Skip to main content
Skip to content
Case File
sd-10-EFTA01307184Dept. of JusticeOther

EFTA Document EFTA01307184

SUBS 06$ financial Ser'Aces rx private Wealth Management 299 Park Avenue 25th Floor New York NY 10171-0002 CN170057465170119 vt 0 Account name: 6HISLAINE MAXWELL Friendly account name: Indy CherdcfCar Account number Your Nnaadal Advisor. SCOTT STACKMAMYLE CA SRIEL Phone 212821 2I2-82l -70 600.308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01307184
Pages
98
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

SUBS 06$ financial Ser'Aces rx private Wealth Management 299 Park Avenue 25th Floor New York NY 10171-0002 CN170057465170119 vt 0 Account name: 6HISLAINE MAXWELL Friendly account name: Indy CherdcfCar Account number Your Nnaadal Advisor. SCOTT STACKMAMYLE CA SRIEL Phone 212821 2I2-82l -70 600.308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 0

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SUBS 06$ financial Ser'Aces rx private Wealth Management 299 Park Avenue 25th Floor New York NY 10171-0002 CN170057465170119 vt 0 Account name: 6HISLAINE MAXWELL Friendly account name: Indy CherdcfCar Account number Your Nnaadal Advisor. SCOTT STACKMAMYLE CA SRIEL Phone 212821 2I2-82l -70 600.308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito: www.itscornifiuncialsennces Your liabilities 0.00 0.00 Value of your account $41,946.32 $36.522.63 Items for your attention . Help protect yourself horn had and review bank, credit card, and brokerage statements regularly. Also, get your free credit report annually from wwwannuakreditreportccen Tracking the value of your account Sources of your account growth during 2015 VS* 01 your .xcount I Thousands ors's. end 2017 $41.94632 Net deposits and 7t6 wthdrarvals .15,432 44 Vout Wriestrrent return. 43.9 11.9 °ward and interest axon* $875 36.5 Change in martin value $000 1.9 Vats of your account on Senn 2011I ra.ca Dec Idle Dec 20tS Dec i0l6 Der 3017 ten 2018 PA•mber SIM CW7000300574651 7 Net0001911650,X03 Ot 18 03057503 4 Y123576550 000000 Page 1 of 6 SDNY_GM_00325143 EFTA_00197918 EFTA01307184 UBS Resource Management Account January 2018 Your account balance sheet Summary of your assets Value on January 3l It) Percentage of your =Wit A Cash and money balances 36,522 63 100.00% B Cab alternatives G 03 0.00% C Equities 003 0.00% D Fixed income 003 0.00% E Non-traditional 000 0.00% Account none: .-2,s15rAriE MAXWELL Friendly account n • In1 .th 5 r Account number. Value of your account 536,522.63 Your current asset allocation Total assets $36,522.63 100.00% A Eye on the markets Index 5&P 500 Your Pi sandal Adviser: SCOTT STACK MANLYLE CAMEL . Cam and money balances may include avaiable cash balances, UBS Bank USA deposit account UBS CDC instead Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important nformadon about ow statement on the last two pages of this statement 101 detail about those balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S. Aggregate Bond Index Interest rates on January 31.2018 3-month Treasury bills 1 45% One-month LIBOR 1.58% Percentage change ;mussy 2018 War to date 5.73% 5.73% 627% 5.27% 5.02% 5.02% -1.15% -1.15% CAP100:0005746518 W0001971650003 ON 8030575004 XI 23576550 030000 Page 2 04 C SDNY_GM_00325144 EFTA_00 97919 EFTA01307185 Resource KAanagennentikomunt UBS January 2018 Change in the value of your account Opening account value Deposits, including investments transferred n Withdrawals and fees, nckiding investments transferred out Dividend and interest income dosing account value Account name: GI4SLAIIE MAXWELL Peiendly account name-Indio Clse(slCat Account number. January 201812) Year to dale (S) $41,946.32 $41,946.32 8,053.68 8,053 68 -13,486.12 -13,486.12 8.75 8.75 $36,522.63 $36.52243 Dividend and interest income earned Re Outposts c( lbs statement. temblity of Werth and clecttoci krterne has been cluenrenel (Km a us to ItP:enn9 perspective Based tepOo the residence of the Account hOrdel. (Cream? !pt. or pecestxt type. some interest ands dri*n0parnents we not be %Mtn to united Sties (VD area P ten° Rico 0.8) Itwome Doss The there it-grittily Staterrel Is rot Inetiwkd to be used and rann01 ere bled iptO or IS( Pun:ones Clents shookliele, bathe 40 eatee to reporting forma ihey ft(eht Nan UPS aianualy. such as the Forint 1099 at the rams 460 foe tar repareng inktenatico rt is the puck* of UPS to Ile the 4a.plicatie to reporting loons veer: the US Internal Raenue Sehlth 34 PR lleEtury Demurrer& aci0In such term: ND:fairy Meaty 0vDerict an I Or 'merest as ION earns, or Ituatre eNCOnt React cOr6.11 y0.0 rnhedual tat prepare, January 2018 (5) Year to date UBS Bank USA Deposit Account APY Interest period Dec 7 - Ian 7 Opening UBS Bank. USA Deposit balance Dec 7 143,198 74 Taxable interest 1 88 1.88 Total current year $1.88 $1.88 Pr or year adpostrnent 6 87 6.87 Closing UBS Bank USA Deposit balance Jan 7 137,457 18 Total dividend & interest $8.75 $8.75 Number of days in merest ceriod 32 Average daily balance $41,460 82 interest earned $8.75 Annual percentage yield earned 024% Cash activity summary Sn Account array reus monthIce dealt Mareet in your Sweep Opaorc xi mcludid in the apemen and elccirg Mame; rive FDIC insurancean:6es tocheratte al UPS Flanl USA and al balks palcipaling in The UPS FDIC !Steed Deposit Rogan. n does not Wy to deposes al UPS AG. stamen:I dash a bat repeats pearecl thrOugh the U85 Deposit Account prcorets sic peCeecton applies to roller rnakel sweep fund Fcldngs last not bank depcdit. See import:weak/mita, gagging( :Cement anti,. L3St tve0 pays of to 000,Ment fOf deal; January 201813) Year to date (S) Opening balances AddtAms Deposits and other funds credited $41,946.32 8,053 68 $41,946.32 8,053 68 Dividend and interest ncorne 8 75 8 75 Total additions Subtraction Checks and bill payments $8,062.43 -13,486.12 $8,062.43 -13,48612 Total subtractions 413,486.12 -$13,486.12 Net cash flow dosing balances -$5,423.69 $36,522.63 -$5,423.69 $36,522.63 Your Naandal Advisor. SCOTT STACKMANLYLE CASRIEL CeP7000300$74651919,000I97I6500X0 OI 18 030575C04 Y123576SSO O0000D Page 3 of 6 SDNY_GM_00325145 EFTA _00197920 EFTA01307186 UBS Resource Management Account January 2018 My Choice Rewards Points from UBS Account name: friendly account name: , I Account number: Rewards pcints me reflected a, or the 26th ol the month a the ;rice busmen do/ if the Mb Id Is on a ettttndrdldp•. Rewards paint activity details uri be found on miw.ubsccomnanmentes January 20I5 Year to dale Opening balance dosing balance 7,341 7,341 Your investment objectives: YCu have identified the following investment object wes for this account R you have questions about these objectives, disagree with them, or wish to change them, please contact your Financial Achisor or Branch Manager You can find a full description of the alternative Investment objectives in Important inbrmation about your statement at the end of this document. Your rattle obJecthAe: Current Income & capital appreciation Your risk profile: Pnmary • Aggrezive nvestment eligibility consderation • Petrie selected 7,341 7,341 Your account instructions • Your account cost base default closing method is FIFO, Fest In, Fest Out. Your Ilmoncial Advisor: SCOTT STACK mcwOrt F CASRIFt. CeP700:6005746520itn00019716500X0 OHS0305750N M3576550[03000 Pau* 4 n' 6 SDNY_GM_00325146 EFTA_00 197921 EFTA01307187 SUBS Resource Management Account Your assets Account name: GHSLAME MAXWELL Friendly account name-Indio kir r Account number. Some once,. *wore and (tercel Fates stavn may be apormlmale Merest& (pins and losses ma/ MI be tr<uidely reflected See important Worm:Won Moot your statement a the end of ths dxurnert for elceneree Cash Cash and money balances Om and /stk., M.-6%; may mxtscie ratite cash balanres 08$ Barre USA clepout account tothoces, UBS F PC Muted Mogan Bank &Burets UBS AG %mama Buren Oepoal account balances and croney Matti mtua lurid sweep Wane See the important Mormepon *out iour Stateaent at the end of tits Women, foe detals anew, ttoSe Wanes. Ireld no UBS BANE USA UP ACCT Your total assets Your Rimed/I Advisor: SCOTT STACK MANILYLE CASR1EL tres Bali USA and SI FIYC lagged FFOFEFF18841/4 (ItPOM &Wart bateFlet tit 'muted by the FIK rAiNn ;pliable im,,, Eta are not prowled by StFC UBS AG stamiced Branch <remit account balances at. not inured by IOIC arc ale not thawed M SIK Miley market sweep taws are prelected by SPC ten a* KU *titledOf the FOC Openng Glam. Closing baece hIct per snare Avesar Peden° Rents, Dais in on rent (S) on ran 31 (5) on Ian 31 (S) Fee Petloci pence/ Cep amount (S) 41,946.32 36,522 63 2sop:o.00 Percenteree d Cost Blenaltel Unrealized Taut co ran 31 ($) your account bass (SI 81113111 in( are GI vino( loss) cash Total $36,522.63 100.00% 536.522.63 Cash and money balances 36.52253 100.00% 36.52263 Account activity this month Date Actitilty Dexnption Urgent IS) Deposits mad other foods credited Ian 2 Transit. JOURNAL FROM Y 1 235750/15LAINE MAXWELL 6.05368 Total deposits and other funds credited $6.053.61 one Attillty OtHIIP11011 Amours IS) Dividend and inter•st iacom• Taiatfe te:est hiscerlaneous Inter0St UBS BANK USA DEPOSIT ACCOUNT AS OF 0110918 I 88 Total taxable interact SIAS UBS BANK USA DEPOSIT ACCOUNT AS OF 1212417 6.87 Total miscellaneous Total dividend and interest income $11.75 CAP700030:6746S2I I97000 19716500003 0118030575004 Y123576550 0:00t0 Pigs S of 6 SDNY_GM_00325147 EFFA_00197922 EFTA01307188 UBS Resource Management Account January 2018 Account activity this month (continued) Bill payments OSe attItity Tan 3 Wthdrawal ACH WITHDRAWAL AMEX EPAYMENT Tan 4 Wthdrawal ACH WITHDRAWAL UMTECHEALTHONE 65879 - tan 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A Oird lbws for yam Attendon: The new U8S visa Infinite credit card is hoe. Packed such fOC:usini easel benefits. more rewards and more of what yeu lose, includn; ettraadinany persona/teed senine. M stunninglyclad in metal Visit ubscordrisanfmite or call us at 888.762.1232 to learn mere. UBS Visa credit card(s) paynwnt information Minimum Pent Out Payment Due Date CreCil Inc malatle C rat line Outstare:Not:4r~ 10 00 B5,000 03 135.000 00 10.00 TNs tatted istri:00m UBS PayCecil Card feature and ,AI autornetcaly te pad from ycut ecceunt Your payment 6 SChediPtii to. /throaty 20, 2018 We march Ihn information on your UBS wracrcdl cant piety as °courtesy tow°. Tie uBS Use unit cadandaccount are Muni by U6SBank USA UBS Bank USA sends yda the Offeel Oriented la inn account and Wu staid nate you; 'amen! COOrting tO WeO3W onclud!yOur caistaxIng (RCM Can, betarKe in he Tawdry" a(Ount 64M uBS Financial Settees ire Ode Attnity eescreacn olsStrutli0"6 Amount (I) Money balance activities Dec 29 Balance forward $41,94632 Jan 2 Deposit UBS BANK USA DEPOSIT ACCCUNT AS C4 1212W 17 687 /an 3 Deport UBS BANK USA DEPOSIT ACCOUNT 8,05368 tan 4 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASCC 01103/18 .11,85284 Jan 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS Cf 01100 18 69873 - tan 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS O( 0110918 1 88 Tan 10 Withdrawal UBS BANK USA DEPOSIT ACCCUNT AS OF 0110918 -93455 Me 31 Closing UPS lank USA Deposit Accent S36.522.63 Tie uBS Sank USA Deposit Account lip:WOW/sweep omen C*700:0005746522 N;100019716500X0 0118030575C04 Y12357655003000) Page 6 of 6 End of statement for account number Y I 23576 SS SDNY_GM_00325143 EFIA_00197923 EFTA01307189 Important information about your statement LOS FroncialSenices It.che limoUBS Finnier Sawn). is a member ol all pnnopal ~at commodity and otters nehrgos UPS Ftenoal Spec« and Brk USA re mired ialaselnes of IBS AG and aiteales ol ll35 Starnes U.0 The F enfl f nancial nal~ is 'nibble real reared We, Fall't sea-Aire olies are at. UBS Fine<w kraal ht. 1200 Harbor Boulnerd Inetuden NJ 07086 iNs 041«n«11 Onenent. the «if ottital record of ycar IBS &anti& Send*. bee Own Oder recta nape OffErdtiSzuneret contanng wilting data *odd nat be relied r.pOn t you televe then e r gafOf 0" awn." Plene Øn n enntchatety n "fling lo the Beane, Manager of the office semen; ',xi account All~ al twee shown w• intendedton* accurate. Pawner" data toAd not be used hr tat prpons. Nay 9:41/4 0" Yorend to 'cant 0e. Form 1099. 5499, 10425. et< >when pa arg you, lp return lha f.m n ~red b/ Ir 10 rettert to te RS ill tart'e d/nk.n:k. report/6k nntinabh trndends and Umiak :merest tamed intunet l‘ed nyte «en" net pow.* en sae treorne, and cost bese vex cetttn cowed ~Wes Carmunioniom with dat Finn • pease reconlnma-re cr al communes/nos in vanry tofu/thee proud your pa. stain; your .a do•S•artet »actor Protection An rÆA) • it the ',flaccid run ten cn the up left of the bee ol mal «samara 4 not USEnamelSerra F runoal SiNC44 Cann a$ azantat <NON Øa bysex-re« wen the rck,ed eneion We inlamed you of iheeelatiOroh0 w!WrsyGo tored tho «e ran ban en s ?Xi Won and ^riles re located al UBS Financial Semites and red the ntroaseng bro.«. rd >or, mat mer* aØ ol reter," a armor so both fen • As desobed n the ruart &of ewer" 110.1 mat redly en of any ono" er had rooting &acts reflected en you. nament *Rhin 30 days due it was mate mAd• amlabb> • Net dart ciAtemn ccmpLx: et myna< to die F !nit Clem lelaticaDenatment at 101.352.1699 or kolhere X 9Z0.3S49107, IGO A.M. 600 Phl Fr Mancha tHounh Friday, er in WI r9I0 lt5:5 Forkel Serntei M, Chen, %WV. Ceteetrnert tO Bo. 766 Urion Cy, 611 07[87. • Al sta1enerna shall be deemed (orrdete end <court B not objected to n ~trig ache CO dais • Fa rte «Mtn. Cal 044-612.0906 of Iran outside Cal201.352.1495 • heat of neon et %aslant~ an electn:nc hnds Ramer On/ bil payneiet UBS vet deb« cad bresactrxes, cal 900162. I 000. or vane to MIS Fr.rcd Savcl tic, 1000 llarbr ~rime" Id 07086, Ant RIMI55AS~et Call write mØ as~ can. d ycea yxr eaternent a ~pi n reerg or ismneedmere ~Pt axe Stint« ar the staldmi or recept the Finn or Card haslet arplcabk)rnual her from you no Ire thri CO days rip tel inn urn >au the Ira ctaternre pen winch the am Of DR'Rharn fl exed - Inrode yxr name and accost number Of am‘ - Dewitt Me am ce the wander >cu a•unwe about. and aptan nasal/as sutra/by ix‘r We* rt es alone ce why yv needmore recanalcr. - bowie Meddler aØ of te acceded ern". Term. or Card bur ?al nveshaste your «molar« and veil orned ry *nor nrcanty For alleged *non moarna LIDS Vea•clebrl eadual:3cent, el we tale more than 10 lasnee: clas to do the. we will aede aW &Cali NW tel Snail you deck it net« aOlhal abil l .* the use el fe money dunng tie Ime Lees to to (Øde al enetleshon Nate mire ell checks paylnt to the Fen or te I ramjet infittteian iduredan X front of the ~men. In add/alto /*gold atuare ten, account: may be object to maintenance fees. chaps fa late parent it want.: pschxes and chart er woad aeons n cash alms« Accoans that re raneernd to new MIIILIIICAla Tar be cutinxt to a !Trisha lee SAS Sweep Options 1.65 often «Mom kr 'mean; cash belakes to bat depost xØ al non-aff lined bat ad Stilted bards maymale< nutualfunds (Money tut) and th• ramie:rut opre Aswan (DAlta* entente*: wrh r berm:mortal trance Management Mean'. Depose xcores al UBS Bag* L6A ard n:nthIceed bank partom.ing nth. UBS RIG-Preved Dep.« Program se FOIC.nterad a 1I<OffaarCO veep FDIC flies For move nfornnenn plea!~ sew* .16CiPt•OePtX• *twists r UBS AG Stanford &Inch ad ~et el Matey Pin* re rot 'wed ty the MC be to OA. cashbanes re swept to divest accorres al UDSAG New Yoe* Brandt and LE6 AG Ckenlaanch thrtedenlous are not noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no parature or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected by SIFC Monty fed shads re Feuded tySlIC See "UPS linnet knees Arson Aton-fion' below LØ tea (*cost barret a I. ie bat debet may be ~am, rd shies of a Reny Put my be hyd•sed and the [reefed, retuned to your yX• tear«, noart Futhe riamatcn drat scalable mega optons rebdrg carnal morn rates and yids e evadable x wan ub: ccerenvooprekb, kern your tnincealAdttxr et by oohing 9:P762.1000 IAS Pinencid ~ekes earn" probcdon The Frm n emeriti' ol de 5~1145 mordo' af01(001 Cal:ciliation (SIC). which potent senate; wean«, el smerten up lo 1503,000 6ncludin 4250000 to :lams to <at) 6~ybroths* antatfe upon 'mien er at wee :pc og The SIFC an« pritteden in‘t: apply to an axes« X. you held an a parboAr <4,4CI7 The Fein toepher a/Mc:turn ain't«, has *so Purchaled ~rental ~roe Wemadman ~um Pant* » al e8Ralt (ollecteety~ this proteckn is 4500 milean atol Deceit« 10. 2016. kbject to the cedcy ordtkns ad kneeler,T, cat al the firm it Lathy protected la up to II 9 motion nee ~carte l« al your ~Out held n a pteltais ',patty. A 'SIMI' ol Iv poky wad", upon request Herb< pee 9PC pooch:in nor the appkreental Preleclon xpar to. • Certain Inuncial assets controded by (and re Wed n sots account valeatert hell rear from UBS ;market Senate> for ~Pie «elan 0 intern< Øb. incbdno iristic metes. and 6) ewes of mutual finis rmitered n the ~le ol the scant holder on the beets of the au« ce binder altem), • Votstrnent contact. or ~tide? Moran (a9. Imod pannenhax rel gnav plx.emmts)flt are net regmend under tel 9xunhes An o11Ø • Corrmocibes contracts (et. f reran «beg and pnxrxn maul include-9 hAUCC4 canticle and tonn`ldrI Callen cortex. and • D4oce mcounts (apt calks« et Stoup a LES Bak USA. UBS AG U S breaths and barite nine WIC Intend fledota urogen fit S/FC pretence, and fie supcmneenrce Kier, do rel apply I0 these men tend' net ~ROW on~ XX.neetb the 9PC potato and the airderrentel I:fete:hen da rat Øn against changes in X main val.* of yor ~taw« (*Path« x warn 0101160: ~Awe, mu:, braMateyCI othenrcel Dividend ReRvesenteree Pil~ Fan The peke reflected it an bit Sat PeCt YOU Alaly obHn the actualrice fir al» finnealAdveze Only ehok tees re pAchend Ind« DInt palet thanes nel be »Id and the extendbe depotded n your ~tent 11-e dirderdrerveffinare price a-paledby X isur may dtter from the malt pre. al *hie, R.> parhal twos retold Groh-RI-km Goy wholevetsmaybe held in yorr axon ()nu are enteltd »aortal we auntie, °lad/n*4W~ or ~wee. the rum WI ether fed Del el tn., el ~Let vuet accept en 111,31.01 det~itd by a reoetcred <lea i-ra agency, ard credit yar xcant Invanneento~ the runtare ONOCIInt and nth perk re specie to nth Mount and ma, vay batiMVI1 yon actaree Pbxe adnte the Pas pnxrplVn wing of ry sind ant change in >as fionRI squats'« nroarrwe ~ere RI oath «out he You (boxYeof the f olowing innotivent cbub•r. • noddle CurrentWont trestmerts teekrp the gemalen of mime nay. • Attune CebttatAppnet•hon ~men% rear.; sromh of pompon rein. then the gropalen of ,neont. • FlockeeCombrutronohrcone and C.Wat. Appeaser:. tenet tnenb salig both fe generate. etane and groat of trrepal. Overall risk profiles • Corwiramet Seal to mama., ',attn.roper. wth low en rd ~ally SD the sewn utalt even 4 that man to roovn don rot generate sgof ere mews or ratans ard nay rim keep pace wk. ,rorm • Moderate Wilng 10 teCipl sane ed' ta pennel ad tolerate son? ~ley sa se« be • Itgynsse Wang to Rope try, Air so Inne•Pal ad hey, rolairley to Peel hop rekt/11 oser tae • /net mr•At Eigibley Cendwahon tseMa4 a lemon of the acerb/oboe to acccere may netide coed?. a united Inudrry and reef Wane, Seaterneralvaushokinc Werner temoRtete dlreta S account *ferments with the same arbless In the srne entice. e g beaux they have comer: eh, ate manen Ant xccant ralationtheat *nthother charm al tel urn> adlet >nu prefer to reome vicars:La dalantals maned ware enseopet. you may modne hooter:icing by <WON» Fran° al Ache« Primly mourn name nw Friendly exeunt mime o • untenuble 'n•lmswe' chow ly you to Jaffa ray vah yOlal faatOrdktaPn, ha no legal <Rev on your more You can charge your Fewody wore name, 'dough Orin* Serve« ce by orertna y.cy F ~cud Ad nor ~writ overview • VA* of pee socoo~ Net of awl, "I Malees • Ja-aserl Indudn avala*cash balances ram tor ~need 'aunty lee /. and GlObal roe DIM" wreaked mens lO matel. and cereal) assets not held by te Finn pas. Nn include Larked *walk-lab" et the ende. the pro/rend (Went ?sterner« pen00% engirt nettmentk wetted floct whom and ~row» nod< ~Oa • Letdes, tacks debit baletes, Ølåg mergin Ion, mat Ink short ~se balances • Cashbroney eneorned nobble cash balances, pin depot, notinceo al aff need and nunatliuted et, at moray nand emnaal herd tweep balx«, a Vie <bee X I. «aware prod tion-comnatty tree ova balagt nyar route a.• not segregated Porn other balances and **fem.ma/ the ry to thew furls n the «tinily mine of n teorien Slier finds" peed* tan your deri d. iha total it rcUied in the osrent penad clow; value. SDNY_GM_00325149 EFTA_00 197924 EFTA01307190 I mportant information about your statement (COnbalutd) Landa, ~matho derkd entarnaton on the Frun': lenclegpadkes and dalcores, Ma to yes Clara I1/44touhp Agreempo a Apor" Aromers ard the General Tams ard ConSicni LES 5.