EFTA00271444.pdf

Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $903.48 is scheduled to be paid on 4/18/18 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Apple Inc., registered in the U.S. and other countries. SUBS Statement Biting Period 02/27/18 - 03/26/1 Payment Due Date April 23, 2018 r.cinimum Payment Due 535.0y UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encino in: E l Page 1 of 4 Questions? Call 1-800-762-1C00 ubs.comicalinesenfices Account Summary Activity Summary Minimum Payment Due $35.00 Payment Due Date Credit Line $35.000.00 Available Credit Lim $34, Cash Credit Line S d1.000.00 Available Cash Line S 14,000.00- Past Due Amount Overlimit Amount S0.00 $0.00 a Piev,ous Balance $907.46 - Payme + Purchases 590348 I - Other Credits + Cash Advances oo 11.0 + Fees 50.00 + Interest $0.00 Statement Balance 5903.48 Payment Information* Statement Balance $903.48 Minimum Payment Due $35.00 Payment Due Date 04232018 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 I You will pay off the balance using this card and each month you pay... shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment I 3 years $1,110 If you would like information about credit counseling services, call I-800-762-1000. The phone number for UBS Bank USA a 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.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 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due S35.00 Statement Balance $903.48 Payment Due Date April 23,2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 042318 782600003,4012670 2 0000003500 2 EFTA00271444 Important information about your UBS credit card lest or steles art Your credit card is issued by UBS Bank USA. If 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 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 liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. Payment infennation. Each billing cycle, you must pay at least the Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Date are noted on your statement. At any time you may pay more than 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 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 month's required Minimum Payment Due by your next Payment Due Date. Remember to make all checks payable to UBS Card Services. Please allow 7 days for the U.S. Postal Service to deliver your 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. you provide a check as payment on this Account, you authorize us to either use the information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day we receive your payment, and you will not receive your check back from your financial institution. For inquiries, please call 1.888-762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa Signature credit card. 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 "conforming payment' is a payment that: 1) is mailed using the enclosed envelope and payment coupon included with this statement to UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is 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 meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be considered a 'non•conforming payment," which may delay the crediting 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 having the same effect without losing any of our rights under this Agreement and such payments may be sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, 75320-3210. Other payment eplions. o■gne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will 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 time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders with an AMA or UBS Business Services Account BSA. Pay by Mien.: To make a payment by phone, please call 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 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 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 credit line may be delayed for up to 7 days. Overnight payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Automatic repeyment of rash advances Omagh CesbConnect The CashConnect feature on your UBS credit card account will automatically repay new Cash Advances obtained from ATMs and financial institutions (CashConnect Cash Advances), each night, with available funds from your UBS Resource Management Account (RMA) or your UBS Business Services Account BSA (either referred to as your UBS Account). When we use your UBS Account to repay your CashConnett Cash Advance transaction in full, you will not incur any interest charges. If there are insufficient funds in your UBS Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining CashConnect Cash Advance balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect feature. If you choose not to participate in the CashConnect feature, 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. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of interest sad bow to avoid paying interest on purchases. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the transaction date. However, if you paid the Statement Balance from your previous bilbng statement by the Payment Due Date on that statement, then (1) we will not impose interest on Purchases during your current Continued on back of next page 03030303 • 0369 EFTA00271445 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 70,47 Points embed this period 90 Bonus points Adjustments Redemptions Ending points balance 71,38 •For more details on your rewards points activity, please visit us online at ubs.com(uscards Activity for GHISLAINE MAXWELL - Card ending in Date Description Amount Payments 03/t6 PAYMENT THANK YOU -590746 Total Payment Activity -S907.46 Purchases 03/03 Amazon web services aws.amazon.coWA $138.47 03/04 CLOUDFLARE 650-3198939 CA 520.10 03/09 MAILCHIMP •MONTHLY MAILCHIMP.COM6A $734.91 03/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00 Total Purchases Activity S9O3.48 2018 Totals Year-to-Date Summary of Fees and Total Fees Charged in 2018 Total Interest Charged in 2018 Interest Charge Calculation -28 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES $0.00 $0.00 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) 50.00 $0.00 $0.00 16.49% iv) 16.49% (v) 23.49% (v) interest Charge $0.00 $0.00 Moo Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271446 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the Payment Due Date in the current billing period, and (2) we will credit any payment applied toward Purchases as of the first day in your current billing period if you make a payment by the Payment Due Date in the current billing period that is less than the Statement Balance. If a Statement Balance was shown on your previous billing statement and you did not pay the Statement Balance by the Payment Due Date on that statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown on the current billing statement by the Payment Due Date in the current billing period. For Balance Transfers, interest will accrue from the day we send the Balance Transfer to the payee. For Checks, interest will accrue from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. How we win calculate year balance subject to Interest rate. We use a method called 'daily balance' (including new purchases). To determine the amount of interest to be charged on your Account, we first calculate the 'Balance Subject to Interest Rate" separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable APR shown on the front of the statement divided by 365). to each of the applicable daily balances for i) Purchases, ii) Balance Transfers, and iii) Cash Advances. The daily balances for Purchases, for Balance Transfers, and for Cash Advances are each calculated separately and determined as follows: We take the beginning balances for each transaction type on your Account each day, including any interest calculated on the previous day's balance, add to the respective balances any new transaction, subtract any payments or credits and make any other applicable adjustment(s). Your Cardmember Agreement provides for compounding of interest. A credit balance is treated as a balance of zero. If you multiply the 'Balance Subject to Interest Rate' for each balance category as shown on your monthly billing statement by the number of days in the billing period and then multiply each sum by the applicable DPR, the results will be the interest assessed, except for minor variations caused by rounding. Credk Immo reports and apnea We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 315 Deaderick Street, 5th Floor, Nashville, TN 37238. