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efta-01596309DOJ Data Set 10Other

EFTA01596309

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EFTA Disclosure
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Richmond VA 066000090 4637•70UA41903201403240000795160549 [repeated 3 times] >065000090< i yJ CAPITAL ONE, NA 0018238791 03242014. RICHMOND, VA 287 21 ' ••-.-Dr Deppsit 3279016509 CONFIDENTIAL PROT75 PROT2 58% CC* a GHISLAWE MAXWELL UBS ues'in.ncia'sg^*"'"' 1003 DATE 23412,410 Tilor8C1 -5 naanccriu I $ 220.0o olnunciYecl+.wen- Am:10040o Resource Management Account* LUArita4laro KILIMEEKI3n3 =MI S00 161.1003 Ilhall 6.4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL PROT76 PROT3 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 kw tc ' $4 d he d A vtd °° MO 0---------- -• Dotuos el ii-.::: Rebotsrce Ma!!agement Account' swot' ,,.....i. A - mw GEIIIMIMM1 EIIIMIEHIPM111 =Mal 58% 2. 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Oflillanli.N.a. • Comm.:WM.01SM - Likt93 As% rwq tt• [EOM UN 4 TOO OA spfigi•4040 VA 6377QUA4190320140604000086147 80 Capital One" N A Richmond VA 06 000090 47280 j,>•065000090‹ CAPI ALONE, NA 001657366 06042014 RICHMOND, VA 315 21 Deposit 3279016509 CONFIDENTIAL SDNV_GM_00008290 PROT7 _4,5-e A/dig 0.4..54 Not &kJ E.4.:\', Resource Management Account mowEmma= us...as04010 .4001 Corm TC-Ztoc _ _ CK10000069i16811* 419M37,14 . 10§ RSVD 000414' M 8 67s. ,.. ;A ';PAYEE ALL >PROT134O NMD JPMORGANDHASE BK NA CONFIDENTIAL PROT79 PROT8 57, *UBS <1 Oni-Fed 5+cti-e r eAs vr5 _t:ifieffitli we_ts2wot Lao r)Qu s Resource Management Account* airgirmag (EammEn mmamm 803 421000 [mew 4er. SO 6.. ,A014 formlOtiOa_MMI Ms Finance Series le. GP o DATE 1010 2340/110 $ t5,ccx).co 41. 010013 L 5001300.0 $k% *A/1"7- 6 01S'40 Ji -13Villagg------ MAXW 30 201412 061714 000878130282 061014 08 R 061714 t CONFIDENTIAL PROT80 PROT9 GHISLAINE MAXWELL ' UBS Strooprs Inc ct I tillq bAir 1015 a's .OO_ .th. kfltIMINEKan =En tO0.762-1CCO 10.glank..A Cassmay.11401.11011 n: . r R N{I)D 01 VA 065000090 N. 4 674-8WJ V6500429140912000077411657 !>065000090< 0018648164 09122014 RICHMOND, VA 299 21 DepOsit 6586006857 CONFIDENTIAL PROT81 PROT10 A11 58% "tugs ues Financial Send kr, Int ci• to. 04 DATE 1013 • 254044 PAY TO 1HE ovut or il_Kt-Ve a .Sk-ozVes aeaSirt_c____ $ 151000 .00 _ricAte.yy ausAnd c.c./1O.e) UOLLARS Resource Management Account Im IMEGIE (MEM] 80076/.1000 oww.r w truer eft...01.0i .'O130 1. S0DDDOFI' 11 %NWJO IA 133784883 MARY 38 281412 891514 808126328862 841514 82 IR 891514 CONFIDENTIAL PROT82 PROT11 091214 13378401 -• PT14022666 '1mh. UBS P1-340:224 • GHISLAINE MAXWELL .