EFTA00270728.pdf

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Richmond VA 065000090 4637•7OUA4 20140324000079050549 • - • • •. >065000090< CAPITAL ONE, NA RICHMOND, VA 287 21 ' Deposit EFTA00270730  UBS f %pedal Services lisc. 1003 GHISLAINE MAXWELL 2341,440 3 iv 1 i (WE P= Thoma 5_.eClagnayad $ 2.0 .00 'TwoInundved -1-w en yid 00/10O D aE:„ Resource Management Account* NI:1=D= 0IIIIMI03 11 1 r e s0 I0 0II ...vfxvi*.9 1 (tlilqrAcek 311170 I RS RilsrAli*A EFTA00270731  *If 14 GHISLAINE MAXWELL S UBS MIS Wanda Ur*. Inc 1005 25-10•440 3118 11(4 r NJ( 4 C, 1 $ 5°0.40 • 4$4dreet vud 00 /too 0,,,„s Resource Mal!agement Account, GEMIMMIZI MEE= EMSEE] 4M MIC{ C. t. 12L1' Vflk . ..__L 11 C1)A1M O EFTA00270732  A „ fluarcJ4Sialeas 1007 GHISLAINE MAXWELL 2540/403 SI' lig OAT PAY TO I HE • • MDR OF 14 444 , mitt> , $ 2.O5O.0C 41 41r ir Resource Management Acco WITIEEIME2 furiVI ro aggimm IMONA,s mansoON,FA044, 04 VArter Mak3.1._ R&A 58%)NWED l •4 ._ 506944044554 091141 20140502 00000000811 TRN_DEBIT HSHORTS 205000 •;-. Princeton 0069 EFTA00270733  •. • \ 30 C/a teht \ .„::\ • • v*.;•:M, N.‘,416211,askIMMteXta>,X \\\•\, \,:\>;‘, \‘.• 57% RA4 EFTA00270734  57% BS''., Untisandalksvkalm ' 1009 • • GOISI:AINEMAXWill.L\., • , •. • \. 1 . . • • DOE rg7.-7 1W1btr1 QcNvekc. toy - ‘.' .. $ SalLiao • k,erC • 4ItiafreVa;vrjho Gif;tti:Oed.. 4cr4i.n 2 7'..! • " Management Account! Vsa? umepare..A . , • . . u. V Kanutfat *OHIO. • . .„ Likt2 00 hTl s i g t• • 7 6 04 . ht. C H `n. , VA 637701.1k:1490320140604000086147i 80 Capital ... One . —N.A. --a Richmond _ VA 06 000090 ' ' t• .. . . " ....... • ' 1-, -••=04000096 - a7280 • " CAN AI, ONE, NA RICHMOND, VA 315 21 Deposit EFTA00270735  40 \\ „ \\\‘‘.\\ 04,` , \ \ \\ \ \-\ 061314 133784883 PT140190)0* tnIS , Stiajak/Vim, • GHISLAINE MAXWELL 7w" \ 1011\\ \ \ Bia440 \ I ■ MY TOTEOP •„ ' \ ".4 • CROFft ma/ york Stole I oane n \H.' • • 1 .000 • -iiiienAheusa ad eits! "A 4e, DOLLARS el • Resource Management Account*' v LAI tlICI b1 El f [GI PAWL VIP4 • • ai4CrinIT-2toc 00000fAk3(K, \ • \ \\ \\•• g • .• ••••,.- €5„..t. %• •• at; _ -••• • : ts:1 - • r - . _ 0000000693128/1*••;-• 4071)311i : i•-; • itr - • •- .. •• .• .--.: • . . • -• •. • RTS RSVD . • • ,•• • . . PAYEE ALL CR TO NMD JPMORGANdHASE BK NA : i 0. • EFTA00270736  57% UBS MS Financial Strekes 1010 GI4ISLAINE MAXWELL arum 4/ to 314 DATE (74%14 Oni-Fed Mal-es-Tr ecks v $ ts,coo.oz, __II AterLbov5arrdoao DQBJA isN rz tz:v. Resource Management Account' /Mall Iliac, Val WireP4 wad 4.4 ilk uk t101 fOTM %DOES (- /DOD L 500000" .