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and why you believe it is an error. We will promptly investigate, notify you of our findings, and, if warranted, send an update to the credit bureaus within 30 days. Whet to do k yen Oka you find an emir on your statement If you think there is an error on your statement, please write to us at: UBS Bank USA • Card Operations Division 315 Deaderick Street, 5th Floor Nashville, TN 37238 In your letter, give us the following information: • Amount In(ormation: your name and account number • Derr amount the dollar amount of the suspected error • Desolation of problem: if you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors In wetting. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We ran apply any unpaid amount against your credit hint. Your rights if you are dissatisfied with your credit card purchases If you are dissatisfied with the goods or services that you have purchased with your credit card and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with Cash Advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In welling at: UBS Bank USA - Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After we finish our investigation, we will notify you of our decision. At that point, if we think you owe an amount and you do not pay that amount, we may report you as delinquent. Please refer to your Cardmember Agreement for additional information about the terms of your Account. a 8 a 8 a 8 0201 I UBS Bank USA EFTA00271447 Customer News Enroll in Card Activity Alerts for yo UBS credit and debit cards by logging into U8S Online Services. Then go to My Profile > Alerts & Notifications to manage all your alert options. Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $907.46 is scheduled to be paid on 3/18/18 from your UBS Account. Thank you. SUBS Statement Bling Period: 01127/18 - 0226/18 Payment Due Date Mardi 23,2018 Minimum Payment Due S3901,1/ UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending MM. Account Summary your minimum Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/calinesenfices Activity Summary Minimum Payment Due $35.00 Previous Balance $721.62 Payment Due Date - Payme Credit Line $35.000.00 + Purchases $907.46 Available Credit Line $34,092.54 - Other Credits $0.00 Cash Credit Line $14.000.00 + Cash Advances $0.00 Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount $O.00 + Interest $0.00 Overlimit Amount $0.00 Statement Balance $907.46 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive payment by the $907.46 $35.00 03/23/2018 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 using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 3 years $1,115 If you would like information about credit counseling services, call I-800-762-1000. The phone number for LIBS 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.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. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 $35.00 $907A6 March 23, 2018 032318 7826000014012670 2 0000003500 2 EFTA00271448 Important information about your UBS credit card lest or steles art Your credit card is issued by UBS Bank USA. If 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 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 liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. Payment infennation. Each billing cycle, you must pay at least the Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Date are noted on your statement. At any time you may pay more than 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 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 month's required Minimum Payment Due by your next Payment Due Date. Remember to make all checks payable to UBS Card Services. Please allow 7 days for the U.S. Postal Service to deliver your 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. you provide a check as payment on this Account, you authorize us to either use the information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day we receive your payment, and you will not receive your check back from your financial institution. For inquiries, please call 1.888-762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa Signature credit card. 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 "conforming payment' is a payment that: 1) is mailed using the enclosed envelope and payment coupon included with this statement to UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is 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 meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be considered a 'non•conforming payment," which may delay the crediting 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 having the same effect without losing any of our rights under this Agreement and such payments may be sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, 75320-3210. Other payment eplions. o■gne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will 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 time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders with an AMA or UBS Business Services Account BSA. Pay by Mien.: To make a payment by phone, please call 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 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 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 credit line may be delayed for up to 7 days. Overnight payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Automatic repeyment of rash advances Omagh CesbConnect The CashConnect feature on your UBS credit card account will automatically repay new Cash Advances obtained from ATMs and financial institutions (CashConnect Cash Advances), each night, with available funds from your UBS Resource Management Account (RMA) or your UBS Business Services Account BSA (either referred to as your UBS Account). When we use your UBS Account to repay your CashConnett Cash Advance transaction in full, you will not incur any interest charges. If there are insufficient funds in your UBS Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining CashConnect Cash Advance balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect feature. If you choose not to participate in the CashConnect feature, 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. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of interest sad bow to avoid paying interest on purchases. