EFTA01596641.pdf

SUBS Statement Billing Period Payment Due Date Minimum Payment Due 02/27/15-03/26/15 April 23, 2015 535.00 UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 4 Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000 ubs.com/onbneservices Pay Credit Card reminder Account Summary Activity Summary Do not mail payment. Your Minimum Payment Due 335.00 Previous Balance 51,382.20 1 Statement Balance in the amount of Payment Du $1.411.69 is scheduled to be paid on C 'edit Line 335,000.00 + u(ises 11,411.69 4/18/15 from your UBS Account. Available Credit Line - Other Credits $0.00 Thank you. Cash. Credit Line 314,000.00 + Cash Advances $0.00 Availa010Cathi llita + Fees $0.00 Shop for your springtime gift-giving Past Due Amount 50.00 + Interest $0.00 needs, and use your points to do it. Statement Balance 31,411.69 on the newly redesigned My Choice Rewards web site. Find gift cards Payment Information* for fine dining and premium retail, Statement Balance 31,411.69 browse the latest in trendy goods Minimum Payment Due 335.00 and the latest gadgets. book your Payment Due Date 04/23/2015 summer travel or redeem for a statement credit at Late P4nient Warning: If we do not receive your minimum payment by the date listed above, you ubs.com/onlineservices. Just click may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of 'View Rewards' on the Cash 27.24%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more Management tab. in interest and it will take you longer to pay off your balance. For Instance If you make no additional charg 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 51)306 $1,728 $48 3 years (Savings = $118) 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 $35.00 $1,411.69 COLUMBUS GA 31908.4040 Payment Due Date April 23, 2015 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_00008719 CONFIDENDAL 0000003500 2 EFTA01596641 Important Information Lest or stolen card: Your credit card is issued by UBS Bank USA. If pay your account online. Payments made on our website by 6:00 p.m. your card is lost or stolen, please contact is immediately at Eastern time will be credited to your account that same day. Available 1-800-762-1000 at any time. You will not be liable for any only for cardholders with a UBS Resource Management Account unauthorized use that occurs after you notify us. You may, however, be (RMAea) or UBS Business Services Account BSA 110. liable for unauthonzed use that occurs before your notice to us. In any case, your liability will not exceed 550. Pay by phone: To make a payment by phone please call l-800-762-1000. An expedited payment made by phone by 5:00 p.m. Payment Information: Each billing cycle, you must pay at least the Eastern time will be credited to your account that same day, and Minimum Payment Due shown on your monthly statement by its reflected in your credit line by the next day. You can also make a Payment Due Date. Both the Minimum Payment Due and Payment Due phone payment from your UBS account as late as 6:00 p.m. Eastern Date are noted on your statement. At any time you may pay more than time. This payment will be credited as of that same day, but application S the Minimum Payment Due up to the full amount you owe us, however you cannot "pay ahead". This means that if you pay more than the to your credit line may be delayed. 8 required Minimum Payment Due in any billing cycle or if you make more than one payment in a billing cycle, you will still need to pay the next Overnight payments: Send overnight courier service or USPS Prionty § Mail payments to UBS Bank USA--Card Services, 2975 Regent month's required Minimum Payment Due by your next Payment Due Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at Date. Remember to make all checks payable to Card Services. Please this address by 5:00 p.m. Central time that °themes@ meets the a allow 7 days for the U.S. Postal Service to deliver your payment requirements of a conforming payment will be credited to your account 8 to us. Upon our receipt, your available credit may not be that same day. increased by the payment amount for up to 7 days to ensure 8 the funds from the bank on which yon payment Is drawn are 0 Arsteinatic repayment of cash advances through CashCatinect collected and not returned. ti; nen you provide a check as payment The CashConnect feature on your UBS credit card account will on this Account, you autuonze us to either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, available funds from your UBS Resource Management Account funds may be withdrawn from your account as soon as the same day IRMA<IE or your UBS Business Services Account BSA ®(either referred to we receive your payment, and you will not receive your check back as your UBS Account). You will incur no interest charges on from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available funds in your UBS Account to repay your CashConnect Cash Advance Moiled payments: A conforming payment received by us by 5:00 transaction in full when we first seek payment from your UBS Account. p.m. Central time will be credited to your account the day of receipt. A If sufficient available funds are not available in your UBS Account to pay "conforming payment" is a payment that: 1) is mailed using the off your CashConnect Cash Advances balance in full, then the APR for enclosed envelope and payment coupon included wrth this statement to Cash Advances will apply as of the original transaction date on any UBS Bank