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umber of days in interest period 29 Average daily balance $8,780.44 Interest earned 80.29 Annual percentage yield earned 0.04% Account name: GNISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number: Y I 23571 55 Your investment objectives: You have identified the following investment obje

575004 y123571550 teig@Psy_Gm_00021Bfuje 2 of 14 CONFIDENTIAL EFTA_00132039 EFTA01274246 UBS Strategic Advisor UBS January 2015 Account name: GHISLAINE MA (WELL friendly account name:Indiv vagg35036 Account number: Y1 23571 55 Your N sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-

EAI: $2,456 Current yield: 4.10% Security total 6,637.883 9.040 58,784.00 60,00823 59,873.70 -134.53 1,069.70 T ROWS PRICE Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-30

ndiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 c-onvnued nest page SDNY GM 00021346 CNP70003005702%3NP701:0193156 00004 0011 030575004 Y1235715501000;0 Pap 41 of 90 CONFIDENTIAL EFTA_00131966 EFTA01274173 *U BS UBS S

cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Yo

32037 EFTA01274244 *UBS U85 Financial Services Inc 299 Park Avenue 25th Floor New York 1W 10171.0002 CM-70057347090T 15X1 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y I 23571 SS Your Nnancial Advisor. SCOTT STACK MANILYLE CASRIEL Phone. 212.821 .7003/80

yield 1 25% Total $243,500.00 Total estimated annual income: $5.215 Number of shares Purchase poor Averary pace per share (9) Account name: GHISLA1NE MAXWELL Friendly account name:Indiv V49935006 Account number. Y1 23571 55 Client investment C91 Cost Face per sheet basis el) on Sep 30(9) Your 1is

be accurately reflected. Set revenant Antonia:ion etiout your statement a the end of ths ctcumeMfOr TOM intorno, on. Cash Cash and money balances Openngbaance Hddng on NOV 1 (P) Cash 000 LI858ANI: USA DEP ACCT 264 68 CIOPAO WI/MC! on Nov 28 (5) Price per sh&F on NW 28 (1) Ave rd;le tate Your Pi

UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Mena:0750471215%12'11 0 UBS Strategic Advisor December 2015 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GH1SLAIVE MAXWELL Friendly account name: Inchv Account number. Your rinandal Advisor. S

c Advisor December 2015 Account activity this month (an trivet') Date Actitety Other feuds debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575

235e6SS0I0MBLY_GM_00020ftne 4 of 10 CONFIDENTIAL EFTA_00131508 EFTA01273715 SUBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAIIIIE MAXWELL Friendly account name: lndi Account number. Y I Some pnces, income and curient va ues shown may teappiOxIrrlfile. AS a les to. gains atiossesMey

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7005725249 tar 5 Y1 0 Account name: GHISLAINE MAXVVEll. Friendly account name: Incliv Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS S

Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: You

income $36,091.40 Change in market value .137,1 42 67 Value of your account Dec 2014 549 2019 0(1 2019 on Oct 30, 2015 S1.413.893.34 SDNY GM 00020817 Member SIPC CNP70o0300572S2a9NP7000189496 00002 1015 030575004 Y123503550000000 Page 1 of 14 CONFIDENTIAL EFTA_00 131437 EFTA01273644

75001 Y1235613550 110MyGivi00020pige 6 of 12 CONFIDENTIAL EFTA_00131472 EFTA01273679 SUBS U BS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL friendly account narne:Indiv. SCOTT STACK MANLYLE CASRiEL Account number. Y I 2: Your Financial Advisor: Your assets Equities. Common stock (co

See the Important information about your statement x the end."( thin doctrnent for details about those balances. inddng RMA MONEY MKT. PORTFOLIO Openngbaance Cloung balaxe Pnet per Thin Avezege on Ott I (D on Oct 20 (1) on Oct 30(1) rate Dnidencl Interest perial Your Pi nandd Advisor: SCOTT STACK

1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21

ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr

uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac

ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon

Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In

FDIC. Set the important information about your statement at the end of this dxiament foe details about most balances. Hddng UBS BANK USA DEP ACCT Openngbaance Cloung balaxe on Apr 1 (1) on Apr 3O • MIN Pnce per thae on Apr 3O (1) Average rate Your Pinand/I Advisor: SCOTT STACKMANLYLE CASRIEL 212-

t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221

nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80

ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca

00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T

IC but ire not insured by the FDIC. Sot the important information about your statement at the end of this document for dot aas tomtits:no balances. Openngbaance Closmg barge Pnce per mare Average Hddng on May I (S) on May 30 al on May 30 (0 rate UBS BANK USA BUS ACCT 558870 558830 250.003.00 Dnid