EFTA01597241.pdf

*UBS C Statement Billing Period: Payment Due Date Minimum Payment Due 04/27/18 - 05/26/18 lune 23. 2018 -') $35.0C/ UBS Visa Signature credit card statement Prepared for GHISIAINE MAMELL Page 1 of a Customer News Primary Cad Number Ending in Questions? Call 1.803.762.1000 ubs comtionlineservIces Pay Credit Card reminder Do not mail payment. Your Account Summary Activity Summary Minimum Payment Due 535 03 Previous Balance 11,172.141 Statement Balance in the amount of Payment Due Date 06/23/18 - Payments $1,572.73 is scheduled to be paid on Credit Line 535.000 00 Purchases 51.572 73 6/18/18 from your UBS Account. Available Credit Line $33,427.27 I • Other Credits so.00' Thank you. + Cash Advances Cash Credit Line 514.000 00 50.00 Available Cash tine 414.000.00) + Fees so.00 Shop for your gift-giving needs, and Past Due Amount 50.00 + Interest $0.00 use your points to do it, on the My Overhmit Amount 50.001 `Statement Balance $1.572.73 Choice Rewards website. Find gift cards for fine dining and premium Payment Information* retail, browse the latest in trendy Statement Balance $1,572.73 goods and gadgets, book your Minimian Payment Due $35.00 summer travel or redeem for a Payment Due Date 06/23/2018 statement credit at ubs.com/onlineservices. 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 $38.00 and your APRs may be increased to the Penalty APR of 29.99% 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 thiScad and each month shown on this statement in estimated total of... about... Only the Minimun Payment 5 years $2,262 S55 3 years 51,980 (Savings $282) If you would like information about credit counseling services, call 1.800.762-1000. The phone number for UBS Bank USA is 1400-762-1000. 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.clfs.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 dosing date is not reBected.To view your most recent transaction activity online, go to ubs.com/onhnesenrices. Detach here Pease make checks payable to • UBS Card Services • and include this payment coupon in the enclosed envelope Please allow 7 - 10 business days for US Postal Sennce delivery fturn/et:wraith-. rearm to: U8S BANK USA - CARD SERVICES $UBS Card Number Ending in Minimum Payment Due 135.00 $1,572.73 PO BOX 84040 Statement Balance COLUMBUS GA 31908-4040 Payment Due Date lune 23, 2018 You are enrolled in Automated Pay Credit Card. Sendpayments to: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES FO BOX 203219 DALLAS DC 75320-3219 062318 7826000014012670 2 0000003500 2 CONFIDENTIAL SDNY_GM_00009574 EFTA01597241 Important Information about your UBS credit card Lost or stolen card. Your credit card is issued by UBS Bank USA. If Other payment options. 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 Online: Visit ubs.conilonknesemres to sign up for Pay Credit Card to for the 085 Visa Signature credit card. You will not be liable for any pay your account online. Payments made through Pay Credit Card will 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. liable for unauthorized use that occurs before your notice to us. In any Eastern time for debits from an external account and 600 p.m. Eastem case, your liabihty will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account A‘lailabk onlyfor conlholders Payment information. Each billing cycle, you must pay at least the with an /WA or (MS 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 Phone: 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 U8S 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 are also credited same day Application of any phone payment to your fi than one payment in a billing cycle, you will still need to pay the next 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 couner service or USPS Priority 0 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 pm. 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. When you provide a check as payment on this Account, you authorize us to either use the information from Automatic repayment of cash advances through your check to make a onetime electronic fund transfer from your Cashannea: The Cosheonneet 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 U8S 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•t 232 for referred to as your UBS Account) When we use your UBS Account to the 085 Visa infinite credit card or 1-800-762-1000 for the U85 Visa repay your CoshConnert Cash Advance transaction in full, you will not Signature credit card. incur any interest charges. If there are insufficient funds in your U85 Account to pay off your CoshConneet Cash Advances balance in full, Mailed Payments. A conforming payment received by us by 5:00 p.m. Central time will be credited to your account the day of receipt A then the APR for your Cash Advances will apply as of the ongnal 'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR envelope and payment coupon included with this statement to UBS Bank on Cash Advances on your remaining CoshConnect Cash Advance balance until it is repaid in full. Applicable ATM surcharge fees may USA • Card Services, P.O. Box 203219, Dallas, TX 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 meet these requirements or any payment with multiple checks or money please contact us at 1-888-762-1232 for the UBS Vaa Infinite credit card or 1.800.762.1000 for the UB5 Visa Signature credit card. A vailabk onfr orders, additional correspondence, staples, paperclips, etc. will be considered a 'non-conforming payment,' which may delay the crediting for cardholders with an MIA or Thinness Semen Account BSA. of the payment for up to 5 days We can accept late payments, partial Accrual of interest arid how to avoid paying interest on payments, checks and money orders marked • Paid in Full' or language having the same effect without losing any of our rights under this purchases- 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, 1X, transaction date. However, if you paid the Statement Balance from