(4.10:14 CAW Cr THE Icyc 5-takt Nncome:Toqc • $ 6.000.00 PAY CO 1012 Five t.hOti5ily,c/ c v.d o6/g"oc, 00.1 806161-1000 agmutann= milima=1:1 filI3Z621133 /pig FORM 114.105 56% 1 9RciPs5c .°913",` 00000006931O489 00960555 RT$ RSVD 0004122 31582792 PAYEE ALL >07490996201614 CR TO NMD JPMORGANCHASE BK NA CONFIDENTIAL PROT83 PROT12 ?USE Cate,riLvia. /AY TO114 fiA" Resouffe Management Account' POO 752 moo MIMI. MA Lama. C.V......144 - iNTlY SOL ISO P.. .d Seems; Inc ci x• r 1014 2540/440 $ 85O.00 M KEKEIOSIMO MINRI918;g1ZH"' 41 ;'3118r2014 !33:48 MOMEEJE 406e12012919, 4.evBani.. MA 02134".,04:177% CONFIDENTIAL PROT84 PROT13 fey '2 "k 58% 1 14 INV In T. 1 pure cairn:n.9 US$ rinancral services roc. 1016 2686140 11_14_ $ /10,00 ()NU. -At44.4m4tedUires,&44. 4.12 REINEMEM GMSOO 762 MOO VW Sant. NA 61 e .4nsasC.v Was 129.6thaot.U. r. CONFIDENTIAL PROT85 PROT14 V -,%t •• \ac, -:••••.rul t` Vz •k•M' '')'1/4` \\\ • \ "\;\ sinataxics:e.N.,xv.a:oc,vst.slarax-eni-a="7.;•:3=ygereak.•x;-,..xw..:.be \ 57% 4r. • TPRIF• 1/4 'et: 44 I I) CONFIDENTIAL PROT86 PROT15 58% (41414 Ig):$?;» epti 0 i onnt 4UBS k 0. aq. %14 $ 4RCIO OO FauL WOL43and AMC hUildred catiol " iavv0Lon el 1100-7624000 NAM* NA KarnanCrty.140.10,4 -vnacp ioo 4 1_0,4 CAS Financial Services inC 1018 75 AD. 440 OMIEMEEMIM LuLdtaxizi 58% Ct* 506957053724 100150 20141027 000000008110648264 TRN_DEBIT CMATTH3 449000 Princeton 0069 94004 5069 5 0014 CONFIDENTIAL PROT87 PROT16 CMS GHISLAJNE MAXWELL LISS financial Scirainas Inc 1Lk 1019 2.440/440 to_p_5ktolf ifiti $ 26J.00 YcA)C, IlcAncfrild Clvol wham, 00k n Resource Management Acc riMINCEM2 Onniiiinnan arm800-762-1000 IIhI61a Coma (Rt./04.10i ,-;ttoci2.AL A § It 2 'It CONFIDENTIAL PROT88 PROT17 GHISLA1NE MAXWELL 4C1BS' t/ 5S Services Int. 1020 vA DAIE 2543440 pAymmiE oftmu Kim thy e i ty nil V4Cec., • $ 28t5 •ce __two An. se ..o/ e; .O1 4 Niue fired fi llirevt 4/eiXerouagi. th Resource Management Account" *00762.1900 IMP Port MA taNISI Olt MO44106 WONOINUM OMMMUMMH 11%11:1. MOMUN 8.** c• T1 Lq Liu+ 5;:::' IT ate CW,I N 58% 4110D it VA 065000090 6377AC61 760520141124000079338016 . Capital One: (4.A. Richmon 40 d 000 7 VA 065000090 :7 4637.7KB1780520141•12 9338016 [repeated 5 times] >065000090< 0041084022 11242014 RICHMOND, VA 545 21 Deposit 3279016509 CONFIDENTIAL PROT89 PROT18 WONS [ssis PAY TO NE Olaf it Of Resource Management Accou 1O046.2.10CO IMO to/ MS Ilan CO. MO SUM Mb E; Uft liawala Sioncirs DATE 1026 2$10,410 $ !Oat° • *ch tilt': cit-"Arat.,. SS% L'IINIGH.J141210 0 ;644012 TD Mobile Deposit • 11/25/2014 2:05:20 PM ,7866890754 1 • 1 J. I ei; : S . C ak 47-• ath. \i t OCKIMI KIIIIIMI:112131111 J , CONFIDENTIAL S0NY_GM_00008302 PROT19 4.W*14.):156% I 1Cti GHISLAINE NIOCVY04:.. S \ UN Sendus Inc h:oiS • i4 1021 MOC.,410 $ 3po.od. - 170+444 him,Acired, Go It e.n 6oLtAks a Is. • • iiriagmaudg EllmitioNikri =cot IMP ftra.nw: amp .4 .3 14.