EFTA01596567.pdf

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 08/27/17 - 09/26/17 October 23, 2017 $35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Paget of 4 Customer News Primary Card Number Irking Questions? Call 1-800-762-1000 ubs.com/calineseNices 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 $35.00 Pievrous Balance $794.92 My Profile > Alerts & Notifications to Payment D - Payme manage all your alert options. Credit Line $35,000.00 + Purchases $1,359.68 Available Credit Line 'IMP' $33,6441 - Other Credits $0.00 Cast. Credit Line S`4.000.00 + Cash Advances $0.00 Pay Credit Card reminder Do not mail payment. Your Available Cash Line Past Due Amount a $14000.00 50.00 + Fees + Interest $0.00 $0.00 Statement Balance in the amount of Overlimit Amount $0.00 Statement Balance $1,359.68 $1,359.68 is scheduled to be paid on 1 0/18/1 7 from your U BS Account. Payment Information• Thank you. Statement Balance 81,359.68 Minimum Payment Due $35.00 Payment Due Date 10/23/2017 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 538.00 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 4 years $1,864 $1,692 $47 I 3 years (Savings= $172) 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 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 ll undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card Number Ending in Minimum Payment Due Statement Balance 135.00 41,359.68 COLUMBUS GA 31908.4040 Payment Due Date October 23, 2017 You are enrolled in Automated Pay Credit Card. Sendpayments to: GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 SDNY_GM_00008645 CONFIDENIAL 0000003500 2 EFTA01596567 Important information about your UBS credit card Lost er stoles art Your credit card is issued by UBS Bank USA. If Other payment °plias. your card is lost or stolen, please contact us immediately at any time at 1-888-762-1232 for the UBS Visa Infinite credit card or 1.800.762-1000 Mane: Visit ubs.cornionlinesenaces 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. Eastern time for debits from an extemal account and 6:00 p.m. Eastern liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS 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 85.4. Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Pay by Mien.: To make a payment by phone, please call 03030303 • 038148 • C001. 0302 • 23 Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside you cannot 'pay ahead.' This means that if you pay more than the account by 5:00 p.m. Eastern time will be credited to your account same required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days. Date. Remember to make all checks payable to UBS Card Services. Overnight payments: Send overnight courier service or USPS Priority Please 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 not P.O. Box 203219, Irving, TX 75063. A payment received at this address be increased by the payment amount for up to 7 days to ensure by 5:00 p.m. Central time that otherwise meets the requirements of a the funds from the bank on which your payment is drawn are conforming payment will be credited to your account that same day. collected and not returned. you provide a check as payment on this Account, you authorize us to either use the information from Automatic repayment of cash advances Omagh your check to make a one-time electronic fund transfer from your CasbConnect The CashConnect feature on your UBS credit card account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnect Cash Advances), each may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either your financial institution. For inquiries, please call 1.888-762.1232 for referred to as your UBS Account). When we use your UBS Account to the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnett Cash Advance transaction in full, you will not 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, Maikd Payments. A conforming payment received by us by 5:00 p.m. then the APR for your Cash Advances will apply as of the original Central time will be credited to your account the day of receipt. A transaction date on any remaining balance. You will be charged the APR 'conforming payment' is a payment that: I) is mailed using the enclosed on Cash Advances on your remaining CashConnect Cash Advance envelope and payment coupon included with this statement to UBS Bank balance until it is repaid in full. Applicable ATM surcharge fees may USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is apply. No other account balances are paid through the CashConnect in the form of a single, non-folded check or money order made payable feature. If you choose not to participate in the CashConnect feature, in US dollars from a US based institution. Any payment that does not please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card meet these requirements or any payment with multiple checks or money or 1.800-762.1000 for the UBS Visa Signature credit card. Available only orders, additional correspondence, staples, paperclips, etc. will be 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 *canal of interest rd bow to avoid paying Stets on payments, checks and money orders marked 'Paid in Full' or language having the same effect without losing any of our rights under this punka. