SUBS Statement BEng Period:
Payment Due Date
Minimum Payment Due
0827/18 - 09/26/111\
October 23, 2018
4100.002
UBS Visa Signature credit card statement
Prepared for: GHISIAINE MAXWELL Paget of 4
Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000
ubs.convonlineseMces
Pay Credit Card reminder
Do not mail payment. Your Account Summary Activity Summary
Statement Balance in the amount of Minimum Payment Due Swam Pievrous Balance 42,912.57
Payment Due Date I - Payne
$4,021.88 is scheduled to be paid on
Credit Line $35,000.00 + Purchases $5,021.88
10/18/18 from your UBS Account.
Available Credit Line $29,978.12 - Other Credits 40.00
Thank you.
Cash Credit Line $14,000.00 + Cash Advances $0.00
Available Cash Line -E- $14,000.00 + Fees $0.00
Past Due Amount $0.00 + Interest $0.00
Access cash at ATMs and banks all Overlimit Amount $0.00 Statement Balance $5,021.88
over the world With your UBS Visa
Signature credit card. For domestic Payment Information*
transactions, receive ATM fee Statement Balance $5,021.88
rebates, up to $5 per transaction, for Minimum Payment Due $100.00
an unlimited number of Payment Due Date 10232018
transactions.
Late Payment Waming: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more
in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment IO years $8,204
$6,444
4179 3 years
(Savings = $1,760)
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA a 1.800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.comtonlineservices.
Detach here. Please maze checks payao e :to UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery
if undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
4100.00
$5 021.88
COLUMBUS GA 31908.4040 Payment Due Date October 23, 2018
You are enrolled in Automated
Pay Credit Card.
Sendpayments to:
UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320.3219
102318 7826000014012670 2 0000010000 2
EFTA00271322
Important Information about your UBS credit card
Lost or stolen card. Your credit card is issued by UBS Bank USA. If Other payment opens.
Li! toten, please contact us immediately at any time at
Online: Visit ubscomIonlineservices to sign up for Pay Credit Card to
1-888-N2-1132 for the UBS Visa Infinite credit card or I.800.762.1000
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
liable for unauthorized use that occurs before your notice to us. In any Eastern time for debits from an external account and 6:00 p.m. Eastern
time for debits from a UBS Resource Management Account (RMA) or UBS
case, your liability will not exceed $50.
Business Services Account BSA account. Available onty for cardholders
Payment Information. Each billing cycle, you must pay at least the with an RMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its Payment
Pay by Phone: To make a payment by phone, please call
03030303 • 032130 .0301 • 0002 • 23
Due Date. Both the Minimum Payment Due and Payment Due Date are
noted on your statement. At any time you may pay more than the 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000
Minimum Payment Due up to the full amount you owe us, however you for the UBS Visa Signature credit card. Payments made from an outside
cannot 'pay ahead.' This means that if you pay more than the required account by 5:00 p.m. Eastern time will be credited to your account same
day. Payments made from your UBS account by 6:00 p.m. Eastern time
Minimum Payment Due in any billing cycle or if you make more than one
are also credited same day. Application of any phone payment to your
payment in a billing cycle, you will still need to pay the next month's
required Minimum Payment Due by your next Payment Due Date. credit line may be delayed for up to 7 days.
Remember to make all checks payable to UBS Card Services. Please Overnight payments: Send overnight courier service or USPS Priority
allow 7 days for the U.S. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address
not be increased by the payment amount for up to 7 days to by 5:00 p.m. Central time that otherwise meets the requirements of a
ensure the funds from the bank on which your payment Is conforming payment will be credited to your account that same day.
drawn are collected and not returned. V.'neo you purode a check
as payment on this Account, you authorize us to either use the Ardwastatic repayment of cosh advances Oren.
information from your check to make a one-time electronic fund transfer CasbConsect : The CashConnect feature on your UBS credit card
from your account or to process the payment as a check transaction. account will automatically repay new Cash Advances obtained from
When we use information from your check to make an electronic fund ATMs and financial institutions (CashConnect Cash Advances), each
transfer, funds may be withdrawn from your account as soon as the night, with available funds from your UBS Resource Management
same day we receive your payment, and you will not receive your check Account (RMA) or your UBS Business Services Account BSA (either
back from your financial institution. For inquiries, please call referred to as your UBS Account). When we use your UBS Account to
1.888.762.1232 for the UBS Visa Infinite aedit card or 1.800.762-1000 repay your CashConnect Cash Advance transaction in full, you will not
for the UBS Visa Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
SAMS Payments. A conforming payment received by us by 5:00 p.m.
