DS9 Document EFTA00270728

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Richmond VA 065000090 4637•7OUA4 20140324000079050549 - >065000090< CAPITAL ONE, NA RICHMOND, VA 287 21 ' Deposit PROT2 UBS f %pedal Services lisc. 3 iv 1 i (WE 1003 2341,440 P= Thoma 5_. eClagnayad 2.0 .00 'Two Inundved -1-w en yid 00/10O D aE:" Resource Management Account* NI:1=D= 0IIIIMI03 11 1 r e s 0 I 0 0 I I ...vfxvi*.9 1 (tlilqrAcek 311170 I RS RilsrAli*A PROT3 *If 14 SUBS MIS Wanda Ur*. Inc 1005 25-10•440 r 3118 11(4 4 NJ( C, 1 $ 5°0.40 4$4dreet vud 00 /too 0,,,"s Resource Mal!agement Account, GEMIMMIZI MEE= EMSEE] 4M MIC{ C. t. 11 12 Vflk L1' C1)A1M O PROT4 A PAY TO I • MDR OF HE 14 444 mitt> Resource Management Acco IMO NA, s mansoON,FA044,04 VArter Mak3.1._ fluarcJ4Sialeas SI' lig OAT , $ 2.O5O.0C ir 4141r 1007 2540/403 WITIEEIME2 furiVI ro aggimm R&A 58%)NWED l 506944044554 091141 20140502 00000000811 • 4 TRN_DEBIT HSHORTS 205000 •;-. Princeton 0069 PROT5 RA4 30 C/a teht v*.;•:M, N.',416211,askIMMteXta>,X 57% PROT6 57% • • GOISI:AINEMAXWill.L\., • BS''., Untisandalksvkalm ' 1009 1 DOE rg7.-7 1W1btr1 QcNvekc. toy- '.' .. $ Sal Liao • k,erC • 4ItiafreVa;vrjho Gif;tti:Oed.. 4cr4i.n Vsa? Management Account! umepare..A Kanutfat *OHIO. Likt2 00 s hTl i g t• • 7 6 04 2 7'..! • " u. V ht. C H `n. , VA i 637701.1k:1490320140604000086147 80 Capital One N.A. Richmond VA 06 000090 ' ' t• 1-, ••000096 a7280 CAN AI, ONE, NA RICHMOND, VA 315 21 Deposit PROT7 061314 133784883 PT140190)0* tnIS , Stiajak/Vim, • 7w" Bia440 I MY TOTE • " ".4 CROFft OP ma/ york I n Stole oane 1.000 -iiiienAheusa ad e its! 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Pima GNAW WO **) VA 065000090 67:4:M05500420140912000077411657 - ;>065000090< RICHMOND, VA 299 21 Deposit PROT10 0A ,AF 58% § A'R UBS tn/ 1" 1". 1013 • •• R. to.04 • DATE '9%zr ujit-Vea S-VoAses-Ite"trf3. $ 151000 .00 _te.,INAAnousayria et-v%d e"I'hact. MIMS El =se Management Account" A 8 EIMMEMMECO MN= IM[ tank. Or O,•.A.O64106 20 14 fo TPA 1040.E5 01:10 i S OCI D DO o' • ,1 "11 "_ Ea2 n n Max' PROT11 091214 133784003 PT14022366"I' UBS P11404,1 • • GHISLAINE MAXWELL , 1012 • 1540/440 OtY4,7r New k,5takt NncorneTo* • 1 5.000.00 _Five thou5'ar)(71.O._p.o/ o4/!00 nemmem utuo S><14 =2=1 LIKIIE13=0 =EOM 0000000693189489 00960555 RT$ RSVD PAYEE ALL CR TO NMD JPMORGANCHASE BK NA PROT12 anstsÉmo "85 r' 1014 GHISLAWE MAXWELL mrl ?USE cat er_beil. aN440 cihtjt-t ' $ 85O.00 £41.1-JicAncireol fib a 0O/ Resourre Management Account" -2VIEWI1112O1 EENThillanCti MS= UNItt Cyr. 