This document contains a series of checks issued by Ghislaine Maxwell from her UBS Financial Services Resource Management Account. The checks are made out to various individuals and organizations, including the Delaware Secretary of State, Marks Paneth & Shron LLP, Kimberly Calvacco, Thomas J Magnani, Anita Cela, Ryan Dionne, and others. The checks cover payments for services, taxes, and other expenses, with amounts ranging from $15.00 to $22,000.00. The document also includes details of security features and endorsements for deposit.
documents/EFTA00270728.pdf
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