<table><tr><th>ACCOUNT NAME</th><th>ACCOUNT
ENDNG
NUMBER</th><th>SUB ACCOUNT NAME</th><th>SUB
ACCOUNT
NUMBER</th><th>PERIOD OF
ACCOUNT
ADDITION
OR CHANGE</th><th>BATES NUMBER
REFERENCE</th><th>COMMENT</th></tr><tr><td>ELLMAX LLC
G MAXWELL</td><td></td><td></td><td></td><td>JUN 2011</td><td>AMEX000008</td><td></td></tr><tr><td>ELLMAX LLC
G MAXWELL</td><td></td><td>DANNA PERRY</td><td></td><td>APR 2016</td><td>AMEX000468</td><td>September 2016 is
last statement for this
account</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>G MAXWELL</td><td></td><td>JENNIFER TURNER</td><td></td><td>JUL 2010</td><td>AMEX000526</td><td></td></tr><tr><td>G MAXWELL</td><td></td><td>JENNIFER TURNER</td><td></td><td>SEP 2012</td><td>AMEX000849</td><td></td></tr><tr><td>G MAXWELL</td><td></td><td>JENNIFER TURNER</td><td></td><td>APR 2013</td><td>AMEX000922</td><td></td></tr><tr><td>G MAXWELL</td><td></td><td>JENNIFER TURNER</td><td></td><td>JUL 2014</td><td>AMEX001078</td><td></td></tr><tr><td>G MAXWELL</td><td></td><td>JENNIFER TURNER</td><td></td><td>MAY 2015</td><td>AMEX001192</td><td></td></tr><tr><td>G MAXWELL</td><td></td><td>JENNIFER TURNER</td><td></td><td>NOV 2015</td><td>AMEX001258</td><td></td></tr><tr><td>G MAXWELL</td><td></td><td>JENNIFER TURNER</td><td></td><td>MAY 2016</td><td>AMEX001336</td><td></td></tr><tr><td>G MAXWELL</td><td></td><td>JENNIFER TURNER</td><td></td><td>DEC 2017</td><td>AMEX001558</td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>THEODORE W WAITT</td><td></td><td></td><td></td><td>FEB 2008</td><td>AMEX001772</td><td></td></tr><tr><td>THEODORE W WAITT</td><td></td><td>GHISLAINE M MAXWELL</td><td></td><td>JUL 2008</td><td>AMEX001828</td><td></td></tr><tr><td>THEODORE W WAITT</td><td></td><td>G MAXWELL</td><td></td><td>JUL 2010</td><td>AMEX002070</td><td>Sept 2010 is last
statement where
Maxwell is included in
the statement.</td></tr></table>

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