‘aienini d <red« Pr Yl <n •volOtle inAgeemran andOrakocres at ear sets ros orren derroes sporde and other assels hold efne vand el the trad al the lialemell ilrad YR. may al. for *Siri of ha Nid stork is at etny tina You nix~ ~in vad as loancolletwal tir pari a"balane dr on :hem Ary wartes nattrad to te F im drog the slatenent pred are Ido] al rote vak» x of the end of the namn: parad • ConCdetO.pii hamneg Metan base of te smula induded n hrt osunt" enen nireaoad rarti the katter LES anslagStryka bf aled i:n 0~0. Chanel eon. sorCes oter don UBS FnancW Sang" nclodeo etdouche Ironi anods« lamor thx you mag fine ~ltd to mr hnincial Avista. The Fan dat not edepcnclintly 'Mya 'smitt Me ~rya uldet city etanoton fromobd ty ~e otha Man UlaSanarets Sa<von. h addlon although IOS ruta Sago*, genera ~n rama en sals recolved, the hen doa rot tron0e any hunnen tal the Mormage unr« 'Cal bris* and 'Untaked dailloss* accurse a of de daled the lunnare. As suiti. Oxe do not tai on tik rianybon lo rake online puk Organ. fata. ~Ml a ~e. Accents droferred to tre Fem mw rellat oart brA Ornat*, only fa te pand of Im* IN, se hed at rean MOM. hiliCreeCal netamen, can be adled by you korkat ådror • Wanalallnidgantikena ~dra is holibk. tonad trrearkedsonerbane eakulatod ndychat 'eon" bis Tetra-orts. dua fot nd,rd.ol benet p mar not ref led manen" chrges eda snurily reogrizaek esenb. Oirdend and aha read kis and witeenatic Pigthee kb are erh torterad lo ck% au sorxrd lo! Ro 'Trade date' totem potents the ~nr Madvin trade date • table pecaritiet. Boncb arid prefored stock tut Itu mur <db for try radan bal be oaktad trean" by loi Iran ankno al mordet ol thai gsa hald out name n minn» name fa ou dinas Cal samre ~inmaka n oktank kom thed pen and as ack:~ h nol cartraitee0 oroa cal kans minin Mich ana iiold Øre ~ten *il be proided Ørepen. • Cott~res of depouit(0)8 CCI are FIX hund tala 1250,000 n pina eal and road nagel per depott and pr dop:odon. ~tein n xerscbnce MIN [DC tubs. • rriceirakaa Akts clialayed la snudds and othr ~rh mar be Poria Om bes Mn the pnce tut ycv rodd actualifreorve nit* matte Prat are cAnaned hon visurt py sans vfrigh holme to be tobak». bua noi do not gumma. ther acceacy - We genat 5f ose obsug peke *hen ~labbe or the ren of the bd and ad. pur la Sned tronin and filion a onybd antas la OTC Kanin. - Ler arm* trad nosen n17/bo parad ung a valkat«, modet a te mod nord ;rot re cbuted and "by rot tenta natnat murket pm c« vela. ClelinGeelem Indy appel *end a plet and enli der an • price nog not anstabk" B we are ~le lo obeain apris for a 'of". - Depotte 0•14ewen ~idel il <Leret, she flet LIS ~inse MINIS e *e «hane Lee as d the natanen date - for aulan tecuare rang «in:nod aning denoninatons, FU ard oart" Ilie vala) ma Kw bon avilund to hinka proper vaktrum To obtam osunt sotat rons, Mun nattro. tontal PM 'tunika kliva • Privat investrnents and structwid produtb. Fnat ~imma 'ents (nkr:kg decl panµr on tiogran ad real ense ~are« trtot smit« and ~VedFodras ae generaly h•ahlt Jadi fanan drucAnd ~as han not ben regnnod we, the Seastes and Ncharge Conmte:na Led« ty oxe ~NK lam We prowle enmetod vaket for plgate ~amen south rd ~ved pakets la rdarnalona, oroa* ny A~acy n not granod - Tate yras mr/ dnr sd:ntent41, Iran enet d etny, a nekh a primm moment 'maya structuredproduct ~y be~ or sold and do not nresanly rePera the veke pea ene we., kun Squdatket. - Tyd parry onnela of vat» aura ~nar, dra and to soppled to LIK 'rivna' Since on a recit basg by a" nclaperdero val-ohon tror - Muff, gemålpannor ce vadar nimrod skar; d anii are uppled to telim ty the niar. Sonat, Palta or poau and ma be <avier' borda, delart nlanybn Ironi Ihat vsed by *ud pant to den.e ter ente~ udais - You can dann antidal nlanuton morden ett mreludolow vad to drimine die «toure d ven ad the dr* ol the ~namn thai n the basts Sr the nona» by contartro you I nakke Mat» - %Ed party runrad va*, mab relkicted es pr.e.ce n teewal puller' sten r. n:ledande« vakeke lon kat rot 'uppled a n Ø KO huri a valt ~Ve tymme swae tret a ~Mal et« be «ante~ ~y <SI ~nomad valt nio orsten. c< sten a rak» anad b teghy spo/lats* da lo the rinn of the otounty Whon nerta an »ar, gonad partner or sponsor annaled vaka ria a th«dparty eanuted vals n prostled. the vir of the seCiati nal be front ts profits, pre - tuktads to date' nto/Mode mundl captal, kuprit or ba ,. - 'Crignal und see regnset h ind offring rake per eta and mar net realen rar con ban. ▪ DN and tröskel KIT nosens ro no, Inled on a naoorol anors ~unge and are grinar akked ad ovan d thoy <anta sold the pres «med nix be ins Man the pet dore eromated »ix ~ed n the accost ratemen • faartriched ~it« Retreat xantin ~alp ge rot enssy elgbh la pub k Wo. UBS frontal Ser4f. ism the ~kel 'metall. ~We! 130:k el IN Lee ene i. a I MONS Wir lo< the ~road nock kr popen of eho Settn101044, To the edert that rest oted konans are eloblt kr salt tie vaka agerad rnay be ubstritially less tante /farled vikte down • EK (doradta homo. oron% rink anden«. An enmi of and ~nr h boted on cument dridend and nuna rate arenan tu teorin ed be hedfa one no kom dataman dato or ont" rom" avs enanis n onhr a galne. '<curry and tomted man» are not guaranteed - Fornatad rast mene and extern >mild la tartan twes of *mein <oråd intide aret" of pracoal a opilll gans n sexti tax the et igen"! Und etara pel0) ~Ad be onni.leti. - blindef ra rt ncome andenrem vidd red de etui ettome and 'eld wort be brut or hopp the. the etentei ananas - An astmas, of ~kod nior. klvdand eda emenn)Orded 4Wecement fortet vabrinaga betaro 4 baud nie Laet obs:band og nuna paret made by the norr and assets 14Kuy biff/ep:40 enl be hell lra» yes from de stal~ det 0 unbloutoy. Accuacy ..nal <around yeld se not ormed. • Artats not hold by UDS /handel Sankta Crtan asets ro not hedby Oro Rrm ard rot niten do Fm.", ~enen a cmtol Thai mes n depbsd n ettur new( for Sormat~ pax« DNR. Postens and galon pesenud mr prondad by the rssong lem UVS PonoåSterus not respasbk tor One ~non and das not "santo ils rxy The asiats ant rot perected by WC c< the fans otipkmental 51C <over.? . Renons skrien and bakland oamPantation - h ordler an tonammanais on saks and 12b I fm mened nKantelewth the 0~ton ol ~hal heds lo os <hems in anda ar ateet merg mulna 'firre pairnents ban damalts anda amtet d the maxi fint dat vo Thet amoral are baud on bio citerad tolads (J te man of salts by URS ot a paircular nUvaa hind f vril/ ona and ta the aset als of a durf<0‘, "Awlktd larnlYS Stures held al ihe km - We and ar alf hate aho fetare mes, en and ~bus apeln; kel n («narra. fa transfer apawsernn samm tal r op e* to the ~al lunds Tw*km genua., ord rom temaaraen the nuualiund ardaa a fred dalar ~ord baud on ro rutt« ot rom« at Ofdar-deiler MIN nymf linds of tut lind torsk - adolticn to <omnibus reurrtd n ornedion ~h the saka cliarbuten of anway «nyans and une ~sinnet In» tia leet <IMob at ria or "lyte reane nuna skanna coacensat on tran nunt of the rorna <omtar.« udeni. n ng te strut, <ortvant, affioas of the nkr", CCMPariffl Or sporeat of Co um ~ment vom diontxtte •. h avidian to agnrnssars remvod from die Nedlåst and sak of W45~ ladli we anda CV Mswe reain e, insteaused reverer slutna parant lian PardSlores dn,tvice. as well as itrdenik, led~ developronit. trana, and tenten - Our all lias rso etuiet trairo ~Mai" and ara ccerneturon trom ~hal hands ad nan* anspann Mese prOSK11 VM ~e - mene an ~allra ban LOS Drk USA ad LES AG Starrfou Br.r4hd se 01)5 pr mon, vinror so the buetis ydret tte ISS Bra Sexto Rogry Adivity hfornwion recrdn; <annexet and ah« chrges nctrrod in ornoctian Mm te ~oron o1 trade indodna naken traraxtern has been ncluded confirmaboro prevetnir fornlod to you. and "dl N Proaded to you vontell an toque hopt regin you ge engged n short sarg avse". you etnap not a ~ge du< to «dan bortom» osts fa dir orma' xantat. Opal orders PeSurdroa open or • gaod takanelet adr, ed we. roi reor ed by the namnan date, opm buy and sel slcocrckrs re 'tömd ty te snart of cluderds argas on niviniclands or nors date unit nsinsted ~vd by ya, You age rearnsbli la «den ilut me noacuied *Au. yar tein tö tama tantig zoan odon Priera To oktan a an, Oi ar ont Cherd Proary Netlit. Pl age oread ya; ~enl Adusa og vet ou enbet ai yww i.M.nmiawrbutt.. - LES atomtid Sance o ret a brk The RIM Banner Sonke Accoum BSA and RNA ro brotten" a<counisairch pronde act.% lo bre ng oron and prockerts MØ martyriums wie. analand banko ~flog Madkny betelt and provades access to hitta-Tas and aneny polaris mosvi ty ~Ifred ~party nsu oxe «mpanin ltrouOinsurane agte Waskbiries of LEK Fruncial Siveroe ix. - lues~ nstrance, nf snu ty produis - hkr !CK ecued • ko bad muren. May bients - SMA dn:~ Manacproint Account Butan lonke Accord Bg, aer and Ornatens, Rean Meinerient Ateng ogas-ed arm marks ca ISS 'tornat Snit« Inc - VISA K a tniiwie leadereek ovned by Vo hugnat~ Sanna ~rutas and ined mier lame The USS Vor <n01 tarokt d thel,n Vita Ø ords se svid by UgS Bank. USA *di parminin fromToa USA. Korpa/led Atoll'« tradonaM, neg Metod tra:kmats. «nie mans ard rangerad NOW* TIM re el tog repad... companies UtS Festa. Senen Mi Ito. 191711 SDNY_GM_00325150 EFTA_00 197925 EFTA01307191 SUBS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account February 2018 GHISLANE MAXWELL Cliestions about your statement? Value of your account Cal nur Financial Advisor a the RMA Resoutceline at 80pRMA.1000, on January 31($l on Febualy 28 ft) account 029023576 Your assets 36,522 63 45,673 53 1fisit nor witbslte: Your liabilities 0.00 0.00 WNW sancomfinaricialseonces Items for your attention . Help protect yourself from fraud and reaew bank, credit card, and brokerage statements regularly. Alto. gel your free credit Now alnually from www.annuakreditreportccm Value of your account $36.522.63 U5,673.53 Tracking the value of your account Sources of your account growth during 201$ Vthe of sour ,rcount Thousands alyer end 2017 141,94632 Net deposits and 71,6 wthisanais 93.71056 Your mestment return. 43.9 41.9 457 Clam and interest come 11665 365 fr ommism.... . ....a Change in 1.9 mortal value $000 Vaba of your amour, al hob 211. 20111 $45.673.0 Dec /Obi Dec 2015 Dec kiln Dec kin ;an p18 Feb me Member SIPC 0.70003005a43021r91000I03073 0=3 COM 030579:04 m23576SSOOPOOCO Page 1 of 6 SDNY_GM_00325151 EFTA 00197926 EFTA01307192 *UBS Resource Management Account ‘,..brury Your account balance sheet Summary of your assets Value on February 28a) Percentage of your accamt A Cash and money balances 45,673 53 100.00% B cash alternatives 0. 03 0.00% C Equities 003 0.00% D Fixed income ace 0.00% E Non-traditional 000 0.00% F Commodities ace 0.00% G Other 000 000% Total assets Value of your account 145,673.53 S45,673.53 100.00% Account name: GleSLAPIE MAXWELL Friendly account name: ar Account number: Your current asset allocation A Eye on the markets index S&P S00 Your 15.oncial Advisor: SCOTT STACK M ANLYLE CAMEL . cam and money belancesmay include avaiable cash balances, UBS Bank USA deposit account UBS FDC inured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual hand sweep balances. See the important nformadon about ow statement on the last two pages of thisstatement for detais about those balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S. Aggregate Bond Index Interest rates on February 28, 2018 3-month Treasury bills 1 63% One-month LIBOR 1.67% Percentage change Fatuity 2018 Year to daw -3.69% 1.83% -3.69% 1.39% -450% 0.30% -0.95% -2.09% C*700:0005658030 HP7000183073 00033 0218 03057%04 YI 235765500000GO ►age 2 of 6 SDNY_GM_00325152 EFTA 00197927 EFTA01307193 *UBS Resource Management Account February 2018 Change in the value of your account Opening account value Deposits, including investments transferred ri Withdrawals and fees, ncluding investments transferred out Dividend and interest ncome dosing account value Amount an: GFISLAINE MAXWELL FriendlyEwen name-I/14v. Amount number: veva., ry 2018 (S) Year to date IS) $36,522.63 $41,946.32 13,477 37 21,531 05 4,334.37 . -17,82049 7.90 16.65 $45,673.53 545,67333 Dividend and interest income earned rot ouposes oF the stStment, Imatillty or Inkiest eyed stint el Interne has been (*harmed from a US MI Mall ha Penljt0 ftt Bated coon the tendenCe d the OCCount hpldet ttODunt tsne, a 0100 <t scent interest ands dri:nnlparnents may era be haled to United Sian (Us) arse Puerto Rico (Pt) kW< tarts. The (Ilene monthly statecraft is nal intended to be used and tanner be abed µet in for is, popeses.Clents mould kfer to the 44:0Keitie tax reirahn9 tows they re(elwe ban UBS annualt Such AS the Penns 1099 at the Cure 480 for to repareng inkernatial tt us the practice of UBS to Ile the MINIM* tin ripening terns yeah the US inteni Revenue Senn. and PR beauty Deptittment, and in such terms ateurattly eiscIty clvrana salts interest alai eiarroe or Taub* stout neat µ06U, year indvdua U innate. February 2018 (1) Year to Pate Tavabk interest 7 90 9.78 Total current year $7.90 $9.78 Pox year adjustment 0 00 6.87 Total dividend & interest $7.90 $16.65 Cash activity summary Ste amount anon* Mu montnIce death liatanset m you sweep opera zit abdudid in the apemen and accirg baamm eau* FDK Inwranre it On to rarer al VaS Brit USA and at balks pal cipaing in the UBS FCC Wide" Deposit Pregann n does not acOy to &cosine, UBS AG. sternum laarah a bent &poets Needthrough the uBS international OePC6n Account welfare PK protectors socks to wont, rnsket sweep fundWangs to not tank deposit. See Important inforcesbon *batting( .tatentent cn the L3St Me Pages of the Pouirnere for detail. February 2018(1) Year to date CS/ Opening balances Additions Deposits and other funds credited $36,522.63 13,477 37 $41,946.32 21,531 05 Dividend and interest ncome 790 166$ Total additions SubtractIons Checks and bill payments 513,48527 -4,334.37 $21,547.70 -17,820.49 Total subtracteons -54,334.37 -517,820.49 Net cash flow $9,150.90 dosing balances $45,673.53 UBS Bank USA Deposit Account APY tnterest peozd Jan 8 - Feb 6 Opening UBS Bank USA Deposit balance Mn 8 33,727.21 $45,673.53 $37,457 18 Closing UBS Bank USA Deposit balance Feb 6 $45,673.53 Number of days in nterest period 30 Average daily balance $38,511 05 interest earned $7.90 Annual percentage yield earned 025% Your Nmadet Advisor: SCOTT STACK MAAILYLE CASRIEL ChP7000300SMODYI Nee0001830, 3 00033 0218030575004 M23576550 0000:0 Page 3 of 6 SDNY_GM_00325153 EFTA_00197928 EFTA01307194 UBS Resource Management Account February 2018 My Choice Rewards Points from UBS Account name: You Iliseacial Advisor: Friendly account narn SCOTT STACKFAANLYIE CASRIEL Account number. Rewashpoints cee reflected as of the 26th of the month a the ;Oa busneot dot it the Hen taco a weekender:ads/ Rewards paint actrirty drtob urn be found on iww.utoccorronanmentter February 20I5 Year to dale Opening balance dosing balance 7,341 7,341 Your investment objectives: You have identified the following invesorent oteecowas for this account. I you have questions about these objectives, disagree with them, or wish to change them, please contact your Financial Achtsor or Branch Manager. You can find a full descriptic CF the alternative investment °tie( oyes in important information abouroour statement at the end of this document Your retire objective: Current income & capital appreciation Your risk profile: Pnmary • Aggrevve kweStrnent eligibility ccnederatron • None selected 7,341 7,341 Your account instructions • Your account cost bases default closirg method is FIFO. Fest In, Fest Out. CeP7CCCE005658032 !nap' aeon °tow 0218030575004 Y123576%0 COD= Pogo 4 of 6 S0NY_GM_00325154 EFI'A_00197929 EFTA01307195 istUBS Resource Management Account February 2018 Your assets Account name: GFISLAWE MAXWELL Friendly account name: Indio Checkkar Account number. Some Precl. .eXOtt allCartel values shown may be toorcoirnalt Asa resat goos and losses may ml te xturaely reflected See Importers sloimafron Musts's, 'totems?' S the end of ths document for rice oloareeion Cash Cash and money balances Con and /sooty bane.: may .nctick avatare case balances. UBS Bank USA wont account Waxes, UBS F CcC Insured RoganSank Marko, UBS AG Stamford Branch dessoel account Waxers and nrcney irtakel nUua lund sweep botaxes. et the m portant olonnavon alxkuovur dattv•ent at the end on thiS Women, foe detals about hasp Wanes. Hoeing UBS BANE USA CEP ACCT Vow total assets Csamng °flax. on Feb 1 (1) Cluny Maine co lib 28 (11 36,522.63 45,673 53 'Mut on Feb 28 (9 Year Foam:id Advisor: SC TT T CIA se F CA MR 1/135 &Mk USA ald all OBSFDIC Mittel FrOgtM Stink deppit &toot btlifitt Me Inivied by I he FDIC WIN., au:citable I mts, but are not prattled Cy UPC UBS AG Stamtrd Branch deposit account balances ale not inured by FOIC led are not protected M 9FC Morey market song balances ace prolanted by SfrC ten ase noninsuredtry the FIX 111(t per shale Astra? Dmicleact Interest D en on Feb 29 rat Polod NOM Cyp smolt TN 250)000.00 Percentage d Cost Blimatecl Unrealized you' account basis (SI armlet Income (SI wino( loss (S) cash Total $45,673.53 100.00% $45.673.53 Cash and money balances 45,67353 10000% 45.673.53 Account activity this month Dale Minty Deraphon Amount 10 Deposits and other feeds aedited Feb 1 Transfer FM YI 23575 0100 I 3A77 37 Total deposits and other funds credited 513A77.37 Crate Atlillty an( rtphort Amount IS) Dividend and interest income Takeo!, 'fleeted Feb 7 ntorost UBS BANK USA DEPOSIT ACCOUNT AS OF 0306116 7.90 Total taxable interest Total dividend and interest income Dde Aaiiity Feb 5 Wthdrawal ACH WITHDRAWAL UN(7 ECHEALDIONE 65579 - 67.90 37.90 Amount IS/ Sill payments convnued nerr page 0.79028009l60203 IfF7000I ER073 00033 CRIB 03057504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte AdInty Cesoption amount IS) till payments Feb 5 Withdrawal ACH WITHDRAWAL AMEX EPAYM ENT -3)635 64 Feb 5 Wthdrawal ACH WITHDRAWAL UNITECHEALTHONE -3994 Total bill payments 44.33137 Card Items for your Attentke: The new UBS visa infinite credit cad is here, packed wth esdusue easel benefits, more rewards and more of what you love, incluarg 'needed:roan y personalized 'cwt. Al Stsrevngy cldTI in metal Wit ubsccwartanfnite Cred US at 999762.1232 »lean mire :amen" Payment Out Parent Due Oat Ciedt In. Avalabk Craft Line Dublin:kg Bdance UBS Viso credit wolfs) payment information 10.00 335.00000 135.000 CO $0.00 This credt cad Is <marvel UBS Pa/Cecil Cad Teague and vAl automatuaty te pad ken yam mare your payment n schectised lot mane 70, 70113 We Blonde Ind entcematen en your UBS Visa cads care sckly as ace/Mew lo you ie UBS Na ovdt card and mourn are Issuedby UBS Bank USA UBS Bark USA Send, you the OtIK‘al daemon, TOT th6ECCOvni and pu Shaid mot your >amen acednote their instrudien, ~cis not old ydl your cctstasdng creels cad Dance in the haw de year account wth UBS Manna Sarum ut 0-ite ACtMty Oewrimen *merit IS) Money balance activities Jan 31 Balance forward S36322.63 Feb 2 Deposit U85 BANK USA DEPOSIT ACCOUNT 13,477 37 Feb 6 Withdrawal U85 DANK USA DEPOSIT ACCOUNT AS OF 0210918 •4,33437 Feb 7 Depose UBS BANK USA DEPOSIT ACCOUNT AS OF 02106018 7.90 Feb 28 Closing UBS Bank USA Deposit Account $45.67333 Ire UBS Sant USA cepoat Account n mamma/ ~en action 0.70008005659D3A Nn0G0188073 00X0 ce e ceonsoo. 23snsso C0300) Page 6 of 6 End of statement for account number VI 23576 SS SDNY_GM_00325156 EFTA_00197931 EFTA01307197 Important information about your statement LOS Fnancial Union bu. Ch. finner OBS Ina-Kid Sonen). k a mentor ol al pnnopal ~ett comensity and °pions ocha-gos URS Franoal Sonetts and LOS Park USA av rdrect oncluon of U3S AG and rida», of Le35 Saanhas U.0 lha Frn I rancial staten« nodebk rean reas,' Ile Faret eso.Aire °the. se at. URS fina-Kul Seraces ht. 1200 Parbor Boulherd Wechrhden ad OM% 11,4 namn rafrneme the oney official record of ps URS inridet Senilet MOLN GIN! recceck ncept otteal tttola(rurtt cornannoconlIcling dala ihocid not be renad kpOn f you beleve thme o an «nr or 011amon. Pien revet n mnedeteb n ~ting lo the Band, Vanare of de office serve-0)0J atensk Altopap args« <boxat in ronds:Itobe accis" nano dra nuld not te und kr lat ~acnes. Pefy lok5 0" fl end dec fant 55. Form 1099. 5498, 1042S, ele anm DeeNtrog yOLINK Mun Itn. Uni e ~red g lavr lo nOnt to te RSdtltaMMe drednh. reportabb ron-Ur/bh ~ds and Uoabb kuttret, tamd en setuntes he>1 nyav start rol [metei, cn saletremnbans, ed tota bob ancelancoeved tour det. Conerrunioniem with the Finn • hen re conforn av cr al conmunnstons rn «arg toJu/the orent yes ritat radon your .s tre Scones rattar erotoman At rAA) • e tbotinns n:teutonond» up kil of te fort of th4 nattmara 4 int LOS Fnancel Sornon LOS Inhal Sams Urtis you' nara at ilemSnq trcar by ana-gornere vilt the råa nd ml& ten We .5j555ed youd IheeelatiOntind,entar ONNKIIIN>lenarl NON Une. >NO Rna, and ~ile:" kr -mod al UBS Financial Senice and nr te ennxteng broa" ard you aln a repan ol nynip a arenor b bah fan • Af deacrbed n the nara nerred% nu man roely tu of any «ron or hed ~eng d-eces rollod on yas tremim «the, 30 day< ri a n was mate mede ~Labb • Ilen drat nontyr totoplatt or ritara« to ta F Clorn Depanneent at 101352.1699 or tolkar 9Z0-3S4-9103, KORV to 600 P hl fr Mordry fluough Fraly, a .n ort rna to LOS Fnekel Seracei M, °enl Rektune Detustrnrt P.0 Bo. 766 Ur:on Crly, ell 07087. • Al slaknierld shah be dtemed corrcleterdacure il not d:e:Sedto P ~ng *Sin CO dan • hr fTY tennet. cal 84441209K or Iran culside theLl 5. Cad201.352.1495 • hoee ol erors or %egons~ an efectn:nc hr* tenor On bh parera er URS tteefi delo cad wansactons, cal 00762.1000. or vane CUB Fruord Sinnet e-c , 1000 liarbr EM, 6Ih 'bar. oyeehnten NI 07086, Att. MORSA Sno>. CYIa otte «Ø asOJcan. dyas frk y:s sulement receptor/ni or if you need more ~on ini a «ref« on de neternre or recept Turen. or Cord bor (n arploabk)reusl her from yra no IM< tin 60 day: artar the fen cent you itn• fra Gatrev[ on ehch the .rot Of recblemnered - Inrede yxa name ard accart 'umbar Of ar,‘ - Databa the «rot or the vande, you ro sese about. andel:den as dra-ey yaacanurfry you bdeve ri orters a why you med mode nkernalcr. - hoade the ddlar amate of te tapetsed <ner. The Fm. or Cord burr ad medgett your ~In and vril torna ry snor napt5 ror roged non molerg U8SVcancleb4 ord tran/oro, d wo bto mon this 10 benm dan to datt wo *Il ende yas Mala tor to ~si yOulfeent it nano[ to mal you ad hed the ut* of to mom., dunig to une et tanka lo «molok al mostrabon hen meta dl deals pytt lo the Fata or te Inancialinasion i-dcated en the kont of the fl inkt. In addhen to regulr non fon, Meader“ may be abyeet to mar evne kos. cha-ges fa late papram b secunne: rtnhurt and charge: for spad anons n rast. nar« trogne thai re rangred to ab« ingas can nap be tubyect toa enl« Neo URS Swieep Options LOS ollen options kr ~eon; cal, Odnes lo bit ebonit accown al non-affliatedbne ad iland bank, morvy myts mular! ludt (Money fut) ad te rami ond Opec. Anan (1241)1o* cuncnun at. an nervenat ensto Management Acoxre Depott nuet al UBS Bra* L6A sid rcnrhlatod bann partupang nib. OBS FIX-tnefed Depout Program II! FOONnused n «foran. rat FIX nies For inte Hanson. Oense erw4,16C9au•DeP051 «tosis «UBS AG Stamford Brandt Ini :hyn of licney keda re nal rand by ex FraC. TØte 1>t. ca:hbala-as te mcal to dopost attan c al LIDS AG Mas York Brant. and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now Nedi. and tete .5 no glirartet or etar sulgam el LOS AG to repy the blotes nhibenthe UBS Carol Brands's bods. Bane *oxes se nr rolected by Sitt Monty ked shros tro trctocted by StfC See "URS funnet Smuts &sura koan-non' bön, Ltur. ur realest benet in te bit apart rese be ~am. ed sexes of a Meny Futt mo be lcmcbted and the [recett', rehred lo you Or INI Hane> rare Fulhet Hamra" åka aralatde ~tia Datona, reldrg ostan rond ram and yrat« e tealabl• ae ~av obs ccannveopnelds, korn your Onanerat Adescr or by <gno 9n762.locoo tas IgnandelSendas anta« protoction The Flin n a fronter (d tt Senaten entitor Frolfelcn Con:oration <S170. whk h trOlelbSellintel <(alnen of le menters up lo 194000 6ncludne 52500001a :tame for <at) Gplanny &uhu. entatle upon 'eran or at wc og Ilse SIK »H pnteden h mu apply to al X43" ta y0.I bida a parbolx ~ty. the Frun togrher wih teman il dat^ has roa Purchalei asoplonertal ~roa 11-. mamman ~om Paynt » al ek)lalt dins. colloctnety oxer tas protechn is 1500 milian mol Docent« 10. 