%tolor..• I:gomigimplie llielineiRMIlmilllielbildi tn. 4p4 VA 065000090 679.6CoOki2020141208000083138200 : F.:7; - - - •••••71,-T..A.3coaa511. 1' ≥065600090< 0027415178 12082014 RICOIOND, VA 502 21 Deposit • 7049401404 CONFIDENTIAL PROT90 PROT20 41W •>m)seni kan. \II$Y.- .. \ \ N NV<V \\\,`-\\ • '• s.; t. N W • •o.v. [repeated 4 times] .Y • "... N••• • - • v-NN\I\ Hi 000 no . •.-is,: c," .\\< X\ 57% I. I CONFIDENTIAL PROT91 PROT21 GN 0 I 1 PAY TO TM. ORI)FR OF FIFTI I Tint) RANK FOR 1W. POSIT Olt\ INSURANCE OFFICE OF anta Olflt) ACC()I INT 0075521599 ct..1 RE: o co w 0 0 PROT22 ,' 's, \ \\ 122314 113784883 F-004640 UBS PT4025" 6"` \ 1024. GH1SLAINE MAXWELL 22- 14 0.411 \ Pcz;:r yew yori Ztate In $ troaco. oo aLLA. ' rumaim E iniumen mo ym WA r Kann 0..1160.6410C, 600.762.1003 4., 0000000693189389 00860515 ' RTS RSVD 0004122 31582337 . PAYEE ALL >0749099624'22914 CRTO NMD JPMORGANCHASE-BK NA CONFIDENTIAL PROT92 PROT23 58% *WE) • UBS I Sroundal Simian Inc. 12. 2.2 • 19 DATE 1025 a IMMO TO aniied .54-alts 7-rea5uni $ q,000. 00 FAY at OPUR OF i/UL iii4.40.410/ sq....Stu/too 80.7624000 WS fait NA imireGy..004101 D011AAS [LEIi .'0000900000, 0 jit:P of 133784803. 58% MAXW 30 201412' 122914 000391160346 123014 04 R 122914 CONFIDENTIAL PROT93 PROT24 r'-4:tst 57% # '..GliISLAINE MAXWELL . •:', • I nett '0.7.1•°*:c. ,A,p• yf Levei . F tiuc,fo r•-• -.' • • , :- ,'• -• -. . I $ 3 tt,. o(O • .1 hirVehuptofrze'd eic) liz Oita . eivta -- OO Dbl. LARS. Ifl .6•: V • " Resaurce management Accoti SOO-762.1CW , ..• - COMP(.11. iMI NI P.I aisi t! REITTM72 sP/Oct'0,1t. 33Act 7.71, f (tie? 4i VA 06500009 6501:FiGV9790 .126150120000078174176 7 - rfaiir.cl:ISPIENE:Erartatid:WE 0 65000-090 In 1 5 17.0.00 Q0:73.11i, • • >065000090< CAPItAL ONE, NA Oils . \.1)0SIinandal Senkes Inc 1027 • RICHMOND, VA 524 21 Deposit 7017012600 CONFIDENTIAL PROT94 PROT25 :):4101IN 589E 9 9. 0 0) $UBS LISS funindal Services Int. 1. vizi- IC DATE 1028 'raw. WROTH( ORDER Of 2y tn. Dionne crt? jetenhtingred 5 -even [9 AVG °°Attd DOLLARS (!) Resource Management ACCOUgte 80:176.2-1030 MN Lark NIL osa Ol• Id* 64106 t: 58% RA4411022 TD Mobile Deposit 1/23/2015 2:07:11 PM - 7866890754 t n IL - - i a- al IN • t • Di/ CONFIDENTIAL PROT95 PROT26 .AHISLAINE MAXWELL P1 B7 E/2.4'/15- ;10£3 PlY TO ga4 1.6421 gievidvrs l•$ leoc 0(,) 047- DOILARS el Resource Manegenient Account gokoure Emagetmra nomisr.yu miloo &17111e2 apit,91.Prie,SAD3Or.npnd VA 065000.p90 : • -:-., meti-...7---alervF. 