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the Agreement and such payments may be sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your previous billing statement by the Payment Due Date on that statement, 75320-3210. then (1) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008646 CONFIDENTIAL EFTA01596568  Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 63,189 Points earned this period 1,360 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 64,549 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE 'HARWELL - Card ending in MI Date Description Amount Payments 09/18 PAYMENT THANK YOU -5794.92 Total Payments Activity -$791.92 Purchases 08/25 DNH•GODADDY.COM 480-5058855 A2 $399.98 09/03 Amazon web services aws.amazon.coWA $143.53 09/04 CLOUDFLARE 650-3198939 CA $20.00 09/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $525.00 09/12 DNH•GODADDY.COM 480-505.8855 AZ $261.17 09/19 BUFFER BUFFER AWESOME 877.887-7815 CA $10.00 Total Purchases Activity $1,359.68 2017 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation -31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 16.24% (v) $0.00 BALANCE TRANSFERS $0.00 16.24% (v) $0.00 CASH ADVANCES $0.00 23.24% (v) $0.00 , riI Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008647 CONFIDENTIAL EFTA01596569  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 Information: your name and account number we will credit any payment applied toward Purchases as of the first day in • Dollar amount: 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 during the current billing period if you pay the Statement Balance shown You must notify us of any potential errors In writing. You may call us, on the current billing statement by the Payment Due Date in the current but if you do we are not required to investigate any potential errors and billing period. For Balance Transfers, interest will accrue from the day we you may have to pay the amount in question. S send the Balance Transfer to the payee. For Checks, interest will accrue While we investigate whether or not there has been an error: 8 from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. • We cannot try to collect the amount in question, or report you 8 as delinquent on that amount. Mow we will catmints wirer balance subject t. Interest rate. • The charge in question may remain on your statement, and we We use a method called 'daily balance" (including new purchases). To may continue to charge you interest on that amount. But, if determine the amount of interest to be charged on your Account, we we determine that we made a mistake, you will not have to first calculate the 'Balance Subject to Interest Rate" separately for pay the amount in question or any interest or other fees Purchases, for Balance Transfers, and for Cash Advances. We apply the related to that amount. 8 applicable Daily Periodic Rate or the DPR (the DPR for each category is • While you do not have to pay the amount in question, you are the applicable APR shown on the front of the statement divided by 365), responsible for the remainder of your balance. to each of the applicable daily balances for i) Purchases, ii) Balance • We can apply any unpaid amount against your credit limit. Transfers, and iii) Cash Advances. The daily balances for Purchases, for Veer 'WitsIf you aro diesallsiled wide your credit mod Balance Transfers, and for Cash Advances are each calculated separately punka and determined as follows: We take the beginning balances for each If you are dissatisfied with 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 lemma reports and disputes. 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 inaccurate or incomplete, please contact the credit bureau directly or If all the criteria above are met and you are still dissatisfied with the contact us at UBS Bank USA, Card Operations Division, 1000 Harbor purchase, contact us In welling at: Boulevard, 8th Floor, Weehawken, NJ 07086. We will request your name; your account number; the credit bureau where you received the UBS Bank USA - Disputes Department credit report; a description of the error; and why you believe it is an P.O. Box 84040 error. We will promptly investigate, notify you of our findings, and, if Columbus, GA 31908 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 What t. de II you Mink you find an error en 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, UBS Bank USA • Card Operations Division we may report you as delinquent. 1000 Harbor Boulevard, 81b Floor Please refer to your Cardmember Agreement for additional information Weehawken, NJ 07086 about the terms of your Account. C2011 UBS Bank USA SDNY_GM_00008648 CONFIDENTIAL EFTA01596570  SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 07/27/17 - 0i3/26/17 September 23, 2017 535.00 UBS Visa Signature credit card statement Prepared lor: GHISUUNE MAXWELL Page 1 of a Customer News Primary Card Number Ending Questions/ Call 1-800-762-1000 ubs.conVoninesenrices View your card account activity. download credit card statements and Account Summary Activity Summary more at ubs.com lonlineservices. Minimum Payment Due 435 Previous Balance $817.65 Payment Due Date 09/23/17 - Payments Credit Line 535,000 00 + Purchases $794.92 I Available Credit Line $34,205.08 - Other Credits Pay Credit Card reminder Cash Credit Line 514,000.CO + Cash Advances Do not mail payment. Your Available Cash Line $14,000.00 + Fees $0.00 Statement Balance in the amount o Past Due Amount 50.00 + Interest $0.00 $7 9 4.9 2 is scheduled to be paid on `Statement Balance $794.92 9/18/17 from your UBS Account. Thank you. Payment Information• Statement Balance 1794.92 Minimum Payment Due $35.00 Payment Due Date 09/23/2017 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 28.24%. 