your 75320.3210. previous billing statement by the Payment Due Date on that statement, then 11) we will not impose interest on Purchases during your current Continued on back of next page CONFIDENTIAL SDNY_GM_00009575 EFTA01597242  Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total PSulti Beginnng Points this period 72,554 Points earned this period 1,573 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 74,127 'For more details on your rewards points attivity, please visit us online at ubs.comfuscards Adenty for GHISRAINE MAXWELL • Card /non n 6992 Date Descrotico Arnpinl Payments OS' 16 PAYMENT THANK YOU 41,17214 TOtd Payments ActlAy 41,172.14 Purchases 0901 DMI•GODADDY COM 4BO.5O50355 AZ 1208.52 0902 ONH*GODADDY.COM 480.5058855 AZ 1155.17 0903 Anton web services aNyanareo.coWA 115342 0903 ONH•GODADDYCOM 4805059355 AZ S81348 0904 CLOUDSLARE 650.3190)39 CA $200.05 0909 MAILCHIMP `MONTHLY MAILCHIMPCOMGA 170749 0911 ICONOSQUARE UMOGE$ $49.00 0919 BUFFER AWESOME MONTHLY H1TPSBuff ER CCA 51000 NMI Purchases Activity $1,572.73 Im 2018 Totais Thetrate Total Fees Charged in 2018 Ante 10.00 Total Interest Charged in 2018 1000 Interest Charge Calculation 30 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest. Interest Rate RATE (APR) Charge PURCHASES $000 674% lb; $O CO BALANCE TRANSFERS $0 00 16.7414 M 10 co CASH ADVANCES VICO 23.74% hi $0.00 You Annual Percentage Rate (APR) is the annual interest rate on you' account (v) = Variable Rate CONFIDENTIAL SDNY_GM_00009576 EFTA01597243  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 biling 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 rt 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 You must notify us of any potential errors In writing. You may call us, during the current billing period if you pay the Statement Balance shown but if you do we are not required to investigate any potential errors and on the current billing statement by the Payment Due Date in the current you may have to pay the amount in question. billing period For Balance Transfers, interest will accrue from the day we While we investigate whether or not there has been an error send the Balance Transfer to the payee. For Checks, interest will accrue from the day the payee accepts the check For Cash Advances, interest • We cannot try to collect the amount in question, or report you will accrue from the day you take the Cash Advance as delinquent on that amount. • The charge in question may remain on your statement, and we How we will cakulate your balance subject to interest rate. may continue to charge you interest on that amount. But. If We use a method called ' daily balance' (including new purchases) To we determine that we made a mistake, you will not have to determine the amount of interest to be charged on your Account, we pay the amount in question or any interest or other fees first calculate the 'Balance Subject to Interest Rate' separately for related to that amount 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 or 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 divided by 365). • We can apply any unpaid amount against your credit limit to each of the applicable daily balances for 0 Purchases, u) Balance Transfers, and xi) Cash Advances The daily balances for Purchases, for Your rights if you we dissatisfied with your credit card Balance Transfers, and for Cash Advances are each calculated separately purchases 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 multply 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 pnce 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 bureau 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 if all the criteria above are met and you are still dissatisfied with the inaccurate or incomplete, please contact the credit bureau directly or purchase, contact us in writing at: contact us at UBS Bank USA, Card Operations Division, 315 Deadenck Street, 5th Floor, Nashville, TN 37238 We will request your name, your UBS Bank USA • Disputes Department account number, the credit bureau where you received the credit report P O Box 84040 a description of the error, and why you believe it is an error. We will Columbus, GA 31908 promptly investigate, notify you of our findings, and, 4 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 to do if you think you find an error on 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, we may report you as delinquent UBS Bank USA - Card Operations Division 315 DeaderKk Street, Sth Floor Please refer to your Cardmember Agreement for additional information Nashville, TN 37238 about the terms of your Account O2011 UBS Bank USA CONFIDENTIAL SDNY_GM_00009577 EFTA01597244  SUBS C Statement Sling Period: Payment Due Date Minimum Payment Due 03/27/18 - 04/26/18 May 23, 2018 -') S35.00 UBS Visa Signature credit card statement Prepared for GICSIAINI MAxVit -; Page 1 of 4 Customer News Pnmary Cad Number Ending in Questions? Call 1.800.762.1000 ubs comionlineservIces Pay Credit Card reminder Do not mail payment. Your Account Summary Activity Summary Mimmurn Payment Due 535 CO Previous Balance 590348 Statement Balance in the amount of Payment Due Date 05/23/18 - Payments $903.48 $1,172.14 is scheduled to be paid on Credit Line 535.000 00 Purchases 51,172 14 5/18/18 from your UBS Account. Available Credit Line $33,827.86 i I -Other Credits $0.00 Thank you. + Cash Advances Cash Credit Line 514.000 00 $0. Available Cash Line $14.000.00 + Fees $0.00 Past Due Amount 50 00 + Interest —111 11 Overlimit Amount semi Statement Balance $1,172.14 Payment Information* Statement Balance $1,172.14 Minimisn Payment Due $35.00 Payment Due Date 05/23/2018 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 $38.00 and your APRs may be increased to the Penalty APR of 29.99% 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... u pay... about... Only the Minimum Payment 4 years $1,570 $1,476 $41 3 years (Savings • $94) It you would like information about credit counseling services, call 1.800.762-1000. The phone number for UBS Bank USA is 1400-762.1000. 