2016. Sobject tolfte to% onftlxo trd erntaborn <AN.' the firm bah« protons:d lor up to N.9 mlion n the ~pk kr al your nounte hold n a orlo.for coney Aktiv:9Y of te poky ncedr9odvd" upon requese helhet te 9PC proteclon nor IN. 943555551 al IIINRIOn4"54/ • C alun frontal anats controled by (and rc Lcbd n 'as accourl varti bit heldawry Krom UBS kontot Sent«, For earek («lang noten< Øh. karlen .roble annat" and (»tum cl mast linds reaktored n the name ol the non holder on the bocks of the arme o onda ugem), • hdeunom contractt or rinnas-e ~rede (a it, Imod pannercheu and tenn pir...mete) ta: are not regns:rid und« the Struntet Act ol 1932t • Cornmodbeccreracts (Og. f regn eithancp ord omens motat ...e...ra, includ•-g brunn ccntrads and (onralll CON:n Carntani. and • Drpaot Mount( anespil ~team of &poesi) am LOS Bal< USA, UBS AG U S tonnet and bann nit» IDIC Kurd Docolit Progen eho 9FC prelnlon and te supennurlatpreentcn 40 rue nu* lo the* »tel, ten d tet ~mir ROM on yas ~non, De 9PC ~nkr , ind the orplernantalteotedion do rat fanYthl agaira dunen n tie nufa vald of yes ~vm (sheth« x a rean ol route: rnumnwc, noa« branr:my or ab:mcal Dividend Robotens.* Fraprene Feen The peke reflected h an ~mc«. You Tyg °bis, the «ludpc, lien >ty FrnancealAdeur On5 *hole ~n me pirchsedircke *arid On> ad be »Id ard the ententebe depoSed n your mount 11-e chndordnnoenmert vice opplidby te Nuet Mag dnr fram nto ~It pre* al Antib to anal tara otro on CS,ö4hw Cny wholo sot may be hold in yes non I ytto re «Mad »nidet cm as a renat ol a dradart Barn or OtTOINt. Ue firm eall odet 5ed panel vd, al malet proc cr accept an annan determined by a reofitcreddesi-g agency, ard aede yar ansa. Invennuent ~et the namnet ~den ad nek pnrie ro cptale to •ath &Mount end inka vit Neetien ya/ acearec Pbaso neotheFa. pnxrpI5 n toning dry 599 tant dunge in ps farcol sruXoncr ~orren, ~nos For enl, neon hold You (hoax se ol the f oh:min intestnent cbjea e i • %lott Covent »<ont Priestmerts stek rg the gEneatcn of rcome • Acnes CarfalApennehon Imestrrenb see&ng ennuth of onnopal retts the, the surnalcn of marne • Rodue Combrutron ol &come end Gael AØiaear. Innetnenb stel .eg both te genveton fl ane and urmyt of trunciat Overall ridcproOlte • fonden/Mo Seds tonart», Mul prrepal. wth 'tana rd valaterty to the XCCIJI OV515. ten 4 thai man te moln deos rot gren srgrhcrx intone or ritarns ordnat rot eec° parar nlial on • moderate Wittig lo accept saile red »Ponneal and token orre ~fel» te« h remarne[. • Awestse With, to rapl hd, dt lo eneos trd tigh rohialty to otta Ingte mani one tax • Intetterr•ntaytelay Consönton ~eg a Portion of 'ho porrkto for ta «rost may made (ormak, ~. 0." i rnned laxdy and ger« "toner Stetanneteuenhokiner Werner ccenokbte dlreta Saccount rirnements att the same riten o the are entekpe. e g kanot ib, has ~tt aha atomallan lånt «tons r•lonntpt *ah other (lera< al tin om> ann« you pet« to («me rndmdat nelinlinli ~lad n sopare froPopet you may docent bosch:åtog by Can) 500 Fronoal Adress Priandly nar* name De Fr end5 ncourd name o • custanadak *ndmstee Amen by you to amt you rat your recordlteennt ha no legal skes on your mon You cn charrp your Frank wort navwc, through Online Snyts< ce by onactng you Fruns Alma Atcount • Varas of nnosocou~ Net al asps "i lob le et • &elen »dolm akta* cash Dam«, valetta rostruted socunly lett X and Global Tre Dopsot[ martyd telt b makt. and (nianen nol held by te Finn Pan nol isch& ~kod seositelassets st the ert of te Snor and orent ?Menet periods. cr mene natnom, ~ske nod ostrons ind exeroaable god< cpborn • teban» 1-clxles debet balercn outta-cfrg mran lon, «ed' Ink Mon *(art banan • Cuhrotoney %Aranca Total ol tennsned :slabb cash balrces, pin *con balnas al a« NOS ad neri.* hatadDa-dis. ad morry mans mod ard camp hann, at the clx• ca tro namn pinad tion-cornmoSty te* aede benet nytyr natt i• • ot wingred korn other hatnot and **Pem rna, cre any of 'hese ftrds n the oednay (ONN ol b baren ner Inb" Dnr* kan your thmnd llus total it rclxkd in the <uren( perod <kong rake. SDNYGM_00325157 EFTA 019793? EFTA01307198 Important information about your statement (CObtlatutd) Lena, Womeation detailed intarnahon en the Fnys Itendro practices rid dadoosn, refer t0 you Cleft I1/44.nci-chp Agnerrat a Account Areemert and the General lams ard Cordhan LES Pair-NM el <red* enrat ra4.tle in Agn, ..nt: and Dedarres at shy, et,m/areismirrAgehruin Tar sett Yea galavant Popes pewees and other esel< Mb n nee .15(0‘rd d th5 fra, d tht Kfflemtfil PIK.00 Y0.1 may al deS•ory d full/ paid sec...4,1sta-, Erne Your"), went ~met used as loan collateral attar parng any balanceOxon:hem Anir woven Pandered tone awn dsng the slatement prod are load at motet value's°. the end oe the wear, pored • Con baii• YrMmming Macon bass oft* ~Mr included el no In , *here M[Ø wits the nuerttr ' I ,• 1.18S Instal5e~ hareled Sonnaben &lined bon wort*, oner than US'S annul Senrces. exkdro ~Meter Imes anode< Inn or Out you mar have fronded to you Financial Mart The Fern donna ndeprobawly Soll ya ~awn the martyrs valdy et ty mation ~city ~on otha than LES Pewees Sams. In addict although UM grata Senecas wen*, Leadates or rikneue on n ce(0.44 the ken does na trowle any assurances that the SaMaICK under' Coll bass* and • Urreaked (*Ito's' mode at el the dated th eakedwet, sumarnere. As aBh, please &not rebi onna rianuton map wahine a sale Orono, la tai pAptatI ~rat Accounts brokered tote inn mar rak.-t garilass Sanwa, only fa lee prod of tine they re ref" More hroncal Plormatai can be added by you ~rot Admot • Unrealised eallingliama ranen data is ardelabb, ennVed ...Peaked ounarlostes cakulabadk< nivclualiAcktrybis Taurean". daa for eld~ leta a nOI MI5« ~me, Kra chars ania >runty moots-axial **Me Oirdend and other aen witrfenl lob and warns< can!~ ist area heartened WOW-a/re ~wed lot The • Trade date <casnn present the agnri In bade dale • Callable ~thin Bonds rd preened stock that the 1152~ oils for city medleccemoen wil be onde frpi" by la Iran ":(19 ad apesena that 59K. held n our name ot n none.» name la N dame Cal leave ~finnan obtanKlkom be ‘`,1,55•5$ 555.5"( nol cummiteed p leans may eat Miler coral site yield, umpire Mammas., ad be prondeed Øreduen. • Certircates of ~pit (mai Cos are Øreved Les to 1250,000 n pinroal and moved merest pa deposers and pa &Boston. ~Orlon ei xorscbrte wit, MC rubs • ~value AKI5 6,515,54 la swan rid odm< Products maybe h45e om Iwo than the price that ye., would aflualif rat* core ~Mt Prat are «shined I rat nears Ord pry tastes which we brawd to be relabb, dul we do not gummier Ow accuracy -We gamp uMfhe acting rake nhen le a lab the mew. ol the be and ad. pekes tor Stied ~its and options a only t.dp,Kci la OTC mutes. - Lam ',Iowa/ traded 'nukes new be priced ten; a valt4505. ~CM a tie mod NOW* fete we obtained and may not tact and marks pent a oboe - Caftan PoPbrit may >Pp« *Waal a rue re wipe tow en 'price rem not saitabB' Fes are usable to obtain a price for a waxily. - Deposes a seortits ~led ei outran on, thr US dollars are rellated st the «brye rate as of the statement date - fa certain ravtet trade.) r, napirorif awing denominatte, prp ard quart" lime vala> my haw been /pushed to twits,* awe 'abater. to <bean arum notwen', when watt*, tonen you financial Ademer • Private investments and struteared predueb. ervde trosaven Invites (nØ deed pantad nee poor . rid real *Wee nel~et enet spurge) and stitclutd Indicts me gene,* hold/ dØ. Carman structured prodmis fuse rot been regnueed wth the Sea/1.5 and tethage Cannata:era tide( try flate cacurit.a lam We prowl* °anted vams fa angle ~map 'rah and ~red podacts fa alternations, OuPoles *Mr A«uraey n nod guaranteed - These vela, may dal« si-bstrintidb Iron taes, 4 any, at Mich apewen ~anent ~say a Primped pro&t spy be~ or sold and do not meal-rte. roveren the wan you my/ rest,.. holtare Steam. - Ted parry runs« or vatn razor auran date aid are supped so UBS Fn rcul Saran on a regular bast by an ntlwardin eats:ion fern - mum, general prier cr sponsor estimated wain d ery, me wasted to fefim by the rekar. SonalliMeoW a SNOW aid may be taktiaTed tasdM deleran nIcan‘ e nn Iran That gad by thrd panes to dares net storred weirs - You can obtain ad3torial nkmuter regardna to nwerodolog. teed to &tem..» to wawa of valve and the One of re rAcKINKKK that 5 the basis Ir the sama* by canon; you F nroul Admor - mad party sunned vaan may be reelected as 'hhe aped' in sera, muttons seen an rdel155655 vaktatrYi leme rot o 'ruble to imam a vit when we become rare that å material rent has ccoseed fat mar calla ~reward vald hie panion, or »ten a value maid be Nghk5pKulatn• *a 10 the rerun of the >runty When nor« an karic, gonad partner or qxnsor «muted vibe rev a terdparyenbed 'tali* Pmedect she ealse of tee wore& sefl bed.' Pad Ø ts resolute Daa - 'Distriatt an to date may <d ude ratan of capital, ixane or bath -'Origami unt ute Monet the newt oaring fete per gaulend myna reflect pu, ant 15.935 ▪ CH »dunned PLEB secure*. are net etteder a woodyWonet 5rotran.)5 and arro vnally/ arklad rclewn d they or be sold the pipe .akse gnat be less than the per share «touted eke crowded nthe accost statement • Beeped morities Relatedse:~ general/ are rot prat br eaglab la pub k ule. UBS4runcial Sense as uses the main price ei the ~wrier:IPak of la tire* ioner at n imputed whelp< the resirned pod for wrests oe exa nilese et Oak To the ',ire Out restoted warden are Nubb kr sale ter vale reamed May be 5241Kntiolly Ins ~re nailed vaka *awn • hi Bratinstet. intileleilh *anent yield. andMoe. An cmos read mane is bated on current dwelled rid men« rates, amino no ~rte. wit be held fa or* yea from statement date a tel -Enenotelles num.e n on ‘r a paint wormy t wane are not guaranteed ed anneal name and currant yield la <elan ewes of seashin could include &Paten ol Fnxime 44 <MOW n wkeds urethane mOrre Orwell pelo) would be trealtaltd. - Est:Ivied arrest some wi anent yield rid Ow actual incense and yield mart be bar a Woe Pundit estmakd smarts - An *siennaal :naked ricer. klerdird ado enured) daded by tA•cianwn mat et ~awes» balm«. re baud oath. Ian dintlend a ~Kt parent madebin* »Jar and non. she WUrBel/POOSO MI be bta fare yea flan tie stal~ date unhl matey. Acaracy ortnuid /*id re not perked • Assets ~load byUKFinancial Services Cavan assets re no,, held by the inn and not niter the f inn's possess:as« ocrWol These assets are deployed on you summers for rdormitona papaws only. Boston; and vales presented an pronclad by les floa; han UBS Era uer Senecas is not regatta. lee Ors Mammon and don noe gunners its >miry Rine ants art rol weeded by SPCA the f ors 1~Ntal SaC coverage . Revenue sharing and addkicaal ,.pandit - h *air to commas-arson Ian ad 12b I fees moved ornata' wth the dartAton of mytery tends loos clients we seder as Abase were awns Shang parents ban cktribldOrS ada adios of the casual fen« Tat we all These masts are based en two deferent tarnenems (a Ow roux of sales by UBS 451 a WM.1/I MALI fund Isv y to our chants, and Ga the avse also( a Barltv‘r nidllaBknd larnYS Shan held al the - We ardor alt la also rcce.se most eg arid °maybes orationsIr . n coma, "on la order aangeenrosm sawn that ~pen& to the mutual hard, Two lees grimily re pad Irons manor assets ei the mesa fund ache a freed dollar want bawd C45 es. nab« et .405utill X KW OIC*15.0.114, tldn0 ~WINN'S of tha lend farnty - In addaian to tons-newt monied nornedion win the sat! a darbution of weary wrath ard sist mestneen1 nok ;set tow clan. we ardor in aflame ranee resent Ilsang pecans* on forn may ei the <tune <emote« ~song tee annoy «mach, affiliates of the Connor eanlsanne or egoroon of CO um res :ment alma we decrepit* es ~hoe to ccenremars mated from the t:troluse andsale of bleinhines Vide, we anda os Maude recei.e n asseetused peeve shwa; parent from t*dShres dint:U.7s. as well at ftrdn9ka IHI'nok* de~rent. tram, and fettal»n - Our all lines also receive traing commeakm rd cars cenvertaton from mutual fuels and hvalos companies Meow 5,0:451s we ddrtule - We recent r accrual lee from LES Bair USA rid 1.85 AG Surrfad bertha se to 125 pee worn swerving so the tweil surd.< the lØ5 Bra Smut horn, Attivity hformation regadn; ornmosou and aha (hags marred ir corned an with Me ettion of trade:, :W.A.'s WOW breatom KA been eluded on Carbrmlba5 perneteV funded to you, rd enn be Presided to you acntOtt/ rin" Shen selling t ycv are •rigigtd n short sang a wctray. yes may nut a O'er 6» to «nail bonowna Costs for rut priaalm septa, Open orders PaSsmcfna open or • pcod 151<anceled* 053K5 were nal nearedby the promo, daie, open buy and sel slop aden re reduced by the amorf of chic/web angles on nesthyclencls or ex ors dale unless nilruCtid Ot5inviSt by you You VP respentla* Ice ceders that re ~filled due to you false t0 Pixel awning con ada, To To Wan My Of Os ant Chant Prate tytte, 545, 15 <COW Mg [vernalAP." es vet ns welmte a ret , eed~wo, „ - Les f conceal Seenees nal abera. The R/All, Sume» Sank« Account BSA wed Otte are Lucerne accountsv.41th preside acOns to baring ~Os rd pocLos teCuiptrintimns wit. timed ban,. »donor nrcipury brit and provides access to ',stance and annuity g<0.14A1C M049 ty ~dourly relate «morn ltrouB•iristrance agent' velaspbanes of ILBS f hancial Straksark. - Ineesnesmit, ~axe. Ind snury products - ICC nstatif • Ho buen guaotte. May lose vale - RUA Raterace Management Account Busk« 551,KnAccounl BSA, Pda and narrater...lamina Mansament Aware terrines-ad wipe marks of 165 Fropial Sawn he - VISA K afigm50001,04enak *mud by Yu enema~ Swap Aratitur and used vota lame The WSW., Credit cads.d the LES Visa debt cads re issued by LES BellUSA web per/Moon from Yea U A ate waled Al other Pad:mats, termed tekkmarks. sane marls ard regmeted wen* marks am of nee resort...a companies FitantimISevitee Inc Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel Advisor. SCOTT l'ArM04 . r.I.ARI Phcne Resource Management Account March 2018 GHISLA1NE MAXWELL Questions about your statement? Value of your account Carl your financial Advisor or the RMA ReSotuDrUne at 800-RMA-1000, on February 28 t51 on March 29(11 account 029023576 YOU' assets 45,673 53 41,441 47 Wsit our website: Your liabilities 0.00 0.00 www. tbscorNinanciakannces Items for your attention . Help protect yourserf from I rad and renew bank, credit card, and brokerage statements regularly. Also. get your free credit ropct annually from www.annuakreditreporeccen Value of your account 545473.53 $41441.47 Tracking the value of your account Thousands 716 439 41.9 457 al 4 1.9 Dec 2014 Dec 2015 Dec 2016 Dec 2017 Feb iole my :vs Sources of your account growth timing 2019 VS of >'ow xcou at alyez end 2017 541,94632 Net der:outsand nothdrarvalt Your MAIMMentietuM: Dinsted and interest income 12536 Change in martinvalue $000 Value of year scone Mar 29 2019 $,11.441A7 353021 Member 51K 0.70003036982i4t Nr700031027600O3.3 00 B03057DC04 Yr 23576550 11100t0 Page 1 of 6 SDNY_GM_00325159 EFTA_00197934 EFTA01307200 SUBS Resource Management Account March 201E Your account balance sheet Summary of your assets Valueon March 29 (1) Percentage or your acccuu A Cash and money balances 41,441.47 100.00% B Cab alternatives 000 0.00% C Equities 0C0 000% D Fixed income 000 0.00% E Non-traditional 000 0.00% Account none: CtISLAIIE MAXWELL Friendly account name: Inch, Checligar Account number. Total assets Value of your account 0.00% 541,441.47 10040% $41,441.47 Your current asset allocation A Eye on the markets Your Amanda' Adviser - SCOTT STAG. MAntuill CASPIEL • cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS FDIC waved Deposit Program Bank accounts. IRS AG Stamford Branch deposit account balances and money market mutual fund sweep balances. See the lmpottent mformetion about ow statement on the last two pages of th is statement for detail about those balances. Index Percentage change March 2018 Year to date S&P 500 -2.54% -0.76% Russell 3000 -2.01% -0.64% MSC - Europe, Australia & Far East -1.87% -1.58% Barclays Capital U.S. Aggregate Bond Index Interest rates on March 29, 2018 3-month Treasury bills 1.63% One-month LIBOR 1.88% 0.64% -1.46% 04,70008006562142 ninT000310276000CG QM 03057%04 Yr 235765501000GO Page 2 of 6 SDNY_GM_00325180 EFFA_00197935 EFTA01307201 Resource Management Account UBS March 2018 Change in the value of your account Opening account value Deposits, including investments transferred n WrIhdranials and fees, nck4ing investments transferred out Dividend and interest income dosing account value Account narne: GFISLAINE MAXWELL friendly account name:Mtn RIC r Account number: March 2018 (SI Year to date IS) $45,673.53 $41,946.32 4,326.47 25,857 52 -8,567.24 -26,387.73 8.71 25.36 $41.441.47 541,441.47 Dividend and interest income earned for out0SeS a th5 SURettrit lanibIlly of melts( terdChiCItnil irKOtne has been delenrmed fran a US is. null"; Pernate Baled tatOn the residence of the a<ourd hada acount !pp,. or pntrant type, scent interest antra driatnd ',anent may net be Want to United Slates (Us) ander Pueno Rico (PR) Oxcart tact The Oka monthly natant is on blended to be used awl canna be reled tpal fa lac tonnes. Clans then Pelt, to the all Kite tar reslOcting Iona they 'trek fmm UPS erintialy.suCh as the room 1099 at the Fan 488 for tai reporting informatico his the practice of UPS to fie tat applicaCke to ttpOrtiog form nth the US interns Relent* Senice ascl PR loamy Department, xeci in Sorbian a(Curatery flinry &near/oda intern a lair tare° Or facade 'care neat (Mtn yeti, indydual tar prepare. March 2018 al Year to elate IS) UBS Bank USA Deposit Account APY Tayabb interest 8 71 1849 tnterest perrod Feb 7 - Mar 6 Total current year $8.71 $18.49 Opening UBS Bank USA Deposit balance Feb 7 145,673 53 Pr or year adjustment 000 687 Closing UBS Bank USA Depose balance Mar 6 141,441 47 Total dividend & interest $8.71 $2536 Number of days in nterest period 28 Average daily balance 145,834 17 interest earned 18.71 Annual percentage yield earned 025% Cash activity summary See Account acveiry montntu enact Raman in your Son, Opoorc se actuate in the earring and clang Manes tam FISK 'nuance attibn tocbposit a UPS Berl. USA and al balks pairipaiing in the UBS FOC Vare0 Dif)OSII Prellarn. 1100es not acety 10 deposes al UBS AG. starnioici erath Of bank &petit pitted through the UPS Inletnall0fla OepOP1 Account Decigram. SPC protean °Mtn to rroney rani twerp fundFacings tol not tank deposit. See hnportam infornbon about your statement on the tin temMRSof tat aKurnent for detail March 20101$1 Year to date fit Opening balances Additions Deposits and other funds credited $45,673.53 4,32647 $41,946.32 25,857 52 Dividend and interest ncome 8.71 25 36 Total additions $4,335.18 $25,882.88 Subtractc,ns Checks and bill payments -8,567.24 -26,387.73 Total subtracteons -$8,567.24 -$26,387.73 Net cash flow -$4,232.06 -$504.85 Closing balances $41,441.47 $41,441.47 Your Rwanda Advisor: SCOTT STACKMANLYLE CASRIEL ChP700X0C6S92143 HP100031021600033 COI 8 030575C04 Y12357655019%0) Page 3 of 6 SDNY_GM_00325161 EFTA_00197936 EFTA01307202 taUBS Resource Management Account March 2018 My Choice Rewards Points from UBS Account name: GHSLAINE MAXWELL friendly account name' Indiv CheclilCar Account number Rewards points we reflected at of the 26th al the mambo the deice busmen def if the 26th fd ort weetenetoldty. Rewords point actlify dethall Uri be found on wow.utocco/OneeMeritet Mtech 20I8 Year to dale Opening balance dosing balance 7,341 7,341 Your investment objectives: You have dentdied the following investment objecoms for this account f you have questions about these objectives, disagree with them, or wish to change them, please contact your Financial Acknor or Branch Manager YOU can find a full description of the alternative nwstment objectives in Important inkrmation about your statement at the end of this document. Your were objective: Current income & capital appreciation Your risk profile: Pnmary • Aggrezive nvestment etigbihty consderabon • None selected 7,341 7,341 Your account instructions • Your account cost bases default closing method is AFO, First In, Fest Out. Your limeade' Advisor: SCOTT STACK MANLYIE CASRIEL CePfCCCIB006592I 44 NP7013031027600X0 0318 030575004 Y123576$SQ IC000D Page 4 of 6 SDNY_GM_00325162 EFTA_00197937 EFTA01307203 SUBS Resource Management Account M8rrh 2018 Your assets Account name: GHSLAWE MAXWELL Handly &vaunt name- Indo Check/Car Account number: Sono Prscs, 4Xarrt and Cartel oakt$ thOnsn May be CPCntoinVilt• As gam at losses ccocr not be awietelo reflected see important Aformalton madivue statement dine end Attis &turner' for Inca pnIcamlion Cash Cash and money balances Gun and nosy fiance, may on<luOt avalase (ash balanCist. ue5 Bare USA appaut account beak's. ups CPC insured noganeank Waxes. uBS AG Stamford Bunch deposit accourt Waxes and money mates rUua load swetp Wanes See the htsporrant otomisoon Sotoor SteteAtnt at the end ce this dockenem foi dials about nose balances. Hoeing U8S BAN,: USA UP ACCT Your total assets Your flitaadal Advisor: SCOTT STACKMAP/LUIZ CASRIEL 085 twit USA anal U BS FIX Ilitured nog/meant ckpout sewn taints at 'fluted bythe FOK Silts apyllable Pmts. tut are not rtatCled by WC uES AG StamSord Blanch derail account baYKI1 ar nOt axulN by IOC and se not protected by 9PC Money market Step Wen( et ale protected by SOIC Oa at rot insured Op the roc Openeg tidance Closing tidence once per shalt Ave cask Disidenct 'Mont Days in On Mar I SP on mat 291$) co Ma 29(0 set period period Cgs amount (S) 45,673 53 41,441 47 250)320.00 Percentage el Cost Estimated Umenized Ohre on Mar 291S) your attain DNS (II snub infant (SI Ono, los5(S) Cash Total Cash and money balances 41A41.47 100.0014 41,44147 Account activity this month Oat *Clay Description S41,441.47 100.00% 541.441A7 Amount It) Deposits and other feeds credited My 1 Transfer FM Y1 23575 0100 4326 47 Total deposits and other funds credited 14.32647 Oat &Misty Cete.slphon ismOunt If) Dividend and i nearest iacome Taiaate intros! Mar 7 Mtarest U8S BANK USA DEPOSIT ACCOUNT AS OF 030918 8 71 Total taxable interest Total dividend and interest income tar a;mry n MeyS Wthdrawal ACH WITHDRAWAL UNITEDHEALTHONE 3994 - 58.71 $8.71 Atnouct Sill payments continued nor pago OP70003026$82i4S ra7000310276 0CW CO 1 8 030575COI Y123576550 I COCCO page 5 of 6 SDNY_GM_00325163 EFTA_00197938 EFTA01307204 Et UBS Resource Management Account March 2018 Account activity this month (continued) Otte Mikity Bill payments (continued) Account name: friendly account name- , I Account number. MIMI Your lineocial Advisor: SCOTT STACK MANLYLE CASRIEL CostOploon amount (S) Mar 5 Wthdrawal ACH WITHDRAWAL UNITECHEALTHONE Mors Wthdrawal ACH WITHDRAWAL AMEX EPAYM ENT Total bill payments 48,567.24 458 79 4,86851 Card Items for your Attention: the new U85 Visa infinite credit cad is here, packed wteudusire trawl tenefils, more rewards rid more of what you low, incluirn; e4UaordInanM personalized senice. Al semen* (led in metal VISO ubs«rtirisanfinite a call Nat 688-762-I232 to learn more mnarnisn Parment Doe naymm Due axe Creak the sealable C teat tine Outstanding cannot UBS Viso credit caidls/ payment in formation S0.00 135.000.00 135,C00 10.00 This croft cadls<ndredn UBS ref ciedt Cold Nat we ens vAl automaticity or pad Irony:co account Your payment is unedited lot ApI 20, 2011 We mode Ihi,ntdnnaron on your Wit %Matadi cards eddy as a cconesy toy= Ire UBS %neon:it cad and acorn are 'meal ty uBS Bank USA UBS Bark USA seta you Me ottool nmement lor thlt account and you 'Acrid male your catmint &comingto0mM instructions wo do nor ma ode your aturidng twit card dance in me vat* d yw account ,with UBS finanos Sources Irc Date Aftnity Deuspaut repent Is) Money balance activities Nb 2* lance forward 145.473.53 Mar 2 Deposit U85 BANK USA DEPOSIT ACCOUNT 432647 Marti Withdrawal UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closing U.S lank USA Deposit Account $41.441.47 the LISS Sank USA Copast Account n your Prialr moven canon CW700760C6592I46NP70003I027600X0 021 B 030525004 M3576%010000) Page 6 of 6 End of statement for accotrit number Y I 23576 SS SDNY_GM_00325164 EF1'A_00197939 EFTA01307205 Important information about your statement LOS Fnancial Union bu. Ch. finner OBS Ina-Kid Sonen). k a mentor ol al pnnopal ~ett comensity and °pions ocha-gos URS Franoal Sonetts and LOS Park USA av rdrect oncluon of U3S AG and rida», of Le35 Saanhas U.0 lha Frn I rancial staten« nodebk rean reas,' Ile Faret eso.Aire °the. se at. URS fina-Kul Seraces ht. 1200 Parbor Boulherd Wechrhden ad OM% 11,4 namn rafrneme the oney official record of ps URS inridet Senilet MOLN GIN! recceck ncept otteal tttola(rurtt cornannoconlIcling dala ihocid not be renad kpOn f you beleve thme o an «nr or 011amon. Pien revet n mnedeteb n ~ting lo the Band, Vanare of de office serve-0)0J atensk Altopap args« <boxat in ronds:Itobe accis" nano dra nuld not te und kr lat ~acnes. Pefy lok5 0" fl end dec fant 55. Form 1099. 