Filing Information Financial Crimes Enforcement Network United Seates Departmenc of the Tressury FBAR Transcript SA: I and CN: )) FinCEN ee VS Filing Type(s) | Initial Report Filing Date | 10/13/2019 Received Date | 10/15/2019 Entry Date | 10/16/2019 Report for Calendar Year | 2018 Submission Method | Electronic batch filing Submitted by Authorized Third | Yes Party Filer Information Filer Role | Foreign account filer Filer TIN Identification Type | SSN/ITIN Identification Number | Type of Filer | Individual Filer Last Name or | MAXWELL Organization Name Filer First Name | GHISLAINE Filer Date of Birth | Filer Address Address Type | Foreign account filer address Street Address | C/O DGC, iy © Enhanced City | WOBURN WOBURN - Enhanced State | MA MA - Enhanced ZIP Code | 01801 01801-1121 - Enhanced Country | US US - Enhanced Financial Interest in 25 or | No More Accounts Signature Authority in 25 or | No More Accounts Report For Calendar Year Information on Financial Account(s) Owned Separately Account 1 of 5 2018 Filer Role Foreign account filer EFTA00151444

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Enforcement Network United Sea tment of the Iresury FBAR Transcript SA: I and DCN: ) FinCEN Information on Financial Account(s) Owned Separately Filer TIN Identification Type | SSN/ITIN Identification Number | J Type of Filer Individual Filer Last Name or Organization Name MAXWELL Account Type Bank Account Number or Other Designation Maximum value of Account During Calendar Year Reported $1,556,801 Name of Financial Institution in which the Account is Held BARCLAYS Financial Institution Address Report For Calendar Year Address Type | Foreign account financial institution address Street Address | City | LONDON NS | £0.20: LONDON - Enhanced ZIP Code | SW31QF SW3 10F - Enhanced Country | GB GB - Enhanced 2018 Account 2 of 5 Filer Role Foreign account filer Filer TIN Identification Type | SSN/ITIN Identification Number | J Type of Filer Individual Filer Last Name or Organization Name MAXWELL Account Type Bank Account Number or Other Designation Maximum value of Account During Calendar Year Reported $644,686 Name of Financial Institution in which the Account is Held BARCLAYS Financial Institution Address Address Type | Foreign account financial institution address Street Address | a Ee © Enhanced City | LONDON Page 2 ct (the EFTA00151445

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)) FinCEN Financial Crimes Enforcement Network United Seates Department of the Treasury FBAR Transcript 2S): I and OCN: Information on Financial Account(s) Owned Separately LONDON - Enhanced ZIP Code SW31QF SW3 10F - Enhanced Country GB GB - Enhanced Account 3 of 5 Report For Calendar Year 2018 Report For Calendar Year | 2018 Filer Role | Foreign account filer Filer TIN Identification Type | SSN/ITIN Identification Number | Type of Filer | Individual Filer Last Name or | MAXWELL Organization Name Account Type | Bank Account Number or Other | Designation Maximum value of Account | $41,291 During Calendar Year Reported Name of Financial Institution | BARCLAYS in which the Account is Held Financial Institution Address Address Type | Foreign account financial institution address Street Address | [as Ee © Enhanced City | LONDON LONDON - Enhanced ZIP Code | SW310F SW3 10F - Enhanced Country | GB GB - Enhanced Account 4 of 5 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name MAXWELL Account Type Other Other Type of Account PENSION EFTA00151446

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o = = } FinCEN TL Financial Crimes Enforcement Network United Seates Deparument of the Tressury FBAR Transcript SA: I and DCN: Information on Financial Account(s) Owned Separately Account Number or Other Designation Maximum value of Account During Calendar Year Reported $48,113 Name of Financial Institution in which the Account is Held WEALTH AT WORK LIMITED a VS: Financial Institution Address Report For Calendar Year Address Type Foreign account financial institution address Street Address SE - Enhanced City LIVERPOOL LIVERPOOL - Enhanced ZIP Code L25RH L2 5RH - Enhanced Country GB 2018 GB - Enhanced Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type | Bank Account Number or Other | Designation Maximum value of Account | $640,205 During Calendar Year Reported Name of Financial Institution | BARCLAYS in which the Account is Held Financial Institution Address Address Type | Foreign account financial institution address Street Address | [a ee © Enhanced City | LONDON LONDON - Enhanced ZIP Code | SW310QF SW3 10F - Enhanced Country | GB GB - Enhanced Page 4 ct (the EFTA00151447

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Signature Date )) FinCEN Financial Crimes Enforcement Network United Seates Departmenc of the Tresury FBAR Transcript 2S): I and OCN: 10/13/2019 Signature Third Party Preparer Use Only Preparer's Last Name | BAROOSHIAN Preparer's First Name | LAURA Preparer's MI | K Preparer's TIN Identification Type | PTIN Identification Number | Phone Number | Preparing Firm's Name | DICICCO, GULMAN & COMPANY, LLP Preparing Firm's TIN Identification Type | EIN Identification Number | Preparer's Address Address Type | Third Party Preparer Firm Address Street Address | III SES | 5h200<: City WOBURN WOBURN - Enhanced State MA MA - Enhanced ZIP Code Country 01801 01801-1121 - Enhanced US US - Enhanced EFTA00151448