EFTA01596309

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Richmond VA 066000090 4 637•70UA41903201403240000795160549 • • • , . yJ >065000090< i \ CAPITAL ONE, NA 0018238791 03242014. RICHMOND, VA 287 21 ' , • Deppsit 3279016509 ••-.-Dr SDNY_GM_00008285 CONFIDENTIAL EFTA01596311 58% CC* a UBS ues'in.ncia'sg^*"'"' 1003 GHISLAWE MAXWELL 23412,410 DATE Tilor8C1 -5 naanccriu I $ 220.0o olnunciYecl+.wen- Am:10040o Resource Management Account* LUArita4laro KILIMEEKI3n3 =MI S00 161.1003 Ilhall 6.4.MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) SDNY_GM_00008286 CONFIDENTIAL EFTA01596312 GHISLAINE MAXWELL ZUBS ullS 'Mandel twork. Inc 1005 memo St IS lig r4 r s^ ' NATI :A 440. mZioSin • 2 il. I $ Eo0.40 m• i.• 0 ?5. rn ti • eel& $4 d hed A vtd °° MO 0---------- -• Dotuos el ii-.::: p Ma!!ageme _Rebotsrce kwr. 4 tc ' nt Account' GEIIIMIMM1 EIIIMIEHIPM111 =Mal swot' ,,.....i. A - mw 58% 2. A 0 SDNY_GM_00008287 CONFIDENTIAL EFTA01596313 * UBS UBS Fmardal SIC Int 1007 GHISLAINE MAXWELL 25-80.440 Sit IN DATE PAY :0 I Ht CSIXC 1811.44, CD401Ati $ 2OtO Go (1W Resource Management Acco LIU(41.11.1111t1 1:11141;43:111JEIFiU PAWLUN SOO 82 tow Limns* oi tans* two, raO t\nner t 1. 5% 4 „‘j I 506944044554 0911411 20140502 00000000811 TRN DEBIT HSHORTS 2b5000 Princeton 0069 94004 5069 7 0019 SONY_GM_00008288 CONFIDENTIAL EFTA01596314 szi-C \ \ \ • \ -S" k.\>. m•\7 =1/4 ? -• "TN ‘`....‘• - \.7,.\• • .1,e. .....„,.,,z •ck\‘`'x\ ,-,”:-...„ \l :e;,••:• :, - '\\''•< \,s-,:, ..;.•••....:-.:\.\\ \\\Ni*: • `'••• \ I6•"Fi.. : Slint - • , '..•\ \ \1\ 0 1:* • \ i \•• •,NZ ••• ..,„. k \;:-\ • \\--_\• •\:\\ \ • \ ••. .••• •_ N.• \ i-\\\\ \ ,\ ••• ...N. ' m\n"\\, „:„•••.„.„„ Filal57%1434) r SDNY_GM_00008289 CONFIDENTIAL EFTA01596315 4 ‘ 191414" • • •• L7L1, 5 • • aka i.m • S'. Ullilleandal SwimsInc. • 100§ • GHISLAINE 1144i.W41:\ • • ••• •‘. " • IMad • • / Gib . , ( C.a.. • • • • • MR Pvtot. ylvtootrki ecNvwcou • • • • • SaiLifoo $ 4itiafrf;,;fr;d•:.&40iii:itioed• hi; ki_ H...ccocanntias ResOurie Manag en; Aciotinr • " •rmoritaincei USILIMPMALSU. [EOM UN • • Oflillanli.N.a. • Comm.:WM.01SM - • . Likt93 As% rwq tt• TOO OA spfigi•4040 VA 6377QUA4190320140604000086147 80 Capital One" N A Richmond VA 06 000090 • •-• 47280 j,> . •065000090‹ CAPI ALONE, NA 001657366 06042014 RICHMOND, VA 315 21 Deposit 3279016509 SDNV_GM_00008290 CONFIDENTIAL EFTA01596316 . _4,5-eA/dig 0.4..54 Not &kJ E.4.:\‘, Resource Management Account mow= Emma= us= ...as04010 .4001Corm TC-Ztoc • •, _ _ CK10000069i16811* 419M37,14 . • •• •-- 10§ RSVD 000414' M 8 67s. ,.. ;A .