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tel °. --Ryan Lhanno 01/0110APIPPIVATT BANK NEWARK. 1.3(110 214B 11/70012 I ..=0115.00------. SB1062192-F1 1302 EFTA01663174 EIHISLAINE MAXWELL MY TO THE DRDIROf Citigy Rirribtim TMLIEDLIHLSAYeoft-Era and_0O10_0••••• Stanley Birnbaum MD 449 East 68th Street isrm 10021 /MORGAN PRNATE
9 East 68th Street isrm 10021 /MORGAN PRNATE Ins NEWARK. DL 1 2,210 2150 ICIO'2012 • s .21509 rx)i.LAres SB1062192-F1 1303 EFTA01663175 GHISLAINE MAXWELL PAY TO nit cocci co Momentum OS, Ina Two Thousand Five Hundred So( and 1W100"" Momentum OS, Int. 130 Eldon Dna. Unit 301 Colorado Spri
62192-F1 1348 EFTA01663220 Pr.mory ,tounl For the Probe SW.. Sal/IS Nee lett ...et Ire Ob. J.P.Morgan SB1062192-F1 1349 EFTA01663221 GI AINE MAXWELL MY TO TM °ADO10" c osh Cite Thetaajwisintl Mf1M""""' /MORGAN PRIVATI MNx Nimotr, C~ 12/2013 $ 2174 SB1062192-F1 1350 EFTA01663222 GHISLA
F1 1350 EFTA01663222 GHISLAINE MAXWELL PAY TO The I pen. _cash I Frearbousanclane notInn .114/0 'GAN PRIV A I I Pah i ,210 Cash Caen for GM personal 2175 516121113 "a ono oc, COLLARS SB1062192-F1 1351 EFTA01663223 CHASE 0 744 6 t jatiOrK4r Nam. rest. P a C-TW,slcune, Maxwell.
06/200 SB1062192-F1 1354 EFTA01663226 Insurance Office of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-c
ce of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA
oods Pad 2174• 0603 5.000 00 2175. 0306 503040 Tell Chu*. Paid ^ A. now of du Art •W.f. et Mora ha sotto la tooth* 31.r (Ulu, 26^1 oat ton / Mutsu 'tat Pr.-nory Account For the Period 4413 us 5/3103 Transaction Mall Deis DostriptIon DOBOOIN • Couto TrarM.• WIthosodo Wont* 05101 e.gIn
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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3 Accruals 1.08 108 Market Value with Accruals $994,949.71 $994,949.71 J.P, Morgan Page 2 of 13 SB1062192-F1 6810 EFTA01668682 GHISLAINE MAXWELL - ()AP MO ACCT. For the Period 1/1/13 to 1/31/13 Account Summary CONTINUED Tax Summary To.Date Value Unrealized Gain/Loss Cost Summary Cost
.001.170.42 Total 51,001,170.42 J.P.Morgan To-Date Value Unrealized Gain/Loss ($255.02) Page 3 of 11 SB1062192-F1 6829 EFTA01668701 '7/7 GHISLAINE M %WELL • OAP 1M3 ACCT. For the Period 3/1/13 to 3/31/13 Equity Summary Asset Categories Beginning Ending Change Current Market Value Marke
online.com J.P. Morgan Team with any questions. GHISLAINE MAXWELL • OAP IHD ACCT. For the Period 1/1/13 to 1/31/1
gan Team Grotkumco For acmatim.o ailot Moos Pon. 7 drm a sock Onlo* nomo* trowsnorganonlloacen —t Annual Porccomoo Vico Earned The Porot 0 Ir. Mutsu Pn4 The Prod 524 C6 Impost Pa4 YON to Coro 5752 59 'Musa f'ammo. YWlwrlr. as ontantan mu Mee *Am LH tekramhat Amon the sums. 'frump toed tlt t
own Mat 11Co.tediu tabitedlts wedded.. 3 r MOISas GM SW& NA well', atoppransvf DNA et nartertoor tie
C In odelooes .110orgon Chose 00. nor gang swum olfor trolarögliin or trninursm slam 70 4011.901t 00 to NOR. Arum.. poems Der to00 in repose to yr. Mutsu 98000en whose in 00 moose tod zot exontouir0 Axentroug.o9 irgAr 0 tus na 100•0110 09 Doeutis nAs et ohosroonosonsi. aminubee% elk...Awns or melee. I
I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR
it] SA, 71W wins te: darge yeti Newt a ha serail 841 enorwlvr se re* a rrastake you re( bp,/ mow n (pram a roan, rx stet kos AN» so era anon! :Mutsu,. do ret flare t My ne nun, n ~tat Nu sr msecirsd4krta smarter tryou Manx n»can as* fly spas wart agn soy am' ta wit trprant ir-~ tax Eleasorc R
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