5498, 1042S, ele anm DeeNtrog yOLINK Mun Itn. Uni e ~red g lavr lo nOnt to te RSdtltaMMe drednh. reportabb ron-Ur/bh ~ds and Uoabb kuttret, tamd en setuntes he>1 nyav start rol [metei, cn saletremnbans, ed tota bob ancelancoeved tour det. Conerrunioniem with the Finn • hen retomen av cr al conmunnstons rn «arg toJu/the orent yes ritat radon your .s tre Scones rattar erotoman At rAA) • e tbotinns n:teutonond» up kil of te fort of th4 nattmara 4 int LOS Fnancel Sornon LOS Inhal Sams Urtis you' nara at ilemSnq trcar by ana-gornere vilt the råa nd ml& ten We .5j555ed youd IheeelatiOntind,entar ONNKIIIN>lenarl NON Une. >NO Rna, and ~ile:" kr -mod al UBS Financial Senice and nr te ennxteng broa" ard you aln a repan ol nynip a arenor b bah fan • Af deacrbed n the nara nerred% nu man roely tu of any «ron or hed ~eng d-eces rollod on yas tremim «the, 30 day< ri a n was mate mede ~Labb • Ilen drat nontyr ecnipUnt< or ritara« to ta F Clorn Depanneent at 101352.1699 or tolkar 9Z0-3S4-9103, KORV to 600 P hl fr Mordry fluough Fraly, a .n ort rna to LOS Fnekel Seracei M, °enl Rektune Detustrnrt P.0 Bo. 766 Ur:on Crly, ell 07087. • Al slaknierld shah be dtemed corrcleterdacure il not d:e:Sedto P ~ng *Sin CO dan • hr fTY tennet. cal 84441209K or Iran culside theLl 5. Cad201.352.1495 • hoee ol erors or %egons~ an efectn:nc hr* tenor On bh parera er URS tteefi delo cad wansactons, cal 00762.1000. or vane CUB Fruord Sinnet e-c , 1000 liarbr EM, 6Ih 'bar. oyeehnten NI 07086, Att. MORSA Sno>. CYIa otte «Ø asOJcan. dyas frk y:s sulement receptor/ni or if you need more ~on ini a «ref« on de neternre or recept Turen. or Cord bor (n arploabk)reusl her from yra no IM< tin 60 day: artar the fen cent you itn• fra Gatrev[ on ehch the .rot Of recblemnered - Inrede yxa name ard acneart 'umbar Of ar,‘ - Databa the «rot or the vande, you ro sese about. andel:den as dra-ey yaacanurfry you bdeve ri orters a why you med mode nkernalcr. - hoade the ddlar amate of te tapetsed <ner. The Fm. or Cord burr ad medgett your ~In and vril torna ry snor napt5 ror roged non molerg U8SVcancleb4 ord tran/oro, d wo bto mon this 10 benm dan to datt wo *Il ende yas Mala tor to ~si yOulfeent it nano[ to mal you ad hed the ut* of to mom., dunig to une et tanka lo «molok al mostrabon hen meta dl deals pytt lo the Fata or te Inancialinasion i-dcated en the kont of the fl inkt. In addhen to /*gula non fon, Meader“ may be abyeet to mar evne kos. cha-ges fa late papram b secunne: rtnhurt and charge: for spad anons n rast. nar« trogne thai re rangred to ab« ingas can nap be tubyect toa enl« Neo URS Swieep Options LOS ollen options kr ~eon; cal, Odnes lo bit ebonit accown al non-affliatedbne ad iland bank, morvy myts mular! ludt (Money fu-a) ad te rami ond Opec. Anan (1241)1o* cuncnun at. an nervenat ensto Management Acoxre Depott nuet al UBS Bra* L6A sid rcnrhlatod bann partupang nib. OBS FIX-tnefed Depout Program II! FOONnused n «foran. rat FIX nies For inte Hanson. Oense erw4,16C9au•DeP051 nosas a UBS AG Stamford Brandt Ini :hyn of licney keda re nal rand by ex FraC. TØte 1>t. ca:hbala-as te mcal to dopost attan c al LIDS AG Mas York Brant. and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now heds. and tete .5 no glirartet or etar sulgam el LOS AG to repy the Agnes nhibenthe UBS Carol Brands's bods. Bane *oxes se nr rolected by Sitt Monty ked shros tro trctocted by StfC See "URS funnet Smuts &s(nra kokanon' bön, Ltur. t realest benet in te bet apart rese be ~am. ed sexes of a Meny Futt mo be lcmcbted and the [recett', rehred lo you Or INI Hane> rare Fulhet Hamra" åka aralatde ~tia Datona, reldrg ostan rond ram and yrat« e tealabl• ae ~av obs ccannveopnelds, korn your Onanerat Adescr or by <gno 9n762.locoo tas IgnandelSendas anta« protoction The Flin n a fronter (d tt Senaten entitor Frolfelcn Con:oration <S170. whk h trOlelbSellintel &alnen of le menters up lo 194000 6ncludne 52500001a :tame for <at) Gplanny &uhu. entatle upon 'eran or at wc og Ilse SIK »H pnteden h mu apply to al X43" ta y0.I bida a parbolx ~ty. the Frun togrher wih teman il dat^ has roa Purchalei asoplonertal ~roa 11-. mamman ~om Paynt » al ek)lalt dins. colloctnety oxer tas protechn is 1500 milian mol Docent« 10. 2016. Sobject tolfte to% onftlxo trd erntaborn <AN.' the firm bah« protons:d lor up to N.9 mlion n the ~pk kr al your nounte hold n a orlo.for coney Aktiv:9Y of te poky ncedr9odvd" upon requese helhet te 9PC proteclon nor IN. 943555551 al IIINRIOn4"54/ • C alun frontal anats controled by (and rc Lcbd n 'as accourl varti bit heldawry Krom UBS kontot Sent«, For earek («lang noten< Øh. karlen .roble annat" and (»tum cl mast linds reaktored n the name ol the non holder on the bocks of the arme o onda ugem), • hdeunom contractt or rinnas-e ~rede (a it, Imod pannercheu and tenn pir...mete) ta: are not regns:rid und« the Struntet Act ol 1932t • Cornmodbeccreracts (Og. f regn eithancp ord omens motat ...e...ra, includ•-g brunn ccntrads and (omrally CON:n Carntani. and • Drpaot Mount( anespil ~team of &poesi) am LOS Bal< USA, UBS AG U S tonnet and bann nit» IDIC Kurd Docolit Progen eho 9FC prelnlon and te supennurlatpreentcn 40 rue nu* lo the* »tel, ten d tet ~mir ROM on yas ~non, De 9PC ~nkr , ind the orplernantalteotedion do rat fanYthl agaira dunen n tie nufa vald of yes ~vm (sheth« x a rean ol route: rnumnwc, noa« branr:my or ab:mcal Dividend Robotens.* Fraprene Feen The peke reflected h an ~mc«. You Tyg °bis, the «ludpc, lien >ty FrnancealAdeur On5 *hole ~n me pirchsedircke DRI *arid One> ad be »Id ard the ententebe depoSed n your mount 11-e chndordnnoenmert vice opplidby te Nuet Mag dnr fram nto ~It pre* al Antib to anal tara otro on CS,ö4hw Cny wholo sot may be hold in yes non I ytto re «Mad »nidet cm as a renat ol a dradart Barn or OtTOINt. Ue firm eall odet s11 panel vd, al malet proc cr accept an annan determined by a reofitcreddesi-g agency, ard aede yar ansa. Invennuent ~et the namnet ~den ad nek pnrie ro cptale to •ath &Mount end inka vit Neetien ya/ acearec Pban neotheFa. pnxrpI5 n toning dry 599 tant dunge in ps farcol sruXoncr ~orren, ~nos For enl, neon hold You (hoax se ol the f oh:min intestnent cbjea e i • %lott Covent »<ont Priestmerts stek rg the gEneatcn of rcome • Acnes CarfalApennehon Imestrrenb see&ng ennuth of onnopal retts the, the surnalcn of marne • Rodue Combrutron ol &come end Gael AØiaear. Innetnenb stel .eg both te genveton fl ane and urmyt of trunciat Overall ridcproOlte • fonden/Mo Seds tonart», Mul prrepal. wth 'tana rd valaterty to the XCCIJI OV515. ten 4 thai man te moln deos rot gren srgrhcrx intone or ritarns ordnat rot eec° parar nlial on • moderate Wittig lo accept saile red »Ponneal and token orre ~fel» te« h remarne[. • Awestse With, to rapl hd, dt lo eneos trd tigh rohialty to otta Ingte mani one tax • Intetterr•ntaytelay Consönton ~eg a Portion of 'ho porrkto for ta «rost may made (ormak, ~. 0." i rnned laxdy and ger« "toner Stetanneteuenhokiner Werner ccenokbte dlreta Saccount rirnements att the same riten o the are entekpe. e g kanot ib, has ~tt aha atomallan lånt «tons r•lonntpt *ah other (lera< al tin om> ann« you pet« to («me rndmdat nelinlinli ~lad n sopare froPopet you may docent bosch:åtog by Can) 500 Fronoal Adress hinndy nar* name De Fr end5 ncourd name o • custanadak *ndmstee Amen by you to amt you rat your recordlteennt ha no legal skes on your mon You cn charrp your Frank wort navwc, through Online Snyts< ce by onactng you Fruns Alma Atcount • Varas of nnosocou~ Net al asps "i lob le et • &elen »dolm akta* cash Dam«, valetta rostruted socunly lett X and Global Tre Dopsot[ martyd telt b makt. and (nianen nol held by te Finn Pan nol isch& ~kod seositelassets st the ert of te Snor and orent ?Menet periods. cr mene natnom, ~ske nod ostrons ind exeroaable god< cpborn • teban» 1-clxles debet balercn outta-cfrg mran lon, «ed' Ink Mon *(art banan • Cuhrotoney %Aranca Total ol tennsned :slabb cash balrces, pin *con balnas al a« NOS ad neri.* hatadDa-dis. ad morry mans mod ard camp hann, at the clx• ca tro namn pinad tion-cornmoSty te* aede benet nytyr natt i• • ot wingred korn other hatnot and **Pem rna, cre any of 'hese ftrds n the oednay (ONN ol b baren ner Inb" Dnr* kan your thmnd llus total it rclxkd in the <uren( perod <kong rake. SDNYGM_00325165 EFTA _00197940 EFTA01307206 Important information about your statement (COntlalutel) Landing blemation dchsibd infarnabon co the Fm's lenckg peadkes ad dodo's" ake to you Clone Bastonsho Agrees** ce Assort &roamers and the General 'Fenn; rd Con:Enos LES St aterreol et Credit Priors eivalebb nAgreements and Oigkoures a yo.,» g At enevaeearffinitet~ Yew assets Year garners keteles buret and other assets held n the taste al the end of the Bremen penal You bar ra. Ice *hay of hay pad scorer x ay Erne You may:~ ~Jet used as loanrang pilaf peon any balance Are on them Any tearer eawfred to teerren dreg the slatenent bawd are trod at mart value as of the end oe the eremem pared • Con baska ra crembeig the son basis ate wad« included es Ind galmem *ewe blreed watt the kerb. 'I " LOS staatse Seven has rekel nfonmaben Obi; ned bar »totes de,“ than LOS a:uncut Sawn mludrig nkinnenal Imes armhl lens or eh, you rney have vended to yea Trnerinal Actiear. The Fern does noi eidependawly venly a guars* the xaracy vaddey of re of amiton Poncladty bran otha than UBS ~cal Sarre In addecn although LOS grata Saner, gam* ~es hamtwen as it is /0(0.4d, the ken don rMaodeany aswrat« dut the nleneubn Lbw 'Coll bass' rid • Ur raked (orlon' es accurate as el Pedatea the suternert As zeel, Mae da not fey on tie rdatnabon so make toean v we bran, t purposes a othennet Accounts bartered tote inn row rolkey garikos germane, only la Pepawl cd tent they ate held at eefm More helmral enonnaecn cant» ailed by you' gnaw ei Amble • Urrelind raingikers Mrs dataas erenaad smoked tribute re cakulatedke oducluel wary bis Ene transacts. datala endrial lof may or may not rel Iml <arbor& chars ardor smunly reorgrzair nenb, Dividend and abet renal:rent lots and *Whit< CAOCKPIC lolt se e.th ambled to MAI/ as. earned lol The 'Tradedate' <ran anemiaOw sera assume trade dale • Cabbie 'enables Bonds ri d v a oe lhat tM mule <ah for any redenotion wilt* eared erobully by Iv Iron among al temiles of this maneb* out name °enflame.» name Ice thr Clean Cal leave rampen dared from bed pihos and es away es not 'batted dh.zen lebres rny wh cculd on re >Wad conks. normact nil ch be promoeedLoonrequest • Ciabbates of Mork (0)8 Ces ate ECK enured Wto 52%000 es principal and awed retest pa depcnta and per dap:atom anthilat n xcacbme neat [DC nabs • Peke/value ken bsplead la utortits and ode ~acts may be high« OF be than the since rat so would actualb are» be metre Peen re (beard hens mean Led poly sores ebb at tat~ to be rolabc, but we do not BILIMaYMO bar accuracy - We oerco b use be dosing take when amiable or the mare Nebo and ad. vices toe hied mosaics red optical or only hd pieces Ice OTC marties, - Less artfloal traded Horses nv/be posed usrg a valuator modela Perron recent ace we Waned and may nog reflect in nil market per a rain - Caftan POVIcen may ~ex rah:raper rid fa bow et 'take was not ~lobe' aales. triable to obtain a per fore most. DeDO4f a Waft, Ct~l/ltd n sureties eta than US *dram ebbed at the achinge rate as ce the slater* date - fa carter wars vane ihnten<OtiOrMeh9 dencennanah per rd quartly gam aalre> may haw been /Busied to f bleb pecan vakaticn. To steam horn quounans, than abet*, contact Yea Financial &Mince • Private invest/neat end strerareOpreduste. ?mate bestrewn, seaters (extelny deed IaltµN COpogrom and real rose noti~ ,net scores) and natred vociacts are goner* hoed/ Algid. Cban struchnd ~xis hoe not been ragnueod wth the Seater and Easye commas:eta war we rune gecarces lam We pond. °Meow' meant*: senate nontmon »wren ard ~trod orakats la recernal pappot calf A«teacy :snot guaranteed - These mars may Odle hinter^ Iran pees, any, a *bib a prim* ~rent storey se structuredproduct may beboor a sold and do not naa1-341 minx« the wan yr., may reeve teul Squntsco. - shed party runs« of vaLe tea& a roan date ref are honked so UBS nano' Sarces on a regie base by an nelberdors valanon tern - hob, great pnne« sponsor alai*, waits, d Irg, are hooreed to e alien by the asoor. gonna, Perim a spon« and may be sauteed Nadir «lard Simmer km that bed by eked panes to dent iher nee:toed odum - You can obtain >Memel nkanaton tegardng te fineriOCIO1Ogy tand to Oxtm•no the «tour. et raw ad the date of ew ~nano that is the basis ',atheneumby roaring pas annul Adnus - Thad pot, estmated vakes maybe nrIbeed lb pad' naaire lemons wean* «dependent vakaelon Inn/ rot suppled a n amble to anon a vat ...hen we become ne ~ameba" ewe has «weed fiat may calla preenby nomad vals Eno pers bon, a »hen a value notid be make spaadat de to the mum ol the '<coney Whennot« an near, genera panne< or bens« emoted vale CC< a tbdtarty lambed vela olds. lie value of the *Cab Mlle «lair acne b per - 'Gent« os to date' my actor mean of capita, rant a bath - unit see reverses the r? daring Price per ins and mar ma reelect >cut ant bate ▪ COP and vented MT secants aa not lewd~ a natorol WU/ Re% ~rant and are remay dkp.KI ad men 1 they can be soli the ace maned they be ass than the pet share ntautrl vale provided re the accost statement • Restricted vetmier banded sorbs general/ ae me one« br MO* la pub k sae. UBS financial Seers be; Mt imam price el the ~redid ACM of te Salt 4~ «n imputed aloe la IN stodc forpurposed of rho statenent oak. To Uw mere that Fantail latlittf are «tube kr sak the vak: eared flip be %Vern* lets than the graded value Poem • be. betinwitak inseam meant yields andante An tinatol true man: is bated on current dniderd and newer feet, mono re burn« wil be held la one yea kon statement date ce pene 11.n enenale anb a goblet. 'mere awl torqued anal1 ama aan guaranteed - Crenated rr near and current yield la <ban twe tali g e-rim could include amain ol areal a opiklare is with earthen! intern"? Ord (~40 MIS would be C.<014120. Estimated mad income awl <anent yield end te actual raw ad yield nett be bona regal than the belated bores - An miens, ol a-nokod ent rice mono) daded ty «event mart vakatinarra balance 4 band on the Lan diedind a maw payment made by the bun and »vanes secant ad be bed la re yea from tie stal~ Me untilmany, Acaracy awl «ex hued yield se not reented • Meets nee held by UK Financial Services Catan asas ye rot held by re gem and rim wires the Imís paaai:OOF <atol That asses lie dopbard On >VS summer< for etormatonaa pupates ray. Potten, and vales presented ar• provided by tM*wegtarn UBS hamui Strewn not resprebbe let Ors Mammon addoesnot ~anti* its waxy. Ilbe assets av rot praectsd by SPCA the fads straemental 5PC coverage • Rwanda baring end Maimed _...Si - In adigian to connesken so sales rd 12b.1 km maned es connedco wth the deeldon of ~Loa hods to Cu' clients we sweet oa MHO» ark raven» rang paynenis han CktTibldea ardor admen a the maual ha* that va all These morn ae based on two dtkont "meitram the ~cassias by UB Sot a patella MAW. Ned fray to oil Oats, and 0 ihe asset vale of a patentar "VhABTand TanYS Shan had al Pe km - We ardor all hok also arse net worle and ants person lees in consarairs for tiander sauces that ~peo* to the marl herds Tice lee. grimily re pad Iron manor won n Me maw' fund ad re a hod dab ~oars bawd on Ma rove« ot accounts at oha beclahrkider exedra nodal boas al that had arty • In antiut tooneness:an rectind nccennlion wits be salt a diarbution of bogy treads and tat rest:m.1ln» ant tow elm°. see ardor 05 Able r«ewe moeere barg amcensetnn from "rya the return* compere ~wane treaty rowan, *tutte a the maan, anYana af portat a to ,ni investment ante re distribute et adder* to seeming's:a reamed Iranthe pachase and sak of beinNen labs we ands« CV steel. ',lei.. asseedaesed reVen.le bang parser han eardShres dintuecn. as well as bring kir ledS de...tweet trainee and ..waan - Our álf hoes the receive traing csmbesions xd ot cobweb:4 ben mabal hawk and raap conories vbs. predict, we Mtn. - We were an arnual toe from LOS Ba* USA ad LOS AG Stathat &awn a to to 525 per acorn trepan to the banks undo the LES One Sew? Soy," Abvity kformation regadn; sannsissons and other chages barred in ccenachan Mm thil Oa0JtOrk of Val, intkodag OXI:nbiltabOa has ban included on alliFratian penctiskr towered to you. rid ven IN podded to yea voniOr oet~ Short SIN you ae engaged in that sang aalt. you may Mu above Me to anal borrowing Costs for that pisode storey Open orders bSsaclog open or 'rand lb anteled* ado Ma were rol raided by ra amerce dale, open buy and sell slop ceder: re reducedby the snarl a chederds asroers on at in. bider* se marts date unless nsinsted ~wee byyw You we '«paslor la urn chat ae evimed <be to pm false to camel mnong sob ceders Privacy To Wain a copy of tV C‘If.'t Clare Privacy lade. Please carat mg Carnal Admix a vee w web's. - LES Covent:it Sancta rol a brk The RMA, Roet Stokes Assam BSA end BMA at* tuatara? accounts Much pond. Kan to baring savor; ad pedals teculimanarnerts pm *filmed brit and fl ea thicker ie, , br andpro:des access 10 entrance and annoy grodsit "owl ty Lnililueed Pedro, nuance amparten troul• insurance Jury sibiirsiein of LES Chancel Senkes Inc - au: imam riesaxe. and entity products -ahaTM ran laar • Ho bra °wire». ra Ire sae - RBA flatcars. Menaranwm Accost, Bolwol Senecas Meant BSA, ~A and ntornalonsa a Aware are regnteeed serer marks og IBS 'nano' Semites en - VISA it èfigklaid Vadwrint owned by Yea cent. Inaabcnd Sanwa Ahautur and bad Leib The LES Yea credit cods and the LES Vita debt cads se :stifled by LES Bank. USA wen pennies's. Irons Yea USA ex °marled Alder .acht mobbed trademarks. wk. marks and rendered wactmawt ate of thee respect.» Canpanees LlSFiwnedSareiewMe Per 201211 SDNY_GM_00325166 EFTA_00197941 EFTA01307207 SUBS U85 Financial Seances M. Prnote Wealth Management 299 Park Avenue 25th Floor New York NY 10171-0002 CNP70356978690410 Y1 0 Account name: .All5LAINE MAXWELL Friendly account name: Indiv CheCkrCar Account number. Your financial Advisor: SCOTT STACKMATULYLE CASRIFt. Phone Resource Management Account April 2018 H Questions *boot go' r statement? Value of your account Call your Financial Advisor or the RMA ResoteceUne at al300MA-I000, on March 29 al on April 30 al account 029023576 YOU* assets 41,441 47 41,297 55 Ifidt o vasbara: Your liabilities 0.00 0.00 www. tbscorranancialsennces Items for your attention . Help protect yourself from fraud and review Dank, credit card, and brokerage statements regularly. Also, get your free credit report annually from www.annuakreditreport.ccen Value of your account $41A4147 541,297.55 Tracking the value of your account Sources of your account growth during 201/3 ',Jake of your ,xcount Thousands alyea end 2017 141.94632 Net depositsand 716 vnthlf &stars -1682 56 Your mestrrent return. 