* • ';PAYEE ALL >074909962661714 - - CR.1O NMD JPMORGANDHASE BK NA • SDNY_GM_00008291 CONFIDENTIAL EFTA01596317 57, *UBS Ms Finance Series le. 1010 GHISLAINE MAXWELL 2340/110 GP o DATE <1=14 Oni-Fed 5+cti-e r eAs vr5 _ $ t5,ccx).co _t:ifieffitli we_ts2wot Lao r)Qu s Resource Management Account* 803 421000 airgirmag (EammEn mmamm [mew 4er. SO 6.. ,A014 formlOtiOa_MMI 41. 010013 L 5001300.0 $k% *A/1"7- 6 01S'40 Ji -13Villagg ------ MAXW 30 201412 061714 000878130282 061014 08 R 061714 t SDNY_GM_00008292 CONFIDENTIAL EFTA01596318 UBS . Strooprs Inc 1015 GHISLAINE MAXWELL ' ct I tillq bAir a's.OO_ • .th. Resource Management Account' kfltIMINEKan =En . tO0.762-1CCO 10.glank..A ' Cassmay.11401.11011 ' N. n: . r R N{I)D 01 VA 065000090 4 674-8WJ V6500429140912000077411657 !>065000090< CAPITAL ONE, NA • 0018648164 09122014 RICHMOND, VA 299 21 DepOsit 6586006857 SDNY_GM_00008293 CONFIDENTIAL EFTA01596319 A11 58% „tugs ues Financial Sendkr, Int 1013 • GHISLAINE MAXWELL 254044 ci• to. 04 DATE PAY TO 1HE ovut or il_Kt-Ve a .Sk-ozVesaeaSirt_c____ $ 151000 .00 _ricAte.yy ausAnd c.c./1O.e) UOLLARS Resource Management Account Im IMEGIE=11(MEM] 80076/.1000 oww.r w truer eft...01.0i .'O130 1. S0DDDOFI' 11 %NWJOIA MARY 38 281412 133784883 891514 808126328862 841514 82 IR 891514 •• SDNY_GM_00008294 CONFIDENTIAL EFTA01596320 091214 13378401 -• PT14022666 ' 1mh. UBS P1-340:224 • GHISLAINE MAXWELL 1012 .(4.10:14 PAY CO THE CAW Cr 5-takt Nncome:Toqc Icyc • $ 6.000.00 Five t.hOti5ily,c/ c v.d o6/g"oc, 00.1 Resource Management Account* 806161-1000 agmutann= milima=1:1 filI3Z621133 /pig FORM 114.105 1 9RciPs5c .°913",` 56% • 00000006931O489 00960555 RT$ RSVD 0004122 31582792 PAYEE ALL >07490996201614 CR TO NMD JPMORGANCHASE BK NA SDNY_GM_00008295 CONFIDENTIAL EFTA01596321 ®®®® 1®®® ISO P.. .d Seems; Inc GHISLAINE MAXWELL 1014 2540/440 ci x• /AY TO114 ?USE Cate,riLvia. $ 85O.00 fiA" M Resouffe Management Account' r POO 752 moo MIMI. MA KEKEIOSIMO MIN= Lama.C.V......144 - iNTlY SOL RI918;g1ZH"‘ 41 ;‘3118r2014 !33:48 MOMEEJE 406e12012919, 4.evBani.. MA 02134".,04:177% SDNY_GM_00008296 CONFIDENTIAL EFTA01596322 fey '2 "k 58% 1 14 US$ rinancral services roc. GHISLAINE MAXWELL 1016 2686140 11_14_ INV In T. 1 pure cairn:n.9 $ /10,00 ()NU. -At44.4m4tedUires,&44. 