To: Cc: Subject: Maxwell UBS Accts Date: Thu, 18 Jun 2020 16:28:23 +0000 Importance: Normal The attached analyses are draft, to be used for discussion purposes only and are subject to change. I have attached a summary analysis of Maxwell's UBS Financial accounts. Highlights are as follows: 1. Maxwell accounts which had an outstanding balance as of August 2019 a. Ghislaine Maxwell ( b. Ghislaine Maxwell (INIIIIIM) c. Terramar Project Inc ( d. Max Foundation (M ) e. ELLMAX, LLC ( ) f. Ghislaine Maxwell IRA ( 2. Angara Trust Accounts (received transfers from Maxwell accounts) a. b. c. d. 3. Montpelier Trust Account (received a $500,000 transfer from a Maxwell account) a. 4. ACOUNT NAME NOT STATED (received a $843,000 transfer from a Maxwell account) Given the account number, probably a Montpelier Trust account. a. I have attached an analysis of the month end balances of all the UBS Financial Maxwell accounts. Month end of April 2016 reflected the maximum balance of approximately $23.5 million. Additionally, I have attached selected emails from the UBS Financial production that you may find interesting. If you have any questions or comments, please contact me. Best Original Message From: Sent: Thursday, June 18, 2020 11:52 AM EFTA01654929