43.9 41.9 41.4 4i3 Chact441 and interest eKorne 533 79 Change in market value 1000 1.9 value at Your ussanI Dec 2014 Dec 3015 Dec 1016 Dec kl 7 his i010 404 20113 on APr 34 201e I41.297.93 Member SIM C4P70001003697%919700019372000033 01100305790N Y173576530000000 Page I of 6 SDNY_GM_00325167 EF1'A_00197942 EFTA01307208 UBS Resource Management Account April 2018 Your account balance sheet Summary of your assets Value on April 30(11 Percentage of yOUr aCCOLMt A Cash and money balances 41,297 55 100.00% B Cab alternatives 000 0.00% C Equities CO 0.00% D Fixed income 0.00 0.00% E Non-traditional 0.00 0.00% Account name: GlISLAINE MAXWELL Friendly account nom*. r Account number 0.00% Total assets Value of your account 341,297.55 100.00% 341,297.55 Your current asset allocation A Eye on the markets index S&P 500 Your ilmencial Advisor - SCOTT STACK m nn LYLE CAMEL • cam and money balances may include avaiable cash balances, UBS (tank USA deposit account, UBS FlEXC Instead Deposit Program Bank accounts. UBS AG Slam krd Branch deposit account balances and money market mutual hrid sweep balances. See the important information about )ow statement on the last two pages of th Is statement for detais about those balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S. Aggregate Bond Index Interest rates on April 30, 2018 3-month Treasury bills• 1 83% One-month LIBOR 1 91% Percentage change Apd 2018 Year to aye 0.38% -0.38% 0.38% -0.27% 2.57% 0.94% -0.74% -2.19% CeP100:0005697870 WM001837200003 NI B03057%04 vl 23576550 GCMG° Page 2 o4 SDNY_GM_00325168 EFTA_00 197943 EFTA01307209 UBS Resource Management Account April2018 Change in the value of your account April 2018 (t) Year to date ($1 Opening account value $41,441.47 $41,946.32 Deposits, including investments transferred in 8,558 53 34,416 05 Wandravvals and fees, ncluding investments transferred out -8,710.88 -35,098.61 Dividend and interest income 8.43 33.79 Closing account value $41,297.55 $41.29735 Amount name: GriSLAwE MAXWELL friendly *mount nail Amount number: Dividend and interest income earned roe ou posts of ths st,sement. laablity of Inktal and CUOMO ncorne ha been doennned Flan a VS to natio; Ptalatelfa Baed te:011 the residence d the account noldel (clam! 'pt. or pacaat type, some interest ander/ driand pavanes may not be Wed to unted States (US) anda Pueno Rico (Pa aorre cast The Oita Monthly statenynt Is rol Intended 10 be used and cannot be read WV) toe is, Pflanal Cant, Shaba *fel Iota PC Kaft 'Si reporting rola ihey rereire Flom u8S snooty. such as the forms 1099 at the Fare Oa foe to remand a:errata) nit la practice of UBS to fie the applicable la reporting !Ora with the US Internal Revenue Seale ad PR beauty Department, and In Such arra Matilda flatOty &anti ana Or interei exhaluel tat paperer. la tamp or tat.* care. neat (Onall ybar Apri 2018(1) Year to date 11) Taxable interest 8 43 26.92 Total current year $843 $26.92 Pr or year adjustment 000 6.87 Total dividend & interest $8.43 $33.79 Cash activity summary See Amours artery tfur manatee dealt Mantes in your ave.:papa= se induded in the cameo and cluing balances via SDK insurancexpas toapposes at Ulla Baal USA and al balks pal coaling in the UBS PDC aured Deposit PrOaan. it Xet roc eirayt0 CaSOPIS at UBS AG, Stanioici Brach a Dank &poets pLaced through the U13S Internal:nal Depose afount program. SIPCatieCtia Wes to rroney 'twat swap fund aldngs larl not bank deposit. See Important urorm,aon oboe, year zartenrenten the 139 ten) parser tins document foe detalS April J0ISS f a) Year to date al Opening balances S41,441.47 Additions Deposits and other funds credited 8,558.53 $41,946.32 34,416 05 Dividend and interest ncome 843 33 79 Total additions $8,566.96 Subtract*ns Checks and bill payments -8,710.88 $34,449.84 -35,098.61 Total subtracteons -$8,710.88 435AW61 Net cash flow -$143.92 dosing balances $41,297.55 UBS Bank USA Deposit Account APY Interest period MN 7 - Apr 5 Opening UBS Bank USA Deposit balance Mar 7 -$648.77 $41,297.55 $41,441 47 Closing UBS Bank USA Deposit balance Apr 5 $41,772.36 Number of days in ntereS1 period 30 Average daily balance $41,497 01 Interest earned $8.43 Annual percentage yield earned 025% Your Rmadal Advisor: SCOTT STACK MANLYLE CASRIEL Cm7000300910787i FP7000I11•3720 00033 041803057SCO4 n235765500:000, Page 3 of 6 SDNY_GM_00325169 EFTA 00197944 EFTA01307210 UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: Your Pidawdel Advisor: Friendly account nameils. Account number. Rewards points are reflected as al the 260 aline month cc the ploy tutmen dry it the Mb Id Is on a werkendrolldet stwards colnt whity deals cm bt found on wow.utoccorronAnereutti April 2018 Year to dale Opening balance dosing balance 7,341 7,341 Your investment objectives: You have dentthed the following investment obiecoves for this account f you have pueStiOnS about these objectives, disagree with them, or wish to change them, please contact your Financial Achisor or Branch Manager. You can find a full description of the alternative nvestment otsectives in Important information about bow statement at the end of Pus document. Your were objective: Current income & capital appreciation Your risk profile: Pnmary • nqgrewee kwestment efigibital conoderatton • None selected 7,341 7,341 Your account instructions • Your accovit cost basis default closing method is AFO. First In, First Out. SCOTT STACK MANLVLE CASRIEL CeP7C0C6009397872 tr000189720 OCOCO Cul Et03057500a M3576%00=0) Page 4 o1 G SIDNY_GM_00325170 EFTA_00197945 EFTA01307211 SUBS Resource Management Account 2,1'1; Your assets Account noose: GHSLAINE NT. Friendly account nmeteilndiv Cheek/Car Account number: Some Prices. Mane MO Curse' agues :hewn may te acomoimole As a ANA gains arid losses mot not be neonate,/ reflected See keporlent inlamatmo Moot 'out stetement S the end A ths skewed for ireer ,nionsossion Cash Cash and money balances Cam and mop" bo.n.-:•; may oda avatare can balances. UBS Bank USA amoot actount Melons UBS FpC Insured BayernSank &Barnes. UBS AG Parnloto Nandi deposit account Waxes and n-oney iNVIcel nUud fund Perm tiatrtices Seethe Important oFormadron a/sooty:or deviator at the end oF this document fa detals about dose balance, Honing UBS BANK USA UP ACCT Your total assets Your Financial Advisor: SCOTT STACK MAP/L. OBS Ball USA andtll LIDS FIX Insured Frogirn Bank depoot acogint Wanes are Insured by the FDIC villNit aro irable pent,. Cul are not prattled by PK UBS AG Stan/ad Brant n deposit account balances are not insured by 10K and ale not ranted by PFC. Morey market sweep balances ate ptdedled by SfiC 08 a* rot attiredCy the FDIC Otzenng baarce Clow.; bBance rice per shale Average DmIdend 'Meet, Days in on Apt 1 (1) of Sp: 308) coerce 30 Cl/ ree period period C®/morn (S) 41,441 47 41,297 55 2sopcoao Rn:entage01 Cost BUM'S Unrealized Value on API 308) your account basis NI annul income (SI donor loss (T) cash Total $41.297.55 100.00% 541297.55 Cash end money balances 41397.55 100.00% 41297.55 Account activity this month Odle Atilaty DtHeptan Amount SO Deposits mid other funds credited Apr 2 Transfer RI x1235750100 8.55853 Total deposits and other funds credited $2.559.53 Oat Mikity Detalphon Amount IS) Dividend and interestincome Taxable 'fleetest Apr 6 IntiereSt UB5 BANK USA DEPOSIT ACCOUNT AS OF 040918 8 43 'foul taxable interest Total dividend and interest income Dee phon Apra Wendrawal ACH WITHDRAWAL AMEX (PAYMENT 7,537.34 . StA3 $$A3 Amur, (S) Sill payments continued next page, CeP700030093)7203 NFT000Iceno0C033 OilB 030S7SCOI Y123576550000000 P896 5 of 6 SDNY_GM_00325171 EF1'A_0O197946 EFTA01307212 SUBS Resource Management Account April 2018 Account activity this month iCentinutd) Date Madly till payments (conanuod) Apr 4 Wthdrawal Apr 4 Wthdrawal Apr 10 Wthdrawal Total bill payments Account name: Friendly account name- I Account number Your Ilnencial Advisor: SCOTT STACKMAHLYIE CASRIEL Degnobon amount 01 ACH WITHDRAWAL uNdECHEALIHONE -658 79 ACH WITHDRAWAL UNrfECHEALTHONE 3994 - ACH WITHDRAWAL Saks Retail -474.81 48.710.811 Card lawns for your Attention: The rem U8S Visa Infinite credit cad is here, cocked we/en/mire trawl benefits, mete reward, and more 01~ you loco, maxim extracninanly personaized senice. AA sttransty clad in meth! Visit des nadvimidnite a cal us at 633-762-1232 to learn tnxe Mtn" POOnent Owe Paymenl Our Pete Cad: Me Amiable C rah Line Ountanang Nance UM visa credit cardW payment information S0.00 135,000.03 135,030 03 10.00 Ms unit card is emoted an uRS PraCrecit Cadleawe ard MI amonsticany te paid In:my/am &Count vow payneent is se/eclat] for May 2Q 2010 We proace ais mammonon you. UBS Ma peal cams solely a a counesy loyou 7ne uesmsa pea (adats moat ate Issueda/MBank USA UBS earn USA sera you Me Mad statement la this acounl and sou Oa/Ornate you' paprent accord no to thei mstfucbons. We do not indude your outstaidnocredi coedb.:lance in the Mtn dyer =count with UBS knandd Seran irc. Date ACtnity autodal Amount II) Money balance activities liar 29 Balance (onward $41,441.47 Apr 3 Deposit 1185 BANK USA DEPOSIT ACCOUNT 855653 Apr4 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOS 04103118 -7,53734 Apr 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASLK 04104/18 -698.73 Apr 6 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04105118 843 Apr 11 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASO( 04'10,18 -47481 Apr 30 Cksing UBS Bonk USA Deposit Account 341.297.55 the UBS Bart USA ()spool Account it your pnrnary swop orden ChP7C003005807874 NP700010372000CP3 M18030575034 T123576550~02 Page 6 of 6 End of statement for account number Y I 23576 S5 SDNY_GM_00325172 EFTA_00 197947 EFTA01307213 Important information about your statement LOS Fnancial Union bu. Ch. finner OBS Ina-Kid Sonen). k a mentor ol al pnnopal ~ett comensity and °pions ocha-gos URS Franoal Sonetts and LOS Park USA av rdrect oncluon of U3S AG and rida», of Le35 Saanhas U.0 lha Frn I rancial staten« nodebk rean reas,' Ile Faret eso.Aire °the. se at. URS fina-Kul Seraces ht. 1200 Parbor Boulherd Wechrhden ad OM% 11,4 namn rafrneme the oney official record of ps URS inridet Senilet MOLN GIN! recceck ncept otteal tttola(rurtt cornannoconlIcling dala ihocid not be renad kpOn f you beleve thme o an «nr or 011amon. Pien revet n mnedeteb n ~ting lo the Band, Vanare of de office serve-0)0J atensk Altopap args« <boxat in ronds:Itobe accis" nano dra nuld not te und kr lat ~acnes. Pefy lok5 0" fl end dec fant 55. Form 1099. 5498, 1042S, ele anm DeeNtrog yOLINK Mun Itn. Uni e ~red g lavr lo nOnt to te RSdtltaMMe drednh. reportabb ron-Ur/bh ~ds and Uoabb kuttret, tamd en setuntes he>1 nyav start rol [metei, cn saletremnbans, ed tota bob ancelancoeved tour det. Conerrunioniem with the Finn • hen retomen av cr al conmunnstons rn «arg toJu/the orent yes ritat radon your .s tre Scones rattar erotoman At rAA) • e tbotinns n:teutonond» up kil of te fort of th4 nattmara 4 int LOS Fnancel Sornon LOS Inhal Sams Urtis you' nara at ilemSnq trcar by ana-gornere vilt the råa nd ml& ten We .5j555ed youd IheeelatiOntind,entar ONNKIIIN>lenarl NON Une. >NO Rna, and ~ile:" kr -mod al UBS Financial Senice and nr te ennxteng broa" ard you aln a repan ol nynip a arenor b bah fan • Af deacrbed n the nara nerred% nu man roely tu of any «ron or hed ~eng d-eces rollod on yas tremim «the, 30 day< ri a n was mate mede ~Labb • Ilen drat nontyr ecnipUnt< or ritara« to ta F Clorn Depanneent at 101352.1699 or tolkar 9Z0-3S4-9103, KORV to 600 P hl fr Mordry fluough Fraly, a .n ort rna to LOS Fnekel Seracei M, °enl Rektune Detustrnrt P.0 Bo. 766 Ur:on Crly, ell 07087. • Al slaknierld shah be dtemed corrcleterdacure il not d:e:Sedto P ~ng *Sin CO dan • hr fTY tennet. cal 84441209K or Iran culside theLl 5. Cad201.352.1495 • hoee ol erors or %egons~ an efectn:nc hr* tenor On bh parera er URS tteefi delo cad wansactons, cal 00762.1000. or vane CUB Fruord Sinnet e-c , 1000 liarbr EM, 6Ih 'bar. oyeehnten NI 07086, Att. MORSA Sno>. CYIa otte «Ø asOJcan. dyas frk y:s sulement receptor/ni or if you need more ~on ini a «ref« on de neternre or recept Turen. or Cord bor (n arploabk)reusl her from yra no IM< tin 60 day: artar the fen cent you itn• fra Gatrev[ on ehch the .rot Of recblemnered - Inrede yxa name ard acneart 'umbar Of ar,‘ - Databa the «rot or the vande, you ro sese about. andel:den as dra-ey yaacanurfry you bdeve ri orters a why you med mode nkernalcr. - hoade the ddlar amate of te tapetsed <ner. The Fm. or Cord burr ad medgett your ~In and vril torna ry snor napt5 ror roged non molerg U8SVcancleb4 ord tran/oro, d wo bto mon this 10 benm dan to datt wo *Il ende yas Mala tor to ~si yOulfeent it nano[ to mal you ad hed the ut* of to mom., dunig to une et tanka lo «molok al mostrabon hen meta dl deals pytt lo the Fata or te Inancialinasion i-dcated en the kont of the fl inkt. In addhen to /*gula non fon, Meader“ may be abyeet to mar evne kos. cha-ges fa late papram b secunne: rtnhurt and charge: for spad anons n rast. nar« trogne thai re rangred to ab« ingas can nap be tubyect toa enl« Neo URS Swieep Options LOS ollen options kr ~eon; cal, Odnes lo bit ebonit accown al non-affliatedbne ad iland bank, morvy myts mular! ludt (Money fu-a) ad te rami ond Opec. Anan (1241)1o* cuncnun at. an nervenat ensto Management Acoxre Depott nuet al UBS Bra* L6A sid rcnrhlatod bann partupang nib. OBS FIX-tnefed Depout Program II! FOONnused n «foran. rat FIX nies For inte Hanson. Oense erw4,16C9au•DeP051 nosas a UBS AG Stamford Brandt Ini :hyn of licney keda re nal rand by ex FraC. TØte 1>t. ca:hbala-as te mcal to dopost attan c al LIDS AG Mas York Brant. and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now heds. and tete .5 no glirartet or etar sulgam el LOS AG to repy the Agnes nhibenthe UBS Carol Brands's bods. Bane *oxes se nr rolected by Sitt Monty ked shros tro trctocted by StfC See "URS funnet Smuts &s(nra kokanon' bön, Ltur. t realest benet in te bet apart rese be ~am. ed sexes of a Meny Futt mo be lcmcbted and the [recett', rehred lo you Or INI Hane> rare Fulhet Hamra" åka aralatde ~tia Datona, reldrg ostan rond ram and yrat« e tealabl• ae ~av obs ccannveopnelds, korn your Onanerat Adescr or by <gno 9n762.locoo tas IgnandelSendas anta« protoction The Flin n a fronter (d tt Senaten entitor Frolfelcn Con:oration <S170. whk h trOlelbSellintel &alnen of le menters up lo 194000 6ncludne 52500001a :tame for <at) Gplanny &uhu. entatle upon 'eran or at wc og Ilse SIK »H pnteden h mu apply to al X43" ta y0.I bida a parbolx ~ty. the Frun togrher wih teman il dat^ has roa Purchalei asoplonertal ~roa 11-. mamman ~om Paynt » al ek)lalt dins. colloctnety oxer tas protechn is 1500 milian mol Docent« 10. 2016. Sobject tolfte to% onftlxo trd erntaborn <AN.' the firm bah« protons:d lor up to N.9 mlion n the ~pk kr al your nounte hold n a orlo.for coney Aktiv:9Y of te poky ncedr9odvd" upon requese helhet te 9PC proteclon nor IN. 943555551 al IIINRIOn4"54/ • C alun frontal anats controled by (and rc Lcbd n 'as accourl varti bit heldawry Krom UBS kontot Sent«, For earek («lang noten< Øh. karlen .roble annat" and (»tum cl mast linds reaktored n the name ol the non holder on the bocks of the arme o onda ugem), • hdeunom contractt or rinnas-e ~rede (a it, Imod pannercheu and tenn pir...mete) ta: are not regns:rid und« the Struntet Act ol 1932t • Cornmodbeccreracts (Og. f regn eithancp ord omens motat ...e...ra, includ•-g brunn ccntrads and (omrally CON:n Carntani. and • Drpaot Mount( anespil ~team of &poesi) am LOS Bal< USA, UBS AG U S tonnet and bann nit» IDIC Kurd Docolit Progen eho 9FC prelnlon and te supennurlatpreentcn 40 rue nu* lo the* »tel, ten d tet ~mir ROM on yas ~non, De 9PC ~nkr , ind the orplernantalteotedion do rat fanYthl agaira dunen n tie nufa vald of yes ~vm (sheth« x a rean ol route: rnumnwc, noa« branr:my or ab:mcal Dividend Robotens.* Fraprene Feen The peke reflected h an ~mc«. You Tyg °bis, the «ludpc, lien >ty FrnancealAdeur On5 *hole ~n me pirchsedircke DRI *arid One> ad be »Id ard the ententebe depoSed n your mount 11-e chndordnnoenmert vice opplidby te Nuet Mag dnr fram nto ~It pre* al Antib to anal tara otro on CS,ö4hw Cny wholo sot may be hold in yes non I ytto re «Mad »nidet cm as a renat ol a dradart Barn or OtTOINt. Ue firm eall odet s11 panel vd, al malet proc cr accept an annan determined by a reofitcreddesi-g agency, ard aede yar ansa. Invennuent ~et the namnet ~den ad nek pnrie ro cptale to •ath &Mount end inka vit Neetien ya/ acearec Pban neotheFa. pnxrpI5 n toning dry 599 tant dunge in ps farcol sruXoncr ~orren, ~nos For enl, neon hold You (hoax se ol the f oh:min intestnent cbjea e i • %lott Covent »<ont Priestmerts stek rg the gEneatcn of rcome • Acnes CarfalApennehon Imestrrenb see&ng ennuth of onnopal retts the, the surnalcn of marne • Rodue Combrutron ol &come end Gael AØiaear. Innetnenb stel .eg both te genveton fl ane and urmyt of trunciat Overall ridcproOlte • fonden/Mo Seds tonart», Mul prrepal. wth 'tana rd valaterty to the XCCIJI OV515. ten 4 thai man te moln deos rot gren srgrhcrx intone or ritarns ordnat rot eec° parar nlial on • moderate Wittig lo accept saile red »Ponneal and token orre ~fel» te« h remarne[. • Awestse With, to rapl hd, dt lo eneos trd tigh rohialty to otta Ingte mani one tax • Intetterr•ntaytelay Consönton ~eg a Portion of 'ho porrkto for ta «rost may made (ormak, ~. 0." i rnned laxdy and ger« "toner Stetanneteuenhokiner Werner ccenokbte dlreta Saccount rirnements att the same riten o the are entekpe. e g kanot ib, has ~tt aha atomallan lånt «tons r•lonntpt *ah other (lera< al tin om> ann« you pet« to («me rndmdat nelinlinli ~lad n sopare froPopet you may docent bosch:åtog by Can) 500 Fronoal Adress hinndy nar* name De Fr end5 ncourd name o • custanadak *ndmstee Amen by you to amt you rat your recordlteennt ha no legal skes on your mon You cn charrp your Frank wort navwc, through Online Snyts< ce by onactng you Fruns Alma Atcount • Varas of nnosocou~ Net al asps "i lob le et • &elen »dolm akta* cash Dam«, valetta rostruted socunly lett X and Global Tre Dopsot[ martyd telt b makt. and (nianen nol held by te Finn Pan nol isch& ~kod seositelassets st the ert of te Snor and orent ?Menet periods. cr mene natnom, ~ske nod ostrons ind exeroaable god< cpborn • teban» 1-clxles debet balercn outta-cfrg mran lon, «ed' Ink Mon *(art banan • Cuhrotoney %Aranca Total ol tennsned :slabb cash balrces, pin *con balnas al a« NOS ad neri.* hatadDa-dis. ad morry mans mod ard camp hann, at the clx• ca tro namn pinad tion-cornmoSty te* aede benet nytyr natt i• • ot wingred korn other hatnot and **Pem rna, cre any of 'hese ftrds n the oednay (ONN ol b baren ner Inb" Dnr* kan your thmnd llus total it rclxkd in the <uren( perod <kong rake. SDNYGM_00325173 EFTA_00 197948 EFTA01307214 Important information about your statement (COrtletued) Lea, ~man cletabd infamson en the Fren't lendr9 practices arid daloans, rake to you Chant adatonshp Ageerme a Account &Tremors ard the General Tarns and Cordkons LES SeJunin «Crete« Prances available in Agrennenta anclCmdasures tn.. natnianYamtnanmeiltm Yoe WSW You ualeten dam sewers sd other mule head n the amra el the end of the statement prod You may al.for *inn of lull/ paid scants ae mer Ent You raw went awes used as loan <Ottawa atur paying any balance ds anthem Anir wont transferred to Isei rn *mg the stained pa date Wei at warla whence the end of :he wrest penal • Con bail In clamming Meson barn oft* own« included n the gatemen *nee M<Ø as il. odd». '1 ' Tnericial Senn has relied an nfonewhaa ebba.ned front sodas other lhan ves Fnencgl raludng nannies Imes sae< in Out you mar hawwoad to yw lanaroal gavn. Fern donna ndeperdstly ve a ~man the svacycr salday of any Hamsten frorda4 ty ~can otha than UlaSfeweul Serven. In addlon although LES Stance Servos genet* sedan M Norma ion x n s roomed, the fru don rot cionck any rimslam :ed la* Hormani titer '<Oil hem* and • Untaked (tailless' al accurate as el the date d the sumemere. As sedi. pleases not red on tia rtanuldn so make wane a Nat *awn, la papnes a ~not Accounts bansferred tote inn mr garabos reason only fa ly pond of inne iher are hi" at ref" More hestetal nonneas can by added bar you Hun av Admot • Unnalallnadgeinsalese When data is salable, toned intrualTanarknws av cakulakdkr *odla( wary his T. erasion daa tot ndirdaal besinay or may nOi ref led canswatiora &saes anice wonky reonaszaeisewnb. Oidend ard datarannatmenl lets and spun< can!~ ist ate ficharnbried Sodpla/at awarded The 'Trade date' <dam anent) the sane enact*, bade dale • Cable Mairithe Bonds and wised stock Mat IM nasar oils fa te, k redeenson wilt* selected ~ally by lot Ir song al ~des d Mat eta held n our namea n nornn» name Ia ott nines Cal leave Ølelrn et dean ! from tad enn WO 41 aosaly mol cansteed pan call teemnet rive whdseculd *Myield ample* mammonad be woad uppers-quest • Craws of daub (CI)s). Cl>, are Se rased go to 1250,000 n ainipal ad sow/ Serest per depose« and per deposeory ~Wan re seance raa CDC rdes • frriodvalue Bros negolayed la worts and other dretbela math hysaOf beer than the price itut you would Muab wane n the ~et Pros se dalarsedlissonvs lewd party sasses which we babes to ba reliable. Lut we do not guars,» err accuracy - We gems fr use Iv doting take when nobble or She cresol the tid and ad. pekes for Sited ~Win and option, a ono &I preen for OTC - Lew windy bad snaskin nybo anal tong a what«, model a fealun ramat fro we obtained end may isa tact a+ nil ~km pne of rats. - Caftan Posibris may >Pp«. *at a A a prce ad will tow an prise sue rot amitt. Bottro ~It to obtain a We for a »mils - Deposes a seturbts ~led in <Laskin as than US dais are rellated at the *chinse rate as of the slaking, date - cots wets »deg es ~sod «rag denonnanan, advertly (lace att> my haw been /Busied«. f wk.» prow whaler. to etas ass quotations, ribs need* covers riv Instal bdina • hita inveettaltaata and ~MAPS pe00.165. ?male armament unseats (MØ daa! Cs/newton pours, aid rem MU* ~Mena Inn saves) and stiszkred Indicts se *natty lwahlt dØ. Certan structured pod" hat no been rwanbrod was the Senat ea and Exchargo cosmoses cr vide< ny cute eacuritwe iam provide esteemed ant« pens, nwstmen »<ven a-4 ~Ind pant lea neonates-sae ~awl *M. A«uraey nnol guaranteed - These velar may dale sul»teredb Iran prices, 4 any, a Mich a prism raiment essaya structured product net be~ a sold and do not lanai-ark/ renesamt the tan yen try/ reiene tern Squistran. - inn party onnen et vatn szota caftan date sd are "gated so UBS frireol Scan on a rognar ban by an nel~cn »talion inn - atti«, Baal wens or sponsor estimated saki" day. se sucoSed to Ise Fim by the nu«. 