•:30 NAXN .. F. rrr 7.5 : • r. - • • EFTA00270737  • UPS Finandal SteAAP. 1015 GHISLAINE MAXWELL ' 254X4/6 1 .7-1 I t i . • DAT: ' PAT TOPIA 3rd p_ reard 3C 42.4.04 °c. auliff Management Account' MIMINIEM (infrAiTh•Pl Weir& A.A. Pima GNAW WO **) VA 065000090 67:4:M05500420140912000077411657 - • ;• : ;>065000090< CAPITAL ONE, NA RICHMOND, VA 299 21 Deposit EFTA00270738  0A ,AF 58% § A'R • UBS tn/ 1" 1". 1013 • • GHISLAINE MAXWELL • •• R. to.04 • DATE '9%zr ujit-Vea S-VoAses-Ite"trf3. $ 151000 .00 _te.,INAAnousayria et-v%d e"I'hact. MIMS El =se Management Account" A 8 EIMMEMMECO MN= IM[ tank. Or O,•.A.O64106 2014 foTPA 1040.E5 • 01:10 i S OCIDDO o' • ,1 "11 "_ Ea2 n n Max' EFTA00270739 091214 133784003 PT14022366"I‘ UBS P11404,1 , 1012 • • • GHISLAINE• MAXWELL 1540/440 OtY4,7r New k,5takt NncorneTo* • 1 5.000.00 , _Five thou5‘ar)(71.O._p.o/ o 4/!00 Resource Management Account* =2=1 LIKIIE13=0 =EOM nemmem utuo S><14 ,; • 0000000693189489 00960555 RT$ RSVD PAYEE ALL CR TO NMD JPMORGANCHASE BK NA EFTA00270740 ansts=c9mo "85r' 1014 GHISLAWE MAXWELL aN440 cihtjt-t mrl ?USE cat er_beil. ' $ 85O.00 £41.1-JicAncireol fib a 0O/ Resourre Management Account" -2VIEWI1112O1 EENThillanCti MS= UNItt Cyr. A t.ely Ma-,41100 IS SIM lH* 41414 EFTA00270741  URS Fascist Ser.*,Inc GHISLAINE MAXWELL 1016 23103* Pure Ca _ j $ 110,00 41.4.44Aokettp,...ora--../ Resource Management Accounr" A RIc DTETFTGIKEIMIEBEID2 MD= EFTA00270742  „( • Vs`••; 17 77•, \ \ \oast Set >S•zz:, •'<••••:<.' z -.• -• \\‘•:;:•••• •Nit,•2,„ Dt,1VieN... • \ , `"( .‘ •••‘. •N• \I'S % \ \ „.004514 • \ •'• ••••, • .tt •• •;\ \ • 57% NIAl (2 EFTA00270743  ARI 58%) 1§ • tUBS CAS Financial cellfkIn 1018 GHISLAINE MAXWELL W41 ko. atk. Nu PM 13 ° RDER% cyan Dionne $ 4410 OO FiluLtilaUsCand four hunch-ft /CU 4#4 Le °6:0 ()MARS et fp, Resource Management Account* OMEIELIMM LuLtiLiui ISM Sock Nn. KonanCINIAOMF011 .—Anvo;(0 c0 10.4 1014 SOS 58% **CA TRN_DEBIT CMATTH3 Princeton 0069 EFTA00270744  Et CMS UtSfiMncl[I Pirvi(41 1019 GHISLAJNE MVONEll 2340/440 J. _112__Ict • lu rt oc.ANZ7 S£41:1213 $ 26O. r7(4.cirechl); oval IcVearl Resource Management Acc DMZ= OrEMERIEZM 3212illiTZ1 We Sank ICA. [snub City, MO MI% EFTA00270745  tUBS‘ USS Iolanda) Services Inc. 1020 GHISLA1NE MAXWELL 2593340 DiVIC PAY 10 Tsli MIR CI • I at were.. • I $ 28t5.06 _Spy An. sa net e;9hzt hum tired fireirevt 4«,17-rmtagi. th Resource Management Account" 411130101ALIC41 MOMUN WS 'AA NA. lanai CA/. MOMI106 ututrl-va.01,-_c• 14/.4A, nta- a to C'JJEt,1% 58% y u 0) II VA 065000090 6377AC617805201411240000793380.16 065000090' - - • Richmond VA 4637.7KB1780520141.12400007933801 • ••:•-*: Capital One: NA. • . • >065000090< CAPITAL ONE, NA RICHMOND, VA 545 21 ' Deposit EFTA00270746  'NS'S S 93% I107%"re • unliaavdaiSionces ' 1026 GHISLAINE MAXWELL 2$-KV4c0 DATE PAY LHTD Ekik ORDER Of • I $ 10-ta • *(J 00400 DeltAti t) mar Management Accou r F.31:1IcII018 1210 OM t-. VS Ns GmMO 11410i boo It 2..14 58% 04€44012 TD Mobile Deposit ' 11/25/2014 2:05:20 PM .• 1 : • • - . • • 3; i I 1 •• .: • IL . •;•• •- g it .0 • •-•, ▪ • O 4-2 • At _ . EFTA00270747  4 1. 58% ft 01 4, ....• S •UN. &onea Scrrius 1021 GHISLAINE MAXWELL 238C:410 • . . -h:oit • 04 • • Pm rO DLi .je) A rs .vi • $ 3OO.00 OMER Of . • L., , . ht•Av,cireci. C:ICJ I E e.n' • • r;oursts 15; Resource Management Account' Optamada nartrialatka =mai MO Sank MA' 63,40.41011 . ' • Limn • aimu L".)Clk•sp,..V.• 4pg VA 065000090 6736Co0202020141208000083138200 It=tzeseciaciaarlisanz.4 • r >065000090< CAPI' AL ONE, NA RICHMOND, VA 502 21 Deposit EFTA00270748  \\\\‘ \\ \‘:" S(fi Y. re,n4\ \\ \ \ \\a\ \\ A a *\ \ ‘ \ ‘ e \ . ‘Xkk‘ ( 4 1 e 0 t ) e i. \‘: Aarartf..):•.: n EFTA00270749  GHISLAINE MAXWELL ,SUBS Mania! Snfturs 1023 151044 \ L(0 • %,-,1 DAZE $ 4,4 5 8 ,aq 5e.vertz113(214 14g441144.widoWiteekOelso' n Resource Management Account' REM= EMEEET211111 UtDatalZ M..-. ICAL Cms" „too, tuol4 itigl Raga 48%1EW2 1M14 Ki FIF111110Z UM, lrera) 1042000314). EFTA00270750 122314 133784883 PT140g,54O6 UBS\RT •;, • \ 1024\\.\:•1 4/ GHISLAINE MAXWELL , \‘‘ same \ •••• •,‘ S' • • • • •• :\:\\\„\,.\\, ,e\ \ ft \ ••••‘: \\\.• \ Or, \ • \\\.\-. ' • - ".--•••••- \ \ DAIE \ ••• r; fret° ork iOCOrnet 45 C I $ tr%.000• 06 • ree41-\-bitocisoks • ups 8 sir. 'waggle Management• Account* 1.4111(7111.21IJIRMIS LIAWMIN • 1201qformTT- 24057: c\koKilkkl3\,<Q, 0000000693189]89 00860515 RTS RSVD . PAYEE ALL CRTO NMD JPMORGANCHASESK NA ". •I' ;: EFTA00270751  UBS ws roundal Seniors Inc. 1025 GHISLAINE MAXWELL 23 KOS 12. 2.2 • 19 DATE MY IOW OMAR OF mac," smics 7,05ary $ qictoo.00 1/tA Pi&10(1 ,440, " /(d La. Resource Management Account' IMPRIPPIN IAAII Bank MA Lows lar.,40 Mtw Ut4F0Cm E5 "0000900000o' 58% EFTA00270752 • § giNsRi 57% 1# tms \.iisrimaK4ati'4" 4"‘ 1027 s..6711SLAINE MAXWELL . • 4 507 teuoj-O r I $ 481,: o(, 711iNee hut4ofrd01.9.14tycita. eipioi•Pc•ki:e. oalus. /2, Resource ManagementA4:0111"r HillIKEE= —\ k NI • si . niiff771 .• ,• •„ . , • • . • .ns.C.o.r.4O64,06 • , • • .• SerViCe ‘ /I 4e - 33Act 0, 1.4; nc? 41 VA 06500009 . -. - .•••• 6501•FiGV9790120150120000078174176 :=4-lir..31-.9:ITENEZETOMEL68-373E065000090 • :.74.1.41.I.M.Z...I.