7 - 6544,11)S:J7i8o/2015013000007435441 1 p•065000090< 0012316330 0130200 • RICHMOND, VA 292 21 Deposit 7017012600 I CONFIDENTIAL PROT96 PROT27 AAA altri t*E-4 GNISIAINE MAXWELL MY 70 INE ORDER Of UBS UK Stead Seth hx- 1"- Ie• 415"tigt10 0ccred7 O Onde-ra Oltio Oat -tha rtS° eSZatkg - Ilefe 4413,911 L2C/6 444.4.14 sonaiam UMIUM'ItA kme(AOKIMUM MI vein J 0 IC, (6q Q05 4149%11EN E3/414I0I41101 DATE I s 32- 8 ipt, APIS e---;ThWo - s 0315 Aff 8 111P.4 NI* PRA - (PA.. mi l 40 42 tA03 14 Illfqralt4 CONFIDENTIAL PROT97 PROT28 -3 56% 4 -0 1 GHISLAINE MAXWELL oPEZO il i f %HA+ eekt) __45fren haAveAu/Aloins Resource Management Acc 100762.1000 . IMO NA Linos Ow. MONIPS SUBS ..(b econeoss Finendil Sinkas YIc 2 2 3 bc OWE 1032 I $ 150.00 LASS el 1:41414111:11:11;111111 I 1 II Vein III ke 58% 1 01 • ID 3. z a 4 t 9M09.4 op Pa O 21 O W cmpri " St4 ;11 roS I lAgtg C X C: r CONFIDENTIAL PROT98 PROT29 Spa 571 =Wpii VA 0 6377GPF$51(R29150319000071420036 reapit91 One; hmond VA 065000090 I; • :>065000090< 1 Ca? 00160M540 03192015 %NI) RICHMOND, VA 151 21 Deposit 3279016509 CONFIDENTIAL PROT99 PROT30 rfg EA L 55 GH1SLAINE MAXWELL PAY TO THE ORDER°, Shy ht e_atetiliudy_ge Resource Management Account * 800462-WOO truer WM. WA Kam ay...106410S UBS UBS Finbrulat Services lot DATE 1034 "au, $ 3 oo. 00 ocumts vtmo Eallhns&tt4th I fATRIZThrgirM 1:11010171111INFIMI ery 174171/131.1 • I t CONFIDENTIAL PROT100 PROT31 UBS ammdal Strom IN. 3. 31.15 DAN 1035 ww oRDTEr ton 1- 4 / Per..5 I $ P5.0° "..7-• .AR; Resource Management Account* ice.712-1000 MON* Wk. ItrarelivAlOilai•O 'am* MEAT F'raeillktjaldb4 ROSE 59%1MWO tisnjaND2iituur IulVIWIYIZI For Deposit Only - JPMC C . 7 r 4 CONFIDENTIAL PROT101 PROT32 s RR PO 5nni'tliWP", • 4 UBS' S. Infiinandal Services Inc • 1 - Ir 1036 2546/1111 PAY TO 1-4E li t d'• ORDER Or tyg/orers C&i4 $ 3a5.crp it gin) hundeepte ftvenly €4".1"46, Resource Management Account 76.7 TOCO .*rw SAM CPCy. MO HI*. mcucimitt- 276.56 Anwar/4e_, LILIC41€11111(41 DCItLARS 58% f ui vim vi zl CONFIDENTIAL PROT102 PROT33 For f osit Only Marks neth Operating 150 85640 CONFIDENTIAL PROT34 NIS Maxwell do Marks Pandit, LLP 685 Third Avenue New York, NY10017 LOS roretel flomen WSW& MA erwuf+oam 00005005 615/2015 PAY TO THE "1,567.00 Kimberly Callocoa ORDER Or One Thousand Five Hundred Sixty-Seven and C01100' - "asn"*""*"." - a"""*""*" own* Kneed/Calve3 Elmwood CL Westbury, NY 11590 Dales 3110 - 3128/15 PI Al. ONE, NA 1`8913424 06152015 1,.'1 FOND, VA 494 21 P nit 3279016509 CONFIDENTIAL PROT103 PROT35 .4- - Ghtsialne Maxwell cfra Marks Panoth, LIP Ss Third Avenue Now York, NY 10017 la /mai awns is Imp ink Ns IlatemtliM0114101 MSc 000050021 8/5/2015 PAY TO THE insurance Office of Central Ohio n1,133.00 ORDER OF One. Thousand One