EFTA01596597.pdf

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 08/27/18 - 09/26/.1 8\ October 23, 2018 S100.002 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 4 Customer News Primary Card Number Erving in:M Questions? Call 1-800-762-1000 ubs.com/adineseivices Pay Credit Card reminder Do not mail payment. Your Account Summary Activity Summary Statement Balance in the amount of Minimum Payment Due $100.00 Pievrous Balance 52,912.57 Payment Due Date - Payne $5,0 2 1 .8 8 is scheduled to be paid on Credit Line 535.000.00 + Purchases $5,021.88 1 0/18/1 8 from your U BS Account. Available Credit Line $29,978.12 - Other Credits $0.00 Thank you. Cash Credit Line 514.000.00 + Cash Advances 50.00 Available Cash Line 514,000.00 + Fees $0.00 a Past Due Amount $O co + Interest $0.00 Access cash at ATMs and banks all Overlimit Amount $0.00 Statement Balance $5,021.88 -a 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 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 10 years 58,204 $6,444 5179 3 years (Savings = S 1,760) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New Yolk 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 activity after the closing date is not reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please mace checks paya 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 dekvery undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card Number Ending in Minimum Payment Due Statement Balance 4100.00 S5 021.88 COLUMBUS GA 31908.4040 Payment Due Date October 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 SDNY_GM_00008675 CONFIDENTIAL 0000010000 2 EFTA01596597 Important Information about your UBS credit card Lost or stolen card. Your credit card is issued by UBS Bank USA. If Other mina! options. -,tolen, please contact us immediately at any time at 1-888-162-1232 for the UBS Visa Infinite credit card or I.800.762.1000 Oman*: Visit ubscomionlineservices 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. 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 07000000 • 042130 .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 me collected and not returned. Wnen you plovide a check as payment on this Account, you authorize us to either use the Automatic repayment of cask advances threogh information from your check to make a one-time electronic fund transfer CasbCormect 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, Mailed 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. If 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 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 Warest and hem to avoid paying Stems! 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 SDNY_GM_00008676 CONFIDENTIAL EFTA01596598  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 MAXVvELL - Card ending in.. Date Description Amount Payments 09/18 PAYMENT THANK YOU -$2,912.57 Total Payment Activity 42.912.57 Purchases 08/29 PAYPAL *BRAINGARDEN 402-935-7733 CA $1440.00 09/04 CLOUDFLARE 650-3198939 CA 5200.05 09/05 N *Eftl DESIGN. INC. 508-9811897 MA $2.250.00 09/05 STAPLS6923643915000 800-3333330 MA $159.27 09/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $707.69 09/12 DIVH*GODADDY.COM 480-5058855 A2 5254.87 09/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00 Total Purchases Activity $5,021.88 r tals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2018 $0.00 Total Interest Charged in 2018 S0.00 Interest Charge Calculation - 31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) PURCHASES $0.00 16.99% 60 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 SDNY_GM_00008677 CONFIDENTIAL EFTA01596599  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 inforwatba: your name and account number we will credit any payment applied toward Purchases as of the first day in • oabsos.....t the dollar amount of the suspected error your current billing period if you make a payment by the Payment Due • Description 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 writing. 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 8 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 will calculate your Mira subject to ingerat 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 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 can apply any unpaid amount against your credit limit. 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 math 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 bureau reports and disputa 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 t. do M yo. 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 SDNY_GM_00008678 CONFIDENTIAL EFTA01596600  SUBS ,- Statement BEng Period 07/27/18 - 08/26/1 Payment Due Date Minimum Payment Due - September 23, 2018 558.001 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Page t of 4 Customer News Primary Card Number Irking in: MI Questions? Call 1-800-762-1000 ubs.convonlineseMces Enroll in Card Activity Alerts for yo UBS credit and debit cards by logging Account Summary Activity Summary into U8S Online Services. Then go to Minimum Payment Due 558.00 ievious Balance S917.69 My Profile > Alerts & Notifications to manage all your alert options. Credit Line 535.300.00 + Purchases 52,912 57 Available Credit L $32,087 -Other Credits 50.00 Cash Credit Line S `4.300.00 + Cash Advances $aw Available Cash Line $14,000.00 + Fees $0.00 Pay Credit Card reminder Past Due Amount SO co + Interest $0.00 Do not mail payment. Your Overlimit Amount -a $0.00 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 $2,912.57 Thank you. Minimum Payment Due $58.00 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 $38.00 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 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 Service delivery. It undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card Number Ending in Minimum Payment Due Statement Balance $58.00 $2,912.57 COLUMBUS GA 31908.4040 Payment Due Date September 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 SDNY_GM_00008679 CONFIDENIAL 0000005800 2 EFTA01596601 Important Information about your UBS credit card Lost or stolen card. Your credit card h issued by UBS Bank USA. If Other moment epees. tolen, please contact us immediately at any time at Cretin: Visit ubscomionlineservices to sign up for Pay Credit Card to 1-888-162-1232 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 Meese: 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 °vended 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 b conforming payment will be credited to your account that same day. drawn are collected and not returned. V.iwn you provide a check as payment on this Account, you authorize us to either use the Arsteaudic repayment of cash advances them* information from your check to make a one-time electronic fund transfer CasbCemtect : 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. II there are insufficient funds in your UBS Account to pay off your CashConnect Cash Advances balance in full, Moiled 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 1.800.762.1000 for the UBS Visa Signature credit card. Available only 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 Atonal of Interest wad hes te avoid mho. Stemst 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 SDNY_GM_00008680 CONFIDENTIAL EFTA01596602  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.COMGA 5707.69 08116 IN *Eftl DESIGN. INC. 508-9811897 MA 11.875.00 08118 DNH*GODADDY.COM 480-5058855 AZ 5119.88 08/19 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA 510.00 Total Purchases Activity 52,912.57 2 078 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2018 MOO 1 Total Interest Charged in 2018 50.00 Interest Charge Calculation - 31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE