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ll give you a call to confirm the transfer. Thank you! UBS 111Msociate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone Fax: From: G Max Sent: Monda , u , To: ice; Subject: FW: Note from Soho House New York Happy New Year
/8/2018 6:21:12 PM G Max Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, As discussed, the $2,504.13 wire to the Soho House New York Inc account at Wells Fargo Bank is complete. FED if Thank you! Ely *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Manage
CA 94104 Incoming Domestic Wire Transfer Routing # Incoming International Wire Transfer Routing #■ SWIFT/BIC - Account # Acct Name: Soho House New York Inc Membership Account 515 W20th Street, Suite SW New York, NY 10011 'Please reference your first & last name and member ID Please let me know if yo
. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Dep
ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Destl. 4122846652 Third Party? Y Soho House New York Inc Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES B-Notes. Ghislaine Maxwell, Member ID 4001372 Loa Document: Memos. (NONE)
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RTER, B3 ST. THOMAS, USVI 00802-1348 PAY:fOTHE ORDER-OF CSC Entity Services, LLC • Seven Hundred Twelve and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1112 6/25/2018 $ "712.00 MEMO CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 198
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r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b
uest Na Na Aug 20, '9 Leah Sal fon Inc BANK OF AMERCA, N.A., CA vaned Federal Funds Payee on file upon request Na Na Nov 01, 19 Soho Howe New York Inc WELLS FARGO BANK, NA oned Federal Funds Payee on file Upon request Na Na Ian 08, 19 Your Figoodal Advisor: SCOTT STACK MANLYLE CASRIEL Cne7
ing Two Thousand Seven Hundred and 00/100*******"*"*" ****** "'retina" ********* ************" ****** ""*" ********* * DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1110 12/11/2017 $ "2,700.00 DOLLARS MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418
*" ********* * DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1110 12/11/2017 $ "2,700.00 DOLLARS MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 RE eta 8 000 IOn• /00002700001 CO CV LO co o nr co co O 9 cs >- 2 z 9 )- O z co 0
kbox Processing One Hundred Thousand Eight Hundred Fifty and 00/100""*"*".****** ***** "" ****** "*"*""*"*""""*""*""*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1081 12/16/2015 MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 "00 Loa in'
***** "" ****** "*"*""*"*""""*""*""*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1081 12/16/2015 MEMO Willis of New York Inc PO Box 26418 New York, NY 10087-6418 Boeing 727 "00 Loa in' $ "100,850.00 5 01: DOLLARS 8 1OO LOO85OOO/ C•J CO CA 0 0) 1- '1 1- CO CO 0
1107 JEGE, INC. 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE ORDER OF JPM Chase Lockbox Processing 11/30/2016 Five Thousand Four Hundred and 00/100 ***** n*
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Entities connected to both United States and New York Inc

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONUBS Financial Services Inc.
ORGANIZATION
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
Mao Zedong
PERSON
Stanford University
LOCATIONJEGE, Inc.
ORGANIZATION
Boca Raton
LOCATION
UBS AG
ORGANIZATION
Wilmington
LOCATION