4.12 " Resource Management Account' SOO 762 MOO VW Sant. NA REINEMEM GM= .4nsasC.v Was 61 e 129.6thaot.U. r. • SDNY_GM_00008297 CONFIDENTIAL EFTA01596323 ••):, • • •• • \ • - , \ 1 /4 V -,%t TPRIF• 4r. • 'et: • • , \ • ,44 I I) :.;;;;; \ac, „.• -:••••.rul••t` a.. . 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Capital One: 4637.7KB1780520141•12 • :7 • • . . • .. >065000090< CAPITAL ONE, NA 0041084022 11242014 RICHMOND, VA 545 21 * Deposit 3279016509 SDNY_GM_00008301 CONFIDENTIAL EFTA01596327 WONS[ssis ' Uft liawala Sioncirs 1026 GHISLAINE MAXWELL 2$10,410 DATE PAY TO NE Olaf it Of • $ !Oat° • *ch OCKIMI .••• Resource Management Accou L'IINIGH.J141210 KIIIIIMI:112131111 1O046.2.10CO IMO to/ MS Ilan CO. MO SUM Mb tilt': cit-"Arat.,. E; SS% 0 ;644012 TD Mobile Deposit • 11/25/2014 2:05:20 PM J , • • ,7866890754 1 •1 J. I ak ei; : . •-• • • S .C • •••'• • • .' 47-• ath. \i t .•• S0NY_GM_00008302 CONFIDENTIAL EFTA01596328 4.W*14.):156% I1Cti S \ UN Sendus Inc 1021 GHISLAINE NIOCVY04:.. MOC.,410 h:oiS • i4 $ 3po.od. —170+444 him,Acired, Go It e.n 6oLtAks a Is. Resource Management Account* • • iiriagmaudg EllmitioNikri =cot IMP ftra.nw: amp .4 .3 14.%tolor..• I:gomigimplie llielineiRMIlmilllielbildi • tn. 4p4 VA 065000090 679 . .6CoOki2020141208000083138200 - - •••••71,-T..A.3coaa511. : F.:7; - • • -• • • 1' .. • • •.• : .• ≥065600090< CAPITAL ONE, NA 0027415178 12082014 RICOIOND, VA 502 21 • • Deposit • 7049401404 SDNY_GM_00008303 CONFIDENTIAL EFTA01596329 '€' ;<&"- ',. \.'\‘‘'•' .\NX \ \ \\\N\ •>m)seni kan. \\ b\ \\` • ' \Ii$Y.- .. \ \ \ N NV<V \\\,`-\\ • '• ;s. t.‘\•\\-\\'' N \-W ,: \ `...\ - \ .. • •o.v. \ \ \ \ .Y„... • ; N•••is,: • - • v-NN\I\ c,„ \ Hi \ \000 no\ . •.-- N,.:• .\\< X\ 57% 41W I. I SDNY_GM_00008304 CONFIDENTIAL EFTA01596330 EFTA01596331 GN 0 PAY TOTM.ORI)FR OF FIFTI I Tint) RANK o co FOR 1W.POSIT Olt\ INSURANCE OFFICE OF anta Olflt) I ACC()I INT 0075521599 ct..1 1 RE: w 0 0 ,' 's, \ V \\\ \ \\ 122314 113784883 F-004 ,640 UBS PT4025" 6"` \ 1024. GH1SLAINE MAXWELL 22- 14 ‘\\.,` • \ 0.411 \ • Pcz;:r yew yori Ztate In $ troaco. oo aLLA. Resource Management Account' ' rumaim E iniumen mo ym 600.762.1003 WA • • • r ' Kann 0..1160.6410C, • 4., 0000000693189389 00860515 ' RTS RSVD 0004122 31582337 . PAYEE ALL >0749099624'22914 CRTO NMD JPMORGANCHASE-BK NA SDNY_GM_00008306 CONFIDENTIAL EFTA01596332 58% *WE) • UBS I SroundalSimianInc. 1025 GHISLAINE MAXWELL a IMMO 12. 2.2 • 19 DATE FAY at OPUR TO OF aniied .54-alts 7-rea5uni $ q,000. 