USA—Card Services, P.O. Box 203219, Dallas, TX 75320-3210 remaining balance. You will be charged the APR on Cash Advances on and 2) is in the form of a single, non-folded check or money order made your remaining CashConnect Cash Advance balance until it is repaid in payable in US dollars from a US based institution. Any payment that full. Applicable ATM surcharge fees may apply. No other account does not meet these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not or money orders, additional correspondence, staples, paperclips, etc. to participate in the CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with a UBS Resource crediting of the payment for up to 5 days. We can accept late Management Account or UBS Business Services Account BSA. payments, partial payments, checks and money orders marked "Paid in Full" or language having the same effect without losing any of our Accrual of Interest and how to avoid paying Interest en rights under this Agreement, and such payments may be sent to the purchases. following address: UBS Bank USA—Card Services, P.O. Box 203219, Your due date is at least 23 days after the close of each billing cycle. On Dallas, TX 75320-3210. Purchases, interest begins to accrue as of the transaction date. However, if you paid the Statement Balance that was shown on your Other payment options: previous billing statement by the Payment Due Date on that statement, Online: Visit ubs.comlonlineservices to sign up for Pay Credit Card to then (I) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008720 CONFIDENTIAL EFTA01596642  Page 3 or 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this petiod 31410 Points earned this petiod l All Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 33.021 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card ending ir- Date Desoipticn Amount Payments 03/18 PAYMENT THANK YOU -51,382.20 Total Payments Activity -$1,382.20 Purchases 02/28 FACEBOOK NMFBV6.1C92 650-6187714 CA $140.00 03/01 TWITTER ADVERTISWG 415-4264400 CA $87.30 03/03 Amazon Mb services aws.amazon.coWA 5189.16 03/04 T-MOBILE RECURRING PMT 800-937.8997 WA 5182.25 03/04 CLOUDFLARE 650-3198939 CA $20.00 0308 TWrITER ADVERTISWG 415-4264400 CA $111.41 03.09 MAILCHIMP MAILCHIMP.COMGA $150.00 03/12 NYC-TATS ASTORIA NY $17.80 03/15 TWrITERADVERTISNIG 415-4264400 CA $125.19 03/18 DNH•GODADDY.COM 480-5058855 A2 $699 03/23 TWrITERADVERTISNIG 415-4264400 CA $132.83 03/24 STANFORD THE MARKET STANFORD CA $9.23 03/25 Graphic Lab Inc 212-6821815 NY $239.53 lotaLPursbaatsActimity 51,411.69 Summary of Fees and Interest Year-to-Date Summary of Fees and Interest J Total Fees Charged in 2015 $0.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 2S Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.24% (0 $0.00 BALANCE TRANSFERS $0.00 13.24% (v) $0.00 CASH ADVANCES $0.00 21.99% M $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate SDNY_GM_00008721 CONFIDENTIAL EFTA01596643  Page 4 of 4 billing penod if you pay the Statement Balance on the current billing In your letter, give us the • ng information: statement by the Payment Due Date in the current billing period, and Account Information: Your name and account number. (2) we will credit any payment applied toward Purchases as of the first Dollar amount: • ar amount of the suspected error. day in your current billing penod if you make a payment by the Payment Description of problem: if you think there is an error on your Due Date in the current billing period that is less than the Statement cesythe rvaat you oel.ee is wrong and why you believe it is a Balance. If a Statement Balance was shown on your previous billing mistake. You must contact us within 60 days after the error appeared statement and you did not pay the Statement Balance by the Payment on your statement. Due Date on that statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the You must notify us of any potential errors is wrkbg. You may call us, Statement Balance shown on the current billing statement by the but if you do we are not required to investigate any potential errors and Payment Due Date in the current billing period. For Balance Transfers, you may have to pay the amount in question. interest will accrue from the day we send the Balance Transfer to the While we investigate whether or not there has been an error, the payee. For Checks, interest will accrue from the day the payee accepts following are true: the check. For Cash Advances, interest will accrue from the day you We cannot try to collect the amount in question, or report you as take the Cash Advance. delinquent on that amount. The charge in question may remain on your statement, and we a How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount. But, if we We use a method called "daily balance' (includny new purchases). To determine that we made a mistake, you will not have to pay the determine the amount of the interest to be charged on your Account amount in question or any interest or other fees related to that S we first calculate the "Balance Subject to Interest Rate" separately for amount. 8 Purchases, for Balance Transfers, and for Cash Advances. We apply the While you do not have to pay the amount in question, you are applicable Daily Periodic Rate (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 dmded by We can apply any unpaid amount against your credit limit. 