6
Shared Docs
6
Same-Page
11 / 6
Mentions
BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial
.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO
risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities
nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697
t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l
Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT
rs up X1500.0:0 Cextudix S2B),000 for <toms kr cash). the Silt asset protection Imes apt to all accounts that you hold n a particular capaoly. The Finne together with certain affiliates, ha also purchased appinental protection. The matirrun amount payable to al elgible clients, cobecleat tricky thi
0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB
d yelds. is available at ViiWNA.kia<offfsmitryelcis. from your Financul Advisee a by calling 9g0 762.1003 UBS Financial Snips ant protection The Finne a member of the Searrlies Investor Protection Corporation DWG), when protects sec customers 01 CS menters up to 1600,0:0 (tiding 1250000 for <ben
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
rnned by seing te bebroedt,. prevous Cey. Cla sy »bi and afgang ka tele my aal ma a aal [aa tang Me day Enden (»nu Wed be ~en te Papte. bakte° are Finne EOPied by. be Man ete erere» Wiey telen» (1 muapYng eat daty beWee by he colcabb penoze dele ree. and fed Ming thee ander, taretnes M neen rter n
SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano
ath all 6acumenes Bebor/ab lolorisedat rapring Yow Fot ØLM, FIS Flemma Une Of yout Ibr Equlti, Line et OSI =ant etilimint Belaya stjert b Mimt Re Finne (herpes mai Os corpuind Leiebo re Avrage Dell/ Emma pist Ile /hempa Oa RatYre it <flaneri ty, adrin; LeArreo ol M mnop8 °ard er), dry r the montlOf
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
reth all clocuments Importen Sonserica ~SN Yow Fra Ondt Una, FM Anna Uria Of year Hlar Equits Une (Pettl oxount ItINOW4. Balmonobject b Moral Re Finne (hogas ulal be comme] merg Te Abebe Dall Barm eiker TS Average Oa Berr et dietned by adelnd te herretes ol tc runer med exa ely tr' the mant// Axtre
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
cr pretern maa. I 1Tel ut per nine did account Jura ITS us te arka &FOAMden snacked:a r 3 Ø Ile ant< LI le ~sew vs: we w41.641 moot Ala Sewn 84 Finne I feral tan iits yea Wade tits an wax or any psi Ante Aws inlowalityt Naw•ndstgae)avrccTMrr.lrxadorTqeryanapØlN. a vat WI use , pan et by ;:h»e. w
Entities connected to both Ghislaine Maxwell and Finne

George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Harry Reid
PERSON
Xi Jinping
PERSONWeehawken
LOCATION