00 i/UL iii4.40.410/ sq....Stu/too D011AAS Resource Management Account* [LE= 80.7624000 WS fait NA imireGy..004101 Ii .'0000900000, 0 jit:P 58% of MAXW 30 201412' 133784803. 122914 000391160346 123014 04 R 122914 SDNY_GM_00008307 CONFIDENTIAL EFTA01596333 r‘-4:tst 57% # • . , •. • ••. Oils . \.1)0SIinandal Senkes Inc . 1027 • '..GliISLAINE MAXWELL . •:', • •• ••• • I . ... • . . „ . .-.' • ..• .,. :-. ,'•.• -• -. . I .$ 3. tt,.o(O , • •• • • nett ,'.07.1•°*:c. . . ,A,p•yf Levei . F tiuc,fo r•-• • .1 hirVehuptofrze'd . . . . . eic) V liz , Oita . eivta •„ -- OO '• • .. Dbl.LARS. . , Ifl .6•: Resaurce management Accoti, • COM= P(.11. iMI NI P.I aisi t! _ . REITTM72 SOO-762.1CW , ..• •. •. .— sP/Oct'0,1t. 33Act 7.71, f (tie? 4i VA 06500009 .. • . • . 6501:FiGV9790.126150120000078174176 7 - rfaiir.cl:ISPIENE:Erartatid:WE0 65000-090 . .• .• 2: • In 15 17.0.00 Q0:73.11- i, • • :• >065000090< CAPItAL ONE, NA RICHMOND, VA 524 21 Deposit 7017012600 SDNY_GM_00008308 CONFIDENTIAL EFTA01596334 :):4101IN 589E 9 9. GHISLAINE MAXWELL $UBS LISS funindal Services Int. 1028 'raw. 1. vizi- IC DATE WROTH( 2y tn. Dionne ORDER Of $ crt? jetenhtingred5 -even [9 AVG °°Attd DOLLARS (!) Resource Management ACCOUgte 80:176.2-1030 MN Lark NIL osa Ol• Id* 64106 Di/ t: 58% .. RA441 022 TD Mobile Deposit 1/23/2015 2:07:11 PM '• ''••• - 7866890754 IN • t n IL • - • - • t • i a- al 0 • 0) SDNY_GM_00008309 CONFIDENTIAL EFTA01596335 .AHISLAINE MAXWELL P1 B7 •., • ;10£3 E/2.4'/15- PlYga4 TO 1.6421 gievidvrs . . . „ l•$ leoc 0(,) • 0 47- •• • DOILARS el Resource Manegenient Account gokoure Emagetmra nomisr.yu miloo &17111e2 •• apit,91 .Prie,SAD3Or.npnd VA 065000.p90: • -:-., meti-...7---alervF. 7— I ' 6544,11)S:J7i8o/2015013000007435441 • 1 • • p•065000090< CAPITAL ONE, NA 0012316330 0130200 • RICHMOND, VA 292 21 Deposit 7017012600 SDNY_GM_00008310 CONFIDENTIAL EFTA01596336 AAA altri t*E-4 UBS UK Stead Seth hx- GNISIAINE MAXWELL 1„- Ie• DATE MY 70 INE ORDER Of 415“tigt10 0ccred7 O Onde-ra Oltio I s 32 - Oat -tha rt S° eSZatkg—Ilefe 4413,911 L2C/6 444.4.14 APIS 8 ipt, Resource Management Account' • E3/414I0I41101 Illfqralt4 sonaiam UMIUM‘ItA kme(AOKIMUM MI vein J 0 IC, (6q Q05 e---;ThWo—s 4149%11EN 0315 Aff 8 111P.4 NI* PRA— (PA.. 40 42tA03 14 : mi l : SDNY_GM_00008311 CONFIDENTIAL EFTA01596337 -3 56% 4 -0 1 GHISLAINE MAXWELL SUBS oss Finendil Sinkas YIc 1032 2 2 3 bc OWE PoilEZO f i%HA+ eekt) I $ 150.00 __45fren haAveAu/Aloins LASS el Resource Management Acc , 1:41414111:11:11;111111 I 1 II VeinIII 100762.1000 . IMO NA Linos Ow. MONIPS ..