Central time will be credited to your account the day of receipt. A then the APR for your Cash Advances will apply as of the original
'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR
envelope and payment coupon included with this statement to UBS Bank on Cash Advances on your remaining CashConnect Cash Advance
balance until it is repaid in full. Applicable ATM surcharge fees may
USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is in
apply. No other account balances are paid through the CashConnect
the form of a single, non-folded check or money order made payable in
US dollars from a US based institution. Any payment that does not meet feature. 11 you choose not to participate in the CashConnect feature,
these requirements or any payment with multiple checks or money please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
orders, additional correspondence, staples, paperclips, etc. will be or I.800.762.1000 for the UBS Visa Signature credit card. Available onty
for cardholder with an RMA or Business Services Account BSA.
considered a 'non-conforming payment; which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
payments, checks and money orders marked 'Paid in Full" or language Accrual of Interest and hem to avoid paying Interest en
having the same effect without losing any of our rights under this purchases. Your due date is at least 23 days after the close of each
Agreement and such payments may be sent to the following address: billing cycle. On Purchases, interest begins to accrue as of the
transaction date. However, if you paid the Statement Balance from your
UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX, 75320-3210.
previous billing statement by the Payment Due Date on that statement,
then (I ) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271323
Page 3 of 4
My Choice Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 78,780
Points earned this period 5,022
Bonus points 0
Adjustments 0
Redemptions 0
Ending points balance 83,802
*For more details on your rewards points activity, please visit us online at ubs.conVuscards
Activity for GHISLAINE MAXWELL - Card ending in-
Date Description Amount
Payments
09/18 PAYMENT THANK YOU -$2,912.57
Total Payments Activity 42,912.57
Purchases
08/29 PAYPAL *BRAINGARDEN ACA $1,440.00
09/04 CLOUDELARE 650-3198939 CA 5200.05
09/05 N *ERI DESIGN. INC. 508-9811897 MA $2.250.00
09/05 STAPL56923643915000 800-3333330 MA $159.27
09/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $707.69
09/12 DNH*GODADDY.COM 480-5058855 A2 $254.87
09/19 BUFFER AWESOME MONTHLY HTTPSBUFEELCCA $10.00
Total Purchases Activity $5,021.88
ag 8 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2018 $0.00
Total Interest Charged in 2018 $0.00
Interest Charge Calculation - 31 Days in Bulling Cycle
Balance ANNUAL
Subject to PERCENTAGE
Interest Rate RATE (APR)
PURCHASES $0.00 16.99% (v)
BALANCE TRANSFERS $0.00 16.99% 60
CASH ADVANCES $0.00 23.99% 60
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA00271324
Page 4 of 4
billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Account Stomata: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Deft amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error:
send the Balance Transfer to the payee. For Checks, interest will accrue
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount. 8
• The charge in question may remain on your statement, and we
How we Ma Matta mar Mime sodded es Interest into. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To we determine that we made a mistake, you will not have to
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are 8
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit rani
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credit Immo reports and d! - t... We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In weldng at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA- Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet es do M yea think you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271325
SUBS Statement 'Ring Period 07127/18- 08/26/;1l
Payment Due Date
r.cinimum Payment Due
September 23,2018 '
S58.00; '
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page t of 4
Customer News Primary Card Number Irking in: Questions? Call 1400-762-1000
ubs.convonlineseMces
Enroll in Card Activity Alerts for your
UBS credit and debit cards by logging
Account Summary Activity Summary
into UBS Online Services. Then go to
Minimum Payment Due 558.00 Previous Balance 4917.69
My Profile > Alerts & Notifications to
Payment Due Date - Payme
manage all your alert options.
C 'edit Line $35,000.00 I + Purchases $2.912.57
Available Credit L $32,08743 - Other Credits $0.00
Cash Credit Line $14,000.00 + Cash Advances $0.00
I Available Cash Line .Mg 514,000.00 + Fees $0.00
Pay Credit Card reminder Past Due Amount $0.00 + Interest $0.00
Do not mail payment. Your Overlimit Amount 50.00 Statement Balance 52,912.57
Statement Balance in the amount of
$2.912.57 is scheduled to be paid on Payment Information*
9/18/18 from your UBS Account. Statement Balance 42,912.57
Thank you. Minimum Payment Due 458.00
Payment Due Date 09/23/2018
Late Payment Waming: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to 538.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Waming: If you make only the minimum payment each period, you will pay more
in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment 8 years 54,580
53,708
4103 3 years
(Savings = $872)
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1-800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the dosing date of
this statement. Account actvity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.comtonlineservices.