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the transaction date. However, if you paid the Statement Balance from your previous bilbng statement by the Payment Due Date on that statement, then (1) we will not impose interest on Purchases during your current Continued on back of next page 2 8 EFTA00271449 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 69,571 Points earned this period 908 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 70,479 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending in Date Description Amount Payments O2/t6 PAYMENT THANK YOU 4721.62 Total Payment Activity -5721.62 Purshases 02/04 Amazon web services aws.amazon.coWA 5142.55 02/04 CLOUDFLARE 650-3198939 CA 520.00 02/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5734.91 02119 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00 Total Purchases Activity 590746 2018 Totals Year-to-Date Summary of Fees and Total Fees Charged in 2018 Total Interest Charged in 2018 Interest Charge Calculation - 31 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES $0.00 50.00 Balance ANN UAL Subject to PERCENTAGE Interest Rate RATE (APR) $0.00 $0.00 $0.00 16.49% iv) 16.49% (v) 23.49% (v) Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate interest Charge $0.00 $0.00 Sam EFTA00271450 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the Payment Due Date in the current billing period, and (2) we will credit any payment applied toward Purchases as of the first day in your current billing period if you make a payment by the Payment Due Date in the current billing period that is less than the Statement Balance. If a Statement Balance was shown on your previous billing statement and you did not pay the Statement Balance by the Payment Due Date on that statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown on the current billing statement by the Payment Due Date in the current billing period. For Balance Transfers, interest will accrue from the day we send the Balance Transfer to the payee. For Checks, interest will accrue from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. How we win calculate year balance subject to Interest rate. We use a method called 'daily balance' (including new purchases). To determine the amount of interest to be charged on your Account, we first calculate the 'Balance Subject to Interest Rate" separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable APR shown on the front of the statement divided by 365). to each of the applicable daily balances for i) Purchases, ii) Balance Transfers, and iii) Cash Advances. The daily balances for Purchases, for Balance Transfers, and for Cash Advances are each calculated separately and determined as follows: We take the beginning balances for each transaction type on your Account each day, including any interest calculated on the previous day's balance, add to the respective balances any new transaction, subtract any payments or credits and make any other applicable adjustment(s). Your Cardmember Agreement provides for compounding of interest. A credit balance is treated as a balance of zero. If you multiply the 'Balance Subject to Interest Rate' for each balance category as shown on your monthly billing statement by the number of days in the billing period and then multiply each sum by the applicable DPR, the results will be the interest assessed, except for minor variations caused by rounding. Credk Immo reports and apnea We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 315 Deaderick Street, 5th Floor, Nashville, TN 37238. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and why you believe it is an error. We will promptly investigate, notify you of our findings, and, if warranted, send an update to the credit bureaus within 30 days. Whet to do k yen Oka you find an emir on your statement If you think there is an error on your statement, please write to us at: UBS Bank USA • Card Operations Division 315 Deaderick Street, 5th Floor Nashville, TN 37238 In your letter, give us the following information: • Amount In(ormation: your name and account number • Derr amount the dollar amount of the suspected error • Desolation of problem: if you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors In wetting. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We ran apply any unpaid amount against your credit hint. Your rights if you are dissatisfied with your credit card purchases If you are dissatisfied with the goods or services that you have purchased with your credit card and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with Cash Advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In welling at: UBS Bank USA - Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After we finish our investigation, we will notify you of our decision. At that point, if we think you owe an amount and you do not pay that amount, we may report you as delinquent. Please refer to your Cardmember Agreement for additional information about the terms of your Account. a 8 8 4 83 a 8 0201 I UBS Bank USA EFTA00271451 Customer News An annual summary statement which includes all of your credit card account activity from 2017 is now available online. To view the statement logon to your UBS Online Services account and go to My UBS Accounts > Account Documents. Pay Credit Card reminder Do not mad payment. Your Statement Balance in the amount of $721.62 is scheduled to be paid on 2/18118 from your UBS Account. Thank you. SUBS Statement BEng Period 12/27/17 - 01/26/.111‘1 Payment Due Date February 23, 2018 Minimum Payment Due 535.00/ UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in: Account Summary Page 1 of 4 Questions? Call 1-800-762-1000 ubs.convonlineseMces Activity Summary Minimum Payment Due $35.00 Previous Balance $1719.13 Payment Due Date - Payne C .edit Line $35,000.00 + Purchases $721.62 Available Credit Line $34,278.38 - Other Credits $0.00 Credit Line $14,000.00 + Cash Advances $0.00 Available Cash Line lEr $14,000.00 + Fees $0.00 -: .:I Due Amount SO. CO + Interest $0.00 Overlimit Amount $0.00 Statement Balance $721.62 I Payment Information* Statement Balance Minimum Payment Due Payment Due Date $721.62 $35.00 02/23/2018 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 538.00 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 using this card and each month you pay... shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment I 2 years $840 If you would like information about credit counseling services, call I.800-762-1000. The phone number for LIBS Bank USA a 1.800.7621000. 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.comtonlineservices. Detach here. Please make checks payable to • UE15 Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance $35.00 $721.62 Payment Due Date February 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 022318 7826000014012670 2 0000003500 2 EFTA00271452 Important information about your UBS credit card loot or stein art Your credit card is issued by UBS Bank USA. If 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 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 liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. Payment brfannation. Each billing cycle, you must pay at least the Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Date are noted on your statement. At any time you may pay more than 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 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 month's required Minimum Payment Due by your next Payment Due Date. Remember to make all checks payable to UBS Card Services. Please allow 7 days for the U.S. Postal Service to delver your 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 am collected and not returned. you provide a check as payment on this Account, you authorize us to either use the information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day we receive your payment, and you will not receive your check back from your financial institution. For inquiries, please call 1.888-762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa Signature credit card. 