EFTA00022415.pdf

"Account name: GHISLAINE MAXWELL ... Value of your account $15,623,167.44"

"UBS Financial Services Inc. ... Resource Management Account ... account 029023575"

"Your Financial Advisor. SCOTT STACKMAN"

"UBS 299 Park Avenue 25th Floor New York NY 10171.0002"

"Resource Management Account Account name: GHISLAINE MAXWELL July 2016"

"UBS SELECT PRIME INSTITUTIONAL FUND 12,095,232.89"

"PUTNAM SHORT DURATION INCOME FUND Y Value on Jul 29 3,527,934.55"

"Your Financial Advisor: SCOTT STACKMANA.TLE CASRIEL 212-821-7000/800-308-3140"

"Your Financial Advisor: SCOTT STACKMAN"

"Jul 1 Transfer JOURNAL FROM Y1 23568GHISLAINE MAXWELL 2,133.03"

"Jul 1 Transfer JOURNAL FROM Y123572 GHISLAINE MAXWELL 5,810.08"

"Account name: GHISLAINE MAXWELL UBS July 2016 Resource Management Account"

"Jul 27 Withdrawal ACH TO Tidewood LLC AT CITIZENS BANK, NA -500,000.00"

"Jul 27 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO BANK, NA -160.000.00"

"Jul 20 Transfer JOURNAL TO V123692 116 EAST 65TH STREET LLC -3,500.00"

"Your Financial Advisor. SCOTT STACKMAN"

"Jul 14 Bought UBS SELECT PRIME INSTITUTIONAL FUND 5,819.48"

"Tidewood LLC AT CITIZENS BANK, NA"

"Haddon, Morgan and Foreman, AT WELLS FARGO BANK, NA"

"End of statement for account number YI 23575 55"

"Your Financial Advisor. SCOTT STACKMAN"

"Your Financial Advisor. SCOTT STACKMAN&YLE CASRIEL"

"Deposits, including investments transferred in 14,626,293.34"

"GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308"

"UBS ... Your Financial Advisor ... SCOTT STACKMAN"

"Jul 15 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/14/16 -5,819.48"

"Jul 29 Closing UBS Bank USA Deposit Account"

"SCOTT STACKMANA.YLE CASRIEL"

"It is the practice of UBS to file the applicable tax reporting forms with the US Internal Revenue Service"