Detach here. Please make checks payable to • UBS Card Services- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Servce delivery
if undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
S58.00
42,912.57
COLUMBUS GA 31908.4040 Payment Due Date September 23, 2018
You are enrolled in Automated
Pay Credit Card.
Sendpayments to:
GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
092318 7826000014012670 2 0000005800 2
EFTA00271326
Important Information about your UBS credit card
Lost or stolen card. Your credit card is issued by UBS Bank USA. If Other payment options.
-lid is lost or stolen, please contact us immediately at any time at
Online: Visit ubscomionlineservices to sign up for Pay Credit Card to
1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762-1000
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
liable for unauthorized use that occurs before your notice to us. In any Eastern time for debits from an external account and 6:00 p.m. Eastern
time for debits from a UBS Resource Management Account (RMA) or UBS
case, your liability will not exceed $50.
Business Services Account BSA account. Available only for cardholders
Payment Information. Each billing cycle, you must pay at least the with an RMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its Payment
Pay by Phone: To make a payment by phone, please call
Due Date. Both the Minimum Payment Due and Payment Due Date are
noted on your statement. At any time you may pay more than the 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000
Minimum Payment Due up to the full amount you owe us, however you for the UBS Visa Signature credit card. Payments made from an outside
cannot 'pay ahead.' This means that if you pay more than the required account by 5:00 p.m. Eastern time will be credited to your account same
03030303 • 0403139 • 0301
day. Payments made from your UBS account by 6:00 p.m. Eastern time
Minimum Payment Due in any billing cycle or if you make more than one
are also credited same day. Application of any phone payment to your
payment in a billing cycle, you will still need to pay the next month's
required Minimum Payment Due by your next Payment Due Date. credit line may be delayed for up to 7 days.
Remember to make all checks payable to UBS Card Services. Please Overnight payments: Send overnight courier service or USPS Priority
allow 7 days for the U.S. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address
not be increased by the payment amount for up to 7 days to by 5:00 p.m. Central time that otherwise meets the requirements of a
ensure the funds from the bank on which your payment Is conforming payment will be credited to your account that same day.
drawn we collected and not returned. V.'nen you plovide a check
as payment on this Account, you authorize us to either use the AratoraMic repayment of cash advances Omagh
information from your check to make a one-time electronic fund transfer CasbConnect : The CashConnect feature on your UBS credit card
from your account or to process the payment as a check transaction. account will automatically repay new Cash Advances obtained from
When we use information from your check to make an electronic fund ATMs and financial institutions (CashConnect Cash Advances), each
transfer, funds may be withdrawn from your account as soon as the night, with available funds from your UBS Resource Management
same day we receive your payment, and you will not receive your check Account (RMA) or your UBS Business Services Account BSA (either
back from your financial institution. For inquiries, please call referred to as your UBS Account). When we use your UBS Account to
1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 repay your CashConnect Cash Advance transaction in full, you will not
for the UBS Visa Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Monad Payments. A conforming payment received by us by 5:00 p.m.
Central time will be credited to your account the day of receipt. A then the APR for your Cash Advances will apply as of the original
'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR
envelope and payment coupon included with this statement to UBS Bank on Cash Advances on your remaining CashConnect Cash Advance
balance until it is repaid in full. Applicable ATM surcharge fees may
USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is in
apply. No other account balances are paid through the CashConnect
the form of a single, non-folded check or money order made payable in
US dollars from a US based institution. Any payment that does not meet feature. II you choose not to participate in the CashConnect feature,
these requirements or any payment with multiple checks or money please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
orders, additional correspondence, staples, paperclips, etc. will be or 1.800.762.1000 for the UBS Visa Signature credit card. Available only
(or cardholders with an RMA or Business Services Account BSA.
considered a 'nonconforming payment; which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
payments, checks and money orders marked 'Paid in Full" or language Accrual of Interest mad hem to avoid paying Stems! en
having the same effect without losing any of our rights under this pordtases. Your due date is at least 23 days after the close of each
Agreement and such payments may be sent to the following address: billing cycle. On Purchases, interest begins to accrue as of the
transaction date. However, if you paid the Statement Balance from your
UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX, 75320-3210.