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 "conforming payment' is a payment that: 1) is mailed using the enclosed envelope and payment coupon included with this statement to UBS Bank USA • Card Services, P.O. Box 203219 Dallas, IX 75320-3210 and 2) is 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 meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be considered a 'non•conforming payment," which may delay the crediting 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 having the same effect without losing any of our rights under this Agreement and such payments may be sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, 75320-3210. Other payment orlon& Masa: Visit ubs.comionlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will 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 time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders with an AMA or UBS Business Services Account BSA. Pay by Mien.: To make a payment by phone, please call 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 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 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 credit line may be delayed for up to 7 days. Onandaht payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Automatic repayment of rash advance' Omagh CasbConoact The CashConnect feature on your UBS credit card account will automatically repay new Cash Advances obtained from ATMs and financial institutions (CashConnect Cash Advances), each night, with available funds from your UBS Resource Management Account (RMA) or your UBS Business Services Account BSA (either referred to as your UBS Account). When we use your UBS Account to repay your CashConnett Cash Advance transaction in full, you will not incur any interest charges. If there are insufficient funds in your UBS Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining CashConnect Cash Advance balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect feature. If you choose not to participate in the CashConnect feature, 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. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of banns! mod bow to amid paying Stoma on porches. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the transaction date. However, if you paid the Statement Balance from your previous bilbng statement by the Payment Due Date on that statement, then (1) we will not impose interest on Purchases during your current Continued on back of next page 03030303 • 056224 • 0301 • 0002 • 23 EFTA00271453 Page 3 of My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 68,809 Points earned this period 722 Bonus points 0 Adjustments 0 Redemptions 0 Ending points balance 69,571 *For more details on your rewards points activity, please visit us online at ubs.com(uscards Activity for GHISLAINE MAXWELL - Card ending in- Date Description Amount Payments 01/18 PAYMENT THANK YOU -51,719.13 Total Payment Activity -S1.719.13 Purchases 01/03 Amazon web services aws.amazon.coWA 5141.62 01/04 CLOUDFLARE 650-3198939 CA $20.00 01/09 MAILCHIMP *MONTHLY MAILCHIMP.COM6A $550.00 01/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00 Total Purchases Activity $721.62 2018 Totals Year-to-Date Summary of Fees and Total Fees Charged in 2018 Total Interest Charged in 2018 Interest Charge Calculation - 31 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES I inn.,rail l Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate $0.00 $0.00 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) $0.00 $0.00 $0.00 16.49% iv) 16.49% (v) 23.49% (v) Interest Charge $0.00 $0.00 Sam EFTA00271454 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the Payment Due Date in the current billing period, and (2) we will credit any payment applied toward Purchases as of the first day in your current billing period if you make a payment by the Payment Due Date in the current billing period that is less than the Statement Balance. If a Statement Balance was shown on your previous billing statement and you did not pay the Statement Balance by the Payment Due Date on that statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown on the current billing statement by the Payment Due Date in the current billing period. For Balance Transfers, interest will accrue from the day we send the Balance Transfer to the payee. For Checks, interest will accrue from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. How we win calculate year balance subject to Interest rate. We use a method called 'daily balance' (including new purchases). To determine the amount of interest to be charged on your Account, we first calculate the 'Balance Subject to Interest Rate" separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable APR shown on the front of the statement divided by 365). to each of the applicable daily balances for i) Purchases, ii) Balance Transfers, and iii) Cash Advances. The daily balances for Purchases, for Balance Transfers, and for Cash Advances are each calculated separately and determined as follows: We take the beginning balances for each transaction type on your Account each day, including any interest calculated on the previous day's balance, add to the respective balances any new transaction, subtract any payments or credits and make any other applicable adjustment(s). Your Cardmember Agreement provides for compounding of interest. A credit balance is treated as a balance of zero. If you multiply the 'Balance Subject to Interest Rate' for each balance category as shown on your monthly billing statement by the number of days in the billing period and then multiply each sum by the applicable DPR, the results will be the interest assessed, except for minor variations caused by rounding. Credk Immo reports and apnea We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 315 Deaderick Street, 5th Floor, Nashville, TN 37238. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and why you believe it is an error. We will promptly investigate, notify you of our findings, and, if warranted, send an update to the credit bureaus within 30 days. Whet to do k yen Oka you find an emir on your statement If you think there is an error on your statement, please write to us at: UBS Bank USA • Card Operations Division 315 Deaderick Street, 5th Floor Nashville, TN 37238 In your letter, give us the following information: • Amount In(ormation: your name and account number • Derr amount the dollar amount of the suspected error • Desolation of problem: if you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors In wetting. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We ran apply any unpaid amount against your credit hint. Your rights if you are dissatisfied with your credit card purchases If you are dissatisfied with the goods or services that you have purchased with your credit card and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with Cash Advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In welling at: UBS Bank USA - Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After we finish our investigation, we will notify you of our decision. At that point, if we think you owe an amount and you do not pay that amount, we may report you as delinquent. Please refer to your Cardmember Agreement for additional information about the terms of your Account. 