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308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:
7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A
3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account
76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not
57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date
Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R
BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F
n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A
account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290
about your statement LOS Francis' Saran (the firmer CGS Finned Senna. es a muter ol al prnapal teary.. comm.:Sty and options mehran LOS inarxral Swoon and LOS Bart USA re relent adasciareesct LOS A6 rd aefitalos of WS Scathes ILC frannal statement es rabbit upon mount Therm's entire °floes re a
9 Park Avenue 26th Flpor New York NY 10171-0002 ANP7C05635Sliceis el 0 Resource Management Account August 2019 Account name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shou
S 1.035 Financial Serwes M. Prelate Wealth Management 299 Park Avenue 26th Fbor New York NY 10171-0002 Clue7c0M072390219 xi Yr 0 Account name: AlISLAINE MAXWELL Friendly account name: Ind CasIOSaving Account number. Your limandal Advisor: SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account Feb
DNY_GM_00325095 EFTA_00 197870 EFTA01307136 (SUBS Resource Management Account lab 2019 Your assetskoninved) Your total assets Account name: GESSLAINE MAXWELL Friendly account name-Ind Cash/Sas-ma Account number: Value on Jul 31 (1) Your Plaaadd Advisor: SCOTT STACKMAPILYLE CASRIEL Percents:red COO
EFTA_00 19788 I EFTA01307147 UBS Resource Management Account S Account activity this month «ontinveca Investment transactions Account name: GHSLASIE MAXWELL friendly account name-Ind Caslv Saving Account number. 10 mye mfortnotim: &Out lit DMe/ :SIM :boom for resmcltdsecuote5 see VAPOInnt inforrootion
Financial Semmes M Private Wealth Management 299 Park Avenue 26th nsor New York NY 10171-0002 Cwroc0S750C67cri 19 VI 0 Account name: All5LAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone Questions about your statement?
BS UBS Financial Seneces hc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANI7C064672170919X/4 YI 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Resource Management Account September 2019 n GHISLAINE MAXWELL Your financial Advisor.
Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 2019 GHISLAINE MAXWELL Account name: AlISLAINE MAXV1/EU. 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Friendly account name: Ind CaSIVSaving Account number.
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about your statement LBS f auntie' Senecas Mc, (the firma UBS financial Weep, e a member of al pnropel swung,. ccenmcdty and Moro others UBS fatal Swoon and LIBS Bart USA are Man sdavdeies a LIDS AG rod denim of U35 Searithes ta the F Inanhat statement eavibbksoonreduetl IheFrm's entoine eon se a
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
lOIK10:0 rd to supplemental rowan both do not SPlY to • Cenaranaxid **Is Controlled brawl Wined aro, account who) but hell away f rommit5 Fines:in Swoon (en anan fecal, aUBS Bark (V cash al U65 AG Stamford &nth. (th) mutate mans. nclang oast* rrunlp ad 04 twos of mutual Iota etre vet shays re regi
Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your
F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:
5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a
ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet
,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae
Vrad debit cad Vansactiones call B30.762-1004 or write to UM Financial Services ex., 1000 Harbor BIM, 61h floor, Weelunien. W 07086, Alton. MAMMA Swoon C al ce write as soon as you can, if you there your statement a receM is owing a ir KO need mat MOrrnaten attest a brew on the statement or recen
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