previous billing statement by the Payment Due Date on that statement,
then (I ) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271327
Page 3 of 4
My Choice Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 75,867
Points earned this period 2,913
Bonus points 0
Adjustments 0
Redemptions 0
Ending points balance 78,780
*For more details on your rewards points activity, please visit us online at ubs.conVuscards
Activity for GHISLAINE MAXWELL - Card ending in
Date Description Amount
Payments
08/17 PAYMENT THANK YOU 4917.69
Total Payment Activity -5917.69
Purchases
08/04 CLOUDFLARE 650-3198939 CA 5200.00
08/09 MAILCHIMP *MONTHLY MAILCHiMP.CONIGA 5707.69
08/16 IN *Eftl DESIGN. INC. 508-9811897 MA 11.875.00
08/18 DNH*GODADDY.COM 480-5058855 A2 5119.88
08/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00
Total Purchases Activity 52.912.57
W M Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2018 MOO
1
Total Interest Charged in 2018 $0.00
Interest Charge Calculation - 31 Days in Billing Cycle
Balance ANNUAL
Subject to PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES 16.99% (v) $0.00
BALANCE TRANSFERS 50.00 16.99% (v) $0.00
CASH ADVANCES $0.00 23.99% CO $0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v1= Variable Rate
EFTA00271328
Page 4 of 4
billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Amount In(ormation: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error:
send the Balance Transfer to the payee. For Checks, interest will accrue
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount.
• The charge in question may remain on your statement, and we
How we win calculate year balance subject to Interest rate. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To we determine that we made a mistake, you will not have to
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit card
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credk Immo reports and apnea We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In welling at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet to do k yen Oka you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271329
SUBS Statement BEng Period:
Payment Due Date
Minimum Payment Due
06/27/18- 07/26/18
August 23,2018
S3S.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL Page 1 of 6
Customer News Primary Card Number Ending in:Illit Questions? Call 1-800-762-1000
ubs.com/cogineservices
Pay Credit Card reminder
Do not mail payment. Your Account Summary Activity Summary
Statement Balance in the amount of Minimum Payment Due $35.00 Previous Balance $821.79
Payment Due Date 'a- Myrn
$917.69 is scheduled to be paid on
C 'edit Line $35,000.00 + Purchases $917.69
8/18/18 from your UBS Account.
Available Credit Line -Other Credits — $0.00
Thank you.
Cash Credit Line $14,000.00 I + Cash Advances $0.00 I
Available Cash Line S14,000:01 + Fees $0.00
Past Due Amount SO.00 + Interest $0.00
View your card account activity, Overlimit Amount $0.00 I Statement Balance $917.69
download credit card statements and
more at ubs.com/ontineservices Payment Information*
Statement Balance $917.69
Minimum Payment Due $35.00
Payment Due Date 08/23/2018
Late Payment Waming: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
29.99%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more
in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment 3 years 41,147
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1.800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.comtonlineservices.
Detach here. Please make checks payable to ' UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery
11undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
$35.00
$917.69
COLUMBUS GA 31908.4040 Payment Due Date August 23, 2018
You are enrolled in Automated
Pay Credit Card.
Sendpayments to:
GHISLAINE MAXWEI L UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320.3219
082318 7826000014012670 2 0000003500 2
EFTA00271330
Important information about your UBS credit card
Lost or stolen card. Your credit card Is issued by UBS Bank USA. If Other fit options.
Li! toten, please contact us immediately at any time at
Outlaw Visit ubscomlonlineservices to sign up for Pay Credit Card to
1.888-161-1131 for the UBS Visa Infinite credit card or I.800.762.1000
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
liable for unauthorized use that occurs before your notice to us. In any Eastern time for debits from an external account and 6:00 p.m. Eastern
time for debits from a UBS Resource Management Account (RMA) or UBS
case, your liability will not exceed $50.
