EFTA00091671.txt

"Please accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170"

"LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP"

"Lyle Casriel Senior Vicc President Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management"

"transfer from my UBS account, Yxxx575"

"the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed."

"Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account."

"confirming the $308,105.00 wire has been deposited into your main UBS account."

"Elyanna Rivas Client Service Associate UBS Financial Services Inc."

"Lyle casriel Senior Vice President - Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management"

"your account at Barclays"

"your main UBS account"

"Please accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170."

"Lyle Casriel Senior Vice President - Investments Private Wealth Advisor I Portfolio Manager uBS Private Wealth Management"

"Scott Stackman / Lyle Casriel UBS Financial Services Inc."

"the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete"

"wired to the Scott Borgerson account at USAA Federal Savings Bank"

"Subject: Re: SB/GM - 2nd Quarter Estimated Taxes... Cc: Ghislaine Maxwell"

"Subject: MAXWELL: Transfer to Montpelier Trust... authorization to complete a $500,000 transfer from my UBS account... to the Montpelier Trust"

"the quarterly distribution in the amount of $52,580.63 has been wired to the Scott Borgerson account at USAA Federal Savings Bank."

"Scott/Ghislaine, We are reaching out to let you know we are monitoring data... we do not believe there is a reason to make changes to long-term portfo"

"I've already reached out to Jeff at Nutter to obtain this information, but he informed me that you have the online account access."

"I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received?"

"I am in the process of shutting TerraMar."

"Subject: MONTPELIER: Wire Transfer... the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete."

"the funds 500,000 pounds (not sure what the amount is when converted to dollars) should be in bound from my personal Barclays account in the UK"

"There was a renaming of the Angara Trust... Angara's assets will need to be moved over to this new entity"

"Subject: Re: SB/GM - 2nd Quarter Estimated Taxes... Cc: Ghislaine Maxwell"

"To: Jeffery Roberts [email protected] CC: GMAX"

"As discussed, the $150,000.00 wire... is completed."