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[snub City, MO MI% PROT17 GHISLA1NE MAXWELL tUBS' USS Iolanda) Services Inc. 1020 2593340 DiVIC PAY 10 Tsli MIR CI I at were.. • I $ 28t5.06 _Spy An. sa net e;9hzt hum tired fireirevt 4«,17-rmtagi. th Resource Management Account" WS 'AA NA. lanai CA/. MOMI106 ututrl-va.01-,_c• 1/4.4A, nta- 411130101ALIC41 MOMUN a to C'JJEt,1% 58% y u 0) II VA 065000090 6377AC617805201411240000793380.16 Capital One: NA. Richmond VA 065000090' - - 4637.7KB1780520141.12400007933801 >065000090< RICHMOND, VA 545 21 ' Deposit PROT18 'NS'S S 93% I 107%" re O PAY LHTD Ekik ORDER Of mar Management Accou r OM t-. VS Ns Gm MO 11410i unliaavdaiSionces DATE 1026 2$-KV4c0 I $ 10-ta • *(J boo It 2..14 58% 1 : - 3; i 00400 F.31:1 IcII018 1210 DeltAti t) 04€44012 TD Mobile Deposit ' 11/25/2014 2:05:20 PM I 1 it g .0 4-2 • At • IL PROT19 4 1. 58% ft 01 ,4 Pm rO DLi je) . A rs .vi • OMER Of . ht•Av,cireci. 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PAYEE ALL CRTO NMD JPMORGANCHASESK NA •I' PROT23 UBS ws roundal Seniors Inc. 12. 2.2 • 19 DATE 1 025 23 KOS O R OF mac," smics 7,05ary $ qictoo. 00 MY IOW MA 1/tA Pi&10(1 ,440, /(d IMPRIPPIN IAAII Bank MA Lows lar.,40 Mtw Ut4F0Cm E5 La. "0000900000o' 58% PROT24 § giNsRi 57% 1# s..6711SLAINE MAXWELL . 4 507 teuoj-O r I $ 481,:o(, 711iNee hut4ofrd01.9.14tycita. eipioi•Pc•ki:e. oalus. /2, ManagementA4:0111"r HillIKEE - \ k NI si niiff771 . • Resource ,• • " .ns.C.o.r.4O64,06 SerViCe /I 4e - 33Act tms \.iisrimaK4ati'4" 4"' 1027 0, 1.4; nc? 41 VA 06500009 - 6501•FiGV9790120150120000078174176 :=4-lir..31-.9:ITENEZETOMEL68-373E065000090 :.74.1.41.I.M.Z...I.-.2.012.0.150.17.0.0000:73.17 VG" >065000090‹ CAPItAL ONE, NA RICHMOND, VA 524 21 Dep?sit PROT25 'VfltWIN ( *UBS 028 ,:ser....,thaS vs_ ervices Ira. DATE t t.0 GHISLA!NE MAXWELL inn it i nofrediteven 19 Ave ii3 °°; e: I $ 14."..e674177----- PAY TO OE ORDER Of WI Balk HA. 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VA 06 000090 • "• • "7: -7.1 :>065000090< RICHMOND, VA 151 21 Deposit PROT30 L55°' PAY TO 1Hr ORDER OF Resource Management Account" UBS UBS Finbtu !al Services lilt- DAT f 1034 25 ar443 $ 3 oar oo u' RS .1n133133= MU SI T] U US ti)el. HA. ty/us Chi. MO <a13 w/o ciatnerit APS O VI/ IA tP I • • PROT31 Wh 4 -c2, a zt,[44,.F n a 11±.5.H70 I 1,10 67 4.. ifieensidtthD Resource Management Account f'Av 7O THE Otis Ow*. N.A. terser Ott. MO gm to6 UBS (*S Mural Services Inc. 31.15 MALI. 1035 2140,440 etirs 11.