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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
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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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our Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt our websIte: Your liabilities 0.00 000 WNW ancorrananci
nt Account October 2018 Your account instructions • Your acount cost base default closing method is RFO. Kfi In. Flu Out. Account name: GI4S1A1€ MAXWELL friendly account name:IndtaskGvinq Account number. Your Plaaadai Advisor: SCOTT STACKMAMLNIE CASRIEL Par 4 of G SDNY_GM_00324960 EFTA_00 197735
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0.30% -095% -2.09% Per 2 of 6 SDNY_G M_0032 5028 EFTA_00 197803 EFTA01307069 *UBS Resource Management Account February 2018 Account name: GliSLANIE MAXWELL Friendly account name- Ind CaseiSawng Account number. Change in the value of your account Cash activity summary February 2018 ($) Year to date
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d Type Eked Frequency Win dale harem. Off ice of Central Ohio FIFTH THIRD BANK vaned Federal Funds Payee co file Upon request Na Soho House New York Inc WELLS FARGO BANK, NA vnd Federal Rinds Payee co file Upon request Na Y123576 vaned 'frank, Payee cn file Upon request Na Y1236% vaned Tu
INCOMING WIRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y1
IRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123575 G
14 Credit Type: CREDIT TRANSFER PW Client/GL. Yl 23575 Type: 1 Multi? N FED FUNDS TRANSFER SYSTEM INCOMING WIRE BOOKING Credit Party (Client): GHISLA1NE MAXWELL Status: JOURNALED IE: S5 QP: Code: IN Ordering Customer (Tag 50): /V49920008 33139-1043 Ordering Institution (Tag 52D): /000099997550 JPMC I
16 Bankaccount: (UBS-FINSVC RET OUT) Amount: 20,000.00 Wire: 005579 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) QP. GHISLAINE MAXWELL ABA* 121000248 WELLS FARGO BANK, NA IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 N
Department: Memo. Status Time Type Wire Approvals (UBS-FINSVC RET OUT) FBD FUNDS TRANSFER SYSTEM OUTGOING WIRE DETAIL By order of (Client): GHISLATNE MAXWELL IE: S5 QP: SI: AFLNT35 Code: IN DIV: 32 OR ABA. OR ABA. OR ABA. Statue: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NO
ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Destl. 4122846652 Third Party? Y Soho House New York Inc Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES B-Notes. Ghislaine Maxwell, Member ID 4001372 Loa Document: Memos. (NONE)
Message From: Sent: To: CC: 1/8/2019 8:57:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at We
Message From: Sent: To: CC: 1/8/2019 8:57:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is comple
Message From: Sent: To: CC: 1/8/2019 8:57:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED it Thank you! UBS Client Service Associ
7:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED it Thank you! UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana ement Phone
co, CA 94104 Incoming Domestic Wire Transfer Routing Incoming International Wire Transfer Routing SWIFT/BIC - Account II Acct Name: Soho House New York Inc "Please reference your first & last name and member ID Please let me know if you have any further questions. Have a happy holidays! Best I Member
Message From: Sent: To: CC: 1/8/2018 6:21:12 PM G Max Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, As discussed, the $2,504.13 wire to the Soho House New York Inc account at Wells Fargo Bank is comp
Message From: Sent: To: CC: 1/8/2018 6:21:12 PM G Max Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, As discussed, the $2,504.13 wire to the Soho House New York Inc account at Wells Fargo Bank is complete. FED if Thank you! Ely *UBS Client Ser
/8/2018 6:21:12 PM G Max Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, As discussed, the $2,504.13 wire to the Soho House New York Inc account at Wells Fargo Bank is complete. FED if Thank you! Ely *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Manage
CA 94104 Incoming Domestic Wire Transfer Routing # Incoming International Wire Transfer Routing #■ SWIFT/BIC - Account # Acct Name: Soho House New York Inc Membership Account 515 W20th Street, Suite SW New York, NY 10011 'Please reference your first & last name and member ID Please let me know if yo
Message From: G Max Sent: 1/8/2019 9:12:03 PM To: CC: Subject: [External] Re: MAXWELL: RE: Soho House - Membership Payment Thank you On Jan 8, 2019, at 15:57, " > wrote: Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho H
019 9:12:03 PM To: CC: Subject: [External] Re: MAXWELL: RE: Soho House - Membership Payment Thank you On Jan 8, 2019, at 15:57, " > wrote: Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED U Thank you! Ely <image001.png> Elyann
Soho House - Membership Payment Thank you On Jan 8, 2019, at 15:57, " > wrote: Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED U Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Pr
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