9Pw al Priam* a spOnsa rid may he sakutend bawd an Matra nIcem mn Iran MS vsed by thrd panes to der* thee <sassed an - You can obtain adStoisal Mamma, tags:W.9 ter mar:blow used to *sane the «tense of Min and the Oak of re reammatim that e the basis Ss the elan by covering you F "real Ursa - 11w0 pity mutated vamp Maybe reflected as 'Mae prod' in want wan namn eadellendelat valdatCal km has nal supoSed a n unable to asps a vat" ashen ~twat wane that a ~Sal ewe has *and fi at may calla prenest apested tab> no yenion, c< »hen a value sodd be Nghk5p4Culatn• the 10 the nrun oil the >aunty When maw an knew, general partner or parar tanned vibe to a terdiparty nomaad vat» Vaalthe vilje el the sec." rakl be 4" •,••• Ø ta pe.schaw pro, - 'Delfts man to due' raj' «lode seta of capital, ixant or bath -'Øriai una hie replexeil the and onennd pee pee use and no/ no reflect you. cost bane. ▪ DPP and vented MT sonnies It nog listed on a rani awes ~sae and are gannet ilkpaad rd enn t they can be sold the see rmened nor be Inc Man the per share «visited mue provided nth. acca.re statement • Rained sedan Restricted scans general/ ate not warebr *age* la pub k sal. 'As fruncial Sanwa. uses Sunken price ol the terednctadaak el re tint Mane di an sated whit loins. worded slak for paposts of Ma stanset ee4' To the esters that rest <fed secants are elobk kr sak. St ea/steamed Maybe sabalantially Ins thin*. ended salve *awn • Eel Baweta Stamm cement Biel* and Maa. An ant-Made 01 and non is bated on <anent dnidend and tuna raet auvang ti awes sell be held la one yea Irons date or teittl many This Pitman n at a gmadelne; '<curacy and (envend interne re not guaranteed - Wanted email name and west weld lee <an Wes d statute owed include asthma of anima or <404 pro ea ash (*retie ell in ane (nid Winn yneiS naiad be Cretntated - (unwed ra il insane si anent yield ad fe actual nose ard yield wort be laws a Were the the atonedsans - An *sunned snaked norne (chard seder enured) dwded by the «mere mate vaai a.« at? bala» it based oche Lan dincland a new want made by the Man and ann.*. 14.(Uri~g$ MI he head kern yea Iran re stampe date or oddmany. Accsasy srdostenuni yid] an not Tsarled. • AMMO not held by UK /Mac ia Survims Catin assets re not held by the F em aha nat with the Fins ~a:ma mad There assets se dopbyed on yew earns( for neonatom papaws sly. Potions and vales monad as proncled by In rattan) Arri UBS inscuå Sawn not response* lot en samatom and does not Matannit ilf am ray . Ibex ants ay rc4 pedent0 by WC a its IlBanental SIC sows.? . Reiream sharing and Makicaal mrogrootiort - In adision to arrnsinkns on sales sd 12b.1 foes named n conned.", wets the darkdon of mewl tads lo clients we ado Oat aine watt owns rang corner* fern ddrixdors ada adnecnot the casual fat Mat we all Thou swam are based en two defines nrressenses (a Ow aeon of sales by UBS d a NOKIA! hal family to out chants. and Ga the set raised a barl<uty n dlaB ISM LOTO/S Shares held al Or fem - We ard cw all hate also roce... retreat:No .rid ants breast's; lees of Son fa kinder aalaaerrmn water that se acticle lo Me ~sal hands Tee lea gmandy re pad Irpria rater sets es Ma *:enhind aidsaladdolls snore based on One exert« el /40:nal a re baktela haldne ~WI linde d Ma hrd feisty - addei:n to sonniesars rectind oremlion wish the sane Ce distrbunon of snaky <swans ard use ins-Mined nok low dana.we mice in Slade ratet Tessa Minr9 coacensans ins now of she nano *ens« ~wane re &naryConant *dates of the resana oanloanial or egonas of no unti inseam* watt wed( ate an ~Ion to oanrrnsons racnad from the wets. ant sale el bleitetunes Itadfs ardir *due amene al asseetwsed reveres shinsa parent lion eaneShres diairtues. as well as hack"? Ma ItOS de~rwet. tramp ard «fawn - Our abbots the receive suing ~waken rid olive canceredson Pen maul !Lands acid mac* <CMpanin Mara products we darke.d• - Yee recsn an mu) , lee from LES Bak USA and MS AG Stamford Pasha se Ie 125 per sane inseam) so he banks~ the It% Brit Sand /warn Activity Information regadnaanunnwris and ether togn marred an cannon net i* teoacn of trade:, Shading ado, tramxbon,has been included on codtarrnabom pemenArfumehed toyed. and tvil te presided to >or onanto0/ on 'n ag Shan s e you •wigiråtd inshore wing a wittly. you mar not a 0Nave due N«nail bonowna osts Ia that palkullf sewer. Open orders froSarsBng open or 'Toad Idle emir& nand MP were ret <maltedby the Batsmen date, open buy and 41 slop ceders re raced BI the snarl of chattels «elm on ri «daphnia of es art date unless intructed ~nu byyr You se respanble la Gahm that me mnuled (Imlo yd./ false to <rod ~song cos ads lerineg To °Mane <Oily Of oft' ant Chen vet an ate. please <suet pa inertial &shwa oi vet ois web«. at aywv,,,,,,,,mdo — lort Fraratial Stemma nit lurk The RSAA, Soren Sank*. Account BSA and BHA so bed« ay. scour« vAuch Fonda menns to baring servos axl pockom Ilycuip aunt ~es tor, *Slated bat and otor throat*" banes and provides access to raffle and annoy pod" M049 ty udllaed theceparty nuance «moans Oyes* ~see agency 9244~ of WS ihrici31Senikts Ix. - K ras*, e ~and. Ind readily prodxis - NM K rased • Ho bad snorter May lose saw - hearse Ibrucprrom Account, Bantu dyanteCn A(Ø BSA, MIA and newest's., Anon Mansament AØ are reentered wrmernarkaoe 155 'animal SomposM. - VISA rematendleackenak owned by Sim tosnabend Sankt Arians -. and teed undo Icenw Theta:ISIna code cards ard the LES Vita debt cads X issued by liBS Bane. USA well per/ninon Born Yea USA ax °malted Al other tradmialm, (*Maned trY:kiniaks. Imame marls ard repainted seem* nuns me el ter aspect* companies UtS Fitana Sera Inc Re. 201711 SDNYGM00325174 EFTA_00 197949 EFTA01307215 *1_3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 029023576 on 4(xil 30 (1) on May 3, (1) Your assets 4 I ,297 55 47,324 58 Mat oar welosite: mew Lbscornifnanciakennces Your liabilities 0.00 0.00 Value of your account $41.297.55 $47,324.58 items for your attention . Our office at 299 Park Aw. 25th floor will be movirg to the 26th floor on May I Ftth Our Branch phone numbers and your account numbers will remain the same Tracking the value of your account Sources of your account growth during 2016 V ake of your ,wcount 1 Thousands atsiz end 2017 141.94632 Net deposits and 71.6 vothicantals 15.33549 Your inveStrivent return. 43.9 41.9 a3 473 Ovidend and interest income $42 77 s i mermmiosmode Change in mortal value 1000 1.9 Value of your OCCOUM Ote 2014 Dee 2015 Dec kid Dec 1)I7 API 2019 mar 2010 Moy 31. 201$ $47.324.91 Member SIM 0.70001009210675N17000i92652 00033 051B 030575004 vi 23576550 °COCO Page 1 of 6 SDNY_GM_00325175 EFTA_00197950 EFTA01307216 *T BS Resource Management Account Moy Your account balance sheet Summary of your assets value on May 31 (1) Percentage of your account A Cash and money balances 47,324 58 100.00% B Cash alternatives 0.03 0.00% C Equities 0. 00 0.00% D Ficed income 000 0.00% E Non-traditional 000 0.00% F Commodities 0.03 0.00% G Other 000 000% Total assets Value of your account 347,324.58 347,324.58 100.00% Account name: GHSLAINE MAXWELL Friendly account name-Inchv ChecliCar Account number: Your current asset allocation A Eye on the markets Index S&P 500 Your rinendra Advisor: SCOTT STACK MANLYLE CASRIEL • cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS FDIC waved Deport Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual hand sweep balances. See the important nformeaon about ow statement on the last two pages of this statement for detais about those balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S. Aggegate Bond Index Interest rates on May 31, 2018 3-month Treasury bills 1 91% One-month LIBOR: 2.00% Percentage change may 2018 year to date 2.41% 2.02% 2.82% 2.55% -2.11% -1.19% 0.71% -1.50% CM,700:0305690676 HP7000192652 00X3 0518 03057%04 YI 23576550 0001 00 ►age 2 of 6 SDNY_GM_00325176 EFTA_001197951 EFTA01307217 Resource Management Account UBS May 2018 Change in the value of your account May 2018 (S) Year to dare al Opening account value $41,297.55 $41,946.32 Deposits, including investments transferred n 8,702 45 43,118 50 Withdrawals and fees, nclucling investments transferred out -2,684.40 -37,78301 Dividend and interest income 8.98 42.77 Closing account value $47,324.58 $47,324.59 Account new GFISLAtIE MAXWELL Friendly account name Indio CheeldCat Account number: Dividend and interest income earned rot osmoses °, Ins statement locablity of Inkiest and clIncltnd Income has been deornoned fccm a US WI MAW"; Itecadoe lazed sISOn the residence d the account noon account tspe, or occAct type, Kant interest ander ciri&ndparnents ma, not be stied lo Unded Slate, (Us) anScr Plano Rico IPA) Axon* toes The Okra chantilly state:rare Is Ml intended 10 be used awl cannot be kited 11000 kw law POMO. Clefts %Wu/4 *let to the naa Kale Sax reposing forma they reaehe ficen UPS annuaty. such es the soon 1099 at the ;cons 480. foe tea reporting wormanon n It the practice of UBS to CO the epplicato to ntpottes0 toms wash the US interisi Regent* Sehlf e and PR liettory Egocentric ow in such accurately (Wary dwdena ardor merest a tar e*rapt Or 'Scat* want Heise (Oratil your indvdual tat papaw May 2018 (SI Year to date (I) UBS Bank USA Deposit Account APY Taxable interest 8 98 35.90 Interest period Apr 6 - May 6 Total current year $8.98 $35.90 Opening UBS Bank USA Deposit balance Apr 6 $41,772 36 Prix year admstrnent 000 6.87 Closing UBS Bank USA Deposit balance May 6 147,492 08 Total dividend & interest $8.98 $42.77 Number of days in nteres1 period 31 Average daily balance 142,437 68 interest earned S8.98 Annual percentage yield earned 0.25% Cash activity summary See Account activity this mantilla coat gant« in yew Sweep Option se asdadid in the opting and (burg mane; vivo P0K insurance arches to brat at LIPS &III USA and at basks paicipating in the UPS FCC Waled DtpOSit Pro:yawn don flu arty to Oposes al UBS AG, Staoloul Branch of bask &poutsplacedthrough the 08S international Deposit Account program. SAG protection applies to root rrswkel sweep fund Is:Icings but not bank deposits. See important Mformabon about Pour Oakmont on the last tv.0010tS of th1000;ment for detab May 2018 (3) Year to date (S) Opening balances Additions Deposits and other funds credited $41,297.55 8,702 45 $41,946.32 43,118 50 Dividend and interest ncome 8.98 42 77 Total additions $8,711.43 $43,161.27 Subtractc,ns Checks and bill payments -2,684.40 -37,783.01 Total subtractions -$2,684.40 437,783.01 Net cash flow $6,027.03 $5,378.26 Closing balances 547,324.58 $47,324.58 Year N medal Advisor: SCOTT STACKMANLY/3 CASRIEL C.P70003005690617 Ne7000I926S2 00033 05010305)SCO4 Y123576550 000100 Page 3 of 6 SDNY_GM_00325177 EFTA 0019795? EFTA01307218 RUBS Resource Management Account May 2018 My Choice Rewards Points from UBS Account name: GHSLAtIE MAXWELL Friendly account name:lathy CheckfCar Account number flews& pants :se 'elected as of the 26th of the month or the pact banes, deg if the 26th Mb on a WetlendIVICIN aNIS POW alb* (kWh CM be fOUnd On WOW utacoaronInseffices May ant; Year to dale Opening balance Points earned 7,341 7,341 83 83 dosing balance Your investment objectives: You have identified the following investment objectives for ths account. d you have questions about these objectnes, disagree with them, or wish to change them, please contact your Financial Advisor or Branch Manager YOU can find a full description of the ahernative enestment objectives in Important information about your statementat the end of this document. Your were objective: Current income & CAPRA' appreciation Your risk profile: Pnmary • Aggrezive Investment eligibility cetIsderaton Woe selected 7,424 7,424 Your account instructions . YOUf account cost basis default closing method is FiFO, fist In, Test Out. Your ileeadei Advisor: SCOTT STACKMAJATLE CASRIEL CeP7CCCIBOC6690578 HP7000192652 OIXCO C616 030575[04 XI 23576550 0001 CO Pegg 4 of 6 SONY_GM_00325178 EFTA_00197953 EFTA01307219 *UBS Resource Management Account Your assets Account name: GHSLAPIE MAXWELL Mendly account natl.. SCOTT STACKMANLYLE CASRIEL Account number. Your Masada' Advisor: Some prem. acme mil current values ;haven may tt trjorafinrole niftiest*. paws ancl losses rew not a &widely reflected See importune ofamerean erbourrour sretemene a the end of ths dx wart for nett Intonation Cash Cash and money balances Cain and nonty miaow may worn& matzo cash balances. UBS Bank USA anxisit account balargek UBS Fc.0 awed RoganSank Waxes. UBS AG Slumlord Blanco *pool account Waxes and money makel mulua lunObrefp munch See the Important nionnobon Mioutweir stereceent at the end a MS COOMent tot detais about dose armors reddng 1185 BANK USA UP ACCT Your total assets ()Wring blame closing haslet co May I it) on tirto 3I (t) 41,297 SS 47,324 58 value On May 31 (5) VIM Bart USA and VI UBS FCC insured not/amBank depoot aboolt maces Me mused by the FDIC Albin applicable I inn. bbl are not pawed by WC uBS AG Stamford baron deposit account Waxes ale not enured try F0IC arc se not pawed by 9FC Maw market sweep balances ate acaciaby SfiC trin use WI Muted by the FCC nice per shale Aura).' Otstdenct interest Dalin on may 3I Pead period Ca amount (S) 250,00000 Percentage d Cost Esemated Unionized your account bans (t) arru i mane (SI canoe loss (t) Cash Total 547,324.50 100.00% 547,324.50 Cash and money balances 4732451 10000% 47.32458 Account activity this month Date AbItIty DeS(rtploOn ArnOunt Deposits and other foods credited May I Transfer FM Y1 23575 0100 8.70245 Total deposits and other funds aedited $t.702A5 one Atliilty OtSCIIPtiOn &TOW,' Is) Dividend and interest income 74A4bie interest May 7 hiar0St Total taxable interest Mat Total dividend and interest income $8.95 UBS BANK USA DEPOSIT ACCOUNT AS OF 0904/18 898 Dee n argue' IS) May 3 Wthdrawal ACH WITHDRAWAL UNITECHEALTH0NE 3994 . Sill payments continued next page Chn70033009930679IO7000I92O2 00001 0SI B03057%04 YI 23576550 0C0I CO Page 5 of 6 SDNY_GM_00325179 EFFA_00197954 EFTA01307220 Et UBS Resource Management Account may 2018 Account activity this month (continued) Date isoliity Desoephon May 3 Wthdrawal ACH WITHDRAWAL UNETECHEALIHONE May 3 Wthdrawal ACH WITHDRAWAL AMEX EPAYMENT 2.014.09 . May 9 Wthdrawal ACH WITHDRAWAL Saks Retail .167 50 Total bill payments 42.194.40 Account name: 'LANE MAXWELL Friendly account name- . ar Account number Your limeade' Advisor: SCOTT STACK MANLYLE CASPIEL Amount (ST Bill payments (continued) -462 87 Card Man foe your Attentkon: The Kea U8S Visa Infinite credit cad is here, paked wth 'actuate Basel benefit, more rewards and more of Ma you lose. inclixling ertrawanang personated 'vote M slurry,* dal in metal Visit sits cancTitanfoite or call us at 633-762-1232 a lean mare Miners" Karmen Cue Paanent Dot Date treat Inn Avant.< CrmIt Line OutsIdesclng tsdance ues visa credit card(s) payment information for June 23.2018 $3500 Jun 23, 2018 335,000.00 134,916 60 983.40 las crestt card is ereolledin ORS PaiCrecti Card !tat we and MI autcnyncaly to pad Ircm scut account Your pircmcnt rt untitled for lune 2Q 2019 We mock Vas ,Nom anonoa you' UBS KSa cult catca Sddy as a <cutesy to you The UBS Nfa CurcIt tad and want ate issued tv US$ Bank USA UBS Bank USA sena you the cacki statement to this account and vau staid mate Tout parrent accordng to thei instruchcris We do not in] ude your oastavIng (real cad balance in the raw claw swum with UBS Ananal Senicw inc. Doe Aftmty DreSMOndl Am0unt (S) Money balance activities API 30 Unlace (onward $41,297.55 May 2 Deposit U85 BANK USA DEPOSIT ACCOUNT 8.702 45 Nay 4 Withdtawat UBS BANK USA DEPOSIT ACCOUNT AS C4 0903/18 -261690 May? Deposit UBS BANK USA DEPOSIT ACCOUNT ASCE 090a 18 8.98 May 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOC 0909/18 -167 50 May 31 Closing Ulf Bank USA Deposit Accomit $47,324.58 The URSA'S( USA DepoSI Account a ywr prmaroweep option ClaTCOCOCC6692690 NPT040192652 00X0 0516 030575004 Y123576%0000100 Page 6 (TT 6 End of statement for account number Y I 23576 SS SDNY_GM_00325180 EFTA_00 07955 EFTA01307221 Important information about your statement LOS Fnancial Union bu. Ch. finner OBS Ina-Kid Sonen). k a mentor ol al pnnopal ~ett comensity and °pions ocha-gos URS Franoal Sonetts and LOS Park USA av rdrect oncluon of U3S AG and rida», of Le35 Saanhas U.0 lha Frn I rancial staten« nodebk rean reas,' Ile Faret eso.Aire °the. se at. URS fina-Kul Seraces ht. 1200 Parbor Boulherd Wechrhden ad OM% 11,4 namn rafrneme the oney official record of ps URS inridet Senilet MOLN GIN! recceck ncept otteal tttola(rurtt cornannoconlIcling dala ihocid not be renad kpOn f you beleve thme o an «nr or 011amon. Pien revet n mnedeteb n ~ting lo the Band, Vanare of de office serve-0)0J atensk Altopap args« <boxat in ronds:Itobe accis" nano dra nuld not te und kr lat ~acnes. Pefy lok5 0" fl end dec fant 55. Form 1099. 5498, 1042S, ele anm DeeNtrog yOLINK Mun Itn. Uni e ~red g lavr lo nOnt to te RSdtltaMMe drednh. reportabb ron-Ur/bh ~ds and Uoabb kuttret, tamd en setuntes he>1 nyav start rol [metei, cn saletremnbans, ed tota bob ancelancoeved tour det. Conerrunioniem with the Finn • hen retomen av cr al conmunnstons rn «arg toJu/the orent yes ritat radon your .s tre Scones rattar erotoman At rAA) • e tbotinns n:teutonond» up kil of te fort of th4 nattmara 4 int LOS Fnancel Sornon LOS Inhal Sams Urtis you' nara at ilemSnq trcar by ana-gornere vilt the råa nd ml& ten We .5j555ed youd IheeelatiOntind,entar ONNKIIIN>lenarl NON Une. >NO Rna, and ~ile:" kr -mod al UBS Financial Senice and nr te ennxteng broa" ard you aln a repan ol nynip a arenor b bah fan • Af deacrbed n the nara nerred% nu man roely tu of any «ron or hed ~eng d-eces rollod on yas tremim «the, 30 day< ri a n was mate mede ~Labb • Ilen drat nontyr ecnipUnt< or ritara« to ta F Clorn Depanneent at 101352.1699 or tolkar 9Z0-3S4-9103, KORV to 600 P hl fr Mordry fluough Fraly, a .n ort rna to LOS Fnekel Seracei M, °enl Rektune Detustrnrt P.0 Bo. 766 Ur:on Crly, ell 07087. • Al slaknierld shah be dtemed corrcleterdacure il not d:e:Sedto P ~ng *Sin CO dan • hr fTY tennet. cal 84441209K or Iran culside theLl 5. Cad201.352.1495 • hoee ol erors or %egons~ an efectn:nc hr* tenor On bh parera er URS tteefi delo cad wansactons, cal 00762.1000. or vane CUB Fruord Sinnet e-c , 1000 liarbr EM, 6Ih 'bar. oyeehnten NI 07086, Att. MORSA Sno>. CYIa otte «Ø asOJcan. dyas frk y:s sulement receptor/ni or if you need more ~on ini a «ref« on de neternre or recept Turen. or Cord bor (n arploabk)reusl her from yra no IM< tin 60 day: artar the fen cent you itn• fra Gatrev[ on ehch the .rot Of recblemnered - Inrede yxa name ard acneart 'umbar Of ar,‘ - Databa the «rot or the vande, you ro sese about. andel:den as dra-ey yaacanurfry you bdeve ri orters a why you med mode nkernalcr. - hoade the ddlar amate of te tapetsed <ner. The Fm. or Cord burr ad medgett your ~In and vril torna ry snor napt5 ror roged non molerg U8SVcancleb4 ord tran/oro, d wo bto mon this 10 benm dan to datt wo *Il ende yas Mala tor to ~si yOulfeent it nano[ to mal you ad hed the ut* of to mom., dunig to une et tanka lo «molok al mostrabon hen meta dl deals pytt lo the Fata or te Inancialinasion i-dcated en the kont of the fl inkt. In addhen to /*gula non fon, Meader“ may be abyeet to mar evne kos. cha-ges fa late papram b secunne: rtnhurt and charge: for spad anons n rast. nar« trogne thai re rangred to ab« ingas can nap be tubyect toa enl« Neo URS Swieep Options LOS ollen options kr ~eon; cal, Odnes lo bit ebonit accown al non-affliatedbne ad iland bank, morvy myts mular! ludt (Money fu-a) ad te rami ond Opec. Anan (1241)1o* cuncnun at. an nervenat ensto Management Acoxre Depott nuet al UBS Bra* L6A sid rcnrhlatod bann partupang nib. OBS FIX-tnefed Depout Program II! FOONnused n «foran. rat FIX nies For inte Hanson. Oense erw4,16C9au•DeP051 nosas a UBS AG Stamford Brandt Ini :hyn of licney keda re nal rand by ex FraC. TØte 1>t. ca:hbala-as te mcal to dopost attan c al LIDS AG Mas York Brant. and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now heds. and tete .5 no glirartet or etar sulgam el LOS AG to repy the Agnes nhibenthe UBS Carol Brands's bods. Bane *oxes se nr rolected by Sitt Monty ked shros tro trctocted by StfC See "URS funnet Smuts &s(nra kokanon' bön, Ltur. t realest benet in te bet apart rese be ~am. ed sexes of a Meny Futt mo be lcmcbted and the [recett', rehred lo you Or INI Hane> rare Fulhet Hamra" åka aralatde ~tia Datona, reldrg ostan rond ram and yrat« e tealabl• ae ~av obs ccannveopnelds, korn your Onanerat Adescr or by <gno 9n762.locoo tas IgnandelSendas anta« protoction The Flin n a fronter (d tt Senaten entitor Frolfelcn Con:oration <S170. whk h trOlelbSellintel &alnen of le menters up lo 194000 6ncludne 52500001a :tame for <at) Gplanny &uhu. entatle upon 'eran or at wc og Ilse SIK »H pnteden h mu apply to al X43" ta y0.I bida a parbolx ~ty. the Frun togrher wih teman il dat^ has roa Purchalei asoplonertal ~roa 11-. mamman ~om Paynt » al ek)lalt dins. colloctnety oxer tas protechn is 1500 milian mol Docent« 10. 2016. Sobject tolfte to% onftlxo trd erntaborn <AN.' the firm bah« protons:d lor up to N.9 mlion n the ~pk kr al your nounte hold n a orlo.for coney Aktiv:9Y of te poky ncedr9odvd" upon requese helhet te 9PC proteclon nor IN. 943555551 al IIINRIOn4"54/ • C alun frontal anats controled by (and rc Lcbd n 'as accourl varti bit heldawry Krom UBS kontot Sent«, For earek («lang noten< Øh. karlen .roble annat" and (»tum cl mast linds reaktored n the name ol the non holder on the bocks of the arme o onda ugem), • hdeunom contractt or rinnas-e ~rede (a it, Imod pannercheu and tenn pir...mete) ta: are not regns:rid und« the Struntet Act ol 1932t • Cornmodbeccreracts (Og. f regn eithancp ord omens motat ...e...ra, includ•-g brunn ccntrads and (omrally CON:n Carntani. and • Drpaot Mount( anespil ~team of &poesi) am LOS Bal< USA, UBS AG U S tonnet and bann nit» IDIC Kurd Docolit Progen eho 9FC prelnlon and te supennurlatpreentcn 40 rue nu* lo the* »tel, ten d tet ~mir ROM on yas ~non, De 9PC ~nkr , ind the orplernantalteotedion do rat fanYthl agaira dunen n tie nufa vald of yes ~vm (sheth« x a rean ol route: rnumnwc, noa« branr:my or ab:mcal Dividend Robotens.