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.dfsay.gav • Repayment information is based on your account activity and the APRs on your account as of the dosing 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/onhnesenrices. 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 focus Postal Service delivery 11undebwrahle. worm to: UBS BANK USA - CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement Balance 835.00 $1 172 14 COLUMBUS GA 31908-4040 Payment Due Date May 23, 2018 You are enrolled in Automated Pay Credit Card. SendpaymeniS to: GHISLAINE MAXWELL (ABS BANK USA - CARD SERVICES FO BOX 203219 DALLAS DC 75320-3219 CONFIDENTIAL 052318 7826000014012670 2 0000003500 2 SDNY_GM_00009578 EFTA01597245 Important Information about your UBS credit card Lost or stolen card. Your credit card is issued by UBS Bank USA If Other payment options. 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 Online: Vert ubs.conilonkneserdces to sign up for Pay Credit Card to for the U85 Visa Signature credit card. You will not be liable for any pay your account online. Payments made through Pay Credit Card will 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. liable for unauthorized use that occurs before your notice to us. In any Eastern time for debits from an external account and 600 p.m. Eastern case, your liabihty will not exceed $50. time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account if vollobk onlyfor canlhalers Payment Information. Each billing cycle, you must pay at least the wah an /WA or (MS Business Senmes 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 Phone: To make a payment by phone, please call Date are noted on your statement At any time you may pay more than t-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 courser 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 be increased by the payment amount for up to 7 days to ensure the funds from the bank on which your payment is drawn are collected and not returned. When you provide a check as payment P.O Box 203219, Irving, TX 75063 A payment received at this address by 500 pm. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. I on this Account, you authorize us to either use the information from Automatic repayment of cash advances through your check to make a one-time electronic fund transfer from your CashConnta: The Cask:armed 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 (CashConneci Cash Advances), each may be withdrawn from your account as soon as the same day we night, with available funds from your U85 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 UB5 Account to the UBS Visa infinite credit card or 1-800-762-1000 for the U85 Visa repay your Cask :ounce: 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 L'athConnect Cash Advances balance in full, Mailed Payments. A conforming payment received by us by 500 p.m. Central time will be credited to your account the day of recept A then the APR for your Cash Advances will apply as of the ongnal 'conforming payment' is a payment that: 1) is mailed using the enclosed transaction date on any remaining balance. You will be charged the APR envelope and payment coupon included with this statement to UBS Bank on Cash Advances on your remaining CashConnect Cash Advance balance until it is repaid in full. Applicable ATM surcharge fees may USA • Card Services, P.O. Box 203219, Dallas, 1X 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 CashConned feature, in US dollars from a US based institution. Any payment that does not meet these requirements or any payment with multiple checks or money please contact us at 1-888-762-1232 for the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa Signature credit card. A vadat* onfr orders, additional correspondence, staples, paperclips, etc. will be considered a 'non-conforming payment: which may delay the crediting for can:Mader, with an RNA or Business Senwes Account &CA. of the payment for up to 5 days. We can accept late payments, partial payments, checks and money orders marked • Paid in Full' or language Accrual of interest and how to avoid paying interest on purchases- Your due date is at least 23 days after the close of each having the same effect without losing any of our rights under this 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, 1X, transaction date. However, if you paid the Statement Balance from your 75320.3210. previous billing statement by the Payment Due Date on that statement, then 11) we will not impose interest on Purchases during your current Continued on back of next page CONFIDENTIAL SDNY_GM_00009579 EFTA01597246  Page 3 of 4 My Choice Rewards Points from UBS Account Summary 19.174.141116 Beginnrig Points this period 71,382 Points earned thisperiod 1,172 Bonus points 0 Adjustments 0 Rederrptions 0 Ending points balance 72,554 'For more details on your rewards points activity, please visit us online at ubs.COMIUSCardS Athnly for GHISLAINE MAXWELL • Card /non n 6992 Date Desupticn ANT:vM Payments 0419 PAYMENT THANK YOU 490348 TotS Payment Asithdti 4903AI Purchases 0403 CLOW:RARE 6503198939 CA $7.02 0401 Amazon web senices atessnarcbcoWA 116924 0404 CLOUDFLARE 6503198939 CA 1200.05 0409 MAILCHIMP -MONTHLY MAILCHIMPCOMGA 1734.91 0419 BUFFER AWESOME MONTHLY HTTPS8Uff RICCA 110.00 0419 ONH•GODADDY COM 480•505•8855 AZ 150.32 Total Purchases Activity $1,172.14 2015 Totals Year-to-Date Seminary of Fees end Interest Total Fees ..I urged i• .2014 tel Total Interest Charged in 2018 1000 Interest Charge Calculation- 31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES so.00 16.74% (0 10.00 BALANCE TRANSFERS loco 16.74% M $0.00 CASH ADVANCES $0.00 23/4% M $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account (v) = Variable Rate Customer Notifications Access cash at ATMs and banks all over the world With your UBS Visa Signature credit card. For domestic transactions, receive ATM f