Hundred TbUttlliree and 00/100--- DOLLARS YY4I Insurance Office of Central Ohio 166 iffMain Street PO Box 780 New Albany. OH 13054-0780 Policy 00051 as589 - Lis% - - 4 Sp__ e , 4 p - - 0) SOS ThirO Mir nbili 203e 3 14Y SCpAC!39,41 10 1 CONFIDENTIAL PROT104 PROT36 GhIslelne Maxwell Minn Seam do Marks Paneth, LIP awuceonenee 605 Thee Avenue New York. NY 10017 Mee 00005001 8/5/2015 MflOTIM Insurance Office d Central Ohio "2,337.00 Mmu 'Iwo Thousand Three Hundred Fifty-Seven and 00/100"""*""`"" - ""*"""""`"" Insurance Office el Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 430,54-0780 Policy • 0003934926 M WO re VAIMMSITO occosrmo 0 1 CONFIDENTIAL S0NY_GM_00008320 PROT37 GhIstalne Maxwell clo Marks Paneth, LLP Now York, NY 10017 PAY lent insurance Office °Mantilla*. ORDEROF Nine Thousand Two Hundied One and 001100 UN /ninth hawse h. '-a hoe. WA Kra= Ch. MO Oh% ••9.201.00 ors* soomaimeMehla Insurance Wee of Central Ohlo 165 W.Main Street PO Box 780 New Albany. ON 43054-0780 Poky It 0000631822 (Oita 34%1 ICI 10615 PK! 8 r 8 J's 42 114 .r Wilk:10514 8T nna 1) n A 000050041 asnois I omen I CONFIDENTIAL PROT105 PROT38 Gheelalne Maxwell c/o Marks Panetta, LIP 885 Third Avenue New York, NY 1C017 PAY 7C oRXR CF Insurance office of Central Ohio Ten Thousand Three Hundred Sixty-OM/and C01100'n• 00 .n001 900.5 Int eI1aNA end ety..0 00005003 85/2015 "10.351.00 Insurance Office of Central Ohlo 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 Poky. 0009594402 961615 8 8$18 IN1FD WW - 4,442OOtx3 846e ORASL raren CONFIDENTIAL PROT106 PROT39 r 4 0 Ghislairre Maxwell chs Marks Pa neth, LLP 885 Third Avenue New York, NY 10011 061715 133784883 41502057569 PAY TO THE ORDER OF NYS Income Tax Two Thousand and 00/1Cr 61.1: k 'wool Uwe arc lW la y.. laso 00005008 6/15/2015 PT1502057569 "2.000.00 NYS Estimated Income Tax Processing Center PO Box 4122 Binghamton, NY 13932-4122 1015 IT-2015' i1 it at% j4_ e), _ 4. ka:01€4,11 DO' LARS 00000200000J 000000069318SM 00783627 RTS RSVD 0004122 31582127 PAYEE ALL >074909962882215 CR T0 NMD JPMORG r NA CONFIDENTIAL PROT107 PROT40 Ghistaine Maxwell tintronnt Srocesinc cro Marks Paneth, LLP we.* NA Ca..1064101 68S Third Avenue New York, NY 10017 meow PAY 701HE ORDER OF Dated' States Treasury Ten Thousand and 001100 United States Treasury Interns; Revenue Service Center P.O. Box 37007 Madord. CT 06176-7007 015 Faro 1040-ES" 00005007 6/16/2015 - 10,000.00 yawn /ono &Donna°, O is '47 ki' . al% 4 M i - rtf - ta 8 3 IS 38 491g121 r 08882 St2e23§ 04 0021 I FIV py py 5 • !It E cl - Ic, t a ; e ll fieti 7 1 n: - li a l 11. i I 4 i a I IC CONFIDENTIAL PROT108 PROT41 40% Clh%Mine Maxwell do Marks Paned, LLP 686 Third Avenue New York, NY 10017 PM " TFE (95) 245 E GangsCorr) Oran a Five Hundred ThIntElpht and 031/100•'"7 MI 'era"' Seam. I< tixa lov.N • <ors Ori 00005006 •I 6)52015 "6.38 61 (95)246 E. Garage Corp ; PO Box 3784 :: New Yak NY 10008-3784 A.4.241! 