Business Services Account BSA account. Available onty for cardholders
Parlient intonation. Each billing cycle, you must pay at least the with an RMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its Payment
Pay by Pb...: To make a payment by phone, please call
Due Date. Both the Minimum Payment Due and Payment Due Date are
00030303 • 055007 • 0301. 0303 • 2
noted on your statement. At any time you may pay more than the 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000
Minimum Payment Due up to the full amount you owe us, however you for the UBS Visa Signature credit card. Payments made from an outside
cannot 'pay ahead.' This means that if you pay more than the required account by 5:00 p.m. Eastern time will be credited to your account same
day. Payments made from your UBS account by 6:00 p.m. Eastern time
Minimum Payment Due in any billing cycle or if you make more than one
are also credited same day. Application of any phone payment to your
payment in a billing cycle, you will still need to pay the next month's
required Minimum Payment Due by your next Payment Due Date. credit line may be delayed for up to 7 days.
Remember to make all checks payable to UBS Card Services. Please Overedght poymesits: Send overnight courier service or USPS Priority
allow 7 days for the U.S. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may P.O. Box 203219, Irving, TX 75063. A payment received at this address
not be increased by the payment amount for up to 7 days to by 5:00 p.m. Central time that otherwise meets the requirements of a
ensure the funds from the bank on which your payment Is conforming payment will be credited to your account that same day.
drawn we collected aid not returned. V.'nen you piovide a check
as payment on this Account, you authorize us to either use the Arateatatic repayment of cads advances threat
information from your check to make a one-time electronic fund transfer CasbConaect : The CashConnect feature on your UBS credit card
from your account or to process the payment as a check transaction. account will automatically repay new Cash Advances obtained from
When we use information from your check to make an electronic fund ATMs and financial institutions (CashConnect Cash Advances), each
transfer, funds may be withdrawn from your account as soon as the night, with available funds from your UBS Resource Management
same day we receive your payment, and you will not receive your check Account (RMA) or your UBS Business Services Account BSA (either
back from your financial institution. For inquiries, please call referred to as your UBS Account). When we use your UBS Account to
1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 repay your Cashannect Cash Advance transaction in full, you will not
for the UBS Visa Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Monad Payments. A conforming payment received by us by 5:00 p.m.
Central time will be credited to your account the day of receipt. A then the APR for your Cash Advances will apply as of the original
'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR
envelope and payment coupon included with this statement to UBS Bank on Cash Advances on your remaining CashConnect Cash Advance
balance until it is repaid in full. Applicable ATM surcharge fees may
USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is in
apply. No other account balances are paid through the CashConnect
the form of a single, non-folded check or money order made payable in
US dollars from a US based institution. Any payment that does not meet feature. II you choose not to participate in the CashConnect feature,
these requirements or any payment with multiple checks or money please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
orders, additional correspondence, staples, paperclips, etc. will be or 1.800.762.1000 for the UBS Visa Signature credit card. Available onht
for cardholders with an RMA or Business Services Account BSA.
considered a 'non-conforming payment," which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
payments, checks and money orders marked 'Paid in Full" or language Accrual of Interest and hem to avoid paying Interest an
having the same effect without losing any of our rights under this protheses. Your due date is at least 23 days after the close of each
Agreement and such payments may be sent to the following address: billing cycle. On Purchases, interest begins to accrue as of the
transaction date. However, if you paid the Statement Balance from your
UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX, 75320-3210.
previous billing statement by the Payment Due Date on that statement,
then (I ) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271331
Page 3 of 6
My Choice Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 74,94
Points earned this period 91
Bonus points
Adjustments
Redemptions
Ending points balance 75,86
*For more details on your rewards points activity, please visit us online at ubs.conVuscards
Activity for GHISLAINE MAXWELL - Card ending inM
Date Description Amount
Payments
07/18 PAYMENT THANK YOU -5821.79
Total Payments Activity -$821.79
Purchases
07/04 CLOUDFLARE 650-3198939 CA 5200.00
07/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $707.69
07/19 BUFFER AWESOME MONTHLY HPIPSBUFFER.CCA $10.00
Total Purchases Activity 5917.69
2018 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2018 50.00
1
Total Interest Charged in 2018 50.00
Interest Charge Calculation - 30 Days in Billing Cycle
Balance ANNUAL
Subject to PERCENTAGE Interest
interest Rate RATE (APR) Charge
PURCHASES SJ 00 16.99% h0 $0.00
BALANCE TRANSFERS 50.00 16.99% hel $0.00
CASH ADVANCES $0.00 23.99% h0
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA00271332
Page 4 of 6
billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Account Stomata: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Deft amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current
03030303 • 055007 • 0302 • 0003 • 2
you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error:
send the Balance Transfer to the payee. For Checks, interest will accrue
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount.
• The charge in question may remain on your statement, and we
How we Ma Matta mar Mime sodded es Interest into. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To we determine that we made a mistake, you will not have to
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit card
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credit Immo reports and d! - t... We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In weldng at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA- Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet es do M yea think you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
EFTA00271333
Page 5 of 6
Customer Notifications
We are pleased to be enhancing some of the features and benefits of your UBS Visa
Signature credit card. We are also revising some of your existing features and benefits. For a
complete list and description of your UBS Visa Signature credit card features and benefits,
including the respective Terms and Conditions, please visit ubs.com/mycardbenefits.
Highlights of these changes include:
Higher ATM fee rebates: Effective September 1, 2018. we are increasing ATM
fee rebates in the U.S. to up to SS per transaction. You will continue to enjoy
unlimited ATM fee rebates in the U.S. as long as your UBS credit card is
connected to an RMA or Business Services Account BSA.
New private aviation benefits through W heels Up: With Wheels Up, UBS Visa
Signature cardholders can 'try before you buy" and get thousands of dollars in
flight credits with purchase of a Wheels Up Membership. Cardholders can also
redeem UBS My Choke Rewards points for any Wheels Up expense charged to
their UBS credit card. To learn more about Wheels Up and these exclusive UBS
credit cardholder benefits, please go to ubs.comirnycardbenefits.
Enhanced offers from Netlets: Now both new and existing Netlets owners can
receive one additional flight hour with a 25-hour Jet Card purchase, on the
same aircraft type. Plus, new owners have a one-time ability to access the
Netlets fleet with a one-year introductory 12.5 hour let Card. And UBS
cardholders can continue to redeem UBS My Choke Rewards points for Jet
Card purchases and related expenses charged to a UBS credit card.
Revisions to the Visa Signature Silvercar benefit: You no longer need to book a
minimum rental period of two days to secure the Silvercar rental discount. UBS
Visa Signature cardholders receive up to a 15% discount (with a guaranteed
discount of 10%) on qualifying Silvercar rentals.
For your reference, we are providing this clarification to your UBS Visa Credit Card
Agreement:
The CashConnect feature is available only for cardholders who have the UBS
credit card connected to an RMA or Business Services Account BSA.
"Cash Equivalent" means the use of your Card or Account number to obtain
money orders, traveler's checks, foreign currency, lottery tickets, gambling
chips, make wagers or similar betting transactions, wire transfers or similar
cash -like transactions including but not limited to cryptocurrencies. Cash
Equivalents and the Transaction Fees associated with any Cash Equivalent are
considered Cash Advances for interest calculation purposes.
EFTA00271334
Page6 of 6
02020203 • 055007
EFTA00271335
SUBS Statement BEng Period:
Payment Due Date
Minimum Payment Due
05/27/18 - 06/26/18
July 23, 2018
535.00
UBS Visa Signature credit card statement
Prepared for: GHIStAlNE MAXWELL Page t of 4
Customer News Primary Card Number Ending in: MI Questions? Call 1-800-762-1000
ubs.convonlineseMces
Pay Credit Card reminder
Do not mail payment. Your Account Summary Activity Summary
Statement Balance in the amount of Minimum Payment Due $35.00 Piev,ous Balance $1,572.73
PariseitD . 11 1!Mill ' - Payme
$821.79 is scheduled to be paid on
C'edtt Line $35,000.00 + Putchases 4870.79
7/t8/18 from your UBS Account.
Available Credit Line $34,178%1 - Other Credits SlItuu
Thank you.
Cash Credit Line $14,000.00 + Cash Advances $0.00
Available Cash Line $14,000M1 + Fees $0.00
Past Due Amount $0.00 i+ Interest $0.00
Make life easier while earning Overlimit Amount Statement Balance $821.79
$0.00
rewards:
Set up your recurring monthly bills Payment Information*
for automatic payment with your Statement Balance $821.79
UBS Visa Signature credit card. Not Minimum Payment Due $35.00
only will you earn rewards for each Payment Due Date 07/23/2018
dollar spent. you'll have the
convenience of writing fewer checks Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
since your payments are may have to pay a late fee up to $38.00 and your APRs may be increased to the Penalty APR of
automatically made with your card. 29.99%.
Simply contact your providers to get Minimum Payment Warning: If you make only the minimum payment each period, you will pay
started. more in interest and it will take you longer to pay off your balance.
1
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
you pay... about...
Only the Minimum Payment 2 years $994
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1.800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card rates,
fees and grace periods. 1.800-342-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.conVonlineservices.
