EFTA01654408
EFTA01654409 DataSet-10
EFTA01654542

EFTA01654409.pdf

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SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 02/18/14 -02/26/14 March 23,2010 $15.00 UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Page 1 of4 Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000 ubs.corwonbneservices Welcome Account Summary Activity Summary Thank you for choosing the UBS Card Minimum Payment Due $15.00 Previous Balance sow Program. We are pleased to have you Payment Due Date rina erth as a new U8S Visa Signature credit ted t Line $35,000.00 I I + Purchases $66.00 card holder and hope you enjoy the Available Credit Line $34,934. et Credits convenience your new credit card Cast. Credit Line $14,000.00 + Cash Advances offers, including rewards, concierge Available Cash Line $14,00dnill + Fees $0.00 services and other valuable features. Past Due Amount $aw Overlimit Amount a $0.00 Statement Balance View your card account activity. download credit card statements and Payment information* more at ubs.com lonlineservices in the Statement Balance $66.00 cash management tab. Minimum Payment Due $15.00 Payment Due Date 03/232010 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: 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 I es sing this card and each month shown on this statement in estimated total of... u pay about... Only the Minimum Payment 5 months $68 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- I 000. 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. 1-800-302-3736 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.conVonlineservices. 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. UBS BANK USA • CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance = $15.00 $66.00 COLUMBUS GA 31908.4040 Payment Due Date March 23, 2014 Amount Enclosed: $ Send payments to: XWELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 032314 4197425000032999 6 0000001500 6 EFTA01654409 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 0 Points earned this period 66 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 66 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card ending in Date Desoipticn Amount Purchases 02123 Spalti Ristorante PALO ALTO CA $66.00 Total Purchases Activity 566.00 Summary of Fees and Interest P r 2014 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2014 Total Interest Charged in 2014 50.00 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654410 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 02/27/14 - 03/26/14 April 23, 2014 $52.00 UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 6 Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000 ubs.comlonineservices Pay Credit Card reminder Account Summary Activity Summary Do not mad payment. Your Minimum Payment Due S52 CO Previous Balance $66.00 Statement Balance in the amount of Payment Due Date 04/23/14 - Paymen $5,203.84 is scheduled to be paid on Credit Line $35,ocaoo $5,455.84 4/18/14 from your UBS Account. Available Credit Line $29,796.16 - Other Credits $252.00 Thank you. Cash Credit Line S 14.030.00 + Cash Advances $0.00 leadA111014ash Line $14,000.00 + Fees $0.00 Starting April 15th your My Choic Past Due Amount 5000 + Interest $0.00 Rewards cruise options will be as -lint $0.00 `Statement Balance $5,203.84 I easy to book as your rewards flights. Get a cruise ticket of up to $9 00 in Payment Information* value for 5 0.00 0 points or pay tor a Statement Balance $5.203.84 portion of any cruise ticket at the Minimum Payment Due $52.00 rate of 100 points per dollar. Call Payment Due Date 04/23/2014 UBS Client Services at 8 0 0-7 6 2-10 00 and press 2 for more Late Payment Warning: If we do not receive your minimum payment by the date listed above, you details and to book your cruise. may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more Redeem your My Choice Rewards in interest and it will take you longer to pay off your balance. points to get premium gift cards. the For Instance latest gadgets and amazing travel at If you make no additional charges You will pay off the bala ubs.com/onlineservices in the cash using this card and each month shown on this statement i management tab. you pay... about... Only the Minimum Payment 22 years $10,526 L4 $6,336 $176 3 years (Savings = 54,190) 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.dh.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.com/onlineservices. 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. UBS BANK USA -CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $52.00 $5,203.84 COLUMBUS GA 31908.4040 Payment Due Date April 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments to: XW ELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 042314 4197425000032999 6 0000005200 6 EFTA01654411 Page 3 of 6 You've Earned Bonus Points Congratulations! You have earned 5,000 bonus points this month. My Choke Rewards Points from UBS ACC95101.511111170aly Total Points Beginning Points this period 66 Points earned this period 5,204 Bonus points 5,000 Adjustments 0 Redemptions 0 Ending points balance 10,270 •For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAJNE MAXWELL - Card ending is ffi l Date Descnpocn Amaut Payments 03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Payments Activity -$318.00 Purchases 02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA $2.95 03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA $56046 Check Out Date: Check In Date: 02/2EJ14 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL $3.70 03/06 PAYPAL •ION 402-935-7733 CA $2,310.00 0807 STARBUCKS #08242 MIAMI BEMiami Beach FL $4.23 0807 THE STANDARD MIAMI F&B MLAMI BEACH FL $5287 03/10 INTUIT COP SHELF STAFFN212.8421033 NY $787.50 03/10 JASON POSSUMATO 917-774-0347 Ni $1360.93 03/13 AMTRAK .COM 0720743559943WASHINGTON DC $252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/14 AMTRAK .COM 0730616529667WASHINGTON DC $122.00 TKT: 0730616529667 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM Total Purchases Activity $5,455.84 Summary of Fees and Interest IEL 2( 1 Totals Year-to-Date Summary of Fees and Interest 11 Total Fees Charged in 2014 $0.00 Total Interest Charged in 2014 $0.00 Interest Charge Calculation - 28 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES 50.