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4 Dividend and interest income 98.71 741.17 Change in market value -87.52 119.05 Closing account value $57,634.45 $57,634.45 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement ACCOunt Account number. Dividend and interest income earned For o
ategic Advisor June 2017 Account namC GHIELANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account HIS AN MAXWELL RA Account number. Your linandal Advisor. SCOTT STACKMAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your F
ncome 5360.33 Change in market vat* $15493 Value of year arcane Dec 2014 Dec 2015 Dec 2016 may 2017 tun 2017 imam 30, 2017 07507.24 SONY GM 00028824 Member SIPC 0010000306584587 Nn7000306478 00004 0617 030575004 110110 Page 1 of 8 CONFIDENTIAL EFTA_00137444 EFTA01278351 *UBS UBS
itional 0.00 000% F Commodities 0.00 000% G Other 000% Total assets Value of your account 157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account type: Individual Retirement Account Account number: Your current asset allocation A D Eye
157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account typ
unt Account number. Some prices, income and current va ues shown may be Epproximene. AS a revue. gam at (gassesMay mil be accurately refkcled. see Amnon inaollneeon about your statement a the end of tats dxument fOr more infornakon. Cash Cash and money balances Cashand money balances may nodule av
BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.
est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055
s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte
nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N
y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at
ar Account number. Some paces, Income and current values shown may be Eppioxiinak. AS a intl. gains andlosses may mot be accuidlely reflected. See Amnon infoanabon about your statement a the too 01 the ctcumeM fOr Rae infornason. Cash Cash and money balances Cash and money balances may Ind trip. a
100 00% F C orrmodit ies 0.00 000% G Other 0.00 000% Total assets Value of your account $702,106.00 $702,106.00 100.00% Account name: OHISLAINE MAXWELL Friendly account n • Account number Your current asset allocation E Eye on the markets Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL In
inancial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAIN
MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at
t 7054 70?1 Change m 2S) Dec 2015 Dec 2016 iun ?Crl 7 2017 market Mire Value of your account on MI 31. 2017 $18.367.00 $702.106.00 SDNY GM 00027586 Member SIPC CHP700023056543I 5 HP70:0187303 00005 0717 030575004 v1287765500000:0 Page 1 of 6 CONFIDENTIAL EFTA_00 138206 EFTA01278815
_ 0002TiAge 2 of 6 CONFIDENTIAL EFTA_00138207 EFTA01278816 UB Resource Management Account S Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name* Account number. July 2017 (Si Year to date (1) Opening account value 3705,443.00 3683,739.00 Change in market
m Account number. Some prices, income and current values Shown may Ix tippradrnale. AS a 'Mull. gains and lOsses may nol be &widely reflected. See Amnon mfolmafron atom yoor scommem a the end of ttis dxumem for mote infernos on. Non-traditional Private equity funds, Hedge funds, andOther Investment
s it. , 10 ,11 ••••P w ow.o L =mei inn /PLOYS war 0.140.••••• •• en Ow Palma. 00•••• PoSen• imp IC Wood FAA Fain 81002 u 0.0100 'Yen SDNY GM 02757839 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00244761 EFTA01329624 SONY_Gb.4_02757840 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
r Name (As shown on regrsvatbn certificate) Air Ghislaine Inc. Address (As shown on rogntration maker.) m
lteration. PURPOSE OF DATA Compliance findings in support of a major alteration for aircraft S/N: 760750 only. ATI'LICAULti REQUIREMENTS Aisr walk Amnon? Title 14 CFR; Chapter I; Subchapter C; Part 29: Arndt 29-47 §29.130IM.(h).(c): 529. 1 309(g); 529.1322(OR0: 529. I 357(a).(c); 529.1359(c) CERTIF
00 5,027 26 1 32% Total Common Stocks $63,892,000.05 $67,938,516.73 $4,046,518.66 $1,412,600.27 Preferred Stocks (Listed by expiration date) GM AC CAP TR I OW TR PFD SF-SKR2M. Security Identifier ALLY PRA 815% FRB) ORTLY M ATY-021612040 CALL CUSIP 36160208 ANYTIME 025 WI30 DAYS BESNSO VS/
lient Clewing through Parable{ IIC nth* evened (very Year Since 2007 n&&ecy a The leek a New Yak Mete DALBAR RATIO COMMUNICATIONS corporactoncom Amnon) LXCu MCC Per ihnx 11.C.nitentan otatAAR4VELGM—00046516 DIEi-SDNY-0009340 EFTA_00 57 25 EFTA01289488 Deutsche Bank P.O Box 1776, Baltimore, M
ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your
AR Account number. Some prices, income and current vaues Sheri' may teepprOxiMene. AS a rent. gains aid lOsses may not be accurately refkcled. See Amnon inforenefrOn about your statement a the end of the document fOr more infornason. Cash Cash and money balances Cast, and mosey balances mai incude
SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano
AL yall checkbook rod axxxml statonxot balances do not match. vedy. 1) Al additions and subtract one. n your abune °cowman and m yaw chockboalc. 2) Amnon)); of Juriatt: and check: in you, tit/lintels wth aarespenderg °dries in your of-A-rich:St II the tno bakanctz 'di do nol matot. xixe ix oath all doc
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
al The taw ome each !Of dins he tang prof shd oe velar'« ty allne he Se~. d Øsaw day dos any dad and sub!~ km tnee my named," ama overdo tag today Amnon; canes /i t. r.srptsicii Vic ~Oat ony lebY9C5 az Aoobitrt.i,! ~ear !ma liiif a40(.!. (f) enehotrre Kurd* Caw et Ihs atioka/cnat :Jr ni te eklegoem
366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9
the use ohne emote durllg the lime a takes us to comp ele our invent:46cm verttorge Funds Tfamfers eciude eitartmk trhaleCti001Imaimed through an Amnon. teller Meier'. (ATM) C. certain ntauthotized debts led Coati to your (moult and Dien Deposit (e.g. Social Stooge. Ceders:Rear/mem Payments, etc.)
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
e visit wvnv.amerIcanexpress.comrmembershiprewardsplus or call 1-800-AXP-1090 (297-1090). From overseas, call collect 305.816-2799. VACATION CLUB. Amnon. Agh: INTERNAT IONAL Stay at a Marriott Vacation Club Villa! Marriott Vacation Club Villas offer all of the comforts of home in some of the world
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