Document Mentions (3 shared documents)

EFTA01274717_sub_001 - EFTA01274717_100

2 mentions1 same-page

Page ?Same page

OHISLAINE MAXWELL Friendly account name: Indiv Vi19920008 Account number: Your II sandal Advisor, SCOTT STACK MANYLYLE CASIVEL Purchase price/ Marian Average pdce Price per skin Vdueon Unrealized Hddng of therm per than (I) Coil bask ($) en Mar 31 (I) Mat 31 ($) gain or loss ($) paired

as a result of market moseroeM, issuer bankruptcy or otherwid More information is avaldole tor recemst You may •btain more information about StC, Marko the 51K Brochure, by contacting SICC at /02-371-8300a by useng the SIC webs* al treow.alpootp Dividend Renverlanent Program COMP) The crCe reflec

EFTA01277957_sub_001 - EFTA01277957_100

2 mentions1 same-page

Page ?Same page

001080 -1269.68 Mar II Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 21219.40 Mar 14 Deposit DREG EXPOSIT ADP Ta:4401k 36.92 21256.40 Mar IA Interest UBS BANE USA BUSINESS ACCOUNT .08 Mar 15 Bank Card CASH WITHDRAWAL -503.00 continued next page Account name: 116 EAST 65TH STREET

atement a the end Of this 00Cunent. Cute ActIgly YOur Quantity/ Description ripens* code Fat vino Cab PrioeValue CS) *mad CS) Can and 'raw Marko (5) Mar 31 Cash and money balance 45361121 Apr I Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 5,3643.21 30,000.00 Apr 1 'runnier JOURN

EFTA00007401 - EFTA00007500

10 mentions

Page EFTA00007453

) 3 2/08/05 New York, NY 9:53 PM (F) 3 2/09/05 Incoming 9:36 AM 1 2/09/05 Incoming 10:40 AM (F) 2/09/05 New York NY 11:18 AM 2 2/09/05 Marko, OH 11:52 AM (F) 1 2/09/05 Now York NY 2:24 PM 2109/05 New YO7k, WY 2:28 PM 299/05 Miami. FL 757 PM (F) 2/09/05 Incoming 10:55 PM 28 2/

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