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ets and is used to ensure our investment recommendations are suitable for your situation. 5 CONFIDENTIAL SDNY_GM_00009932 5 EFTA01597595 6 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth 09/03/1975 Marital Status Single Client Conta
ate of Birth 10/20/1977 Marital Status Married Client Contact Information Residential Address Settlers Lane City, State, Zip Code Home Phone Wenham, MA 01984-1464 (617) 439 - 2149 [email protected] E-mail Address Net Worth Information You have indicated that you do not derive a substantial
rust 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 Residential Address
Page: EFTA00024452 →ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024454 →rust 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 Residential Address
Page: EFTA00024313 →ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024315 →Entities connected to both Scott Borgerson and Wenham

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Dallas
LOCATIONMontpelier Trust
ORGANIZATION
European Parliament
ORGANIZATION
UBS AG
ORGANIZATION
Eric Holder
PERSONNutter McClennen
PERSON
Puerto Rico
LOCATIONJeffrey W. Roberts
PERSONUBS Bank USA
ORGANIZATIONChristine Yvonne Malina-Maxwell
PERSONthe Municipal Securities Rulemaking Board
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATIONUBS Bank
ORGANIZATIONUBS Group AG
ORGANIZATIONUBS AM
ORGANIZATIONBank USA
ORGANIZATION