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4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial
639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704
Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT
• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A
Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun
Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price
New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?
mber Your PI nandal Advisor: SCOTT STACK MAI1LYLE CASRIEL Your assets . Equities Common stock (continued) Trade Hddng date taunter of shares Prather,* vice, mwage price Nice per share per share ($) Cost bests (0 on W030@ Wlue on Jun 30(1) Unrealized tidcing on or loss (t) period SINGAP
2017 .C; Ai fr.... ^vie. • neavairdWir • •0CIOS. C. i Bin/14SC ..n. N.Dn /7 Po CONFIDENTIAL Check. 3925 Amount. 5200 00 Date 10062017 SDNY GM 03019501 OCOX2*J2-80.99000SOW9 N. N1-4471 lr.:^1.WCWAi CONFIDENTIAL FirstBankPR006664 EFTA 00130144 EFTA01671342 1 First Bank CHECK IMAGES (
00 CO Date 10 13 2017 . 1 • • - • +=SUS. 4/1/C114104 tfist.COInto Check 3943 Amount $500 00 Date 10 16 2017 ACCOUNT 7322001742 Page 13 Prather* certifies Mat these images are legitimate and exact copes of your checks or other items processed in this statement Check 3982 Amount $500.00 Da
ME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE 1FIRSTBANK.COM OR CALL US AT 787.725.2511. AT CONFIDENTIAL SDNY GM 00019707 mmatosienvoomwm7wevomicvneom.ow-on CONFIDENTIAL FirstBankP R006870 EFTA_00130350 EFTA01671548 er" 1 First Bank CHECK IMAGES ••••44
130394 EFTA01671592 1 First Bank CHECK IMAGES (Continued) 7 1. I g • egaate.._ ..• muv 7n./.4106%•:.• 4 ACCOUNT 7322001742 Page 13 Prather* certifies that these images are legitimate and exact copes of your checks or other items processed in this statement • wan*. 74.N.7 •••••-••r•-•
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