'W:clOW42914, lc% f cm ISril *I lel 1" 5 e $ !Wit°. vaneq. or* .. - 0 For I21 0 Alicoun4ifripit a a P I u i 2C1H1123 0100114 NO ii rr I I "11: 0 i i I I 0 i 1. c, : a 1 ; -010111 1 I 4 ' 1 yl 4 igIt 1 92 1: 1I :11 ti aulOd ir gl i !!11;!II i A al-ffITE 2 l 5 " 0 i 8 I COLLARS I 13 CONFIDENTIAL PROT109 PROT42 *JIBS I.RI; Randal Sinks Inc. 4 • to • 15 D.CE 1038 1341/4411 PAY "C Pit ORDER OF Yacht Chariers of Mystic • $ 2,443.35 Icie ihousq rid nine hundrehrineyhtre and 7 /;OO:0.L..ns Resource Management Account° (AI BICI DI El F IGJ S 7621 to CI. 6 Sare.. xta I an sr ra 4 1 4 i-;.• 4s re td17 szr.3 .2 •••1: I L.. it' flit!: 699 AUG 0 6 2015 INIV.11111.11:411111 -1 v LuLyitaXill -4 t • 1 m o> -0 > O m- e m z 0 m CONFIDENTIAL PROT110 PROT43 CO C9_ • FECERAL RESERVE BOARD OF GOVERNORS REG. CC NDCRSE PERE: 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE • PISCRAD FOR •It(MOOM. NST.TufCsi LIG • 0 CQ '41 :o O TN. meow Intrine HMS Staw riegaIl a foie sat Wed. *sawn! 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Three Thousand ElghtplIve and 50/100 00005011 062015 '1885.50 Kmbetly Calvacca 3 Elmwood CL Westbury. NY 11590 Dates 06/04 - 05/28/15 IP r i 63.4 10 r 44 00 000000 31/68110II00‹ PI AL ONE, NA 82 3834 09182015 MOND, VA 246 21 3279016509 0 O z 0 ae CONFIDENTIAL PROT112 PROT46 a c, 1§,_ 41% s 40 Ghiatains Mewed chs Marks Paneth, Lip Now Yolk, NY 10017 U.S F nano...swan Me WO Oa MA KraCte 1106VIES 0000501 9/15/2015 3 I 091515 133784883 PT1502421619 P11502421619 ORCEROF PAYTOTHE NYS Income Tax *1,000.00 Five Thousand and adnorw.www......wwwwwww.wwwww- ..... www...www. 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NC 8000 2540+0 Two Hundred Tweedy and 00/100""" 00005015 11//0/2015 Thomas J. Magnanl D.D.S. 7 West Slat Street 7th Floor New York, NY 10019 Acct 3880 "220.00 1 D0CAR8 wr-* fillif I 1 41M,, I II ifillffiil I A akiii; o nP A 1r 3 CA CONFIDENTIAL SONY_GM_00008336 PROT53 Gh'slain* Maxwell cio Marks Panelh, LLP PAY W" ADL Enterprises LW ORDER OF NS Ihecil Unlash, tlidiekNA Kiniii00.1034601 SON One Hundred Twenty and 001100"""" 12/21/2015 000050201 "120.00 3 Lincoln Center Plaza Suite 30-G New Yolk, NY 10023 Invoice 110249 I r zorrwrigii TrC, • FEDERAL REt;EFVE ROFAO OF GOVERNORS RES CC 0) CONFIDENTIAL SONY_GM_00008337 PROT54 GhIslalne Maxwell CIO Marks Paned], LLP 685 Th:rd Avenue Now York, NY 10017 wt ',woo tenon Irc VMS Oa NA earsa U. 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