°° MEM= en .ARS anti!! tromrPcAessingt_ tovalb0 RAMS 59% (41NO For Deposit Only - JPMC 4 P1017/011 PROT32 anon 5 M•% uBs.: Inc S. J.'S" 7,7 Z:.7(';" Eyetorers Ceei.o I $ 3a5 0o t1,2, huneW -(eve#(3& AA* e4-.."1 "leo Dotims o LIM221=2 Ulv1w1Y1 UM IN.. SA KA/AAA Ory. u044106 w.c1/104- 2106 Amadei S E SLJ g_J Lk. 4 PROT33 For D osit Only Marks neth Operating PROT34 - GhIslaIne Maxwell do Marks Paneth, LLP 685 Third Avenue New York, NY 10017 PAY TO THE Kimberly Calvocce ORDER OF VIISFweil Cement: WI MN MA ~GAM, .UO2 00005005 64/2015 "1,ffl7.00 One Thousand Fivo Hundred Siaen and 001100• - " asn'""" n" - """""""" ._ DOLLARS l9mberlyCalvecca 3 Elmwood Ct. Westbury, NY 11590 Dales 3/19 - 3/20/15 k PROT35 LNIaltff • CatsMine Maxwell cio Marks Panel'', !LP a 83 Thud Avenue Now York, NY 10017 IAA Anti Anse Ira Kn MAIM Ift11001101 MOM 00005002 51512015 PAY TO THE ORDER OF insurance Office of Central Ohio a "1,133.00 One Thousand One Hundred Tblrecitinse and001100"ns" ****** "*'«"""1"'«....•.« ******* """"*--""'"' Insurance Office 0 Control Ohlo 185 W.Maln Street PO Box 780 New Albany. OH 43054.0780 Polity a 0005195589 ;x00...34% 4 0 U15 FM Darn, IAMOi 69.03 CirdaSCOSO A I DOLLARS: PROT36 Ghlslalne Maxwell 585 Third Avenue New York. NY 10017 sw.o. as.* NA Kan C.4 WC* Plana 00005001 618/2015 PAY TO THE Insurance Office d Central 0Mo '1,357.00 ORIXR OF Iwo Thousand Three Hundred Fifty-Seven end 00t100"""ena................."....""..."a"""ona'a•••••• Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 Policy a 0003939926 03 14160 18? VAItait occrEscsuto PROT37 Ghlslalne Maxwell atis Third Avenue PAY TO The Insurance Office Of Central ONO °ROM OF Nine Thousand Two Hundred One and 00r100 UK fins-40J Sawa It Umb fen, WA Ns= CIS. 0064,01 21140140 Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany. OH 43054-0780 Poky10000831822 AHrAnAJAn 34% 464. 461613 Pla ni NI* teek craw 4,42.m.G.A4Pr Ant nran et) CU 'awl,' 00005004 815/2016 tttl ev.24:n.00 8 2 IT a I! I PROT38 '0 0 Giltslalne Maxwell c/o Marks Panoth, LLP 885 Third Avenue New York, NY 1C017 PAY TO THE Insurance Office of Central Ohio (NINA Or yid hras Sawa Ft WO not. NA tar Ciy.9094, 21 Ten Thousand Three Hundred SIxtpOrte and 031100'""mm'•" n•"" 00005003 &sal) 1 5 '•1O.361.0O Insurance Office of Central Ohlo 185 W.Main Street PO Box 780 New Albany, OH 43054-0780 Poky. 0009594402 DOLLAR' 1 861615 Ma 8 Fro; ISM Mr •••4. } 484200e:3S 4), ORASuL -ry71 PROT39 Ghiala:ne Maxwell wo Marks Panoth, LLP 685 Thltd Avenue OWIWkNa Kan' 00005008 6/15/2015 061715 133784883 c*DEREF PAY TO THE NYS loom. Tax P71502057569 P11502057569 ..2.030.00 Two Thousand and 0011C0"""""'" NYS estimated Income Tax Processing Center PO Box 4122 Binghamton. NY 13952-4122 2015 IT-2015' DOLLARS /00002000001 0000000693128389 RTS RSV!) PAYEE ALL CR TO NMD O 3.0 00783627 i! 4i e. n. mo aR jp RG &6AS