8 8 8 0201 I UBS Bank USA EFTA00271455 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $1,7 19.1 3 is scheduled to be paid on 1/18/18 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Apple Inc., registered in the U.S. and other countries. SUBS Statement Bling Period 11/27/17 -12/26/M 17 Payment Due Date January 23, 2018 Minimum Payment Due 535.002 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encing Account Summary Minimum Payment Due $35.00 Payment Due Da Credit Line $35,000.00 Available Credit Line 533,28d. Cash Credit Lire $14,000.00 Available Cash Line -m- 514,000.ff Past Due Amount Overlimit Amount SOX° $0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Page 1 of 4 Questions? Call 1-800-762-1C00 ubs.comicalinesenices Activity Summary Previous Balance $724.69 - Payme + Purchases 81,719.13 - Other Credits — T0710 + Cash Advances 50.00 + Fees $0.00 + Interest $0.00 Statement Balance $1,719.13 $1,719.13 $35.00 01/23/2018 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 using this card and each month you pay... You will pay off the balance shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment 5 years $2,483 460 I 3 years 52,160 (Savings = S323) 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.conVonlineservices. Detach here. Please make checks payable to • UE15 Card Servkes- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. It undeliverable, UBS BANK USA PO BOX 84040 COLUMBUS GA return to: • CARD SERVICES 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance 535.00 $1,719.13 Payment Due Date January 23,_2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 012318 7826000014012670 2 0000003500 2 EFTA00271456 Important information about your MIS credit card feat or steles art Your credit card is issued by UBS Bank USA. If 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 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 liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. Payment hdermatN■. Each billing cycle, you must pay at least the Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Date are noted on your statement. At any time you may pay more than 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 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 month's required Minimum Payment Due by your next Payment Due Date. Remember to make all checks payable to UBS Card Services. Please allow 7 days for the U.S. Postal Service to delver your 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 am collected and not returned. you provide a check as payment on this Account, you authorize us to either use the information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day we receive your payment, and you will not receive your check back from your financial institution. For inquiries, please call 1.888-762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa Signature credit card. 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 "conforming payment' is a payment that: 1) is mailed using the enclosed envelope and payment coupon included with this statement to UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is 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 meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be considered a 'non•conforming payment," which may delay the crediting 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 having the same effect without losing any of our rights under this Agreement and such payments may be sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, 75320-3210. Other payment oplions. benne: Visit ubs.com/onlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will 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 time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders with an AMA or UBS Business Services Account BSA. Pay by Mine: To make a payment by phone, please call 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 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 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 credit line may be delayed for up to 7 days. Overnight payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Automatic repeyment of cash advances Omagh CashConnect The CashConnect feature on your UBS credit card account will automatically repay new Cash Advances obtained from ATMs and financial institutions (CashConnect Cash Advances), each night, with available funds from your UBS Resource Management Account (RMA) or your UBS Business Services Account BSA (either referred to as your UBS Account). When we use your UBS Account to repay your CashConnett Cash Advance transaction in full, you will not incur any interest charges. If there are insufficient funds in your UBS Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining CashConnect Cash Advance balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect feature. If you choose not to participate in the CashConnect feature, 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. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of interest sad bow to Enid paying interest on pendia. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the transaction date. However, if you paid the Statement Balance from your previous bilbng statement by the Payment Due Date on that statement, then (1) we will not impose interest on Purchases during your current Continued on back of next page 03030303 • 038578 • 0301 0302 • 23 EFTA00271457 Page 3 of 4 You've Earned Bonus Points Congratulations! You have earned 557 bonus points this month. My Choice Rewards Points from UBS ACIMBILSUMMaDir Total Points Beginning Points this period 66673 Points earned this period 1,719 Bonus points 557 Adjustments 0 Redemptions 0 Ending points balance 68,849 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Achity for GHISLAINE 0.1AXWELL - Card ending in Date Payments Descnptcn Amount 12/18 PAYMENT THANK YOU 4724.69 Purchases TotalPaymentsActivity -$724.69 12/03 Amazcn web services aws.amazon.coWA 5139.13 12/04 CLOUDFLARE 650-3198939 CA 520.00 12/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5550.00 12/19 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA 510.00 12/21 WAV•TONER CONSULTING SERV502-6931761 CA 11.000.00 Tatalkurchases Activity $1,719.13 2017 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 Total Interest Charged in 2017 Interest Charge Calculation -30 Days in Billing Cycle $0.00 $0.00 Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES 50.00 16.24% (v) $0.00 BALANCE TRANSFERS $0.00 16.24% (v) $0.00 CASH ADVANCES $0.00 23.24% (v) $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271458 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the Payment Due Date in the current billing period, and (2) we will credit any payment applied toward Purchases as of the first day in your current billing period if you make a payment by the Payment Due Date in the current billing period that is less than the Statement Balance. If a Statement Balance was shown on your previous billing statement and you did not pay the Statement Balance by the Payment Due Date on that statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown on the current billing statement by the Payment Due Date in the current billing period. For Balance Transfers, interest will accrue from the day we send the Balance Transfer to the payee. For Checks, interest will accrue from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. How we Ma Matta mar Mime sodded es Interest into. We use a method called 'daily balance' (including new purchases). To determine the amount of interest to be charged on your Account, we first calculate the 'Balance Subject to Interest Rate" separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable APR shown on the front of the statement divided by 365). to each of the applicable daily balances for i) Purchases, ii) Balance Transfers, and iii) Cash Advances. The daily balances for Purchases, for Balance Transfers, and for Cash Advances are each calculated separately and determined as follows: We take the beginning balances for each transaction type on your Account each day, including any interest calculated on the previous day's balance, add to the respective balances any new transaction, subtract any payments or credits and make any other applicable adjustment(s). Your Cardmember Agreement provides for compounding of interest. A credit balance is treated as a balance of zero. If you multiply the 'Balance Subject to Interest Rate' for each balance category as shown on your monthly billing statement by the number of days in the billing period and then multiply each sum by the applicable DPR, the results will be the interest assessed, except for minor variations caused by rounding. Credit Immo reports and d! - t... We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 315 Deaderick Street, 5th Floor, Nashville, TN 37238. