EFTA01596309.pdf

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" • IMad • • / Gib . , ( C.a.. • • • • • MR Pvtot. ylvtootrki ecNvwcou • • • • • SaiLifoo $ 4itiafrf;,;fr;d•:.&40iii:itioed• hi; ki_ H...ccocanntias ResOurie Manag en; Aciotinr • • " •rmoritaincei USILIMPMALSU. [EOM UN • Oflillanli.N.a. • Comm.:WM.01SM - • . Likt93 As% rwq tt• TOO OA spfigi•4040 VA 6377QUA4190320140604000086147 80 Capital One" N A Richmond VA 06 000090 • •-• 47280 j,>•065000090‹ . CAPI ALONE, NA 001657366 06042014 RICHMOND, VA 315 21 Deposit 3279016509 SDNV_GM_00008290 CONFIDENTIAL EFTA01596316  . _4,5-eA/dig 0.4..54 Not &kJ E.4.:\‘, Resource Management Account mow= Emma= us= ...as04010 .4001Corm TC-Ztoc • •, _ _ CK10000069i16811* 419M37,14 . • •• •-- 10§ RSVD 000414' M 8 67s. ,.. ;A .* • ';PAYEE ALL >074909962661714 - - CR.1O NMD JPMORGANDHASE BK NA • SDNY_GM_00008291 CONFIDENTIAL EFTA01596317  57, *UBS Ms Finance Series le. 1010 GHISLAINE MAXWELL 2340/110 GP o DATE 1< =14 Oni-Fed 5+cti-e r eAs vr5 _ $ t5,ccx).co _t:ifieffitli we_ts2wot Lao r)Qu s Resource Management Account* 803 421000 airgirmag (EammEn mmamm [mew 4er. SO 6.. ,A014 formlOtiOa_MMI 41. 010013 L 5001300.0 $k% *A/1"7- 6 01S'40 Ji -13Villagg ------ MAXW 30 201412 061714 000878130282 061014 08 R 061714 t SDNY_GM_00008292 CONFIDENTIAL EFTA01596318  UBS . Strooprs Inc 1015 GHISLAINE MAXWELL ' ct I tillq bAir a's.OO_ • .th. Resource Management Account' kfltIMINEKan . =En tO0.762-1CCO 10.glank..A ' Cassmay.11401.11011 ' N. n: . r R N{I)D 01 VA 065000090 4 674-8WJ V6500429140912000077411657 !>065000090< CAPITAL ONE, NA • 0018648164 09122014 RICHMOND, VA 299 21 DepOsit 6586006857 SDNY_GM_00008293 CONFIDENTIAL EFTA01596319  A11 58% „tugs ues Financial Sendkr, Int 1013 • GHISLAINE MAXWELL 254044 ci• to. 04 DATE PAY TO 1HE ovut or il_Kt-Ve a .Sk-ozVesaeaSirt_c____ $ 151000 .00 _ricAte.yy ausAnd c.c./1O.e) UOLLARS Resource Management Account Im IMEGIE=11(MEM] 80076/.1000 oww.r w truer eft...01.0i .'O130 1. S0DDDOFI' 11 %NWJOIA MARY 38 281412 133784883 891514 808126328862 841514 82 IR 891514 •• SDNY_GM_00008294 CONFIDENTIAL EFTA01596320 091214 13378401 -• PT140226661mh. ' UBS P1-340:224 • GHISLAINE MAXWELL 1012 .(4.10:14 PAY CO THE CAW Cr 5-takt Nncome:Toqc Icyc • $ 6.000.00 Five t.hOti5ily,c/ c v.d o6/g"oc, 00.1 Resource Management Account* 806161-1000 agmutann= milima=1:1 filI3Z621133 /pig FORM 114.105 1 9RciPs5c .°913",` 56% • 00000006931O489 00960555 RT$ RSVD 0004122 31582792 PAYEE ALL >07490996201614 CR TO NMD JPMORGANCHASE BK NA SDNY_GM_00008295 CONFIDENTIAL EFTA01596321 ®®®® 1®®® ISO P.. .d Seems; Inc GHISLAINE MAXWELL 1014 2540/440 ci x• /AY TO114 ?USE Cate,riLvia. $ 85O.00 fiA" M Resouffe Management Account' r POO 752 moo MIMI. MA KEKEIOSIMO MIN= Lama.C.V......144 - iNTlY SOL RI918;g1ZH"‘ 41 ;‘3118r2014 !33:48 MOMEEJE 406e12012919, 4.evBani.. MA 02134".,04:177% SDNY_GM_00008296 CONFIDENTIAL EFTA01596322 fey '2 "k 58% 1 14 US$ rinancral services roc. GHISLAINE MAXWELL 1016 2686140 11_14_ INV In T. 1 pure cairn:n.9 $ /10,00 ()NU. -At44.4m4tedUires,&44. 