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WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an Del MS
461613 Pla ni NI* teek craw 4,42.m.G.A4P- r Ant nran et) CU 'awl,' 00005004 815/2016 tttl ev.24:n.00 8 2 IT a I! I EFTA00270766 '0 0 Giltslalne Maxwell c/o Marks Panoth, LLP 885 Third Avenue New York, NY 1C017 PAY TO THE Insurance Office of Central Ohio (NINA Or yid hras Sawa Ft WO not. NA t
. . . . -1 - r• a acl ft CI I a g Wit! t ill LI; t 1.!; 1•1 t a ; li!ll" 2 DP I Rea 1 8 aN I; EFTA00270776 — - - - - - — T . &Melanie Maxwell do Marks Panel'', LIP 615 Third Avenue New York, NY 10017 PAY Al I ra R cal M.D. c !. " " LOS riWilei SHWAS le IAN 1..s itinpa 304tas 00
;' t . i : ; l iri I 1, gl ' !III& I , iron (rem 40120003 10 " - T."... .^r17 "0" rt ivigrAdivin7 DOLLARS EFTA00270783 gingta 41% I* GlibPaine Maxwell • clo Marks Pa noth, LIP 685 Third Avenue New York, NY 10017 unnnaroestroteen wan. Nam. C., 120C401 00005019 1111112015 PAY ORDERT° TIC
dee s w a s r z si lla g 5 k I 8 - • ' g å 03 03tI SISONIEA09 dO OtiVOR 3AW m 4.•••••••••••••• DOLLARS EFTA00270784 1--silrFtiTn]7; GHISLANE MAXWELL PAY TO 7'HE A ,/ ORDE11 OF 4 4.3. a res7 14<tAadaysAA-ItAd ResourceMilanagenient Atcouni• 800-782-1000 Vat t441, IC& Ewalt:hi. MO46%06. mpae
ONE, NA RICHMOND, VA 151 21 Deposit EFTA00270758 L55°' GHISLAINE MAXWELL PAY TO 1Hr ORDER OF Resource Management Account" UBS UBS Finbtu !al Services lilt- DAT f 1034 25 ar443 $ 3 oar oo u‘ RS .1n133133= MU SI T] U US ti)el. HA. ty/us Chi. MO <a13 w/o ciatnerit APS O VI/ IA tP ••• •
ividend and interest income 135.27 1,406.61 Change in market value 252.39 -526.06 Closing account value $58,125.23 $58,125.23 Account name: GHISLAINE MA (WELL IRA Friendly account name: lndiv IRA Account type: Indnedual Retirement Account Account number. Dividend and interest income earned For p
0.00 000% C Equities 0.00 0 00% D Fixed income 55,781.68 97 35% E Non-traditional 0.00 000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account type: Indb..clual Retirement Account Account number: Total assets Value of your account $
) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50 18,657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018
DENTIAL letttillYGMS:00260994 4 A 6 EFTA_00137597 EFTA01278504 *MBS UBS Strategic Advisor September 2018 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, inconle and current vaues ShPun ma
000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account ty
their respective breams. Fitanciel Services Inc Rev. 701807 SDNY_GM_00026973 EFTA 00137593 EFTA01278500 Retirement Account S UBS UBS Einar,°al Services Inc- Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CNP70765589850310 X14 VI 0 Account name: GHISLANE MAXWELL IRA
0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account
00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO
IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W
-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE
am o your f car Adds«. The Fim does nee independently way cr garnet the accuri velday of any damnation Povided by scenes other than LES Franc:al Services h addle,, aithaagh LOS financial Services general& updates this inlcuratian at it is received. the firm does not comile any asserancts that the in
ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum
s of UBS AG and affiliates of 1.43$ Securities U.C. ThieFrris franca' alinement 6 available Won realest The Rim's executne offices re at: UBS Fnn,al Services Ix 1200 Harbor Boulevard Weehawken, NI 07086 Tts statement represents the <Molt official record of your UBS financial Services snout Other recor
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