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and why you believe it is an error. We will promptly investigate, notify you of our findings, and, if warranted, send an update to the credit bureaus within 30 days. Whet es do M yea think you find an emir on your statement If you think there is an error on your statement, please write to us at: UBS Bank USA • Card Operations Division 315 Deaderick Street, 5th Floor Nashville, TN 37238 In your letter, give us the following information: • Account Stomata: your name and account number • Deft amount the dollar amount of the suspected error • Desolation of problem: if you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors In wetting. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We ran apply any unpaid amount against your credit hint. Your rights if you are dissatisfied with your credit rani purchases If you are dissatisfied with the goods or services that you have purchased with your credit card and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with Cash Advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In weldng at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After we finish our investigation, we will notify you of our decision. At that point, if we think you owe an amount and you do not pay that amount, we may report you as delinquent. Please refer to your Cardmember Agreement for additional information about the terms of your Account. 0201 I UBS Bank USA EFTA00271459 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $7 2 4.6 9 is scheduled to be paid on 1 2/1 8/1 7 from your UBS Account. Thank you. Shop for your holiday gift-giving needs and use your My Choice Rewards points online to do it. Find everything from gift cards for fine dining and premium retail to the latest in luxury goods or gadgets. Book your holiday travel or buy what you want and redeem for a statement credit. Explore the range of options on the rewards web site at ubs.com/mycardbenefits. SUBS Statement BEng Period Payment Due Date minimum Payment Due UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encing in: Account Summary your minimum Page t of 4 Questions? Call 1-800-762-1000 ubs.com/calineserrices Activity Summary Minimum Payment Due $35.00 Previous Balance 4719.86 Payment Due Date C 'edit Line 535,000.00 + Purchases $724.69 Available Credit Line - Other Credits WAN Cash Credit Lire $14,000.00 + Cash Advances $0.00 I Available Cash Line 514,000:MI + Fees $0.00 Past Due Amount $O.00 I + Interest $0.00 Overlimit Amount S0.00 I Statement Balance $724.69 I Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do not receive payment by the $724.69 $35.00 12/23/2017 date listed above, you 10/27/17- 11/26/1t1 December 23,2017 535.0_0/ 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 using this card and each month you pay... shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment I 2 years $838 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 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.conVonlineseivices. Detach here. Please make checks payable to • UE15 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 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date S35.00 4724.69 December 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 122317 7826000014012670 2 0000003500 2 EFTA00271460 Important information about your UBS credit card loot or stein art Your credit card is issued by UBS Bank USA. If 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 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 liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. Payment brfannation. Each billing cycle, you must pay at least the Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Date are noted on your statement. At any time you may pay more than 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 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 month's required Minimum Payment Due by your next Payment Due Date. Remember to make all checks payable to UBS Card Services. Please allow 7 days for the U.S. Postal Service to delver your 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 am collected and not returned. you provide a check as payment on this Account, you authorize us to either use the information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day we receive your payment, and you will not receive your check back from your financial institution. For inquiries, please call 1.888-762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa Signature credit card. 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 "conforming payment' is a payment that: 1) is mailed using the enclosed envelope and payment coupon included with this statement to UBS Bank USA • Card Services, P.O. Box 203219 Dallas, IX 75320-3210 and 2) is 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 meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be considered a 'non•conforming payment," which may delay the crediting 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 having the same effect without losing any of our rights under this Agreement and such payments may be sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, 75320-3210. Other payment orlon& Masa: Visit ubs.comionlineservices to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will 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 time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only (or cardholders with an AMA or UBS Business Services Account BSA. Pay by Mien.: To make a payment by phone, please call 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 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 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 credit line may be delayed for up to 7 days. Onandaht payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Automatic repayment of rash advance' Omagh CasbConoact The CashConnect feature on your UBS credit card account will automatically repay new Cash Advances obtained from ATMs and financial institutions (CashConnect Cash Advances), each night, with available funds from your UBS Resource Management Account (RMA) or your UBS Business Services Account BSA (either referred to as your UBS Account). When we use your UBS Account to repay your CashConnett Cash Advance transaction in full, you will not incur any interest charges. If there are insufficient funds in your UBS Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining CashConnect Cash Advance balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect feature. If you choose not to participate in the CashConnect feature, 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. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of banns! mod bow to amid paying Stoma on porches. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the transaction date. However, if you paid the Statement Balance from your previous bilbng statement by the Payment Due Date on that statement, then (1) we will not impose interest on Purchases during your current Continued on back of next page 03030303 • 038292 • 030 EFTA00271461 Page 3 of 4 You've Earned Bonus Points Congratulations! You have earned 579 bonus points this month. My Choice Rewards Points from UBS At c9t10i$lrmmary Totalaids Beginning Points this period 65,269 Points earned this period 725 Bonus points 579 Adjustments Redemptions Ending points balance 66,573 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for 6HtSLAINE0/1/MWELL - Card ending in• Date Descnpusti Amount Payments 11/17 PAYMENT THANK YOU TotalPaymentsActAdty Purchases 11/03 11/04 11/09 I1/19 -$719.86 -$71926 Amaral web services aws.amazion.coWA $144.69 CLOUDFLARE 650-3198939 CA $20.00 MAILCHIMP •MONTHLY MAILCHIMP.COM6A $550.00 BUFFER - SOCIAL MEDIA HTTPSSUFFER.CCA $10.00 Total Purchases Activity 5724.69 Total Fees Charged in 2017 Total Interest Charged in 2017 $0.00 $0.00 Interest Charge Calculation -31 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES Balance Subject to Interest Rate $0.00 $0.00 $0.00 ANNUAL