GHISLAINE MAXWELL CREDIT CARD MAR 2019 CLOSED UBS BANK GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED USAA SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD NOV 2019 $5,958 (Amount owed on credit card) UNKNOWN Account number stated is Maxwell's sub a

OFNR PARKING METERS PILOT PROG BOSTON MA $4.00 06/24 06/24 2442733J0LYR5O0VN CROSBY'S MARKETPLAC MANCHESTER MA $25.48 Total Transactions For BORGERSON $556.55 Fees Trans Date Post Date Card Reference Number Description Amount Total Fees For This Period $0.00 Interest Charged Trans Date Post

dit Party Debit Party Debtor Debtor Agent Instructed Agent Instructing Agent Agent MONTPELIER Party Name SCOTT SCOTT TRUST.155 BORGERSON BORGERSON UBS AG SEAPORT BOULEV USAA FEDL SA UBS AG Party ID H01326007993 SWANEEtRUS33FFT FM314074269 FAY/26007993 FAY/26007993 Party BIC ID WEBRUS

ualty Claim Prior Claims History 02/04/2018 00:00 Personal Automobile MANCHESTER MA COLLISION 02/06/2018 No Involved Party: Insured Name: BORGERSON,SCOTT Address: BOSTON, MA 02108 DOB: XX/XX/1975 SSN: SSN ISSUED MO/1986-1987 More matches on this SSN outside this report Driver Lic: MA --

ssociate Analytics Chart (1) Neighbor Listings for Subjects Address (3) Report section(s) with no matches (33) User Search Terms Phone: Subject BORGERSON, SCOTT G SSN: 1986-1987 Gender: MALE - issued in MO between AKAs: 1) BORGERSON, SCOTT 2) BORGERSON, SCOTT 3) BORDERSON, SCOTT 4) BORGERSON,

IANA CHEN, WHOSE ACCOUNTS ARE LINKED TO OUR CUSTOMERS PROFILE. THE PURPOSE OF THE TRANSACTIONS APPEARS TO BE RENTAL PROPERTY PAYMENTS. ALTHOUGH MR. BORGERSON IS THE CEO OF A TECH COMPANY WORTH MILLIONS OF DOLLARS AND MRS. MAXWELL'S ANNUAL INCOME OF $250,000.00 TO $499,999.00 WITH A NET WORTH OF $1,000,000

GHISLAINE MAXWELL CREDIT CARD MAR 2019 CLOSED UBS BANK GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED USAA SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD NOV 2019 $5,958 (Amount owed on credit card) UNKNOWN Account number stated is Maxwell's sub a