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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
. Mate inestnwe securities (ix tiding Overt pa tic program and real estate investment Wag moonlit-0ml savoured products are generale hathe 11)14 Cotten %avowed products haw not been egistered with the Securities and Excha-w Corrmissin a write any state securities laws. We provide estimMed vain fo
SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)
s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%
sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0
.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf
UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call
rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc
triecaarideposts ad be heb la one sea Iran she a ~rant date a unedmonny. Amory xi onnurd yield se not wined. • Amu Mt hold by MIS Financial pens. Cotten ants rcc heb by team, and not Mtn the Iris ~sin or <Carol That Matt are deployed on rat 511~1 for Somas:AY ()Loot« ply hartons and sobs IY•1151
edEx ProanlyOmmialt Package Type FedEx Pak Region 6 Pieces VAMP 3.0 be. 1.4 kap osainted Dec 23.2000 I6:44 Si tae Area Code AA Signed By MAXWELL Bundle ID 000 Fe£t Inernaltbe:382(0.5.200007296()02 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD Tramporlaten Charge Fret Surcharge Steceare
r coned maces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK N
Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Focei must apply a temporary hrel H4Chlrge to tailed; Cotten, market CONIlliOnS as they 'elate to Nei costs. Distance Based Pricrig. Region 6 Airbil 824354726853 Sender Recipient Semen Typo FedEx 20ay BEL
First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce
ncorporation. Client previosu address was verified and the address previously used was the location before relocating to Red Hook. Account Status: Cotten print Thiaine - class IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES This consunw/Ousincas data is being furnished in
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
ut rote/ us ot al, Weld eras Mt I you dome,/ not remand to De-stone my otenbe mob areal mooniest Vise vie ntesstate sixes a rot tee he teen a; rot Cotten; We carra ay t; toted Mt ran n quest a , rear, you as deinedent dente wee: you btleve t son 9) dap Stu On Inn in rains Tau nay cal us ad Y% mar
ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services
ld for one year *Om the statement date or until matuity. Accuracy ad continued mid ae not guaranteed • Assets not held by UBSFillellaill Services. Cotten nets me rot hell by the Fim ardna stihh the fern's possessbn or coma These assets are dryilayed on yar statement for inform atonal purposes only
Go paperless Page 5 of 10 Rated tacelbroll Lyon. Year Slate 2007 CALMAR RATED COMMUN TOG rxenurmer ?rest r =Let awaee tad ~errRww tint SDNY GM 00046936 DB-SDNY-0009760 EFTA_OO 157545 EFTA01289908 Schedule of Realized Gains and Losses Current Period (continued) Reporting requirements ge
ntis t wpm* Ms-UM Sank StWles ,•/ 0188, Na Part Aso,. Ikh I to Quanta Statement Period: 04101/2015 - 04/30/2015 Price Accrued Interest Amount Cotten Dividends and Interest 04128115 FOREIGN BOND INTEREST P78071•AF2 04130/15 MONEY MARKET FUND INCOME RECEIVED 233993682 2000000 PETRO LEOS DE
Y & SE Rosemary WablIc NO YES ISG Sunset me: Gotten Property, LLC SoNSEr & COHENF ?ROPE'UT LLC DeWitt kedge NO YES B) IWP ?Jr.% Ate.: wxt GM C.1 vau r onset/ PM .0µ.-stuu Heaths. Omni tee, through the CiR NYC niter° mg fotONtO Oft 'OS et EV) iWa U Gimlet and Mann. Cotten Daniel
Ate.: wxt GM C.1 vau r onset/ PM .0µ.-stuu Heaths. Omni tee, through the CiR NYC niter° mg fotONtO Oft 'OS et EV) iWa U Gimlet and Mann. Cotten Daniel era Somme Cohen cotner,-AJOin Gra `/C, NO YES PAPP Belford Investment; &Word It-vestments M4ovId Ptelelt NO ES IWP Euro-Partners F
United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0
ational comprehensive ropan for 3501.149.003 2005.12.13 PALMS Screening regarding 3501.149.0M 2006.0601 Pramble Cause Affidavn re/arcing X.frev Cotten 3501.149.035 2006.07.13 Palm Beach Palo Department Widen( moon 3501.149.036 2006.07.25 5uteelsslon of matatak locate Ide 3501.149.037 2006.07
e Olirturrar a:mealier am no !PQM Orr. red ter..0.• 0.00. rrO••• ter • 0.0.00./11 6040 interrIO ./ ER02222401 3 OF. i y I EFTA01326299 SDNY GM 02753785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00240707 EFTA01326300 Attachment: FM Form 337 (AGT-4000) Dated Janu
sarteceb b WI Fame faille i "Ma menu Wee annet Si eye ha tan ithAtm eaWV in b le basalts Wide art No Sint telleillitit tor liplcatio inners II Cotten Owe mica skl se zurdn•kne. . b as-wets, a" irinabv Oil sall • law % .... NONE • IteallmOccoarail • • ,.' UMW MOW el lontate. skis is ~So ~
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