(b econe- ke 58% 1 01 • z a 3. 4 ID t 9M09.4 op Pa O 21 O cmpri " St4 W " ;11 roS I lAgtg C " • X C: < r SDNY_GM_00008312 CONFIDENTIAL EFTA01596338 Spa 571=Wpii VA 0 • •-• . . • 6377GPF$51(R29150319000071420036 reapit91 One; hmond VA 065000090 • "7: " I; • • :>065000090< 1 CAPITAL ONE, NA Ca? 00160M540 03192015 %NI) RICHMOND, VA 151 21 Deposit 3279016509 SDNY_GM_00008313 CONFIDENTIAL EFTA01596339 rfg AE L 55 UBS UBS Finbrulat Services lot 1034 GH1SLAINE MAXWELL "au, DATE PAY TO THE ORDER°, $ 3 oo. 00 Shyht e_atetiliudy_ge ocumts ery Resource Management Account * fATRIZThrgirM 1:11010171111INFIMI 174171/131.1 800462-WOO truer WM. WA Kam ay...106410S vtmo Eallhns&tt4th I ! •I t SDNY_GM_00008314 CONFIDENTIAL EFTA01596340 UBS ammdal StromIN. 1035 GHISLAINE MAXWELL 3. 31.15 DAN ww oRDTEr 1-ton 4 / Per. 5 I $ P5. 0° "..7-• .AR; Resource Management Account* tisnjaND2iituur IulVIWIYIZI ice.712-1000 MON* Wk. ItrarelivAlOilai•O 'am* MEATF'raeillktjaldb4 • ROSE 59%1MWO For Deposit Only - JPMC C ; . 7r 4 SDNY_GM_00008315 CONFIDENTIAL EFTA01596341 / s RR PO 5 nni‘tliWP", GHISLAINE MAXWELL `:‘\‘'\ S. • 4UBS' Infiinandal Services Inc 1036 2546/1111 • 1 -Ir PAY TO 1-4E ORDER Or li t tyg/orers C&i4 d'• $ 3a5.crp it gin) hundeepte ftvenly €4".1"46, DCItLARS Resource Management Account LILIC41€11111(41 f ui vim vi zl 76.7 TOCO .*rw SAM CPCy. MOHI*. mcucimitt- 276.56 Anwar/4e_, • 58% SDNY_GM_00008316 CONFIDENTIAL EFTA01596342 EFTA01596343 For f osit Only Marks neth Operating 150 85640 CONFIDENTIAL NIS . LOS roretel flomen Maxwell WSW& MA 00005005 erwuf+oam do Marks Pandit, LLP 685 Third Avenue New York, NY10017 615/2015 PAY TO THE Kimberly Callocoa "1,567.00 ORDER Or One Thousand Five Hundred Sixty-Seven and C01100'—"asn"*""*"." —a"""*""*" .."""'''' "'""*” own* Kneed/Calve= 3 Elmwood CL Westbury, NY 11590 Dales 3110 - 3128/15 PI 'Al. ONE, NA 1`8913424 06152015 1,.'1 FOND, VA 494 21 P nit 3279016509 SDNY_GM_00008318 CONFIDENTIAL EFTA01596344 .4- - . . la /mai awns is Ghtsialne Maxwell cfra Marks Panoth, LIP Imp ink Ns IlatemtliM0114101 000050021 Ss Third Avenue Now York, NY 10017 8/5/2015 MSc PAY TO THE insurance Office of Central Ohio n1,133.00 ORDER OF One.Thousand One Hundred TbUttlliree and 00/100--- '''''' ''''''''''''''''''''' DOLLARS YY4I Insurance Office of Central Ohio 166 