROSO -(AKA). Age 49 »» PAULA PREMUROSO • (AKA). Age 49 ad.» PAULA PREMUROSO • (AM). Age 49 »» PAULA PREMUROSO • (AM). Age 49 >GM. PAULA PREMURSO • (MA), Age 49 »» PAULA TILLER • (AM), Age 49 »n PAULA TILLER • (AKA). Age 49 >>> LAURA MC EIL, Age 48 >»> LAURA MY MCNEILL -
Owner 2: NE Property Addre • Ormer Address: Land Usage • C Total Market Value - $194,660 Assessed Value • 1194.660 Year Built - 1964 Name of Soler : FANDREY RICHARD D Loan Amount • $157,800 Loan Type • CONVENTIONAL Lender Name - COUNTRYWIDE HM L NS INC Data Source- A Property: Parcel Numbe
1 1 4 Check: 1383 Amount 5120 00 Date: 05/12/2014 Check: 1386 Amount: 5500.00 Date: 05/13/2014 • _ — • -beAr•••-‘1144"- . 1 CONFIDENTIAL GM 0019320 2007,10X6-CCO M- SONY EPOr—XsCrI40473'700 OS CONFIDENTIAL FirstBankPR006183 EFTA _00129663 EFTA01670861 1 First Bank CHECK IMAGES (C
ena Dnes Pc 334 "MCC POErruCt ;Yairx$14E Sr A a Ht st !noes DEW rtso loan I Cote lYi Ottealnue FralliteSokeer Cain ErtCee Sower Cage t reels Soler 'rse: III.123.2511,7 30 That 8 et ?34-41349Sece f *San:, :0669515R 14:66(05,25t f bye. Woke wan donee Winton -heats nkernikr Yes it adcrert
Date: 01/12/2015 Check 1807 Amount $1,22807 Date: 01/1312015 21...ThmowN, 7•••rar• •rotniltro cena•cotot 1•3;...frozert..• CONFIDENTIAL DNY GM 0:000217-200240X6-0X0S M. Lr., C1 to 000191Q1 CONFIDENTIAL FirstBankPRO06264 EFTA_00 129744 EFTA01670942 1 ;Sysn. First Bank CHECK IMAGES
aena Dnes Pc 334 "MCC POErruCt ;Yairx$14E Sr A a Ht st !noes DEW lay, loan I Cote In Ottealnue FralliteSokeer Cain ErtCee Sower Cage S reels Soler 'rse: III.123.2511,7 30 That 8 et ?34-41349Sece f *San:, :0669515R 1466(05,25If bye. Infkr.gke tete donee Winton -heats dint Yes it adcrert
and Title gner: Le Kinn, Manager Flight Operations Signature: Comments: Filed by: AERO RECORDS & TITLE CO. 6e05/8-fo (telephone number) SDNY GM 027623C)9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249231 EFTA01332749 VI4OH VINO A110 V1401(71)10 : 92 I bid LZ
N OWNERS' NAME. T no 510 chock or money order for Me N. number resoNat.on lee Is °WOW- 7 _ / 'LIRE OF E ••••• or MATTED NAME OP SCHtR Frank a Soler TITLE Assistant Secretary OAT a 1 1 /26 j/ ()NATURE OF • HER 2 PRINTED NAME OF SIGNER THU DATE AC Form 8050-1A (10/10) 110680826088 $5.00 0
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