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA01654412 SUBS Statement Billing Period: Payment Due Date Dd!nimum Payment Due 03/27/14 - 04/26/14 May 23, 2014 $17.00 UBS Visa Signature® credit card statement Prepared lor GHISLAINE MAXWELL Page 1 of 4 Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000 ubs.comloreneservices Pay Credit Card reminder Account Summary Activity Summary Do not mail payment. Your Minimum Payment Due $17.00 Previous Balance 15,20334 1 Statement Balance in the amount of $1,724.01 is scheduled to be paid on Payme C d Line e $35,000.00 Ern + Purchases $5,2037Mill 31,724 01 5/18/14 from your UBS Account. Available Credit Line $33,27 er Credits $0.00 Thank you. Cash Credit Line 3 14 000.00 + Cash Advances $0.00 Available Cash line $14, . + Fees $0.00 Past Due Amount 30.00 + Interest Statement Balance $1,724.01 Payment Information* Statement Balance $1,724.01 Minimum Payment Due $17.00 Payment Due Date 05/23/2014 late • t Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: 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 balan using this card and each month shown on this statement i you pay... about... Only the Minimum Payment 13 years 43,162 S2,088 $58 3 years (Savings= 31,074) 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.dh.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. UBS BANK USA CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $17.00 $1,724.01 COLUMBUS GA 31908.4040 Payment Due Date May 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments lo: XWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 052314 4197425000032999 6 0000001700 6 EFTA01654413 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 10,270 Points earned this period 1,725 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 11,995 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending irl= Date Desoiptial Amount Payments 04/I7 PAYMENT THANK YOU -$5,203.84 Total Payments Activity 45,203.84 Purchases 03/31 T-0/108ILE.COM*PAYMENT 800-937-8997 WA $172.04 04/01 EINH•GODADDY.COM 480-505-8855 AZ $.356.20 04/01 FACEBK *CrILLKS2C92 imwrib.mercc CA $109.25 04/02 GODADDY.COM 480-5058855 AZ $29.98 04/02 TWITTER ADVERTIS/NG 415-4264400 CA $15.00 04/03 Amazon Web Services avw.amazon.coWA $270.50 04/04 CLOUDFLARE 650-3198939 CA $200.00 04/08 TWITTER ADVERTIS/NG 415-4264400 CA $84.83 04/09 MAILCHIMP MAILCHIMP.COMGA $75.00 04/15 TWITTER ADVERT'S/NG 415-4264400 CA $65.66 04/18 GODADDY.COM 480-5058855 AZ $699 04/20 MOMENTUM 04 INC. 7194289439 CA $26710 04/22 CITY Of B H PARKING METERBEVERLY HILLSCA $1.25 04/22 TWITTER ADVERTISING 415-4264400 CA $6951 Total Purchases Activity $1,724.01 Summary of Fees and Interest 2014 Totals Yearo-Date Summary of Fees and Interest Total Fees Charged in 2014 $0.00 Total Interest Charged in 2014 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.24% (v) $0.00 BALANCE TRANSFERS $0.00 13.24% (1.) $0.00 CASH ADVANCES $0.00 21.99% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate Customer Notifications Make your payment online Set up one-time or recurring monthly payments via our online Pay Credit Card feature on UBS Online Services. It's a quick, safe, easy and secure way to pay your monthly credit card bill. Log in at www.ubs.com/onlineservices, and go to Cash Management > Card Services > Pay Credit Card. EFTA01654414 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 04/27/14 - 05/26/14 June 23. 2014 517.00 UBS Visa Signature® credit card statement Prepared for: GHISLANE MAXWELL Page 1 of 4 Customer News Primary Card Number Ending Questions/ Call 1-800-762-1000 ubs.comfonanesenrices Pay Credit Card reminder Account Summary Activity Summary Do not mail payment. Your Minimum Payment Due 517.00 Previous Balance $1,724.01 Statement Balance in the amount of Payment Due Date ing. - Paymen $1,740.97 is scheduled to be paid on Credit Line $35,000.00 + 51,740 97 6/18/14 from your UBS Account. i Available Credit Line 33,25 - Other Credits $0.00 Thank you. Cash Credit Line 314.000.00 + Cash Advances $0.00 Available Cash tine a $14,000.00 + Fees $0.00 Past Due Amount 50.00 + Interest $0.00 Statement Balance S1,740.97 Payment Information* Statement Balance 41,740.97 Minimum Payment Due 517.00 Payment Due Date 06/23/2014 Late P4nient Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 27.24%. Minimum Payment Warning: 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... about... Only the Minimum Payment 13 years 53,199 $2,124 559 3 years (Savings = 51,075) 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.dh.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.com/onlineservices. 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. UBS BANK USA • CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance $17.00 $1,740.97 COLUMBUS GA 31908.4040 Payment Due Date June 23, 2014 You are enrolled in Automated Pay Credit Card. Send payments io: ELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 062314 4197425000032999 6 0000001700 6 EFTA01654415 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 11,995 Points earned this period 1,742 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 13,737 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card enchng in Date Desoipticn Arrount Payments 05/16 PAYMENT THANK YOU -51,724.01 Total Payments Activity -51,724.01 Purchases 04/30 TWITTER
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48aa569f7596b23929c393454e7799adf1ef45d7d882774422608a6b3ef40546
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EFTA01654409
Dataset
DataSet-10
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document
Pages
133

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