Detach here. Please make checks payaoe to UBS Card Services" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery
11undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
SUBS Card Number Ending in
Minimum Payment Due
Statement Balance
$35.00
$821.79
COLUMBUS GA 31908.4040 Payment Due Date July 23, 2018
You are enrolled in Automated
Pay Credit Card.
Sendpayments to:
GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS TX 75320.3219
072318 7826000014012670 2 0000003500 2
EFTA00271336
Important Information about your UBS credit card
lest or steles card. Your credit card is issued by UBS Bank USA. If Other payment erten&
your card is lost or stolen, please contact us immediately at any time at
1-888-762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 Mane: Visit ubs.comkinlinesemCes to sign up for Pay Credit Card to
pay your account online. Payments made through Pay Credit Card will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited to your account that same day if requested prior to 4:00 p.m.
Eastern time for debits from an extemal account and 6:00 p.m. Eastern
liable for unauthorized use that occurs before your notice to us. In any
case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS
Business Services Account BSA account. Available only for cardholders
Payment Infennatlen. Each billing cycle, you must pay at least the with an AMA or UBS Business Services Account BSA.
Minimum Payment Due shown on your monthly statement by its
Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Phone: To make a payment by phone, please call
Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000
the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside
you cannot 'pay ahead." This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same
required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time
than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your
03030303 • 039349
month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days.
Date. Remember to make all checks payable to UBS Card Services. Ovendght payments: Send overnight courier service or USPS Priority
Please allow 7 days for the U.S. Postal Service to delver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard,
payment to us. Upon our receipt, your available credit may not P.O. Box 203219, living, TX 75063. A payment received at this address
be Increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a
the funds from the bank on whir:Spear payment Is drawn are conforming payment will be credited to your account that same day.
collected and not returned. ;A:en you provide a check as payment
on this Account, you authorize us to either use the information from Automatic remnant of rash advances Waugh
your check to make a one-time electronic fund transfer from your CasbConnect The CashConnect feature on your UBS credit card
account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from
information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each
may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management
receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either
your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to
the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not
Signature credit card. incur any interest charges. If there are insufficient funds in your UBS
Account to pay off your CashConnect Cash Advances balance in full,
Mad Payments. A conforming payment received by us by 5:00 p.m.
then the APR for your Cash Advances will apply as of the original
Central time will be credited to your account the day of receipt. A
transaction date on any remaining balance. You will be charged the APR
"conforming payment' is a payment that: 1) is mailed using the enclosed
on Cash Advances on your remaining CashConnect Cash Advance
envelope and payment coupon included with this statement to UBS Bank
balance until it is repaid in full. Applicable ATM surcharge fees may
USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is
apply. No other account balances are paid through the CashConnect
in the form of a single, non-folded check or money order made payable
feature. If you choose not to participate in the CashConnect feature,
in US dollars from a US based institution. Any payment that does not
please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card
meet these requirements or any payment with multiple checks or money
or 1.800-762.1000 for the UBS Visa Signature credit card. Available only
orders, additional correspondence, staples, paperclips, etc. will be
for cardholders with an AMA or Business Services Account BSA.
considered a 'non-conforming payment," which may delay the crediting
of the payment for up to 5 days. We can accept late payments, partial
*canal of interest aced bow to avow paying Interest on
payments, checks and money orders marked 'Paid in Full' or language
having the same effect without losing any of our rights under this purchase. Your due date is at least 23 days after the dose of each
billing cycle. On Purchases, interest begins to accrue as of the
Agreement and such payments may be sent to the following address:
UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your
previous billing statement by the Payment Due Date on that statement,
75320-3210.