PERCENTAGE RATE (APR) 16.24% (v) 16.24% AO 23.24% AO Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate EFTA00271462 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the Payment Due Date in the current billing period, and (2) we will credit any payment applied toward Purchases as of the first day in your current billing period if you make a payment by the Payment Due Date in the current billing period that is less than the Statement Balance. If a Statement Balance was shown on your previous billing statement and you did not pay the Statement Balance by the Payment Due Date on that statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown on the current billing statement by the Payment Due Date in the current billing period. For Balance Transfers, interest will accrue from the day we send the Balance Transfer to the payee. For Checks, interest will accrue from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. How we Ma Matta mar Mime sodded es Interest into. We use a method called 'daily balance' (including new purchases). To determine the amount of interest to be charged on your Account, we first calculate the 'Balance Subject to Interest Rate" separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable APR shown on the front of the statement divided by 365). to each of the applicable daily balances for i) Purchases, ii) Balance Transfers, and iii) Cash Advances. The daily balances for Purchases, for Balance Transfers, and for Cash Advances are each calculated separately and determined as follows: We take the beginning balances for each transaction type on your Account each day, including any interest calculated on the previous day's balance, add to the respective balances any new transaction, subtract any payments or credits and make any other applicable adjustment(s). Your Cardmember Agreement provides for compounding of interest. A credit balance is treated as a balance of zero. If you multiply the 'Balance Subject to Interest Rate' for each balance category as shown on your monthly billing statement by the number of days in the billing period and then multiply each sum by the applicable DPR, the results will be the interest assessed, except for minor variations caused by rounding. Credit Immo reports and d! - t... We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 315 Deaderick Street, 5th Floor, Nashville, TN 37238. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and why you believe it is an error. We will promptly investigate, notify you of our findings, and, if warranted, send an update to the credit bureaus within 30 days. Whet es do M yea think you find an emir on your statement If you think there is an error on your statement, please write to us at: UBS Bank USA • Card Operations Division 315 Deaderick Street, 5th Floor Nashville, TN 37238 In your letter, give us the following information: • Account Stomata: your name and account number • Deft amount the dollar amount of the suspected error • Desolation of problem: if you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors In wetting. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We ran apply any unpaid amount against your credit hint. Your rights if you are dissatisfied with your credit rani purchases If you are dissatisfied with the goods or services that you have purchased with your credit card and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with Cash Advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In weldng at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After we finish our investigation, we will notify you of our decision. At that point, if we think you owe an amount and you do not pay that amount, we may report you as delinquent. Please refer to your Cardmember Agreement for additional information about the terms of your Account. SI fI 8 8 a 8 0201 I UBS Bank USA EFTA00271463 Customer News Pay Credit Card reminder Do not mail payment. Your Statement Balance in the amount of $719.86 is scheduled to be paid on 11/18/17 from your UBS Account. Thank you. Shop for your holiday gift-giving needs and use your My Choice Rewards points online to do it. Find everything from gift cards for fine dining and premium retail to the latest in luxury goods or gadgets. Book your holiday travel or buy what you want and redeem for a statement credit. Explore the range of options on the rewards web site at ubs.com/mycardbenefits. SUBS Statement Being Period 09/27/17 - 10126/17\ Payment Due Date November 23, 2017 ricinimum Payment Due 535.0!) UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking in:M Account Summary your minimum Page t of 4 Questions? Call 1-800-762-1C00 ubs.com/calineserrices Activity Summary Minimum Payment Due $35.00 ievious Balance $1,359.68 Payment Due Date r C 'edit Line $35,000.00 + Purchases $719.86 I Available Credit Line -Other Credits $0.00 Cash Credit Lire $14,000.00 + Cash Advances $0.00 Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount $O.00 I + Interest MOO Overlimit Amount $0.00 I Statement Balance 5719.86 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Waming: If we do not receive payment by the date listed $719.86 $35.00 11/23/2017 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 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 I You will pay off the balance using this card and each month you pay... shown on this statement in about... And you will end up paying the estimated total of... Only the Minimum Payment I 2 years $830 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.comtonlineservices. Detach here. Please make checks payable to ' UE15 Card Services- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $719.86 Payment Due Date November 23 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320.3219 112317 7826000014012670 2 0000003500 2 EFTA00271464 Important Information about your UBS credit card lest or steles card. Your credit card is issued by UBS Bank USA. If 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 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 liable for unauthorized use that occurs before your notice to us. In any case, your liability will not exceed $50. Payment Infennatlen. Each billing cycle, you must pay at least the Minimum Payment Due shown on your monthly statement by its Payment Due Date. Both the Minimum Payment Due and Payment Due Date are noted on your statement. At any time you may pay more than 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 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 month's required Minimum Payment Due by your next Payment Due Date. Remember to make all checks payable to UBS Card Services. Please allow 7 days for the U.S. Postal Service to delver your 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 whir:Spear payment Is drawn are collected and not returned. ;A:en you provide a check as payment on this Account, you authorize us to either use the information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day we receive your payment, and you will not receive your check back from your financial institution. For inquiries, please call 1.888-762.1232 for the UBS Visa Infinite credit card or 1.800.762.1000 for the UBS Visa Signature credit card. Mad 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 "conforming payment' is a payment that: 1) is mailed using the enclosed envelope and payment coupon included with this statement to UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is 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 meet these requirements or any payment with multiple checks or money orders, additional correspondence, staples, paperclips, etc. will be considered a 'non-conforming payment," which may delay the crediting 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 having the same effect without losing any of our rights under this Agreement and such payments may be sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, 75320-3210. Other payment erten& Mane: Visit ubs.comkinlinesemCes to sign up for Pay Credit Card to pay your account online. Payments made through Pay Credit Card will 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 time for debits from a UBS Resource Management Account (RMA) or UBS Business Services Account BSA account. Available only for cardholders with an AMA or UBS Business Services Account BSA. Pay by Phone: To make a payment by phone, please call 1.888.762.1232 for the UBS Visa Infinite credit card or 1.800-762.1000 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 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 credit line may be delayed for up to 7 days. Ovendght payments: Send overnight courier service or USPS Priority Mail payments to UBS Bank USA - Card Services, 2975 Regent Boulevard, P.O. Box 203219, living, TX 75063. A payment received at this address by 5:00 p.m. Central time that otherwise meets the requirements of a conforming payment will be credited to your account that same day. Automatic remnant of rash advances Waugh CasbConnect The CashConnect feature on your UBS credit card account will automatically repay new Cash Advances obtained from ATMs and financial institutions (CashConnect Cash Advances), each night, with available funds from your UBS Resource Management Account (RMA) or your UBS Business Services Account BSA (either referred to as your UBS Account). When we use your UBS Account to repay your CashConnett Cash Advance transaction in full, you will not incur any interest charges. If there are insufficient funds in your UBS Account to pay off your CashConnect Cash Advances balance in full, then the APR for your Cash Advances will apply as of the original transaction date on any remaining balance. You will be charged the APR on Cash Advances on your remaining CashConnect Cash Advance balance until it is repaid in full. Applicable ATM surcharge fees may apply. No other account balances are paid through the CashConnect feature. If you choose not to participate in the CashConnect feature, 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. Available only for cardholders with an AMA or Business Services Account BSA. *canal of interest aced bow to avow paying Interest on purchase. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the transaction date. However, if you paid the Statement Balance from your previous billing statement by the Payment Due Date on that statement, then (1) we will not impose interest on Purchases during your current Continued on back of next page 2 8 0 8 EFTA00271465 Page 3 of 4 My Choice Rewards Points from UBS Account Summary Total Points Beginning Points this period 64,54 Points earned this period 72 Bonus points Adjustments Redemptions Ending points balance 65,26 *For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHISLAINE MAXWELL - Card ending irM Date Description Amount Payments 10/18 PAYMENT THANK YOU -11.359.68 Total Payments Activity -S1,359.68 Purchases 10/03 Amazon web services aws.amazon.coWA 5139.86 10/04 CLOUDFLARE 650-3198939 CA 520.00 10/09 MAILCHIMP *MONTHLY MAILCHiMP.COM6A 5550.00 10/19 BUFFER BUFFER AWESOME HTTPSBUFFER.CCA 510.00 Total Purchases Activity 5719.86 2017 Totals Year-to-Date Summary of Fees and Total Fees Charged in 2017 Total Interest Charged in 2017 Interest Charge Calculation - 30 Days in Billing Cycle PURCHASES BALANCE TRANSFERS CASH ADVANCES lit -it,r l l Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate S0.00 $0.00 Balance ANNUAL Subject to PERCENTAGE Interest Rate RATE (APR) 50.00 $0.00 50.00 16.24% u0 16.24% h0 23.24% h0 interest Charge $0.00 Sam Sam EFTA00271466 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the Payment Due Date in the current billing period, and (2) we will credit any payment applied toward Purchases as of the first day in your current billing period if you make a payment by the Payment Due Date in the current billing period that is less than the Statement Balance. If a Statement Balance was shown on your previous billing statement and you did not pay the Statement Balance by the Payment Due Date on that statement, then we will not impose Interest Charges on any Purchases during the current billing period if you pay the Statement Balance shown on the current billing statement by the Payment Due Date in the current billing period. For Balance Transfers, interest will accrue from the day we send the Balance Transfer to the payee. For Checks, interest will accrue from the day the payee accepts the check. For Cash Advances, interest will accrue from the day you take the Cash Advance. How we Ma Matta mar Mime sodded es Interest into. We use a method called 'daily balance' (including new purchases). To determine the amount of interest to be charged on your Account, we first calculate the 'Balance Subject to Interest Rate" separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable APR shown on the front of the statement divided by 365). to each of the applicable daily balances for i) Purchases, ii) Balance Transfers, and iii) Cash Advances. The daily balances for Purchases, for Balance Transfers, and for Cash Advances are each calculated separately and determined as follows: We take the beginning balances for each transaction type on your Account each day, including any interest calculated on the previous day's balance, add to the respective balances any new transaction, subtract any payments or credits and make any other applicable adjustment(s). Your Cardmember Agreement provides for compounding of interest. A credit balance is treated as a balance of zero. If you multiply the 'Balance Subject to Interest Rate' for each balance category as shown on your monthly billing statement by the number of days in the billing period and then multiply each sum by the applicable DPR, the results will be the interest assessed, except for minor variations caused by rounding. Credit Immo reports and d! - t... We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report. If you believe that an entry we have made on your credit report is inaccurate or incomplete, please contact the credit bureau directly or contact us at UBS Bank USA, Card Operations Division, 315 Deaderick Street, 5th Floor, Nashville, TN 37238. We will request your name; your account number; the credit bureau where you received the credit report; a description of the error; and why you believe it is an error. We will promptly investigate, notify you of our findings, and, if warranted, send an update to the credit bureaus within 30 days. Whet es do M yea think you find an emir on your statement If you think there is an error on your statement, please write to us at: UBS Bank USA • Card Operations Division 315 Deaderick Street, 5th Floor Nashville, TN 37238 In your letter, give us the following information: • Account Stomata: your name and account number • Deft amount the dollar amount of the suspected error • Desolation of problem: if you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors In wetting. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We ran apply any unpaid amount against your credit hint. Your rights if you are dissatisfied with your credit rani purchases If you are dissatisfied with the goods or services that you have purchased with your credit card and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with Cash Advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In weldng at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering errors on your statement. After we finish our investigation, we will notify you of our decision. At that point, if we think you owe an amount and you do not pay that amount, we may report you as delinquent. Please refer to your Cardmember Agreement for additional information about the terms of your Account. a 8 8 a 8 0201 I UBS Bank USA EFTA00271467