4.12 " Resource Management Account' SOO 762 MOO VW Sant. NA REINEMEM GM= .4nsasC.v Was 61 e 129.6thaot.U. r. • SDNY_GM_00008297 CONFIDENTIAL EFTA01596323 ••):, • • •• • \ • - , \ 1 4/ V -,%t TPRIF• 4r. • 'et: • • , \ • ,44 I I) :.;;;;; \ac, „.• -:••••.rul••t` a.. . 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Resource Management Account* • • iiriagmaudg EllmitioNikri =cot IMP ftra.nw: amp .4 .3 14.%tolor..• I:gomigimplie llielineiRMIlmilllielbildi • tn. 4p4 VA 065000090 679 . .6CoOki2020141208000083138200 - - •••••71,-T..A.3coaa511. : F.:7; - • • -• • • 1' .. • • •.• : .• ≥065600090< CAPITAL ONE, NA 0027415178 12082014 RICOIOND, VA 502 21 • • Deposit • 7049401404 SDNY_GM_00008303 CONFIDENTIAL EFTA01596329  '€' ;<&"- ',. \.'\‘‘'•' .\NX \ \ \\\N\ •>m)seni kan. \\ b\ \\` • ' \Ii$Y.- .. \ \ \ N NV<V \\\,`-\\ • '• s.; t.‘\•\\-\\'' N \-W ,: \ `...\ - \ .. • •o.v. \ \ \ \ .Y„... • ; N•••is,: • - • v-NN\I\ c,„ \ Hi \ \000 no\ . •.-- N,.:• .\\< X\ 57% 41W I. I SDNY_GM_00008304 CONFIDENTIAL EFTA01596330  EFTA01596331 GN 0 PAY TOTM.ORI)FR OF FIFTI I Tint) RANK o co FOR 1W.POSIT Olt\ INSURANCE OFFICE OF anta Olflt) I ACC()I INT 0075521599 ct..1 1 RE: w 0 0  ,' 's, \ V \\\ \ \\ 122314 113784883 F-004 640 , UBS PT4025" 6"` \ 1024. GH1SLAINE MAXWELL 22- 14 ‘\\.,` • \ 0.411 \ • Pcz;:r yew yori Ztate In $ troaco. oo aLLA. Resource Management Account' ' rumaim E iniumen mo ym 600.762.1003 WA • • • r ' Kann 0..1160.6410C, • 4., 0000000693189389 00860515 ' RTS RSVD 0004122 31582337 . PAYEE ALL >0749099624'22914 CRTO NMD JPMORGANCHASE-BK NA SDNY_GM_00008306 CONFIDENTIAL EFTA01596332  58% *WE) • UBS I SroundalSimianInc. 1025 GHISLAINE MAXWELL a IMMO 12. 2.2 • 19 DATE FAY at OPUR TO OF aniied .54-alts 7-rea5uni $ q,000. 00 i/UL iii4.40.410/ sq....Stu/too D011AAS Resource Management Account* [LE= 80.7624000 WS fait NA imireGy..004101 Ii .'0000900000, 0 jit:P 58% of MAXW 30 201412' 133784803. 122914 000391160346 123014 04 R 122914 SDNY_GM_00008307 CONFIDENTIAL EFTA01596333  r‘-4:tst 57% # • . , •. • ••. Oils . \.1)0SIinandal Senkes Inc . 1027 • '..GliISLAINE MAXWELL . •:', • •• ••• • I . ... • . . „ . .-.' • ..• .,. :-. ,'•.• -• -. . I .$ 3. tt,.o(O , • •• • • nett ,'.07.1•°*:c. . . ,A,p•yf Levei . F tiuc,fo r•-• • .1 hirVehuptofrze'd . . . . . eic) V liz , Oita . eivta •„ -- OO '• • .. Dbl.LARS. . , Ifl .6•: Resaurce management Accoti, • COM= . P(.11. iMI NI P.I aisi t! REITTM72 _ SOO-762.1CW , ..• •. •. .— sP/Oct'0,1t. 33Act 7.71, f (tie? 4i VA 06500009 . • . • .. 6501:FiGV97901. 26150120000078174176 7 - rfaiir.cl:ISPIENE:Erartatid:WE0 65000-090 . .• .• 2: • In 15 17.0.00 Q0:73.11- i, • • :• >065000090< CAPItAL ONE, NA RICHMOND, VA 524 21 Deposit 7017012600 SDNY_GM_00008308 CONFIDENTIAL EFTA01596334 :):4101IN 589E 9 9. GHISLAINE MAXWELL $UBS LISS funindal Services Int. 1028 'raw. 1. vizi- IC DATE WROTH( 2y tn. Dionne ORDER Of $ crt? jetenhtingred5 -even [9 AVG °°Attd DOLLARS (!) Resource Management ACCOUgte 80:176.2-1030 MN Lark NIL osa Ol• Id* 64106 Di/ t: .. 