then (1) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271337
Page 3 of 4
My Choice Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 74,127
Points earned this period 822
Bonus points 0
Adjustments 0
Redemptions 0
Ending points balance 74,949
*For more details on your rewards points activity, please visit us online at ubs.com(uscards
Activity for GHISLAINE MAXWELL - Card ending in
Date Description Amount
Payments
06/18 PAYMENT THANK YOU -$1.572.73
Total Payments Activity 41,57273
Purchases
0911 KONOSOUARE/FRO AD1 -549.00
06/15 MAILCHIMP *MONTHLY MA1LCHiMP.COMGA $707.69
06/19 BUFFER AWESOME MONTHLY HUPSBUFFER.CCA $10.00
06/22 DNH*GODADDY.COM 480-5058855 A2 $153.10
Total Purchases Activity $821.79
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018 $0.00
Total Interest Charged in 2018 $0.00
Interest Charge Calculation - 31 Days in BdIrng Cycle
Balance ANNUAL
Subject to PERCENTAGE interest
Interest Rate RATE (APR) Charge
PURCHASES 50.00 16.74% iv) $0.00
BALANCE TRANSFERS $0.00 16.74% $0.00
CASH ADVANCES $0.00 23.74% tO Moo
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
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billing period if you pay the Statement Balance on the current billing In your letter, give us the following information:
statement by the Payment Due Date in the current billing period, and (2) • Amount In(ormation: your name and account number
we will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error
your current billing period if you make a payment by the Payment Due • Desolation of problem: if you think there is an error on
Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong and why you
If a Statement Balance was shown on your previous billing statement and believe it is a mistake. You must contact us within 60 days
you did not pay the Statement Balance by the Payment Due Date on that after the error appeared on your statement.
statement, then we will not impose Interest Charges on any Purchases You must notify us of any potential errors In wetting. You may call us,
during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and
on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question.
billing period. For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error:
send the Balance Transfer to the payee. For Checks, interest will accrue
from the day the payee accepts the check. For Cash Advances, interest • We cannot try to collect the amount in question, or report you
will accrue from the day you take the Cash Advance. as delinquent on that amount.
02020203 • 039849
• The charge in question may remain on your statement, and we
How we win calculate year balance subject to Interest rate. may continue to charge you interest on that amount. But, if
We use a method called 'daily balance' (including new purchases). To we determine that we made a mistake, you will not have to
determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees
first calculate the 'Balance Subject to Interest Rate" separately for related to that amount.
Purchases, for Balance Transfers, and for Cash Advances. We apply the • While you do not have to pay the amount in question, you are
applicable Daily Periodic Rate or the DPR (the DPR for each category is responsible for the remainder of your balance.
the applicable APR shown on the front of the statement divided by 365). • We ran apply any unpaid amount against your credit hint.
to each of the applicable daily balances for i) Purchases, ii) Balance
Transfers, and iii) Cash Advances. The daily balances for Purchases, for Your rights if you are dissatisfied with your credit card
Balance Transfers, and for Cash Advances are each calculated separately purchases
and determined as follows: We take the beginning balances for each If you are dissatisfied with the goods or services that you have purchased
transaction type on your Account each day, including any interest with your credit card and you have tried in good faith to correct the
calculated on the previous day's balance, add to the respective balances problem with the merchant, you may have the right not to pay the
any new transaction, subtract any payments or credits and make any remaining amount due on the purchase. To use this right, all of the
other applicable adjustment(s). Your Cardmember Agreement provides following must be true:
for compounding of interest. A credit balance is treated as a balance of 1. The purchase must have been made in your home state or
zero. If you multiply the 'Balance Subject to Interest Rate' for each within 100 miles of your current mailing address, and the
balance category as shown on your monthly billing statement by the purchase price must have been more than $50. (Note: Neither
number of days in the billing period and then multiply each sum by the of these are necessary if your purchase was based on an
applicable DPR, the results will be the interest assessed, except for minor advertisement we mailed to you, or if we own the company
variations caused by rounding. that sold you the goods or services.)
2. You must have used your credit card for the purchase.
Credk Immo reports and apnea We may report information Purchases made with Cash Advances from an ATM or with a
about your account to credit bureaus. Late payments, missed payments, check that accesses your credit card account do not qualify.
or other defaults on your account may be reflected in your credit report. 3. You must not yet have fully paid for the purchase.
If you believe that an entry we have made on your credit report is If all the criteria above are met and you are still dissatisfied with the
inaccurate or incomplete, please contact the credit bureau directly or
purchase, contact us In welling at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th Floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
account number; the credit bureau where you received the credit report; P.O. Box 84040
a description of the error; and why you believe it is an error. We will Columbus, GA 31908
promptly investigate, notify you of our findings, and, if warranted, send
an update to the credit bureaus within 30 days. While we investigate, the same rules apply to the disputed amount as
referenced above in the section covering errors on your statement. After
Whet to do k yen Oka you find an emir on your statement we finish our investigation, we will notify you of our decision. At that
If you think there is an error on your statement, please write to us at: point, if we think you owe an amount and you do not pay that amount,
we may report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms of your Account.
0201 I UBS Bank USA
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