-.2.012.0.150.17.0.0000:73.17 VG" >065000090‹ •• CAPItAL ONE, NA RICHMOND, VA 524 21 Dep?sit EFTA00270753 ( 'VfltWIN GHISLA!NE MAXWELL *UBS ,:ser....,thaS vs_ ervices Ira. t 028t.0 DATE PAY TO OE ORDER Of inn it i nofrediteven19 Ave ii3 °°; e: ai ggga management 14."..e6741 I $DCALARS 77----- WI Balk HA. ACCOUgte Fill[Callarel rittiLvisanisi twahra4 Kama CM. Id* MIOS t39 VP . . 58% NA}C.41022 TD Mobile Deposit • •• •L 11/23/2015 2:07:11 PM kE • l• • • 7 1 3j • Al •3 0 EFTA00270754  11B5 GHISLAINE MAXWELL • 4 on 75-10515 (11'4 .115 — • .• • DAIS ".aY•TO • cP VFir % . • oloc„.0(0 •ResOciree:MOragenient Accourie . . gmbacohni.ithintiztham onavi yu . . , • . • •• , . . . • • . . , . .,herilfiet ‘1_2:st 'dr ANR.. .a. 5-) O apita1:6ne,*EAD§ichrnpnd VA - 6541 6S.,177:8072015013000007435441 • 7:: : i>065000090< CAPITAL ONE, NA RICHMOND, VA 292 21 Deposit EFTA00270755 •ft"N‘Li-.) 4.9tiltt oy, 11BS FamtiaImo,ics Mx- 1 031 GHISIAINE MAXWELL n40:449 - S ir • DATT MY 70714 ORDER of Xte4 1762 OA .° o etolfrre l 04/0 1 $ 32 -en Alec, -their ogisird,asaiticaltAktid 47420 ARS 8 re Resource Management Account' • num= 111PIETATAIN tAtillan1.1.A OIONNOti.040 MIR w..o1l J 0 iLe EFTA00270756  ea% 4d • GHISLAINE MAXWELL SUBS ins Financial Strikes Inc 1032 • 2 i 2 3 bSe • • DATE nty TO T;if Ne i - OFDIOF.._:4614 eeiN I $ 150.00 ren futAuAto/ t na MUSS rc Management Ac Resoue EllaPII03111ffil UMI Sot MA Away Ott MO MID sa•, EFTA00270757  Resource Management Account! ••• • 14c gi VA 0650000.1 6377GPF651Q220150319000071420Q36 retipit2i092:;:14.A..RichmonG. VA 06 000090 • "• • "7: .• -7.1 :>065000090< CAPITAL ONE, NA RICHMOND, VA 151 21 Deposit EFTA00270758  L55°' UBS UBS Finbtu!al Services lilt- 1034 GHISLAINE MAXWELL 25ar443 DAT f PAY TO1Hr ORDER OF $ 3 oar oo O u‘RS Resource Management Account" MU SI T] IA .1n133133= VI/ UUS ti)el.HA. ty/us Chi. MO <a13 w/o ciatnerit APS tP ••• • I • • EFTA00270759  Wh 4 -c2, a UBS (*S Mural Services Inc. 1035 GHISLAINE MAXWELL 2140,440 31.15 MALI. zt,[44,.F n f'Av 7O THE I 1,10 67 4.. etirs a 11±. H70 5. 11.°° ifieensidtthD en .ARS Resource Management Account MEM= anti!! P1017/011 Otis Ow*. N.A. terser Ott. MO gm to6 tromrPcAessingt_ tovalb0 RAMS 59% (41NO For Deposit Only - JPMC 4 EFTA00270760 •___...