4
Shared Docs
4
Same-Page
4 / 4
Mentions
York, NY 10065 • 7007 Net Worth Information Annual Income Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Ran
account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Y1 45171 Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210.2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP Boston, MA 02210.2695 Montpelier T
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
SDNY_GM_00009967 6 EFTA01597630 A ri ccount Information RMA Domestic TRUST Your Account Account Number Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
SDNY_GM_00009991 8 EFTA01597654 A ri ccount Information RMA Domestic TRUST Your Account Account Number Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
5 8 EFTA01597598 A 0 . 0 , ccount Information RMA Domestic TRUST Your Account Account Number Y1 45171 Account Title Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Account Address City, State zip Boston, MA 02210-2698 155 Seaport Boulevard ATTN Nutter McClennen and Fish LLP B
Entities connected to both Federal Marginal Tax Rate and Seaport Boulevard ATTN
Higher Returns
ORGANIZATION
UBS AG
ORGANIZATIONCharles St
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Eric Holder
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONScott Borgerson
PERSON
European Parliament
ORGANIZATIONNutter McClennen
PERSON
Dallas
LOCATIONMeese
PERSONMontpelier Trust
ORGANIZATIONOwn Home
ORGANIZATION
Alan Dershowitz
PERSONJeffrey W. Roberts
PERSONPrimary Sweep Fund
ORGANIZATIONUORCWIOJUI Alan
PERSONSettlers Lane
LOCATION