* Fraprene Feen The peke reflected h an ~mc«. You Tyg °bis, the «ludpc, lien >ty FrnancealAdeur On5 *hole ~n me pirchsedircke DRI *arid One> ad be »Id ard the ententebe depoSed n your mount 11-e chndordnnoenmert vice opplidby te Nuet Mag dnr fram nto ~It pre* al Antib to anal tara otro on CS,ö4hw Cny wholo sot may be hold in yes non I ytto re «Mad »nidet cm as a renat ol a dradart Barn or OtTOINt. Ue firm eall odet s11 panel vd, al malet proc cr accept an annan determined by a reofitcreddesi-g agency, ard aede yar ansa. Invennuent ~et the namnet ~den ad nek pnrie ro cptale to •ath &Mount end inka vit Neetien ya/ acearec Pban neotheFa. pnxrpI5 n toning dry 599 tant dunge in ps farcol sruXoncr ~orren, ~nos For enl, neon hold You (hoax se ol the f oh:min intestnent cbjea e i • %lott Covent »<ont Priestmerts stek rg the gEneatcn of rcome • Acnes CarfalApennehon Imestrrenb see&ng ennuth of onnopal retts the, the surnalcn of marne • Rodue Combrutron ol &come end Gael AØiaear. Innetnenb stel .eg both te genveton fl ane and urmyt of trunciat Overall ridcproOlte • fonden/Mo Seds tonart», Mul prrepal. wth 'tana rd valaterty to the XCCIJI OV515. ten 4 thai man te moln deos rot gren srgrhcrx intone or ritarns ordnat rot eec° parar nlial on • moderate Wittig lo accept saile red »Ponneal and token orre ~fel» te« h remarne[. • Awestse With, to rapl hd, dt lo eneos trd tigh rohialty to otta Ingte mani one tax • Intetterr•ntaytelay Consönton ~eg a Portion of 'ho porrkto for ta «rost may made (ormak, ~. 0." i rnned laxdy and ger« "toner Stetanneteuenhokiner Werner ccenokbte dlreta Saccount rirnements att the same riten o the are entekpe. e g kanot ib, has ~tt aha atomallan lånt «con! r•lonntpt *ah other (lera< al tin om> ann« you pet« to («me rndmdat nelinlinli ~lad n sopare froPopet you may docent bosch:åtog by Can) 500 Fronoal Adress hinndy nar* name De Fr end5 ncourd name o • custanadak *ndmstee Amen by you to amt you rat your recordlteennt ha ro legal skal on your mon You cn charrp your Frank wort navwc, through Online Snyts< ce by onactng you Fruns Alma Atcount • Varas of nnosocou~ Net al asps "i lob le et • &elen »dolm akta* cash Dam«, valetta rostruted socunly lett X and Global Tre Dopsot[ martyd telt b makt. and (nianen nol held by te Finn Pan nol isch& ~kod seositelassets st the ert of te Snor and orent ?Menet periods. cr mene natnom, ~ske nod ostrons ind exeroaable god< cpborn • teban» 1-clxles debet balercn outta-cfrg mran lon, «ed' Ink Mon *(art banan • Cuhrotoney %Aranca Total ol tennsned :slabb cash balrces, pin *con balnas al a« NOS ad neri.* hatadDa-dis. ad morry mans mod ard camp hann, at the clx• ca tro namn pinad tion-cornmoSty te* aede benet nytyr natt i• • ot wingred korn other hatnot and **Pem rna, cre any of 'hese ftrds n the oednay (ONN ol b baren ner Inb" Dnr* kan your thmnd llus total it rclxkd in the <uren( perod <kong rake. SDNY_GM_00325181 EFTA_00 197956 EFTA01307222 Important information about your statement (COrItIllutd) lande, ~nation deesbd mk:end:ion on Me Enn: lenckg indigo" mf datoens, rek. to yar CIaM PaScreslip Anerrat a Accoun Arenas and Me General dam; ard Cordlicn. LES:g aksial ef <red« hatta nsIghk mAgannenn ei Chsdarses 33,33ofoomartoonlrMamom Tev SMI Veis g mein ,neta wuraei ard 00w "elt hb in the M<OVO d th4 end d the 11~14 omml Yw my at la dodmeo a Prery pod star-einer -ry ire Veum,/ («ene ~in used ås kancolten, rar pair.) ror barm de en (hom Anir unn*. trandared **Fan ang the slatement «natl are Isa] at ruvla valuta:of sko end of the stamn grel •• (otteres n demning 'bacon bases ofre wint44 induded I. Ml asen" *neie niecaned wenthe nafta '1 ' TmbnallServka OM~ an nformahenibla.ned kone »urin oter Man UBS ;rangt Sencel. rada, Iran "OMS Inna 4,4 yov rnry have prosaedto yste Inntil ~or. The Femmesan independent', venly a ~enn the sanxya vainity of ry eitarnaton frondeetty ~c« aha than UBS gisent ~14. h addhan alehough ISS and Sen.ces waralf ~an or enn. einaste. ToOMed, Mo tro do,, allprobar ar an that rdamalao ut stad 1 bal' and • Uneaked dalla.' 4 acc ol teddea ett As seiti. please da rot on rin riernuldn lo onda <Vakne a ide la i s• inparl Attasts ~red tote nam rna, ref ka 9arakes ai treson only fa ly pmad of une the/ are natlat safen Moa holaval Mannaen, can be adled br ryer Fnyset Adnot • I.Mnelelind ~sakse ~data es ~labb. esenred enerueeltanorkrne. av cakulatsd eidinds1 wirry bis Metra-osb:n daa fot ndindst bes mai or new nol eid ktl ~mi" dages anla saurily (corps:aska nenb. Oin.lend aha tenaarronl lell ard wdenie fink». Id, re exharnbeied fob/Play as ~ned kl The 'Tradedate' <nam prosents the agna limast*" trade dale • fable nonion. Bonds red aeloned stod lene IT. mua <Si for eik 'Ørene d be salsled misIdlly by lot Iran "ing all ~les d Måg mue held n a tter donene« name fa ar <benk Cal tokn nornmern es cbtanst kom Med Nam Tad t.(vaye not warsiteed °Sies can ler:uret ros mid whdiccvld pilneneid, umpkee naniation nil be propanduponrequest. • CeneTratets of ~uk (es). Cts ate mured in to 1250,000 n anene, and ~ved Senil pa devosta and per depasnow ~ikten re accerdance wen FOK rios. • Ria/vaka Prises rotne la snitta, and olen dedd. MOr be hires of bas Mn Treles yta ~dd stua* naive n re ~kn &est se obstand frem vanas sed party sann nask ne belme to ba akta. TV do <malte*. Owr away 9.01,4 de sa ekting ake nhen ~kibb or the ~ot the bd ånd ad. rakes lor. Etled iled and oplian a onlirbd anen lor OTC - Les stiv* tradadI•OSCP•1"7/ bo vindten; a 0Iwiicn ~deler Me enst renn grise ebtaned and may na rna inna multa pa* a ni» - CSU^ Paidon rroy >Poem *Mai a ne ard wa Mas an 'peke ni ror sample' li ne are endte to obeain a age fo å sionGe - DeposM a snabel ~med tierencies I det a timen US donn are rellected åt the «bana. ded d the Satanen date - fer erten ~ass tidel° n reinaanorning denoninanan, put ard onarely (Ise valpest' hm bein acjushad tofas, ka» acioar valtalen. To ~am <unn quounan *Min natta. <asal avta stetal d4ina • Privat investments and structsrodpredueb. Pinse nvesmern 'veles (nkeifiny dreil Preicpai on vogue. sd ~I !Støt nvesoneen Inst miste) and soiskeed Atal" ae ,away Inahlt 4134. Certanstructundoccidacis hase not båen engstand wen the Securans and Exchrg. Corrmsw hennaer ry nyo tenne( lat ?le anode osanalod voksfa rena. ~sann Sauen Yd ~tred vaksen la rdarnalicruf Piniaas car A«uraty n not ,stamsted - Tine vass enteirdille skbstenbilli Iran ines i ony, r Mick prinse ~ment aecviya 'beglor«, procluel insi be ba.Mg a sold sid do wa nettvy rev ex« the vaie y«, ene/renta teen Soustaint - Med prry omn». ot vatn an& annan data sd are suppno lo UBS grisna' San*. on a regiår bast by an navgraders »lurran tem - iste" tinral panna cf spana niernated d sy se ncolied to tifim ty the nepa. 9 41..11 I3/4dv a 10~ ml /Tvo b <akuto1m1 basdm dTlatr. nleinw Qn Iran 'ha vad by Med panel to den! Mer essensen. valros - You can <bisn ~ral ntarnson 'ganing t0 meehodolog, utad to ~mine Me esteren cf vals ad :he OVN of re manen nuha a the bases kr Monna» by asitacing yokr F narret kina — Tved påny stanst-0%a.} nuyb relkiiteel pence a 'Mal VOTIV" inn al rrdepe0din valiatian Innen rol Øled a n inible to aswan a vals ~n* bacon! ~are Me a material nes has «ond sbs meir ialt a Arena* repated valt mo gaman. oe »hen a rafs aret be P44 specvlatn• da to Me ~ur of Me samey Whon norna an OS" genera partner er sponsa knaled vaka ror a terd.party neftrei vel» 6 VOY0.le the våla of the smal& egi be «Isse Ø ts rucl•ise piece - 'Dean:« man to dage avs «lide retina capkal, ixars or bah - unt ste' ~nat the end elkem, pse per ene and mai na ',Bed sos ant base ▪ OPP yd trined Pel lavaen an nag kleda, a ~sant ~reis eshange and are ganery akked red *ven d May can bo sold the p.a rvaned mai be lest run the ti« ~et. -~ w Ve vanded n:Ne attan natmens • Rertnceed **omtµ, Remstod sau:~ general/ re nat nunavy tagl* la pub k slo. UBSAntricial Sann trin Me ~ka prae d Ill inacntedigrk el INC SYV* «J« a al samtid vilt* la Un tesircted sodi for ~oses ot the ratmad *ØY. To the enere Mat rest ded sea; ilits are ekabk kr sak the vaka mened ruesp be se.bilantialy less Min Me en..sted vakte Mann • Es ~inna" (urnens >alt Andante An *sinne of snu/ «ane is baud on <urten dnidend and tuna ram, song re ssunt“ wil be held la on yta kCON114~ dale ce uti ~ny 11.n *runde n era a galne. assisany and cadruad mann se not ouarantad - lainated «ame mel (trent pekt la (plan %l of secdties <sild intrade ~lyn of prix pal a <apetitt geni neid' bero!tht al lappal Mod Nota yal0) ~ild be Ottellilltd - Esiiimed arnal isane mi <aren vidd red Me stua roane and 'inkvit, t b* km« a antar Mante. ntenated sn - An esinins of ~Mnd isaneB/and anda emown)eirded ty MO <man 4W1Ot vaiatianota baun«. 4 baudenMe lan dwiland a ~os paymont madebithe muer and spann ihe ~nil/det:os° be bad la~ yta Trom and unhlrnaVoy. Atar acy „ni orrnuei vidd in not ~sleid. • ~eti noe held by UnIlinancial Senket Catan sats st na: held by Me Rem and nat sirin de CCM', POZOI5V10, CVOIC4 Tieisers depbyod on pa anerøn for SormatoriS puTown at'. Fannom and valat oresenaad ae pron:lidby the munn lend UBS insxua Sandet not re.pcnstat far dei Manen and der's not "sanke ir adurxy. MORO MI nal poSecled by WC a Me fa«. SEC covera? • Rovenes 'karing end addkional terrennostion - In addeian to tennisbasen tales ad 12b I kei mened n annalein woh tie dartAnan of "Mad lvtlf to CV (hems st anda en.r afiliase receia renna hang parad. Iran <laril:Von arder deist ot tre ensual fintMat,* fall Tase snue. re bate! en Ina dekn« <anionen. Cl den arnang of ion ty UBS of å partila rappil lod tamry nou <lags. and 6J the ana valse), a bn<uty "As' knd lanWS Måren ned al Me Inn - We ard ar altvire sko recese nsworliNe .ad onnhis pratioaq kn n candsinicri fa krisler paaanenrad sinnes tal ta oronde lo Me avtint hands Tas lom omually re pad fram natta assen n fen ~nallund sd fl aknet dollar ~am tiss, Co Mo rose« ol '<Motell le Mo OIC*4431.11of botlag nial luds of asa lind henry • n Øsen to conreiiiskas rectided oannalion nit the sal'« diarbution of ~uty gams% sd vit inn...Onn Inn trit bow cim°. ave arder as *laut, raene enn *3349 narveneren fram spyd Me ~rane ~pm« ~seng arnety<otorast, Stintat of the ~arne ~Pan». VCOONdt el CO envocm>m snitt n ~butt - cceninacers rapvod tronre patina ard sa el Neet5Nro kid,, we ada annan lettet en esseeawsed revens fiberrig paiene« lian eardShrts &Steen as well at lind"? for InInc.bw dniacipernet. grann, and *dansen - Our Snute. Sa raa.* indre; COWIIVicod ad ara comptetaton Inmendb3.11"nat ard teverva aerpareas narra praten va dartvie - We nome an mua, køln:n LBS Brie USA ad LES AG Stallad &rena g> to 125 per savn ~na to the banks undra the ISS Bank SeawP frogrni. Adivity Mormotion reeirdnacommnscen and ah« Mars narra] ia nornes anes re 0.4•0JtOil ol vad" nutang Ørn barnsbein has teen encluded en ccammbord proncuArfumMod toyr. sad ven t Proaded to >tv visnlisni On "Q-wg Silen tang yco so.<0,»Od n skort tang å sently. yoga mai not .0w9i 6» lo «elan barmer» osb fa Mat pst-Kuls stant/ Open arden Palissolna open or • 9>od blicarseled* adm Mai viere rog ettved by the satanen daft open buy and sel slep ackrs n ~ed by Me snart d clndads a nr on ot-dr cf (.refa date unnt nsInstei otWiNves* ty ya., »Le ae atembli la <ida Mil re ~med de to~ fakte to tanet esing oPen ada. Tovair To cbl•n <Opy a <V <Vant (loa Prnsy aaal iiiiase<aitst sea ineneal Adv." a na as Rebte 31~ - Fra tiar Sanses ia nal arra. line RNA, Sere» SOINKH Arram Bia. and BUA an beckwa, saus« istid, vonde KVI% lo bring agnes ni groåa* taastssuntrriern wen *blaud bart ~ora thrdeurty t, andpremi*. access to rnurne and anriket). pol" istau., ty budhier, tapery ~anen trae,iinsuraot peng 9244~ of ISS f hancial Senkes Inc. - lwevrvire, nnance. led snury prat" - pen!DK rand • Ho ban gimrene Inna brovas - RUA tesane Marucarnmt Account Binness SV, V,A(covel 5511, topt ond «Sanatoria, Rna", Mansparnent ~ase are nytand .molta arm llbS Frunial Sanses 11C - v6.4 PC • figdadd »Senat **ned by Via Mana ora Sanse Assauture and ined lame The kei vis cards sd the ISS Vita Ø csds at efsead by UBS Bant. USA mk penrisscn kom Va, U SA ex orpaaled Al «her feadansts, reomsed traikmarks, tane marks (gled unne mani se of aer fleip:eden «apane< Un Fisane:Sl Servise Mc Per 201711 SDNY_GM_00325182 EFTA_00 197957 EFTA01307223 *1_1BS WEIS Financial Seences M Private Wealth Management 299 Park Avenue 26th Fisor New York NY 10171-0002 CeredoC663566906i8x12 Yi 0 Account name: .JIAISUsthIE MAXWELL Friendly account name: IndivCheCk/Car Account number Your Knead./ Advisor: SCOTT STACKMANLYLE CASRIFL Phone Questions about your statement? Call your Arland's' Advisor or the RMA ResourceUne at 800-RMA- '060, account 029023576 Resource Management Account June 2018 GHIStAINE MAXWELL Value of your account on May 31 (SI on June 29 (1) Your assets 47,324 58 45,120 48 1Adt our webslte: Your liabilities aoo aoo www.sloscorranancialsonnees items for your attention . Help protect yourself from baud and renew Dank, credit card, and brokerage statements regularly. Also, get your free credit report zonally from www.annuakreditreportccm Value of your account $47,324.58 $45,120.48 Tracking the value of your account I Thousands 716 Dec /Ole Dec 2015 Dec 2016 Dec 2017 Kier% 2018 Jun 2010 Sources of your account growth during 2011 Vake of raw e‘count atsoar end 2017 141.94632 Net der:outsrod wthigarvit Your TheStrtent return: Dungend and interest ixome 552 69 Change in marbet value $000 yelue of your etoeunt on Am a MS $45,120.41 53.121 ad Member S1PC CnInatrorwAISEI59i0700030643o0oX,33 0618030575004 )323576550 ii:XCO Page 1 of 6 SDNY_GM_00325183 EF1'A_00197958 EFTA01307224 UBS Resource Management Account l_me 2018 Your account balance sheet Summary of your assets Value on lune 29 (I) A Cash and money balances 45,120 48 B Cash alternatives 0 CO C Equities 000 D Fixed income 0 00 E Non-traditional 000 F C0mm0ddieS 0 0) 545,120.48 545,120.48 Total assets Value of your account Account name: GIFSLAINE MAXWELL Fria ndly account name. indn CheddCar Account number. Percentage of fOLO XCOUrit 103 00% Your current asset allocation 000% 000% 000% 000% 000% 000% 100.00% A Eye on the markets tided S&P 500 roinhencial Advisor: SCOTT STACK MAP/LYLE CASPiEL , Cash and money balances may include avaiable cash balances, UBS Bank VSA deposit account, UBS FIX Insured Deposit Program Bank accounts. UBS AG Stamford Branch deposit account balances and money market mutual ftmd sweep balances. See the important /information about yaw statement on the last two pages of this statement for detais about those balances. Russell 3000 MSC I - Europe, Australia & Far East Bart lays Capital U.S. Aggregate Bond Index Interest rates on June 29, 2019 3-month Treasury billy 1 87% One-month LIBOR: 2.09% Percentage change hmo 2018 year to date 0.62% 2.65% 0.65% 3.22% -1.19% -2.37% -O.12% -1.62% ChP1000B006635870Ne700030643000033 051603057%04 x123576550 M0P° Page 2 of 6 SDNY_GM_00325184 EFI'A_00197959 EFTA01307225 UBS Resource Management Account lure 2018 Change in the value of your account lime 2018 1S) Year to date IS) Opening account value $47,324.58 541,946.32 Deposits, including investments transferred n 2,675.42 45,793.92 Withdrawals and fees, nckxling investments transferred out -4,889 44 -42,672 45 Dive:lend and interest Income 9.92 52.69 Closing account value $45,120.48 $45,120.48 Account name: GFISLAINE MAXWELL Friendly account name' India ChealCar Account number: Dividend and interest income earned Foe ouposesca IPS Strement taatellty of Inkiest sad darnel Wane has been deem- std ndn a uS In Main Peespateee Based sern the residence of the account tart mount bob a pmart type, sant intent ands dr:lend paymenn may not be utien to Unted Slates (US) aface Peen° Rico (Pt) Income taxes rse (lien monthly Valenta Is rot Wended to be used axi tanner be relied urn foe Is PaltdSet Cleat Sherd meter to the WOKS. tax nisating Iowa they receive flan UBS bawdy. such as the firms tORil rod the Earns efip to tat reporong internation n is the prance ol UBS to Ile the 430labt ILK ttported loans win the uS internal Roane* Same 34 PR leeway Dereffnerth and in such tans accurateey cletaly duration:for Merest tear tante or tat* wane Flew (omit yowl ncludual up moan. Jule 2018(S) year to date IS) UBS Bank USA Deposit Account APY Taxable interest 992 45.82 Total current year 59.92 $45.82 interest period May 7 - kin 6 Pror year adpustrnent 0 00 6.87 Opening UBS Bank USA Deposit balance May 7 147,492 08 Total dividend & interest $9.92 $52.69 Closing UBS Bank USA Deposit balance tun 6 $45,711 55 Number of days in Interest period 31 Average daily balance 547,1 78 33 Interest eamed 19.92 Annual percentage yield earned 0.25% Cash activity summary see account arovny this month tor arab Slats in yew Sweep opore ae indudtd in the openrg and clam; planter vat. FDIC 'mutant,. ;paw todeposit at UBS Bail USA and al balks pal cipaling in the UBS FCC Visaed Deposit erogawA Ors not may to deposes al UBS AG. Paraded Branch a tont depOsitSpLredthrough the uBS international Depart Wcount prpram SW pedalos applies creamy makes sweep fund beldngs but not bank &pont. See Important iiiicrovban *bout your statement ca tole last tunaPars of Ms dourer for deals Your Iliteedel Advisor: SCOTT STACxemoiteu CASK'. lune 2018 11) Year to date ($) $47,324.58 $41,946.32 2,675 42 45,793 92 Opening balances Additions Deposits and other funds credited Dividend and interest ncome 9.92 52 69 Total additions $2,685.34 $45,846.61 Subtracmns Checks and bill payments -4,806.04 -42,589.05 Card payments Total subtracnons Net cash flow Closing balances -83.40 -83.40 -$4,889.44 -$2,204.10 545,120.48 -$42.672.45 $3,174.16 $45,120.48 CharattleVamern NO70003064300003 0618030575004 Y123576550 110000 Page 3 of 6 SDNY_GM_00325185 EFTA_00197960 EFTA01307226 SUBS Resource Management Account June 2018 My Choice Rewards Points from UBS Account name: GHSLAINE MAXWELL friendly account natl. Account number. Rewash pellet we reflected at ol the 26th ol the month cc the pie. busmen dee it the 26th Id bon a tvectenrynclIcku. Rewards pant deed, be found on wriw.utricco/Orrineteri(es lune 2018 Year to date Opening balance 7,424 7,341 Pants earned 0 83 dosing balance Your investment objectives: You have identified the following investment objectives for this account t you have questions about these objectives, disagree with them, or wish to change them, please contact your Financial Ackisor or Branch Manager. YOu can find a full descriptive of the alternative investment ottectwes in important int:merlon about your statement at** end of this document Your revue objective: Current Income & capital appreciation Your risk profile: Pnmary • Ago rezive InveStment eti9dsitity censdetaton None selected 7,424 7,424 Your account instructions • Your account cost basis default closing method is FIFO. Fest In, Fest Out. Your Pinewdei Advisor: SCOn STACK MANLYLE CASRIEL Cht7CCCE0:6635872 W700030543000= 0518030575004 YI 23 576550 11000) Pepe 4 of 6 SDNY_GM_00325188 EFFA_00197961 EFTA01307227 UBS Resource Management Account kyle 2018 Your assets Amount name: GHISLAINE MAXWELL Friendly account nmno.lnigila Account number: Some price,, encore °Moron valves shoten may be abbroiirnale As a mu*. pain, arielSOSies non rob te wok:Cell renetied See importera Alosmafro, Moot 'out statement a the end col Mu &coned Co: role infoortalion Cash Cash and money balances Casn JAI non,' Oaten may coda avalatie cash balances, UBS an USA arrow ac count balances, UBS FDC Insured Rogan Sank BarKen UBS AG Stamford Bono deposit account Waxes and n-cney innkel not ud lund sweep batintes Set the )mportarst olonnoon atrovocur stnersent at the end ce this document fo. detats about nose Wane,. Hdd no U8S RANI: USA CEP ACCT Your total assets Cisenng Wax. closorm bilente on Hai (1) on Jun 79 (1) 47,324 58 45,12014 Value on Ise n(S) Your R nada& Advisor: SCOTT STACKMANLY/8 CASRIEL UBS Ball USA anal UBS FIX insured not/ernBann drpom &toot bOantes art 'nutted by Me FIX eeliNn ailed* amts. but are not monied by UPC teS AG Stamford Branch demon xcount balances alt not insured by 10iC and ae not pcoleced by 9FC Money mann Svmep butane.. ate prollected by WC tot an not insured by the FMC mite per shale Average Disidend intent Dar in on sun 79(1) tae Debi period Ccp frount 250;00.00 PecteMage of Cost Estimated Unleaded your aCCOunt bald(') dotted EnCeree (SI giin or loss CO cash Total Cash and money balances 45,120.48 10000% 45.110.48 Account activity this month Dale Mlhtty Ow notion $45.120.4$ 100.00% $45.12048 Amount IN Deposits and other toads credited hal I Transfer FM Y1 23575 0100 2.67542 Total deposits and other funds credited $2.67542 Dae Atlibity Campton amount 3) Dividend and interestisconw Ta•a0le,ntete 5f ko 7 ntorost UBS BANK USA DEPOSIT ACCOUNT AS OF Ofic 0918 9.92 Total taxable interest Total dividend and interest income Una Le'ffiPli0fr lva4 Wthdrawal ACH WITHDRAWAL UMTEDHEALTHONE 3994 . $9.92 $9.92 amount IS) till payment continued nor, pa.;o 0.70003006635873 M700030643000033 C618 030575C0a Y113576550 ilOCCO Page S of 6 SDNY_GM_00325187 EF1'A_00197962 EFTA01307228 *UBS Resource Management Account hue 2018 Account name: "LAM MAXWELL friendly account narnir r Account number: Your Financial Advisor: SCOTT STACK MANLYLE CASRIEL Account activity this month (continued] Date isoltny Orsalphon amount DT Bill payments (continued) lia) 4 Wthdrawal ACH WITHDRAWAL AMEX EPAYM ENT it:, I I Wthdrawal Total bill payments 44.80644 425843 ACH WITHDRAWAL Saks feud -507 67 Cord Items for your Attention: the rein UBS Visa Infinite credit cad is here, packed wthesictusice Vaal tenet, more rewards and more of whA you love, indult"; ortraordinanB personalized service. A stuninoy claT1 in metal Visit ubs«rtirisinfinite or Cal usat n6762.1232 to lean woe Otte Oesaphon Amount IS/ los 20 CAM(' CARD PAYMENT -8340 Card payments Total card payments 483.40 MnIrom Portant OYe Palmer Out Oat Geed, Ire Avalatit C redt tine °unlacing tslance U.S Visa credit ca payment in formation S0.00 135.000 00 135,000 00 10.00 TM cacti cad is 'reared in UBS reiCledl Cad feat we and wit autOnsetfarly te pad Iran". account vow anion is satedOct iuly 20, 2018 We proud, cat inforrnsion on 'Out UBS Vacation cam scieiy as a corny losou it* UBS IAN ciecit cad and account are issued ty seiSEtank USA UBS Bre USA was you the offsca naement fcs this account andaTia sboad male you. pawn accord ng to ther instruct:an We do not Ind uSe your aitszaidniz moll cad became in the race cl you. ,count rah MS Aroma Services ire Oae Annoy Octavian Amount (I) Money balance activities May 31 Balance forward S47424-58 An 4 Deposit V85 BANr USA DEPOSIT ACCOUNT 2,67542 hal 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOf 090418 429837 Jun 7 Deposit UBS BANK USA DEPOSIT ACCCUNIT AS Cf 0610918 992 MT 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOf 091618 50767 /iti 21 Withdtawal ()BS BANK USA DEPOSIT ACCOUNT ASOf 0920/18 8340 - kin 29 Closing Ulf lank USA Deposit Account $45,120.48 11'.e UBS Bank USA Omni Account Is you. Snub, sweep «non Cla700080C6635874 Nv7000306430000ZO 051B 03057SCO4 Y123576550110= Page 6 of 6 End of statement for account number Y I 23576 SS SDNY_GM_00325188 EF1'A_00197963 EFTA01307229 Important information about your statement LOS Fnancial Union bu. Ch. finner OBS Ina-Kid Sonen). k a mentor ol al pnnopal ~ett comensity and °pions ocha-gos URS Franoal Sonetts and LOS Park USA av rdrect oncluon of U3S AG and rida», of Le35 Saanhas U.0 lha Frn I rancial staten« nodebk rean reas,' Ile Faret eso.Aire °the. se at. URS fina-Kul Seraces ht. 1200 Parbor Boulherd Wechrhden ad OM% 11,4 namn rafrneme the oney official record of ps URS inridet Senilet MOLN GIN! recceck ncept otteal tttola(rurtt cornannoconlIcling dala ihocid not be renad kpOn f you beleve thme o an «nr or 011amon. Pien revet n mnedeteb n ~ting lo the Band, Vanare of de office serve-0)0J atensk Altopap args« <boxat in ronds:Itobe accis" nano dra nuld not te und kr lat ~acnes. Pefy lok5 0" fl end dec fant 55. Form 1099. 