365), to each of the applicable daily balances for i) Purchases, Balance Transfers and iii) Cash Advances. The daily balances for Vow rights If you are dissatisfied with year credit card Purchases, for Balance Transfers and for Cash Advances are each purchases calculated separately and determined as follows: We take the beginning If you are dissatisfied with the goods or services that you have balances for each transaction type on your Account each day, including purchased with your credit card, and you have tried in good faith to any interest calculated on the previous day's balance, add to the correct the problem with the merchant, you may have the right not to respective balances any new transaction, subtract any payments or pay the remaining amount due on the purchase. To use this right, all of credits and make any other applicable adjustment(s). Your Cardmember the following must be true: Agreement provides for compounding of interest. A credit balance is I. The purchase must have been made in your home state or within treated as a balance of zero. If you multiply the "Balance Subject to 100 miles of your current mailing address, and the purchase price Interest Rate for each balance category as shown on your monthly must have been more than S50. (Note: Neither of these are billing statement by the number of days in the billing penod and then necessary if your purchase was based on an advertisement we multiply each sum by the applicable DPR, the results will be the interest mailed to you, or if we own the company that sold you the goods assessed, except for mince variations caused by rounding. or services.) 2. You must have used your credit card for the purchase. Purchases Oedk bureau reports and disputes: We may report information made with cash advances from an ATM or with a check that about your account to credit bureaus. Late payments, missed accesses your credit card account do not qualify. payments, or other defaults on your account may be reflected in your 3. You must not yet have fully paid for the purchase. credit report. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau If all of the criteria above are met and you are still dissatisfied with the directly or contact us at UBS Bank USA, Card Operations Division, 1000 purchase, contact us is welling at: Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department your name; your account number; the credit bureau where you received P.O. Box 84040 the credit report; a description of the error; and why you believe it is an Columbus, GA 31908 error. We will promptly investigate, notify you of our findings, and send While we investigate, the same rules apply to the disputed amount as an update to the credit bureaus if warranted within 30 days. discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not Wbat to do If you flask you flood a 'mistake on yaw stelkoment pay, we may report you as delinquent. If you think there is an error on your statement write to us at: UBS Bank USA--Card Operations Denson Please refer to your Cardmember Agreement for additional information 1000 Harbor Boulevard, 8th Floor about the terms of your Account. Weehawken, NJ 07086 e2011 UBS Bank USA SDNY_GM_00008722 CONFIDENTIAL EFTA01596644  SUBS Statement L411irg Period: Payntent Due Date Minimum Payment Due 01/27/15 - 02/26/15 March 23, 2015 535.00 UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL Page 1 of 4 Customer News Primary Card Number Ending Questions/ Call 1-800-762-1000 ubs.conVonineservices View your card account activity, download credit card statements and Account Summary Activity Summary more at ubs.com lonlineservices in the Minimum Payment Due 53S Previous Balance $1,273.29 cash management tab. Payment Due Date 03/23/15 .r an Credit Line 335,000 00 + Purchases $1,382.20 Available Credit Line $33,617.80 Other Cre Cash Credit Line 314,030.00 - Cash Advances Pay Credit Card reminder Available Cash Line $14,000.00 + Fees $0.00 Do not mail payment. Your Past Due Amount $aoo + interest IMEIR Statement Balance in the amount of Overlimit Amnia $0.00 Statement Balance $1,382.20 $1.382.20 is scheduled to be paid on 3/18/15 from your UBS Account. Payment Information* Thank you. Statement Balance 51.382.20 Minimum Payment Due $35.00 Payment Due Date 03/23/2015 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 about... Only the Minimum Payment 4 years $1,800 51,692 547 3 years (Savings = 5108) 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.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 $35.00 S1,382.20 COLUMBUS GA 31908.4040 Payment Due Date March 23, 2015 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_00008723 CONF DENT)AL 0000003500 2 I EFTA01596645 Important Infonnetion Lost or stolen rad: Your credit card is issued by UBS Bank USA. If pay your account online. Payments made on our website by 6:00 p.m. your card is lost or stolen, please contact us immediately at Eastern time will be credited to your account that same day. Available 1-800-762-1000 at any time. You will not be liable for any only for cardholders with a UBS Resource Management Account unauthorized use that occurs after you notify us. You may, however, be (RMA4, or UBS Business Services Account BSA 110. liable for unauthonzed use that occurs before your notice to us. In any case, your liability will not exceed 550. Pay by phone: To make a payment by phone please call I-800-762-1000. An expedited payment made by phone by 5:00 p.m. Payment Information: Each billing cycle, you must pay at least the Eastern time will be credited to your account that same day, and