ti NA O PROT40 It- 8 O O toon sonnonn, 1.00.FsE HERE. DO NOT WHITE. STAMP OR SIGN RFtOW THIS LINE • Or "'MR» KM I 0.4411C-ra 1,C71•Jnod.44.4t • CI The ~sky *ern Mrs Slog se ~Sao Chaos Pe, ~I. emee0 ~inky glialleffit haturn: Raid% 04 dog Wm", ~id" VROM» •111111roild ledkunita:OSIKL141•11.M. 5rnot. .s.0000ssonobtinwiro,,.,o. .Com rEtop:netentterah HMS • fiord J a 'ira baroir *OW D, hoodoo& Lit .5.0641 liOin teen areltroc Eosollne. ISOM lohno9 train. 4~ al mix noedronol. MPiddlno• ,OOk el tolootlEt. tabo'Lls3 *V Wit la 0 ID CV n, • 01 -e• dit• ay. •VdteiVer.ddirtisott.nOtoinolcapolo Oar.< •rNY,nn. fervent g (*It [red atisiDF.OAL RESERVE Eips.RD Ur COVUINORS RED. CC 0 PROT41 40% ) GliIsla kle Maxwell do Marks Pan•th, LLP 686 Third Avenue PAY 707i€ 000m of (96) 246 E. Garage Corp Five Hundred ThIrty-Eloht and 61/100 I 'Acct* 090293A C U&4 • inter tp•oks IMO Ilaw.h turam MONO, 40% 00005006 8152015 0 Vn se lb; §2 • 01 COLLARS ii PROT42 6 7 - r RAirk 49 I 58% I 14-110' • C L L -C 4.. 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PROT45 - 4(>514,-)5I .),M4•H 41% 1..1 41_1 Apt Ghtsla Ina Maxwell ia. ramoptfirwatIne lanita.NA Cb Marks Paneth, LLP cranCey.UOCIVO - New-YorkrNY40017 nevus PAY TO TIE Kimberly Cayman ORDERCC Three Thousand EightpPlve and 50/100""--nn"' ""- •"''' - "'"'"" 00005011 9/812015 "1,085.50 Kraal), Calvacca 3 Elmwood CL Westbury, NY 11590 Dates 06/04 - 05128/15 DOLLARS PROT46 Ghklakte Maxwell WO Marks Paneth, ELP Imava.Swoot 449 Fa*" A. *an C.' Upf-e(6. Z5.1.40 091515 1337941983 PT1502421619 PT1502421619 00005013 9/15/2015 PAY TOME NYS Income Tax s '1'5'000.00 ORDER°, Rve Thousand and 00/100""*""'n'an"*"*.."...»...«..........,a.a.....a ***** ***** flan tiA'S Estimated Income Tax Processing Center PO Box 4122 Binghamton, NY 13902-4122 "2015 FORM IT-2015" 1 I I /0000500000/ PROT47 Ghlolalno Maxwell GO Marks Panoth, PAY TOTHE United States Treasury OROCROF MS inane, Sinai Pc LAM I•001A Kees CAy,610 44%01 240.1140 00005014 9/15/2015 1 - 15,000.00 Fifteen Thousand and 00/100t"_t' t""*""" thime" -w"*"'n ***************1"""*".***"*'"'""*". "*".......... United States Treasury Internal Revenue Service Center P.O. Box 37007 Hanford, CT C0176-7007 "2015 Form 1040-ES" taco isooDoce j 1% 4 _ TiAXT ed• MA e1 12= RS BO 411 t !;a I s X2 2 t a -1 - r• a acl ft CI I a g Wit! t ill LI; t 1.!; 1•1 t a ; li!ll" 2 DP I Rea 1 8 aN I; PROT48 - T &Melanie Maxwell do Marks Panel'', LIP 615 Third Avenue PAY Al I ra R cal M.D. c !. " LOS riWilei SHWAS le IAN 1..s itinpa 304tas 00005012 9/8/2015 "2,775.00 ASpitgerviSeven Hundred Seventy,m3 and 00/100*••• 4.4 I DOLLARS L ea' R. Cea, MD