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Dec 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONIE Dec 10 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Description Account name: OHIS.LANE MAXWELL Friendly account name. rhwelI Account number Your Financial Advisor r SCO STACi ' 't‘átlYIF CASRIEL Among (3) Bil payment (continued) -39.9
l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account 549,270.55 $49,270.55 100.00% Account name: GHISLAINE MA ?NEIL Friendly account name: Ind iv C Feck/C a r Account number: Your current asset allocation A Eye on the markets Index Your Nnancial Adviso
CONFIDENTIAL EF1'A_00134238 EFTA01276009 *UBS Resource Management Account August 201 8 Account activity this month xcontnueva Account name: GHISLAINE MAXWELL. Friendly account n • indiu r h4eWr a. Account number Your 15 mutt' Advisor, SCOTT STACK MAAY LYLE CASRIEL Date Actnety Descnplion Account (
account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your Financial Advisor or the Value of your account RMA ReSoUrCeLine at 8DO-RMA- 1000, account 02932
c 2015 Dec 2016 Dtc 2017 ma/2018 run 7018 Member SIPC CONFIDENTIAL CIIPR3005006635869NP7000305430 00003 C618 03057500= 1C000 Pap I of 6 SDNY GM 00023598 EFTA_001342 18 EFTA01275989 ICI UBS Resource Management Account lure 2018 Your account balance sheet Summary of your assets Value o
993 4t UBS Resource Management Account Jun? 201$ Account activity this month (contnuedi Bill payments (r -irrrn Pc.,) Account name: GHIStAINE MAXWELL Friendly account name: lndiv Check/ r Account number: Your 6 vandal Advisor (]TT STACYJAall I VI F rACRin Date Actinty Description Amount (S
oice Rewards Points from UBS Account name: GHIS.LAINE MAXWELL Friendly account n • Account number Rewards p
trboo — In addax, to commissions received from the psduse and sale of NertShares fads, we ardor at If dote receive an asset-based revenue sharing Poynter* from NotShiven 6shbuxn, as well as Vida; for technology development, training and educatcn. - Our allAdes also receive frying corminan and other
*UBS U8S Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York 14Y 10171.0002 Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemea
Dhatlenclara interest income Change in market value Value of your account on Mar 29.2019 4746399.00 438.168.00 -420.752.00 $773.775.00 SDNY GM 00027746 CONFIDENTIAL Page 1 of 6 EFTA_OOI 38366 EFTA01278975 SUBS Resource Management Account March 2019 Your account balance sheet Summar
d and interest income 0.00 38,168.00 Change in market value 3,330 00 -20,752 00 Closing account value $773,775.00 $773,775.00 Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number Dividend and interest income earned For purposes of this statement, tauldity of inki
*UBS Yournotes y_.,oznen• 4 06 CONFIDENTIAL EFTA_ I383 EFTA01278986 Resource Management Account UBS April 2019 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Ir iv Milani-hum Account number. Some (Wes, income and current vaues Moan may teappionirnene. as a reslm. gins aid lOsses m
Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account June 2019 HI AN MAX LL Account name: GHiSLANE MAXWELL Friendly account name: In& Millennium Account number. Your Mnancial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement?
ng. — h addrum to commissions received Born the puthase and sale of Ne4Shares tsrds, we and or Cu' Ifilate receive as asset-based revenue sharing Poynter* from NatThoes 6strbuxnk as well as funding for technology development, training red education. — Our Mores also receive tradng terminals aid oth
Dust Income Advisory bscorne OfFshote Fund a 0 Poynter., Worm:ion IS I.) Internal Dens Credit Account Numbers Account Tule: naelated) 721. Ghislaine Maxwell Principal" 0 . .'Check Sweep Deadline _ . . ben 0 2.) Money Transfer Win El Payee Bete-Ask • • Payee Bank Name: For Account Number: Poe
006 D t Account Title: . ebi Dcbit Ghislaine Maxwell - JPM New York Muni MM Fund # 24 Debit Acecamayn
tN . 7006 D t Account Title: . ebi Dcbit Ghislaine Maxwell - JPM New York Muni MM Fund # 24 Debit A
rust Principal bligrA • n Advisory Principal PM Funds Asset Anocation(PAAS) Custody lacotre Dust Income Advisory bscorne OfFshote Fund a 0 Poynter., Worm:ion IS I.) Internal Dens Credit Account Numbers Account Tule: naelated) 721. Ghislaine Maxwell Principal" 0 . .'Check Sweep Deadline
count. Thank you. SUBS Statement Billing Period: Payment Due Date Dd!nimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLA1NE MAXWELL Primary Card Number Ending in: MI Account Summary Minimum Payment Due Payment Due Date Ctedt Line Available Credit Line Cash Credit Line 0923
management tab. L4 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary S52 CO `Statement Questions? Call ubs.comlonineservices Activity Summary Previous Bala
Thank you. SUBS Statement Billing Period: Payment Due Date Mnimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Paget of 4 Primary Card Number Encfmg in: 6592 Questions? Call 1-800-762-1000 ubs.corwonineservices Account Summary Activity Summary Minimum P
n the amount o $794.92 is scheduled to be paid on 9/18/17 from your UBS Account. Thank you. SUBS Statement Billing Period: 07/27/17 - 08/26/17 Poynter,' Due Date September 23, 2017 Papnent Due 535.00 UBS Visa Signature credit card statement Prepared for: GHISLANE MAXWELL Primary Card Number En
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