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ned yob ere not guaranteed • AMU net held by UBS Fonda Services, CM'S" as:Ora-end held by the F im and
Account number. I MI Some pnces, income and current values Shown may be Epproximene. AS a tests. gam and lOsses 001 be econalely reflected. See Amami infonertaten Snout your statement a the end of the dxurnent for more infornmon. Cash Cash and money balances Cash and money balances may indule a
t 'Contact VC. then 'Email Us' arid choose —Unsolicited Text Messages as the topic. Please include your Nextel phone number. While most people in Fonda had Nextel service during the hurricanes and in their aftermaths, we recognize that despite our Sat planning and actions. some of our customers fa
Telecommunications Services Call Detail (561) 662-66S8 Telecommunications Services Call Detail (561)719.8544 kem a Date Time Call Te Number ea Amami, WOW Usage Long Diseincet Othere Tool Cheque 20510, PI 01:54 NI W PM/4 804.11.. 561.4444149 OP 2.40 0.00 0.00 4.40 20E Oct 04 04610 NI w
ease «mat you in Arius," a vet os web aiwane -Senke FOnOllf Senneca a rot a bsk The RAA, Darien » ÅCC0.011 ESA eed kite ant bed« ay. scour« welch Fonda Won lo baring servos and pairs Ihroar runarneres wen raged bale th ard other roat:arty bads, and peonies access to ',stance and annul!). grOdAlt
te rend d but, nadrg to nek of loss of tee eat nonerent You <an <hinge your fradtr maul ems INN* Core Sepreos or by antacta0 your fount el Achnor Amami overview • vaLe of axe accoundpardo* Net of asses and kiaThies. • Agtil Wili4t3 444bl? ‘afh brances..ales fa fordedtaunt/ (tilted Gobi Time Depor
atra Invalloaan las frenderersies Elect,Pricasde Fonda: iniluyentwellas waked* media tot mamma ATM o Sa
00018726 03CO2204-19125-0033-0037 1.1f BPIN0401193701390V-02 L CONFIDENTIAL FirstBankPR005889 EFTA 00129369 EFTA01272795 it: ...mean J •?•• Amami IS. Bel sal 1 First Bank CHECK IMAGES 4::-.;•.44,....s.ose • ..,. • .470„r . • et • cuii — t v • &flame ••••••••• , • Da- M•11, • •
otes dew the karma Weft Protection Act (SPAT • el the ennual instrlaiOn on the top Sell of the (not of the, suiernmi is not IBS Fitin0aSt•V•an IBS Fonda ante cams Mr accuse a dearit Crokeby aftigement with the afar return ne Intoned you cd to remora. Mm you opened ft xenon In the case air hods a
GHISLA1NE MAXWELL Friendly account mime: Ind r Account number. Your Finandal Advisor: SCOTT STACK MAN/LYLE CASRIEL Oak Activity Description Amami (S) Dividend and intewstincome Taxable dividends Sep 3 Cividend UNITED PARCEL SERVICE INC CL 8 PAID ON 1061 71087 Sep 9 Cividend JOHNSON &
lds under the *writes Meta Protection Act (Sped • el /he feurmat instrlaiOn on the top eh of the from of the narimmi is not IBS RU00215400:45. IBS Fonda 5mMcaries yogi accost as dearkg broker by n1 mint with the Mad mituton We throat you of thoroutiomfm Mn you opened Ms axone in this coy tar keds
TERRAMAR Account number. Some Omes, income and curtem vaues shown may be approximate. AS a Riot Offs dnolosses may not be accuralely refkcied. See Amami intosmabon about your statement a the end of the chocumem for more infornmon. Cash Cash and money balances Cash and money balances ma/ include. a
h pmcpal rah* Ihritto gionatOu of name • doom Cora/woo of elcone and Ch74.4 APP WU 00n mostanwis site Sy both the gorwaion of icort aid growth 44 Fonda' Overall risk piefilso • Conaway, Seeks to mantas Meta priMpat wets law risk ad rota lity to the roam merit eon d ma mew the 37.0unt does not gin
pr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments -95.68 Apr 27 DEBIT CARD ACTTVITY Total card payments -93.07 -8114175 CNP70003005774350M70C0I91488 00003 0415 030579304 Y12
Nrreess [Jafs »CO fm rc rå <ramt )10f acJVR 0, 11k ~fl ?fy Mas" ra pa Mg MR ese d itt (Rist, da eg irr e talrf uma cacteR ari mask:rann tiktRay Fonda 11rider. rødt *Mast 113iNiins ntuird,Nraigh Jn k/binted leier I.Incin or <aeainpaerMved ckbis ant offIn le pai itarc. abs Mas Deform ie g Savl Sezw
rate yam Arita,* Electron/a Fonda Trashy, nclaie snout sanoacaon ntaied Enxeh so Atiaraled Tele Machne a coral, preaceNcoad debt and ;Yeats to re Amami. ard Dial Depots Sam Serarti Federal Relrement Parents et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE yea sun aiNcreed taw depots t ear =aunt Ise
ng your holds under the *dates Wets Prete:tun Act (WM • dine feundal instruAion on the top Wt.:001e from of the labernmt is not MIS FinnedSewn UBS Fonda' Stokescaries your accour as cleated broker by ateigement cods the odicated nsttuton We 'toned you m to retnianhp .h en you opened tilt =cunt in
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
1 he toregomg instrument was sworn to or attained before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Fionda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231956 Probabl
li Bang Date Bang Time JO Deis Jul Tom baton of YeliCN pLuta/ w W Name (La MM. Mae/ As (Hart, DOS. Soc. Sec. A. Eta) Rice r.. w.,,,, 4 .. Amami? Inn u I r. I:m.0610 I I I I Hoge watt En Car IllerCar Candexion Buie gala brat Taos. Unque Reeve Foams (Leam. TRW DeerePreo) MOMS Stat
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