iffMain Street PO Box 780 New Albany. OH 13054-0780 Policy 00051as589 - Lis% 4- p -- —4 Sp__ e , 0) SOS ThirO Mir nbili 203e 3 14Y SCpAC!39,41 10 1 SDNY_GM_00008319 CONFIDENTIAL EFTA01596345 Minn Seam GhIslelne Maxwell do Marks Paneth, LIP awuceonenee 00005001 605 Thee Avenue New York. NY 10017 8/5/2015 Mee MflOTIM Insurance Office d Central Ohio = "2,337.00 1 Mmu 'Iwo Thousand Three Hundred Fifty-Seven and 00/100"""*""`""—""*"""""`"" Insurance Office el Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 430,54-0780 Policy • 0003934926 M 0 WO re VAIMMSITO occosrmo S0NY_GM_00008320 CONFIDENTIAL EFTA01596346 UN /ninth hawse h. GhIstalne Maxwell clo Marks Paneth, LLP '-a hoe. WA Kra= Ch. MO Oh% 000050041 685 Third Avenue Now York, NY 10017 asnois PAY lent insurance Office °Mantilla*. ••9.201.00 ORDEROF Nine Thousand Two Hundied One and 001100 ors*soomaimeMehla omen I Insurance Wee of Central Ohlo 165 W.Main Street PO Box 780 I New Albany. ON 43054-0780 Poky It 0000631822 (Oita 34%1 ICI 10615 PK! 8 r 8114 42 Wilk:10514 n A1) •J's 8T.r nna SDNY_GM_00008321 CONFIDENTIAL EFTA01596347 . . . . . .. 00 .n001 900.5 Int Gheelalne Maxwell eI1aNA c/o Marks Panetta, LIP end ety..0 00005003 885 Third Avenue New York, NY 1C017 85/2015 PAY 7C Insurance office of Central Ohio "10.351.00 oRXR CF $ Ten Thousand Three Hundred Sixty-OM/and C01100'n• Insurance Office of Central Ohlo 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 Poky. 0009594402 961615 8 8$18 IN1FD- WW 4,442OOtx3 846e ORASL raren SDNY_GM_00008322 CONFIDENTIAL EFTA01596348 r e° 4 0 61.1: k 'wool Uwe arc Ghislairre Maxwell lW la y.. chs Marks Pa neth, LLP laso 00005008 885 Third Avenue New York, NY 10011 6/15/2015 061715 133784883 41502057569 PT1502057569 PAY TO THE ORDER OF NYS Income Tax "2.000.00 Two Thousand and 00/1Cr DO' LARS NYS Estimated Income Tax Processing Center PO Box 4122 Binghamton, NY 13932-4122 1015 IT-2015' 00000200000J i1 it at% j4_ e), _ 4. ka:01€4, 11 000000069318SM 00783627 RTS RSVD 0004122 31582127 PAYEE ALL >074909962882215 CR T0 NMD JPMORG NA r SDNY_GM_00008323 CONFIDENTIAL EFTA01596349 •.• Ghistaine Maxwell tintronnt Srocesinc we.* NA cro Marks Paneth, LLP Ca..1064101 00005007 68S Third Avenue New York, NY 10017 6/16/2015 meow PAY 701HE ORDER OF Dated' States Treasury - 10,000.00 Ten Thousand and 001100 yawn United States Treasury Interns; Revenue Service Center P.O. 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