•_. anon M•5 % uBs.: Inc GHISLAINE MAXWELL S. J.'S" 7,7 Z:.7(';" Eyetorers Ceei.o I $ 3a5 0o t1,2, huneW -(eve#(3& AA* e4-.."1 "leo Dotims o Resource Management Account* LIM221=2 Ulv1w1Y1 UM IN.. SA KA/AAA Ory. u044106 w.c1/104- 2106 Amadei § E SSLJ ‘ g_J Lk. 4 ;• EFTA00270761  EFTA00270762 For D osit Only Marks neth Operating  • -• GhIslaIne Maxwell VIISFweil Cement: WIMN MA 00005005 do Marks Paneth, LLP ~GAM,.UO2 685 Third Avenue New York, NY 10017 64/2015 PAY TO THE Kimberly Calvocce "1,ffl7.00 ORDER OF One Thousand Fivo Hundred Siaen and 001100•—" asn'""" n" —"""""""" ........." a" . “ -- ._ DOLLARS k l9mberlyCalvecca 3 Elmwood Ct. Westbury, NY 11590 Dales 3/19 - 3/20/15 EFTA00270763  LNIaltff • CatsMine Maxwell IAA Anti Anse Ira MAIM cio Marks Panel'', !LP Kn Ift11001101 00005002 a 83 Thud Avenue Now York, NY 10017 51512015 MOM PAY TO THE ORDER OF insurance Office of Central Ohio a "1,133.00 I "*'«"""1"'«....•.«*******""""*--""'"' One Thousand One Hundred Tblrecitinse and001100"ns"****** DOLLARS: Insurance Office 0 Control Ohlo 185 W.Maln Street PO Box 780 New Albany. OH 43054.0780 Polity a 0005195589 ;x00... 34% 4 0 U15 FM Darn, IAMOi 69.03 CirdaSCOSO A EFTA00270764  Ghlslalne Maxwell sw.o. do Marks Paneth, LLP as.* Kan C.4 NA WC* 00005001 585 Third Avenue New York. NY 10017 618/2015 Plana PAY TO THE Insurance Office d Central 0Mo = '1,357.00 ORIXR OF Iwo Thousand Three Hundred Fifty-Seven end 00t100"""ena................."....""..."a"""ona'a•••••• Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 Policy a 0003939926 03 14160 18? VAItait occrEscsuto EFTA00270765  UK fins-40J Sawa It Ghlslalne Maxwell Umb fen, WA do Marks Paneth, LLP Ns= CIS. 0064,01 00005004 atis Third Avenue Now York, NY 10017 21140140 815/2016 tttl PAY TO The Insurance Office Of Central ONO ev.24:n.00 °ROM OF Nine Thousand Two Hundred One and 00r100 I Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany. OH 43054-0780 Poky10000831822 AHrAnAJAn 34% 464. 8 2 IT a I! 461613 Pla ni NI* teek craw 4,42.m.G.A4P- r Ant nran et) CU'awl,' EFTA00270766 '0 0 yid hras Sawa Ft Giltslalne Maxwell WO not. NA c/o Marks Panoth, LLP tar Ciy.9094, 21 00005003 885 Third Avenue New York, NY 1C017 &sal)15 PAY TO THE Insurance Office of Central Ohio '•1O.361.0O (NINA Or Ten Thousand Three Hundred SIxtpOrte and 031100'""mm'•" n•"" DOLLAR' 1 Insurance Office of Central Ohlo 185 W.Main Street PO Box 780 New Albany, OH 43054-0780 Poky. 0009594402 861615 Ma 8 Fro; ISMMr •••4.} 484200e:3S 4), ORASLu -ry71 EFTA00270767  woGhiala:ne Maxwell Marks Panoth, LLP OWIWkNa Kan' 00005008 685 Thltd Avenue Now York, NY 10017 6/15/2015 061715 133784883 P71502057569 P11502057569 PAY TO THE NYS loom. Tax ..2.030.00 c*DEREF Two Thousand and 0011C0"""""'" DOLLARS NYS estimated Income Tax Processing Center PO Box 4122 Binghamton. NY 13952-4122 2015 IT-2015' /00002000001 • O O • 3.0 0000000693128389 RTS RSV!) 00783627 i! 4i PAYEE ALL e.n. CR TO NMD jpmoRG &6 aRAS NA ti