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ry authenticating the documents produced and delimiting those items for which no documents exist. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,
in for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA
ECIAti(P3 IcieninIcatton number gARP:rnI3.75!k., REOPENS name super addles, reclisling apt. nal Cat stela and ZIP code KiflittigCnerSai .... - Amami number Poe InZ aa rsarak 164 section 409A Olden* 260 Tin not 1311Sostba 409A income 0 1 Rants $ 2 Royabee 5_ 3 OS lame $ OMB Na 1945-0113
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ot wooed by SIPC uBS. AG Starniced Btanch detrain Acosta Wanes ale not insured by fOIC and are not protec
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gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
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while on the UBS Cayman Branch's books. Bank deposits are not protected by 9PC. Money Fun shires me protected by 51K. See "1.135 financial Series Acosta frouction' below. LOSSyour request, babies n to bent depositsmaw be winchawn, ad shoes of a Morey and may be lopclied and tie proceeds retuned to
Friendly account name:Indy. IRA Account type: Indiwdual Retirement ACCount Account number. Your ft sandal Advisor: SCOTT STACK MANILYLE CASRIEL Amami IS) Total interest Total dividend and interest income Investment transactions For mole I nformaion tout the price/ value shown br restricted secu
he Toomey of yap balker o cm ARM ar Iota rota orrt., yna at-SIM NHS SK0s9 .07 IM *pates niconownobar Electronic f sods Hanlon opting you; De*A1 Acosta to Hoop a lost or Makin AIM cad Nalyue 0) pent In scat es Intl S Oa Ant* isCrOod btb.e 21 toss a dry T drys a tato IN CASE OF ERROR OR QUESTIONS
nans Charon Mid be computed redoing Te Awygda Dell Baryon wort The Accede Oa k Rance is endowed by Man; ne gone ol h omapal eyed mat Myrlhe month!, Amami Worrier! end <Mare dm resit by tm number of Coy; in the tiling peed the babrco twod ore day dung to btkiti prod enN M risworted by soing hs barved
bsidiaries of UBS Financial Services It Imegnum, nsurance. and army products: Not FDIC mind • No bank guwantem May lose value RMA khan Manage nest Acosta. Business Services Amami 95.4,, AMA ad nternaziecol Resource Management Accost are registered service marts of UBS Mamie Services tic Visa Signnu
_00134308 EFTA01276079 *UBS Resource Management Account December 2015 Account activity this month tcontnveth Check minter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -
customers wit as intonational lesooce Mmagetnent Acosta. %mgt. iht Bat Sweep CtOtranS, oath WIMPS are Sw
scepton Account name: GHISLANE MAXWELL Friendly account name:CasNSavin s Account nuntber. Your linandal Advisor: SCOTT STACK MPAY LYLE CASRIEL Amami (I) Oct 10 Transfer JOURNAL TO GHSLAINE MAXWELL -20.000.03 Oct 16 Transfer TO -1,300.00 Oct 16 Transfer TO -1300.03 Investment transact
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axed for the 0th tlmeen Sw4l0. Dent unk then Ph-root l DM Balk and ‘T CDT) Aka DiDtuctot who Muhl bier c Famine Num Jetsam migolSba DOW,Cfp sreiNt Amami the Howes peblithol Please Me Weld Opts note his wean song Bill Min sad deCtOJIM me Who Than CTIS.OvibuSalik NE'S. IMphaos <p<. He ithinsaml die .I•
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