58% RA4411022 TD Mobile Deposit 1/23/2015 2:07:11 PM '• ''••• - 7866890754 IN • t n IL • - • - • t • i a- al 0 • 0) SDNY_GM_00008309 CONFIDENTIAL EFTA01596335  .AHISLAINE MAXWELL P1 B7 •., • ;10£3 E/2.4'/15- PlYga4 TO 1.6421 gievidvrs . . . „ l•$ leoc 0(,) • 0 47- •• • DOILARS el Resource Manegenient Account gokoure Emagetmra nomisr.yu miloo &17111e2 •• apit,91 .Prie,SAD3Or.npnd VA 065000.p90: • -:-., meti-...7---alervF. 7— I ' 6544,11)S:J7i8o/2015013000007435441 • 1 • • p•065000090< CAPITAL ONE, NA 0012316330 0130200 • RICHMOND, VA 292 21 Deposit 7017012600 SDNY_GM_00008310 CONFIDENTIAL EFTA01596336 AAA altri t*E-4 UBS UK Stead Seth hx- GNISIAINE MAXWELL 1„- Ie• DATE MY 70 INE ORDER Of 415“tigt10 0ccred7 O Onde-ra Oltio I s 32 - Oat -tha rt S° eSZatkg—Ilefe 4413,911 L2C/6 444.4.14 APIS 8 ipt, Resource Management Account' • E3/414I0I41101 Illfqralt4 sonaiam UMIUM‘ItA kme(AOKIMUM MI vein J 0 IC, (6q Q05 e---;ThWo—s 4149%11EN 0315 Aff 8 111P.4 NI* PRA— (PA.. 40 42tA03 14 : mi l : SDNY_GM_00008311 CONFIDENTIAL EFTA01596337  -3 56% 4 -0 1 GHISLAINE MAXWELL SUBS oss Finendil Sinkas YIc 1032 2 2 3 bc OWE PEZO f %iHA+ eekt) oil I $ 150.00 __45fren haAveAu/Aloins LASS el Resource Management Acc , 1:41414111:11:11;111111 I 1 II VeinIII 100762.1000 . IMO NA Linos Ow. MONIPS ..(b econe- ke 58% 1 01 • z a 3. 4 ID t 9M09.4 op Pa O 21 O cmpri W " St4 " ;11 roS I lAgtg C " • X C: < r SDNY_GM_00008312 CONFIDENTIAL EFTA01596338  Spa =Wpii571 VA 0 • •-•• . . • 6377GPF$51(R29150319000071420036 reapit91 One; hmond VA 065000090 • "7: " I; • • :>065000090< 1 CAPITAL ONE, NA Ca? 00160M540 03192015 %NI) RICHMOND, VA 151 21 Deposit 3279016509 SDNY_GM_00008313 CONFIDENTIAL EFTA01596339  rfg AE L 55 UBS UBS Finbrulat Services lot 1034 GH1SLAINE MAXWELL "au, DATE PAY TO THE ORDER°, $ 3 oo. 00 Shyht e_atetiliudy_ge ocumts ery Resource Management Account * fATRIZThrgirM 1:11010171111INFIMI 174171/131.1 800462-WOO truer WM. WA Kam ay...106410S vtmo Eallhns&tt4th I ! •I t SDNY_GM_00008314 CONFIDENTIAL EFTA01596340  UBS ammdal StromIN. 1035 GHISLAINE MAXWELL 3. 31.15 DAN wwEr oRDT 1-ton 4 / Per..5 I $ P5. 0° "..7-• .AR; Resource Management Account* tisnjaND2iituur IulVIWIYIZI ice.712-1000 MON* Wk. ItrarelivAlOilai•O 'am* MEATF'raeillktjaldb4 • ROSE 59%1MWO For Deposit Only - JPMC C ; . 7r 4 SDNY_GM_00008315 CONFIDENTIAL EFTA01596341  / s RR PO 5 nni‘tliWP", GHISLAINE MAXWELL `:‘\‘'\ S. • 4UBS' Infiinandal Services Inc 1036 2546/1111 • 1 -Ir PAY TO 1-4E ORDER Or li t tyg/orers C&i4 d'• $ 3a5.crp it gin) hundeepte ftvenly €4".1"46, DCItLARS Resource Management Account LILIC41€11111(41 f ui vim vi zl 76.7 TOCO .*rw SAM CPCy. MOHI*. mcucimitt- 276.56 Anwar/4e_, • 58% SDNY_GM_00008316 CONFIDENTIAL EFTA01596342  EFTA01596343 For f osit Only Marks neth Operating 150 85640 CONFIDENTIAL NIS . LOS roretel flomen Maxwell WSW& MA 000