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 charge You will pay off the baler sing this card and each month shown on this statement i about._ Only the Minimum Payment 2 years $931 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/onlineseNices. 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 undeverable. return to: UBS BANK USA - CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance 435.00 $794.92 COLUMBUS GA 31908.4040 Payment Due Date September 23, 2017 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_00008649 CONF DENTJAL 0000003500 2 I EFTA01596571 leportat Information about your UBS credit card Loot or stolen card.Your credit card is issued by UBS Bank USA. II Mbar unmet option your card is lost or stolen, please contact us immediately at any time at 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 Colin: Visit ubs.corn/onlineservices 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. Eastern time for debits from an external account and 6:00 p.m. Eastern liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders Payment laformatina. 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 Due Date. Both the Minimum Payment Due and Payment Due Pay by Pboaa:To make a payment by phone, please call Date are noted on your statement. At any time you may pay more than 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762-1000 the Minimum Payment Due up to the full amount you owe us, however for the UBS Visa Signature credit card. Payments made from an outside account by 5:00 p.m. Eastern time will be credited to your account same 8 you cannot "pay ahead." This means that if you pay more than the required Minimum Payment Due in any billing cycle or if you make more day. Payments made from your UBS account by 6:00 p.m. Eastern time than one payment in a billing cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your month's required Minimum Payment Due by your next Payment Due credit line may be delayed for up to 7 days. Date. Remember to make all checks payable to UBS Card Services. overnight permeate: Send overnight courier service or LISPS Priority Please allow 7 days for the US. Postal Service to deliver your Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, 8 payment to us. Upon our receipt, your available credit may not P.O. Box 203219, Irving, TX 75063. A payment received at this address 8 be Increased by the payment amount for up to 7 days to ensure 8 by 5:00 p.m. Central time that otherwise meets the requirements of a the funds from the bank on which your payment is drawn are conforming payment will be credited to your account that same day. collected and not returned. Y. .•t• , • it on this Account, you authorize us to either use the iteuretat,on hole Aistassatic rapsyntut of cask eden through your check to make a one-time electronic fund transfer from your CasbConeact: The CashConnect feature on your UBS credit card account or to process the payment as a check transaction. When we use account will automatically repay new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions ( CashConnect Cash Advances), each may be withdrawn from your account as soon as the same day we night, with available funds from your UBS Resource Management receive your payment, and you will not receive your check back from Account (RMA) or your UBS Business Services Account BSA (either your financial institution. For inquiries, please call 1.888.762.1232 for referred to as your UBS Account). When we use your UBS Account to the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa repay your CashConnect Cash Advance transaction in full, you will not Signature credit card. incur any interest charges. II there are insufficient funds in your UBS SIMMS Papnauts.A conforming payment received by us by 5:00 p.m. Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original Central time will be credited to your account the day of receipt. A 'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining Cashannect Cash Advance envelope and payment coupon included with this statement to UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect in 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 feature. II you choose not to participate in the CashConnect feature, please contact us at 1.888.762.1232 for the UBS Visa Infinite credit card meet these requirements or any payment with multiple checks or money 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 Accrual of Interest aed hear to avoid pawls. Stared au payments, checks and money orders marked 'Paid in Full' or language having the same effect without losing any of our rights under this perclusas. Your due date is at least 23 days after the close of each billing cycle. On Purchases, interest begins to accrue as of the Agreement and such payments may be sent to the following address: UBS Bank USA - Card Services, P.O. Box 203219, Dallas, TX, transaction date. However, if you paid the Statement Balance from your previous billing statement by the Payment Due Date on that statement, 75320-3210. then (I ) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008650 CONFIDENTIAL EFTA01596572  Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 62,394 Points earned this period 795 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 63,189 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in Date Desoipticn Arneunt Payments 08/18 PAYMENT THANK YOU -$817.65 Total Payments Activity -5817.65 Purchases 08/03 Amazon web services aws.amazon.coWA $144.04 08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $525.00 08/18 DNH•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity $794.92 17 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 $0