Minimum Payment Due shown on your monthly statement by its reflected in your credit line by the next day. You can also make a Payment Due Date. Both the Minimum Payment Due and Payment Due phone payment from your UBS account as late as 6:00 p.m. Eastern Date are noted on your statement. At any time you may pay more than time. This payment will be credited as of that same day, but application the Minimum Payment Due up to the full amount you me us, however to your credit line may be delayed. you cannot "pay ahead". This means that if you pay more than the 8 required Minimum Payment Due in any billing cycle or if you make more than one payment in a billing cycle, you will still need to pay the next Overnight payments: Send overnight courier service or USPS Prionty § Mail payments to UBS Bank USA--Card Services, 2975 Regent month's required Minimum Payment Due by your next Payment Due Boulevard, P.O. Box 203219, Irving: TX 75063. A payment received at Date. Remember to make all checks payable to Card Services. Please this address by 5:00 p.m. Central time that °them's@ meets the s a3 allow 7 days for the U.S. Postal Service to deliver your payment requirements of a conforming payment will be credited to your account 8 to us. Upon our receipt, your available credit may not be that same day. increased by the payment amount for up to 7 days to ensure ? the funds from the bank on which your payment Is drawn are 8 Ardwasaffc repayment of cash advances through Cashrainect collected and not returned. ,'Tien you provide a check as payment The CashConnect feature on your UBS credit card account will on tills Account, you aunionze us to either use the information from automatically repay new Cash Advances obtained from ATMs and your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, available funds from your UBS Resource Management Account funds may be withdrawn from your account as soon as the same day IRMA or your UBS Business Services Account BSA ®(either referred to we receive your payment, and you will not receive your check back as your UBS Account). You will incur no interest charges on from your financial institution. For inquiries please call 1-800-762-1000. CashConnect Cash Advances: as long as there are sufficient available funds in your UBS Account to repay your CashConnect Cash Advance Moiled payments: A conforming payment received by us by 5:00 transaction in full when we first seek payment from your UBS Account. p.m. Central time will be credited to your account the day of receipt. A If sufficient available funds are not available in your UBS Account to pay "conforming payment" is a payment that: 1) is mailed using the off your CashConnect Cash Advances balance in full, then the APR for enclosed envelope and payment coupon included with this statement to Cash Advances will apply as of the original transaction date on any UBS Bank USA—Card Services, P.O. Box 203219, Dallas, TX 75320-3210 remaining balance. You will be charged the APR on Cash Advances on and 2) is in the form of a single, non-folded check or money order made your remaining CashConnect Cash Advance balance until it is repaid in payable in US dollars from a US based institution. Any payment that full. Applicable ATM surcharge fees may apply. No other account does not meet these requirements, or any payment with multiple checks balances are paid through the CashConnect feature. If you choose not or money orders, additional correspondence, staples, paperclips, etc. to participate in the CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the I-800-762-1000. Available only for cardholders with a U85 Resource crediting of the payment for up to 5 days. We can accept late Management Account or UBS Business Services Account BSA. payments, partial payments, checks and money orders marked "Paid in Full" or language having the same effect without losing any of our Accrual of Interest and hew to avoid paying littered en rights under this Agreement, and such payments may be sent to the parclunes. following address: UBS Bank USA—Card Services, P.O. Box 203219, Your due date is at least 23 days after the close of each billing cycle. On Dallas, TX 75320-3210. Purchases, interest begins to accrue as of the transaction date. However, if you paid the Statement Balance that was shown on your Other payment options: previous billing statement by the Payment Due Date on that statement, Online: Visit ubs.comlonlineservices to sign up for Pay Credit Card to then (1) we will not impose interest on Purchases during your current Continued on back of next page SDNY_GM_00008724 CONFIDENTIAL EFTA01596646  Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Points this period 30,228 Points earned this period 1,382 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 31.610 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card en*g n. Date Desoiptial Amount Payments 02/18 PAYMENT THANK YOU 41.27129 Total Payments Activity -51,273.29 Purchases 01/30 TWITTER ADVERTISEG 415-4264400 CA $99.81 01/31 FACEBOOK X7TUAW892 650-6187714 CA $153.78 02/01 TWITTER ADVERTISING 415-4264400 CA $2752 02/02 ESPA CORP NEW YORK NY $8100 02/03 Amazon web services aws.amazon.coWA $207.39 02/04 74.108ILE RECURRING NAT 800-937.8997 WA $178.17 02/04 CLOUDFLARE 650-3198939 CA S200.00 02/08 TWITTER ADVERTISLIG 415-4264400 CA $8595 02/09 MAILCHIMP MAILCHIMP.COMGA S150.00 02/15 TWITTER ADVERTISEG 415-4264400 CA $8832 02/18 DNH•GODADOY.COM 480-5058855 A2 $699 02/22 TWITTER ADVERTIS