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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
sharing and addkicaal ,.pandit - h *air to commas-arson Ian ad 12b I fees moved ornata' wth the dartAton of mytery tends loos clients we seder as Abase were awns Shang parents ban cktribldOrS ada adios of the casual fen« Tat we all These masts are based en two deferent tarnenems (a Ow roux of sal
Signature Page Summary LL Lin 1.60E8E6 de 0177 2386 4771 02i12/2014 Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
lient Relationship Agreement for Terms and Conditions of this service. E-mail Address ■ UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) ■ ■ ■ 6 6 EFTA00271001 O 5 RMA Do
1.60E8E6 de 0177 2386 4771 02i12/2014 Ghislaine Maxwell Account Number and Description RMA Domestic - S
dress City, State zip Ghislaine Maxwell Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account.
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ion Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address City, State, Zip Code Home Phone E-mail Address U.S. Federal law requires us ro obtain, verify and rec
it Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address City,
For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address
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J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 5/1/09 to 5/31/09 Yo
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 5/1/09 to 5/31/09 Yo
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 5/1/09 to 5/3
e poceadsI they e,chetvoot redeem sheres of such funds vnthn 60 days of purchase subpar to attend:newtons set forth inthe prospectus able enace&ePund Abase consul lour J P Mangan lePeSentebnefce east of the JPMcrgen Funds that unease redemption fees. JPMSI is a member of env Sec✓Ass Invest" Pro:a-bon C
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 You
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 You
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30
oceals I they e,chenwot redeem sheres of such funds vnthcn 60 days of purchase subpar to ocetesetzeotons set forth in the prospectus able epOce&ePund Abase consul lour J P MOVenlePeSentebieke east of the JPMcrgen Funds that unease redemption lees. JPMSI is a member ot the Sec✓AesInvest, Pro:a-bon Capaa
. Aaaro I)x km ruts LASSL Aactrt tp M knekkesiipm MI th gigue Form yam& iristatilking ird Ffrt iktvittkiespr, Its& ::r( et) • TO Gh'is'arine Maxwell )rt, s ktrArtorkgitc. Inset Cada\ D*u, a) eat :-e rat "SIX au *Slur" ft tan OS& Ss diet ta0 vistosintsio IfoitiptoutteckNO htisreievace,
OOOMIlOGE TKO YOU *Atilt K ro MAD Tee INS WI INSTIACTIONS INCLOSED Pe MS PAAAGEc C.A1MOULLY MO TWAT I NMI Ste • ADVISED IC coNStaL T Mr TM ADviSOIL Abase sign and return the attached W8 form(s). IF WAVE NOT CrECKED THE cOREGN PERSONS TAX STA- LS BO's ABOVE OMAR MAL TVS OP MART 1 CIA TEE, AS hit ACCOUN
8, 9, 10, 15, and 17 EFTA_00248763 EFTA01332281 VilOgiV1NO A110 11110HVb10 TO Z 1dd 12 adli SOOZ 48 NOLMISI038 1083tilt ilVd HAIM 03114 SDNY GM 02761842 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248764 EFTA01332282 Exhibit A FAA Release Security Agreement S
ting as Attomey-in-Fact for By signing above, the apptcant agrees end stipulates (I) to the terms, canalises and certification cd the AC Form 6050-1 Abase Fketetragon Applkadon. to which ?Ms page is attached (the 'Armlicence), (II) that al dem informagon set forth on the Application Is Ina and correct
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