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4,650 00 2,150.00 LT Total 5422.578.96 3439.520.00 516.941.04 Total ma/mated annual income: 831,228 Account name: GHISLAINE MAXWELL Your 15 Banda Advisor: SCOTT STACK MANLYLE CASRIEL 212421.7000/800-308 3140 Trade tAirrber Purchase price Price per share Value on dare of shares per sha
rities, IOUmai request UBS ust cost bais for the band pm-ern amortization. A4usted Price on Value on
ceads Oda; ol ilso instancecommis a SpOnSin a taunt nvecennot trusts we acetate - Ott airlines also recent trading commlsaals an1 ones mormon frem Melia hiks lsd *minx, tunTl.liel vitrh redrots we ditir but.? - We reanen annual fee Ten LBSBalls USA aril CBS A4 Stanford Catch of up pus res aXounk s
0.W 934 11/22 325P1 .baler, It till 1•0 bead 0.0, 0.00 SOS 12122 32IP I .barer, a. 1.0 iiretuld OW 0.00 NO U/32 4A0 PA • ad 3.0 bad% 0.03 0.03 0R 1122 426 I • 8 2.0 hioluclid 0.40 0.0) AS 112 0.00 PA 1.0 Wised 0.0) 0.CO 900 12/22 liNt PO a 1.0 ief60 COO 0.00
0 beheld OW 000 0 11/4 1ØP0 RAI«, 1/. ILO band 000 OW 47 11/4 1:1P II Bele, I% 1.0 ledued
II gil 2.0 ircluir1 to 00) 20 AN erre P I 1.0 reclurel 0.0) 0,03 29) 1211 1101P11 1.0 leclub1 to Om Al 12/0 0:30.1111 . P. 1.0 Melia.' 0.0 0.03 A7 AA 001AI IbliMerh. a 3.0 bellied 0.0 0.0) 133 1211 10:14 A II 10071, 0: 00 3.0 ircluad 0.0) 0.0 34 12/11 10:44 A• F
,. re...for Auinonnd Signer N4.4' llw- (K.nft, band: Ent* MAttI Ca De ailb assist. p,Mtspnynt f
t oat cal to dined. now neraaribillo a tar lames te votes as department In so ids: -14510 30 days. Ass • tionne is to eunceiltd or placed in Mara.. Melia .., issued al Si Thomas , V.I. &15/2007 # 1—„,..,„........... 0.67 .0.7____. Printed on S/1&2007 Commissioner Few $520.00 (Mg VOW lig71 sa g
an ~ant* µcps CIC<Cri frOtab Fa >vac ea .1 It band re co» ONYX be m./ Ins icleliab Total $ ...f i
SDW_GM_00028513 EFTA_00139133 EFTA01279542 Midway Investors LLC Distabaucn Account 279 Lraorits Suer State Nita Yoik, NY 10012 Citibank so Melia A '4 25 Pay One Thousand Ninety-Three and 75/100 Dollars 77DPAIE ORDER OP Ian Beach, FL Nero 000 It Sego t: 4 5. REUE Page 6 of 50 • 1509
mg sot ms te 10000 » percer Mirer ell te uredated band upon faner el s 3.1 My yen or th a 326 ON yen in
Pom UM LX Gainitosis on Cash 00.3446U 110344611 van:wise.? rx Goroless en Cecn 111370 /0 3104 Clean; Oblimea af el February 24. 20 IS Wen le Melia 0 22 76.46)a • OW'n9 lee came throne, tames oda 3w40$ L 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001876 EFTA_000 15350 EF
Stankcs afire 1/811Camat IM IMMO, Pay. N rot band at allic Sant ma Medd M Maimed to 'S r teeerle
AWALS IMO MANS/MIN DISCS:PTO, 09/22/03 FUNDS REC INDS WIRED TO CITIBANX FROM MORGAN STANLEY . CO. NC. LCT32655221600 TOTAL OMIT IMWIT OMIT Melia 88.733.00 388.733 00 DIVIDENDS omt oesownoe 09/29/03 VECTOR GROUP LTD REC 09/19/03 PAY 09/29.03 TOTAL MulsOUCURP VGR o.urrn-r PAN 393.00
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
tre a-etaty camas aeiblaol The iwtanorco~rs «Ølos e4 teurt 1~011 trUPS We Oa/tat - Our aliases also recce/eluding come/bonsai/10Mo ~talon from Melia aide aid *mama omtand via. pew:bats we diabuto - We realte al amide fee horn LBSBalk USA ail USS A4 Stanford Wadi ol up ka RS pet account sweging
HMI Equity Une et Oral «runt aslant. Ballove b band Re Enna Charges that be computed volcano te Avow
nth dryn to &0n.] Or.» pat', ei geld) Tau tie Fenno* Gapblad the filing Lyce a te Ware" c« France Chagas lor coon duge Marl» II You liak You Ral t Melia on Tar Start R. S. your Fret Casa Um, Ant Rmave Um or your Noss Equity ~oleo &L If you ewe oral; en am on >w abbe erne to mot aqua a For Nab Res:
unes Digital Karaoke September 23 26 • JCB Blues Band September 29 - Tommy Tunes Digital Karaoke Sept
wloobylidOlinuom VIP PARTY at Pompano and 1-lallandale Open Bar( i'r'dfi & Buffet Wednesday, Sept. 14, 6-9pm Free Drinks Wed. Sept. 14, 1-10pm )(Melia 64X00 Magazine Superstar SEPT. 6-10 in Pompano S. Miami furrier of Sunset fr US I 305-663-4567 Pompano 8810 Ilarnondville Rd 954-973-6888 A
WPM 63 lived No No No 84862096 4.1736 SS Band No No No .I il li N.,,,l t04 0509 .42FL.
W Ut_WOR. (FLOR-7) 1934 58867 NFL1567FeYOR. (F1.01 1934 58987 184ati4008 101l AY 4 Word Yoe No No II I l934 ticammim 1./CWOlt. 58957 404 Melia. 1. i n F in041. 58867 lat 15.X02006 10:44AM 136 Odtord No No Pb NFL1567R ILW LE_Well. (FLOR77) 1934 58987 nTt2r7R_II.07 tfuWV- (SCR-71193
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