EFTA00022407.pdf

"UBS Financial Services Inc. ... Account name: GHISLAINE MAXWELL"

"Account name: GHISLAINE MAXWELL ... account 029023575"

"GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007"

"Your Financial Advisor: SCOTT STACKMAN"

"Your Financial Advisor: ... LYLE CASRIEL"

"Resource Management Account Account name: GHISLAINE MAXWELL"

"UBS May 2016 ... Account name: GHISLAINE MAXWELL"

"Your Financial Advisor SCOTT STACKAAAN"

"Your Financial Advisor ... LYLE CASRIEL"

"Account name: GHISLANE MAXWELL"

"UBS Resource Management Account"

"UBS SELECT PRIME INSTITUTIONAL FUND 12,955,415.31"

"PUTNAM SHORT DURATION INCOME FUND"

"May 3 Withdrawal ACH TO Scott Borgerson AT CITIZENS BANK, NA -2,500,000.00"

"May 26 Transfer JOURNAL TO VI 23692 116 EAST 65TH STREET LIC -1,221.67"

"Account name: GHISLAINE MAXWELL Your Financial Advisor. SCOTT STACKMAN"

"Account name: GHISLAINE MAXWELL Your Financial Advisor. LYLE CASRIEL"

"UBS Resource Management Account Account name: GHISLAINE MAXWELL Your total assets $16,475,002.07"

"Your Financial Advisor: SCOTT STACKMAN ... Account name: GHISLAINE MAXWELL"

"Your Financial Advisor. SCOTT STACKSAAFAYLE CASRla"

"End of statement for account number VI 23575 55... UBS"

"Net deposits and withdrawals $10,307,208.06"

"Account name: GHISLAINE MAXWELL ... Your Financial Advisor SCOTT STACKAAAN"

"Account name: GHISLAINE MAXWELL ... Your Financial Advisor ... LYLE CASRIEL"

"May 6 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO BANK, NA ... Total other funds debited -$51,221.67"

"May 31 Reinvestment UBS SELECT PRIME INSTITUTIONAL FUND 4,389 690 DIVIDEND REINVESTED AT 1.00 NAV ON 05131/16"

"Checks and bill payments -2,500,000.00"

"May 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,39051"

"May 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 05/11/16 -406.07"

"practice of UBS to file the applicable tax huixting forms with the US Internal Revenue Service"