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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
63217 OMURA MAXWELL /1., own.. • J.P. Morgan For Pew. ,I/I3 to V31/13 SB1062192-F1 1346 EFTA01663218 For YI/I3 lo 5"31/13 Cheddou Plus MILANI MAXWELL IMMO Peale tols ro.otvimn• mIsakmiaftelowq• ea* men.. lo teem J.P.Morgan P•ge•telf. SB1062192-F1 1347 EFTA01663219 Pommy AUCoJn
Rothwid Ken PRINTED NISI NAME AND LAST NAME 4)0 RM APNICATION. Ale ANY ACC 000MAINIL MAT ANY f AIM OR NSW TO ANY QUITSION CONFIDERWAt MO NY GM 00010399 EFTA 00121053 EFTA01266699 9N9 PrOom Cade ChaDIN Ana.. Kr Meals 00602 PROM • 340.776ASIS Fat -30276.4612 THE UNITED STATES VIRGIN IS
_, i a c.- N O -2 0 2 0 0 0 2:1 C— r 93 co -ti c r• 1PP 0 = 45 73 ..-1 c5 '2 2 i [lawn. Ni DR PINALTY OF PERJURY. UNDER MILANI OP MI UNREII $TATIS HENN MEWS. NUT ALL STATIMftin C OMANI ED OF HU APPEICARON. AND ANY ACCOMPANY«) DOC u SUMS. Aft MIX MO COI Was NU KNOWLEDGE NAT
ice I December 12, 2004 Page 17 of 22 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE IlSAGEN.b.r la conowed COY Charm Oa Dale Ti,» Ca To aid GM* Data.» - 8:0 ion pliN WPALMICACM Ft »a LNuMir >awn Ve4 a KM 063411 Wp IFIr WES OF;IMI.N. 1.44Le/ . 0 meet 606 GM tMIM Mi FL 11M Wa
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