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tal estimated annual income: 130.577 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your 15 Banda' Advisor: SCOTT STACK MANY LYLE CASRIEL 212.82 l-7000/800.308.3140 CNP700C00058I0350NP7000205088 00004 02 I S 030575004 YI 23571 55000MINGht 00021
rake senenien used a ban collate" ate pavery ay band we on hem Any dunks ten% a> ts he dieing he N
t and glares cdPerna funds ream nsured by the (DC. through the OA amiable to ash brat», as wept to «posit accounts a UBS AG Nett° Branch and MSG Caplan Brant These deposits arena mired by the fl)K BalsamIntl a the WS AG Cares Beath ere urreporaily <.pined TO the S6eiregn rt of the Casual bands, and tve
1,669.26 FIMCO UNCONSTRAINED BOND FUND CLASS P Symbol: FIJCPX Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your lq Banda Advisor, SCOTT STACK MANLYLE CASRIEL contnued nevi page CNP70309005789448 NP7000108665 00003 0714 030575904 CONFIDENTIAL 09014ccm_000Rilise32 of
eamory aid gams odunges MOP renal' Servos and IS Band USA ay tidied 9ribullyin of 565AG and neat of 56
t an *ranch/Am, Finds tenet nsurn by the FCC. Through the iDA. width to rah balances are stow to deposct accounts x UK AG Newyork Branch an UPS /4 Caplan Brant theserkposes zee rice need by We FIX Baltic., heU a the LOS AG Carat Brat are toupounly oposeil to the scortar rcli of theCarnal hands, and there
ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account name:Indiv ChecIdCar Account number: Your Ii Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date *chitty Description Dec 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Dec 3 Withdrawal ACH
miSPOn pease report it immediately n sang to the Band, litanacter of the office seam your account. All
t ad thares C ?Ass FuldS tenet nsure3 by the FOC. Through the Om available to can Manors re swat to CISOS/ aCCOuniS a IBS AG Wreak Brach and IlSAG Caplan Brant These deposits arena roved by the FIX SaarKe'S heLf a me LOS AG Comm Brash re terrowily oposed TO TN. Sew:Orr risk of the C tow rant and there is
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
nch and tarn ca Mosey funs nemt nsured by the FDIC Though Re 0A5 ra bble to cab botines are swap to demo accounts a 18$ AG ~York Brash aid 185 AG Caplan Brant These deposits ate MC nets by tin FDIC Salmon held a ere its AG Comm Brattre temporally <obi:40d TO the ~ram le of theCarat rand and tee is ro gux
s. n acordasm with SDK nibs • priceuvabo Fixes &band We $40Jraes and bite Patatets may be hr. , re b
h and trend/loner Finds ...not muted by the FCC through the CAc addable.» cab badion at s8Ø to deposit accounts a llaS AG ~trot BraDlo and WS AG Caplan Brant Then' deposes dengt nand by the FDIC Baboon hen a the te$ AG Capon Bran at terpoutily »p0Sed to the sconign rid ot the Cams Want and there is ro q
nyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4
ach ad tam d Mono Finds rem nsure3 by the FDIC. Through the OA. AMON to cab balances are swop? to Wpout accounts a 18$ AG Newyork Poch awl UPS :4 Caplan Brant. These depositsaence nod byte FDIC Bassos lien a So Mb AG C amun Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to
up to ai eslabbtod Icon and then to LOS IC Sward Band, a a Matey Fund Deposes at WS Sat USA are FOC en
nch and *most/troy Fulda rent gust!, by the FDC. Through the OA. wadable to can baton are kept to deposit aCdeurt a lin AG Newrott Brandt aid UBS Caplan Brant The* deposits arena mired by the FDIC llamas bed tone MS AG Gambits Brarch ere tewourity mooed to The SOwaregt rii of theCam Meadt and there it ro
A up to an ratted LW ad that to 125 IC Stamford Band, a a Matey Furd Deposes at WS Bak USA are FOC mu
id *Lare5C010-ify finds rem nee f by the FOC. Through the OA. amiable to art, bias are wept to deposit accounts a 1.85 AG Newyork Brach awl IIBSAG Caplan Brant These deposit atria fused by the MC Baltic., hell ate MS AG Caron Bost ate tomourily emoted toter sourer risk of theCamas Maids and there is ro gu
Entities connected to both Doug Band and Caplan Brant

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