5498, 1042S, ele anm DeeNtrog yOLINK Mun Itn. Uni e ~red g lavr lo nOnt to te RSdtltaMMe drednh. reportabb ron-Ur/bh ~ds and Uoabb kuttret, tamd en setuntes he>1 nyav start rol [metei, cn saletremnbans, ed tota bob ancelancoeved tour det. Conerrunioniem with the Finn • hen re conforn av cr al conmunnstons rn «arg toJu/the orent yes ritat radon your .s tre Scones rattar erotoman At rAA) • e tbotinns n:teutonond» up kil of te fort of th4 nattmara 4 int LOS Fnancel Sornon LOS Inhal Sams Urtis you' nara at ilemSnq trcar by ana-gornere vilt the råa nd ml& ten We .5j555ed youd IheeelatiOntind,entar ONNKIIIN>lenarl NON Une. >NO Rna, and ~ile:" kr -mod al UBS Financial Senice and nr te ennxteng broa" ard you aln a repan ol nynip a arenor b bah fan • Af deacrbed n the nara nerred% nu man roely tu of any «ron or hed ~eng d-eces rollod on yas tremim «the, 30 day< ri a n was mate mede ~Labb • Ilen drat nontyr totoplatt or ritara« to ta F Clorn Depanneent at 101352.1699 or tolkar 9Z0-3S4-9103, KORV to 600 P hl fr Mordry fluough Fraly, a .n ort rna to LOS Fnekel Seracei M, °enl Rektune Detustrnrt P.0 Bo. 766 Ur:on Crly, ell 07087. • Al slaknierld shah be dtemed corrcleterdacure il not d:e:Sedto P ~ng *Sin CO dan • hr fTY tennet. cal 84441209K or Iran culside theLl 5. Cad201.352.1495 • hoee ol erors or %egons~ an efectn:nc hr* tenor On bh parera er URS tteefi delo cad wansactons, cal 00762.1000. or vane CUB Fruord Sinnet e-c , 1000 liarbr EM, 6Ih 'bar. oyeehnten NI 07086, Att. MORSA Sno>. CYIa otte «Ø asOJcan. dyas frk y:s sulement receptor/ni or if you need more ~on ini a «ref« on de neternre or recept Turen. or Cord bor (n arploabk)reusl her from yra no IM< tin 60 day: artar the fen cent you itn• fra Gatrev[ on ehch the .rot Of recblemnered - Inrede yxa name ard accart 'umbar Of ar,‘ - Databa the «rot or the vande, you ro sese about. andel:den as dra-ey yaacanurfry you bdeve ri orters a why you med mode nkernalcr. - hoade the ddlar amate of te tapetsed <ner. The Fm. or Cord burr ad medgett your ~In and vril torna ry snor napt5 ror roged non molerg U8SVcancleb4 ord tran/oro, d wo bto mon this 10 benm dan to datt wo *Il ende yas Mala tor to ~si yOulfeent it nano[ to mal you ad hed the ut* of to mom., dunig to une et tanka lo «molok al mostrabon hen meta dl deals pytt lo the Fata or te Inancialinasion i-dcated en the kont of the fl inkt. In addhen to regulr non fon, Meader“ may be abyeet to mar evne kos. cha-ges fa late papram b secunne: rtnhurt and charge: for spad anons n rast. nar« trogne thai re rangred to ab« ingas can nap be tubyect toa enl« Neo URS Swieep Options LOS ollen options kr ~eon; cal, Odnes lo bit ebonit accown al non-affliatedbne ad iland bank, morvy myts mular! ludt (Money fut) ad te rami ond Opec. Anan (1241)1o* cuncnun at. an nervenat ensto Management Acoxre Depott nuet al UBS Bra* L6A sid rcnrhlatod bann partupang nib. OBS FIX-tnefed Depout Program II! FOONnused n «foran. rat FIX nies For inte Hanson. Oense erw4,16C9au•DeP051 «tosis «UBS AG Stamford Brandt Ini :hyn of licney keda re nal rand by ex FraC. TØte 1>t. ca:hbala-as te mcal to dopost attan c al LIDS AG Mas York Brant. and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now Nedi. and tete .5 no glirartet or etar sulgam el LOS AG to repy the blotes nhibenthe UBS Carol Brands's bods. Bane *oxes se nr rolected by Sitt Monty ked shros tro trctocted by StfC See "URS funnet Smuts &sura koan-non' bön, Ltur. ur realest benet in te bit apart rese be ~am. ed sexes of a Meny Futt mo be lcmcbted and the [recett', rehred lo you Or INI Hane> rare Fulhet Hamra" åka aralatde ~tia Datona, reldrg ostan rond ram and yrat« e tealabl• ae ~av obs ccannveopnelds, korn your Onanerat Adescr or by <gno 9n762.locoo tas IgnandelSendas anta« protoction The Flin n a fronter (d tt Senaten entitor Frolfelcn Con:oration <S170. whk h trOlelbSellintel <(alnen of le menters up lo 194000 6ncludne 52500001a :tame for <at) Gplanny &uhu. entatle upon 'eran or at wc og Ilse SIK »H pnteden h mu apply to al X43" ta y0.I bida a parbolx ~ty. the Frun togrher wih teman il dat^ has roa Purchalei asoplonertal ~roa 11-. mamman ~om Paynt » al ek)lalt dins. colloctnety oxer tas protechn is 1500 milian mol Docent« 10. 2016. Sobject tolfte to% onftlxo trd erntaborn <AN.' the firm bah« protons:d lor up to N.9 mlion n the ~pk kr al your nounte hold n a orlo.for coney Aktiv:9Y of te poky ncedr9odvd" upon requese helhet te 9PC proteclon nor IN. 943555551 al IIINRIOn4"54/ • C alun frontal anats controled by (and rc Lcbd n 'as accourl varti bit heldawry Krom UBS kontot Sent«, For earek («lang noten< Øh. karlen .roble annat" and (»tum cl mast linds reaktored n the name ol the non holder on the bocks of the arme o onda ugem), • hdeunom contractt or rinnas-e ~rede (a it, Imod pannercheu and tenn pir...mete) ta: are not regns:rid und« the Struntet Act ol 1932t • Cornmodbeccreracts (Og. f regn eithancp ord omens motat ...e...ra, includ•-g brunn ccntrads and (onralll CON:n Carntani. and • Drpaot Mount( anespil ~team of &poesi) am LOS Bal< USA, UBS AG U S tonnet and bann nit» IDIC Kurd Docolit Progen eho 9FC prelnlon and te supennurlatpreentcn 40 rue nu* lo the* »tel, ten d tet ~mir ROM on yas ~non, De 9PC ~nkr , ind the orplernantalteotedion do rat fanYthl agaira dunen n tie nufa vald of yes ~vm (sheth« x a rean ol route: rnumnwc, noa« branr:my or ab:mcal Dividend Robotens.* Fraprene Feen The peke reflected h an ~mc«. You Tyg °bis, the «ludpc, lien >ty FrnancealAdeur On5 *hole ~n me pirchsedircke *arid On> ad be »Id ard the ententebe depoSed n your mount 11-e chndordnnoenmert vice opplidby te Nuet Mag dnr fram nto ~It pre* al Antib to anal tara otro on CS,ö4hw Cny wholo sot may be hold in yes non I ytto re «Mad »nidet cm as a renat ol a dradart Barn or OtTOINt. Ue firm eall odet 5ed panel vd, al malet proc cr accept an annan determined by a reofitcreddesi-g agency, ard aede yar ansa. Invennuent ~et the namnet ~den ad nek pnrie ro cptale to •ath &Mount end inka vit Neetien ya/ acearec Pbaso neotheFa. pnxrpI5 n toning dry 599 tant dunge in ps farcol sruXoncr ~orren, ~nos For enl, neon hold You (hoax se ol the f oh:min intestnent cbjea e i • %lott Covent »<ont Priestmerts stek rg the gEneatcn of rcome • Acnes CarfalApennehon Imestrrenb see&ng ennuth of onnopal retts the, the surnalcn of marne • Rodue Combrutron ol &come end Gael AØiaear. Innetnenb stel .eg both te genveton fl ane and urmyt of trunciat Overall ridcproOlte • fonden/Mo Seds tonart», Mul prrepal. wth 'tana rd valaterty to the XCCIJI OV515. ten 4 thai man te moln deos rot gren srgrhcrx intone or ritarns ordnat rot eec° parar nlial on • moderate Wittig lo accept saile red »Ponneal and token orre ~fel» te« h remarne[. • Awestse With, to rapl hd, dt lo eneos trd tigh rohialty to otta Ingte mani one tax • Intetterr•ntaytelay Consönton ~eg a Portion of 'ho porrkto for ta «rost may made (ormak, ~. 0." i rnned laxdy and ger« "toner Stetanneteuenhokiner Werner ccenokbte dlreta Saccount rirnements att the same riten o the are entekpe. e g kanot ib, has ~tt aha atomallan lånt «tons r•lonntpt *ah other (lera< al tin om> ann« you pet« to («me rndmdat nelinlinli ~lad n sopare froPopet you may docent bosch:åtog by Can) 500 Fronoal Adress Priandly nar* name De Fr end5 ncourd name o • custanadak *ndmstee Amen by you to amt you rat your recordlteennt ha no legal skes on your mon You cn charrp your Frank wort navwc, through Online Snyts< ce by onactng you Fruns Alma Atcount • Varas of nnosocou~ Net al asps "i lob le et • &elen »dolm akta* cash Dam«, valetta rostruted socunly lett X and Global Tre Dopsot[ martyd telt b makt. and (nianen nol held by te Finn Pan nol isch& ~kod seositelassets st the ert of te Snor and orent ?Menet periods. cr mene natnom, ~ske nod ostrons ind exeroaable god< cpborn • teban» 1-clxles debet balercn outta-cfrg mran lon, «ed' Ink Mon *(art banan • Cuhrotoney %Aranca Total ol tennsned :slabb cash balrces, pin *con balnas al a« NOS ad neri.* hatadDa-dis. ad morry mans mod ard camp hann, at the clx• ca tro namn pinad tion-cornmoSty te* aede benet nytyr natt i• • ot wingred korn other hatnot and **Pem rna, cre any of 'hese ftrds n the oednay (ONN ol b baren ner Inb" Dnr* kan your thmnd llus total it rclxkd in the <uren( perod <kong rake. SDNY_GM_00325189 EFTA_00197964 EFTA01307230 Important information about your statement (COTITIOued) Landes, inforsuition detailed infarnaten on the inn's lack.° dachas are dalcons, refer to you Clew IdScrishb Agnprat a Leann Arendt ard the Greed lams and Cori:Sens LES Sa annent of Credo hesteset nArenroll rid Dud:byres a. nåk tema ye, ma.m.c etes Yoe ~el rca ualeenn tleMan 'Kura, and other assets head n the amra et the end of the slate!~ perod Yen mar st for dehsyd full/ paid scoters a any Erna You raw went ~art used es loancollateral after payee any balance ds as Mons Ary wastes Vinland to terem citron the sexemne wed se Wei at rand values°. the end of :he statement penal • Coat Oa h clamming thetas baseel the ocdrlis included n h swans" *here redicate1 wit the NOSS ISS &finch! Sevres has relied en nfonnabao ~fled front 'dotes °Ms lhan LES Franca. Sends. Maeda; ~mans Iran ~Mr Inna dett mar have Fronted to ycar linnet Adwr. The fern does not ndeptrdstly verrya ~awn the ratan« vanday of any reanation fainde4 ty ~de aka than UBS Pissed ~14 adclicn although LES cartel Sane, wet* ~es or Norm en n roomed the tan does 4.31 crow* any assurances that the Momslen unr ba125' and • Urnaktd (tailless' accurate as of the dated the suserneri. As ash. please tt, not re1i on riateuten no make parshase a sale est ~el a ~woe Accounts Metered tote inn may relk<t gre terns* , only fa repro of ten iher are einf at Se f ink More holorical nenhaton can be added by yoke Faunal Admot • Unnalahndgeinsakome When data is sealable. 'needed ~rued tianerbsws calculadd Ste edycbat warty his M. sandlot dada for ndedaal hasmay or may not ref 4« <semi" chrges ania sadly moron-dais *was. Dividend and °Met renwstrnerd loll ard spun< Catchy* lots ere a<wbred to OPPLey de ~lot The 'Trade date' totem presents the orrvy vannesen trade dale • Cobble teosities Bonds and deferred stock that the mu« <rib for nrainclereetion ti be selected ~ally by loi Iran anseig ad sensibes fat 29.» n out ,area ...none.» name fa od derma Cal Maid. recionson is cbtanxt tram lewd ferns and as mossy., not Tasked Othei learn my/ e. el Mudscold ailed yield, ~eke. ~mitesad be wended dash-quest • Cenercates of densk (CDs). Cos ate St nosed as to 12 S0,000 n aimed ad moved merest per devote« and pt. deposton instnatin re xerstbnce *fib [DC ran • Pranks Prim 6q~d la wart*, sid °Mr ~Is maybe hirer Of IONS nit, the once fe( yea would imagen ne n ihe mete' Prat se <blared Iran ve an lewd party sans which at behme to be reliable bui en do not guara•Me IMI accuracy - We 9~ 1/4 OS cbsng take when sealable or the citric the dad and ad. pekes la tisted etc hiet ard °Duda: a only td pct's la OTC "rain. - Lew windy traded warms nv/be axed teng a valuation model a fe end Weft fro we awed and may net reflect an swat taarkei and a vats - Cert.^ PosAcm may >Owl rah:4 a prae and nil Mow to 'price wad not Matt.' ~art amble to obtain a peke fore 'tea - Deposes a wants 6~aled Pres esnerkies °Ms than US dads are rellected at the enhans rate as od the sidemen date - nets waits racing ~xenon. onion; denownsent der sd quart" (lace value> may haw been /Ciudad to f ski* dodo 'Suss. to diem anent quotations, sneer sal**. contact Pas Instal A4ma • Private investments and stessearedproducb. ?maw enrolment ~des (ext.Irg drecl panfant en vogues and red tittle armoren[ trust mites) and 'MAWSIndicts se 'merely Wry d1Ø. Cavan studded ~ens haw net been nisturod wth the Senatet and Cargo corenwaencrunlae stry claw varm« um We pew& encoded vater for anew rmstman secures ar4 VAKILred products la rdanaticnat adDoses wry a«urary e rat 51)a•anad - Ibex wars nay del« salstantidly lean aces. 4 any, a *NM a priest ~anent waviya drustured product mer be~ a sold and do not 'WS W./ NITCSSO the van you tryy Vetere. WA, Son:Wis. - Dwd party °canals of vatn re ret annan date ad are sunned so UBS barsul Sences on a regdar bast by ar, ntlhoendn walasion tern - so" ~alarms cr sponsor nienrechakon, d ses. me "-coved to tetun *the mu«. enal Prow or von'« and may be <ablated bawd as Oar. tametein Iran Owl toed by thrd panes to Anse Met narrund values - You can °bs adStaal nkmaatentegardna et metedology wed to deumnie the *sours value ad the dale of the nsnaten that a the bast 'kettlenamesby ostactrg you instal Adrnor - 11w0 De, sunned vans mye reflected as 'Na. arced' in wiwal sessions segn n dependent Mean In hn suppbed a amble to amn a vat& ~we beam. weave that a material ewe has arrtad that may calla ~rebated rats me questen. or seen a raid nodd be hohy sm.:Satre cis to the arts» of the >aunty .• Whennett« antra, general pawns or qxnsa minuted vat» rxr a redparty tamsted vats VOWS. the veld of the secketY wills «lane from es ptechaw price - 'Donbas to date ny «lode ,etan of capital, exam or bath - Tinged unt ute reprewril erle mid offering ail pm and and nap/ net relied yas cod base ▪ ;/aha dented PEIT whites //if rot listed on a Nysa omens eatians, and are versa,' riklad ad enn 1 they tan be sold the ono ranted mat be less than the per share «tented ‘aue provided *the accost statement • ken:~ newts Resented stailen general/ ate ha once br *fgt.» la pet k Wo. Los nimbi Sfniat tan the ~Istria. ei the tsvedncted stark of the taw Mute al an Ø!d ague la the inircled slak for Nape», of rho Steten10104,. To the ewer. that restrtted startbest ere elebk kr sae tee saks rufred may be sdastantially ins than me en.Aed value drawn • ES (eetimPter. infra,. ~non% yield. and Ma An esinvAr of rerui exam it bawd oncurrent &Mad and tuna rats, aunang lem wart« wit be held la one yea kw strewn date a and minty Wrs nande is an ‘r a widen*. army and tongued imam sr not guaranteed - <elan ~it Mates and ((rent yield la <elan twes of stashes could include veldt. cd aroma. a capital gam n would case Mena imemt Ord current ydet. Wadd be treenteltd. - Ed:weal arlIal inane and anent yield Ind re actual recent ard yield meta be bens a Were Ms the talented anodes - An *denseof snaked interne (diddend ado intend) deded by de canon matrat vari sw it? balm«. A bawd cm Me Ian chectand ce ~at want made by the tsar and sons ise secuniteaposts wit be het! ke Car yea from re statenent den or untilnasty. Acassy ortnuni read re not cuseneed. • Away net held by UK Financial Serricrae. Caftan assets re not held by tal em ard not wiles the Fan's ~fiance coned These assets se depbyed on you* soternert for Sonnets:ea papaws sly. ;ostero and vales presented an prondsf by the ninag terat UBS isnesta hatte not respatbk for Ors Mane, anddonnot meanie its emery. Tex nielf ros wanted by WC a the fans ilaSkennital SaC coverage . Revenue sharing and addkicaal eerrognsetiort - In edition to dermi,siten on tales sd 11b.1 km nerved esconned.", with the doertaAors of ~LW tads lo as dents we anda Of/ Slink went means that; pare* lean *trawl= ardor ad.'s:a of the casual fint that we all These mum are based on two deferent mesta tens (a Ow ands a sates by LES ot a panicUS Mad had falsity lo our clients. and 6a lb. awl rated a PPtMitr nMlaSika d leTWS ten held it iht fem - We ard cur allvilt alte tarse networare rd ants panrug ken n canderneri la hinder ratan whites than tie amide to the refuellards llwalm wandy re pad from nano/ aslets the ~WI hind ara a teed dolly snare bawd de nat« et stoutest The Otater-deakr holding ensul hands of that Ind tarn Ty - In addei:n to dersiaseers rewind is ornhlion with tie sai! or diarbson of seedy contacts ard dit nattnot Inn ant tow clot, we ride, or Advte receive re!~ 'henna concern* en frt. ~spathe mane camps« ~wen° W rent, «mans, athletes al the insane ~Wane ce et:~ of Me arn inns:~ butt we didrixtte ~ha" to canernsars recessed bom the trehase and sale el 1,445N/es ksedt we ada as atl tale icicle en asset-based revens than; person Iran eardShrts dentdon. as well as itedn? (or IechawUQy des karves. tramp and «fawn - Our Slides aka rewire train; ~Medan and ota canderann Iran mutual!" and hortre ~panes news* waists we darb-d• - We recent res arrval neo teem LES Ban USA and uBS AG greeted baYhd go to 525 per scant sweeping so the banks~ the Mare Setra reagents. ACtivity Hamanion regadn; commissom and other chart inflect n cornea:an wt. IN 060.40410f 144644, Øm brennam has been eluded on cad;mubore antecuArfurriched to you. and nil Is Presided to yea arraps' on roranes Shan selling d you ere w,gaged n that wing a sectedy. you may ixtt a "age 6» to anal bonown, Costs fa th.a. pstioals wiser Open orders froSendrig open or 'good IdlcarKeled* «am than seat roe nodded by the natttinn date open buy and sell sate aden, re reducedby the snarl el chidads arrests on see.dnidends or ....tits date unless mInsted ~et* by yen You re reremble ceders That are ~mad die to 'Ai false to cancel ~. 19 teen Ceders Prints Too:Sane ei °net (herd Prase aka id. Glen! <Ø ens rentalAM." a vet CV wads. - LES rnancial Steam e rot a br the Sane» Senit Account MA red Ina st Lin:Ara? rout« inna aØ aims baring an**, awl pectins lb/asp sansmens pm "laced bane and otor Midis" bents and provides access to i-eurance and annury pod" issucd ty ~de*, nsuince tcmornin Ireco,Nnsurdnce fleecy stbsi4iries of LBS ihrici31Senikts - Inesneire, ewance. en«). act,. - NS TM rend • Ho ban darter May losesate - RUA teacart. Marucprnmt Account Dunn' Senicn Mann BSA, are' nat internat.:nee Reran Manssment Adore are 'contend sane narks id SS Tramiel Senses Inc - VISA K a fegitwatIltaawriat nained by Yu trans ad Sense Ado:anus ridded u-rk. lame 1/2 1.1 credo cads ai the 1.85 Visa debt cads etasd by UBS Bent. USA yids permissis korn Visa U S.A ex orputedAl matmens rergiseted tre:kinxks. makt enameled sawn nuns re el te ard campa ve UtS Fir no al Swear Inc Rev 2g1211 SDNYG M_00325190 EFTA_00 197965 EFTA01307231 *1_1BS UBS Financial Sennces Inc Prnete Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 007009191W 0710 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number. Your IS nand./ Advisor: SCOTT STACFMANINLE CARR Phon Resource Management Account July 2018 GHISLAINE MAXWELL Questions about your statement? Value of your account Call pout Financial Advisor or the RMA ReSoutCeNne at 809sms- loon. onJune29W on My 3I account 029023576 YOUF assets 45,120 48 48,950 C6 o Er website: Your liabilities 0.00 0.00 www. tbs.conv Inancialsewes Items for your attention . Help protect yourScif from fraud and review bank, credit card. and brokerage statements regularly. Also, gel your free credit report aonually from www.annuakreditreport.ccen Value of your account $45,120Aft $48,950.06 Tracking the value of your account Thousands 716 Sources of your account growth during 2011 vake 01 put .Ncount air's. end 2017 141.94632 Net deposits aucl vnthif awls 46.93969 Your Wriesvrent return: 43.9 4S1 49.0 Donated and 41-9 — 1 10 interest ncome 56405 - Change in 1.9 marbat value 5000 Value of your accotrot f Dec kis Dec 20t5 Dec i016 Dec kl 7 tun iril 0 161 2018 m1..131201* Plitli50.06 Member sift C.P700030:6719181 1970001 03378 00033 0719030575004 Y123576550 OCOOCO Page I of 6 SDNY_GM_00325191 EFTA_00197966 EFTA01307232 UBS Resource Management Account 1,Iy 2018 Your account balance sheet Summary of your assets value on July 31 (S) Percentage of your account A Cash and money balances 48,95006 100.00% B Cash alternatives 000 0.00% C Equities 003 0.00% D Ficed income 000 0.00% E Non-traditional 0.00 0.00% Account name: GlISLAINE eAAXWELL Friendly account not Account number Value of your account E.48,950.06 Your current asset allocation Total assets 3413,950.06 100.00% A Eye on the markets Index S&P 500 Your rieericial Adviser- SCOTT STACKMANLYLE CASPIEt • cam and money balances may include avaiable cash balances, UBS 8ank USA deposit account, UBS FDIC Instead Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important mkumadon about Jour statement cel the last two pages of th n statement for detais about those balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S. Aggregate Bond Index Interest rates on July 31, 2018 3-month Treasury bills' 2.03% One-month LIBOR 2.08% Percentage change AA. 2018 vear to date 3.72% 6.47% 3.32% 6.64% 2.47% 0.04% 0.02% -1.59% Ce➢MCCEPO057t 9182 Ne7000183370 00033 Cale03057%04 YI 23576550 CCOOCO Page 2 of 6 SDNY_GM_00325192 EF1'A_00197967 EFTA01307233

Technical Artifacts (66)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainra.ca
Phone1.352.1699
Phone12357655019
Phone1352.1699
Phone13576550
Phone19372000033
Phone19716500003
Phone2106018
Phone3000033
Phone3005690617
Phone3005807874
Phone3006635873
Phone3057503
Phone3057504
Phone3064300003
Phone3555551
Phone3576550
Phone3576550110
Phone4103118
Phone4105118
Phone4250000
Phone4651919
Phone4732451
Phone5010305
Phone5658030
Phone5658032
Phone5690676
Phone5697870
Phone5746518
Phone5746522
Phone575 0100
Phone5750100
Phone5765500
Phone6009397872
Phone612.0906
Phone633-762-1232
Phone6635872
Phone6635874
Phone666-0308
Phone6690578
Phone6692690
Phone6719181
Phone6978690410
Phone7000300
Phone7200003
Phone7465170119
Phone762.1000
Phone762.1232
Phone7655003000
Phone8006562142
Phone888.762.1232
Phone9023576
Phone999762.1232
SWIFT/BICACCCAMIT
SWIFT/BICACCCUNIT
SWIFT/BICEPAYMENT
SWIFT/BICGFISLAWE
SWIFT/BICGHISLANE
SWIFT/BICGHSLAINE
SWIFT/BICGHSLAPIE
SWIFT/BICSTACKMAMYLE
Wire Refreflected
Wire Refrefuellards
Wire Reftransfer apawsernn

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01307184?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.