5
Shared Docs
4
Same-Page
5 / 5
Mentions
ne None None None None More than 80% Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
Page: EFTA00024313 →mation Montpelier Trust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Res
Page: EFTA00024313 →held at UBS More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
revocable Trust Name Montpelier Trust Jurisdiction US Trust Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina•Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address City, State, Zip Code Home Phone E-mail
at UBS None More than 80% Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
me Irrevocable Trust Montpelier Trust US Trust Jurisdiction Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard ATTN: Nutter McCle
s, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 • 1 CONFIDENTIAL SDNY_GM_00009984 EFTA01597647 Intentionally Left Blank Package ID. 0268296267 • 1 CONFIDENTIAL SDNY_
me Irrevocable Trust Montpelier Trust US Trust Jurisdiction Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard ATTN: Nutter McCle
s, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 - 1 1 EFTA00024450 --- PAGE BREAK --- Intentionally Left Blank Package ID. 0268296267 - 1 EFTA00024451 --- PAGE BREA
Page: EFTA00024450 →mation Montpelier Trust Trust Information Trust Type Name Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Res
Page: EFTA00024452 →Entities connected to both UBS AG and Jeffrey W. Roberts

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSONUBS Bank
ORGANIZATIONUBS Bank USA
ORGANIZATION
Eric Holder
PERSONthe Securities and Exchange Commission
ORGANIZATIONMeese
PERSON
European Parliament
ORGANIZATIONScott Stackman
PERSON
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATIONScott Borgerson
PERSONUBS Group AG
ORGANIZATION
Dallas
LOCATIONNutter McClennen
PERSON