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UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account number: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308
mber: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308-3140 Resource Management Account September 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
wal ACH WITHDRAWAL AMEX EPayment -1,555.35 Total bill payments Da Description 42.070.49 Amount lit Card purchases (185 Vise debit XXXO 3536 G. MAXWELL Sep 22 NYC TAM 8P93 LONG ISLAND C NY 074266090368791718 S12.00 Sep 23 NYC- 8151 & 8152 LONG ISLAND C NY 484266263007260127 58.50 Sep 23 NYC T
7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account
at you may here fronded to your iota Advt.* The Frm does not rekreendcrely verify Cr guarantee the ,eouray or validity of any reawaken provided by Macre Other than UM hared Services n *Odeon. although MS Faired Service' generaly updates this geometer. as d is reCentet the Firm does not provide any
UBS US$ Finanaal Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISL
XWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISLAINE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, on August 29(
7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account num
at you may here fronded to your iota Advt.* The Frm does not rekreendcrely verify Cr guarantee the ,eouray or validity of any reawaken provided by Macre Other than UM hared Services n *Odeon. although MS Faired Service' generaly updates this geometer. as d is reCentet the Firm does not provide any
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PBI 109.0 Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. 3800 Southern BLVD, STE 204 West Palm Beach, FL 33406 CONFIDENTIAL SDNY-GM-M11383 EFTA_00 122037 EFTA01267528 AIRCRAFT LOG PLAN D, LLC N415LM G-550 S/N 5173 AIRCRAFT TIMES: DATE:le) ao/7 Previous: Today: Total: A
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Entities connected to both Ghislaine Maxwell and Macre
Doug Band
PERSONLarry Visoski
PERSONUBS Bank USA
ORGANIZATION
UBS AG
ORGANIZATION
Al Gore
PERSONWeehawken
LOCATION
U.S. Treasury
ORGANIZATION
Poland
LOCATIONPease
PERSONLOS AG
ORGANIZATIONCayman
LOCATIONCelan
PERSONWS AG
ORGANIZATIONMason
ORGANIZATION
John Maeda
PERSONInaba
PERSONCanton
LOCATIONUBS Financial
ORGANIZATIONMasai
PERSONOdeon
ORGANIZATION