bi;i•hasas 2 tosuftc. et. at • NetrYork, NY 10021 Dates of &mite: 05/19115 & 07116115 41% vermw" 0) PROT49 a m 41% m m I ml 41) Gina [sine Maxwell clo Marks Panel!), LLP PAY TO 1HE ORDER or Morgan and Brother Manhattan Storage CO One Hundrod Si:dy-OLne and 001100'^ UPA Weise Sneaslec. Llitillix.N wseefq VO 6v.A 00005018 11(102015 - 169.00 erneenasinvnini•••••••••••••••••••••••••••••• thwrort• Morgan and Brodim Manhattan Storage Co 18 Bruce Park Ave Greemvich, CT 0883043388 Invoice d 219106, Lott 15-10594AP DOLLARS t z B PROT50 ChicWm; Maxwell New York, NY 1C017 UE0 Fal Sawa. ire VellrVIA aznsos ay. 6,0 6s+% Zama 00005017 11/1012016 OROIEROF PAYTOTHE A0L Enterprises LLC '2,07O00 Two Thousand Seventy and 00/100"m•- DOLLARS Sae 30-6 New York NY 10023 El 3 Lincoln Center Plaza 8 Invoice 0 10245 & 10246 '% 4141 14 1:1) 'f g, i III PROT51 r rr 41% 4 - - PAY TO MS ORDER OF Ghislaine Maxwell etc Marks Panoth, LLP New Yolk, NY 10017 UBS / Arad Sintsose uxeeee DAA•0414441.6 254021V4 KimheriyCalvacca "6.662.49 at Thousand Six Hundred EightyTwo and 4W100"""""""*"'"""""""""•""'""""""""'""`""`"""""""""" Kimberly Calvacca 3 omwood Ct. Westbury, NY 11590 Oates 07/15/15 - 11t0V15 DOLLARS 00005016 ; 11/10/2015 3 h 41% r LI 24 313 4837 f I 1 22 AL ONE, NA OND, VA 174 21 ki PROT52 41', Ghislalne Maxwell clo Marks Nanette, 1-LP PAY TO IME Thomas J. Magnare D.D.S. ORDER OF Two Hundred Twenty end 001100"*" ue=. 'yeti Seem Is ublithis. NA ....ca, e0.4900 Thomas J. Magna& D.D.S. 7 West Slat snot 7th 87008 New York NY 10010 Aost 3880 00005015 11/102016 PROT53 =1 ••=1. Gh'slain* Maxwell cio Marks Paneth, LLP 685 ThIrd Avenue PAY W" ADL Enterprises LLC ORDER OF LOS ' ,.t Strom It NO Sr{ 1.A ...u.".... we 54,11 One Hundred Twenty and C0/100"""" 12/21/2015 000050201 "120.00 3 Lincoln Center Plaza Suite 30-6 New York, NY 10023 Invoice, 10249 I 1 DOLLARS 1 a PROT54 GhIslaine Maxwell (15, Femme Union Ire vaeeew Nw farsi•CM. NO CMS PAY IC)" Insurance Office of Central Ohio ORDER OF Two Thousand Three Hundred kinetygline and 00/100""*" Marianne Office of Centra( Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054.0780 Policy*, 0003939826 00005021 12/2112016 "2,399.00 RuukA,34% 4 i gi 2 i tinfr3 a .14,. 2 4 Pi s g 1 I ix (1, P, si LA:, u, 1 I 1 ; rr! j T - Kiei"ri;iiiirrr 93 Wigq!Uigg d' `a 1 452,94 1 it ti ;; 1 1 Oilli i i 1 - f ..t:i Thai . § i i Umb"i t , i tiRil ;' t . i : ; l iri I 1, gl ' !III& I iron (rem 40120003 10 - T."... .^r17 "0" rt ivigrAdivin7 DOLLARS PROT55 gingta 41% I* GlibPaine Maxwell clo Marks Pa noth, LIP unnnaroestroteen wan. Nam. 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