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to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative U High Risk Produce a combination of inco
Page: EFTA00016546 →come and growth of principal A seroorpoWKal o facia Us defined as a President or Wee President Cabinet Member, Supreme Court Ass rice. member of the Joint Chiefs Staff. Member of COngreSs Of a Parliament, Chairperson. Head or Sem( Leade of a major relogous organization. Of the like. 5 5 SDNY_GM_0027419
Page: EFTA00016546 →to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. • U Please review the information about each of your accoun and
Page: EFTA00024458 →itional oWersificarion. A senior political official is defined as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organization, or the like. Package ID: 026829
Page: EFTA00024467 →to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative High Risk Achieve capital appreciation (em
Page: EFTA00024319 →e generation of income. A senior polidcal official is defined as a President or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, ?Ikeda Senior Leader of a major religious organisation, or the like. 11 11 EFTA0002432
Page: EFTA00024322 →Entities connected to both Religious Group/Organization and the Joint Chiefs

Ghislaine Maxwell
PERSON
Eric Holder
PERSONMargin
ORGANIZATION
European Parliament
ORGANIZATION
Dallas
LOCATION
UBS AG
ORGANIZATION
Jeffrey Epstein
PERSONScott Borgerson
PERSONAccounts
ORGANIZATIONServices Incorporated
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONUBS Bank
ORGANIZATIONBank USA
ORGANIZATIONAG Stamford Branch
ORGANIZATIONUBS Online Services
ORGANIZATIONUBS Online
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONChristine Yvonne Malina-Maxwell
PERSONJeffrey W. Roberts
PERSONNutter McClennen
PERSON