3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
investment experience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORCWIOJUI Alan) 2 CONFIDENTIAL SDNY_GM_00009963 2 EFTA01597626 0 Jeffrey W. Roberts Personal Information Name Jeffrey W. Roberts United States Citizens
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
investment experience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORCWIOJUI Alan) Package ID. 0268296267 - 2 CONFIDENTIAL SDNY_GM_00009486 3 EFTA01597649 O Christine Yvonne Malina-Maxwell Personal Information Name Chris
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
investment experience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORCWIOJUI Alan) 4 CONFIDENTIAL SDNY_GM_00009931 4 EFTA01597594 UORCWIOJUI Alan) Jeffrey W. Roberts Personal Information Name Jeffrey W. Roberts United S
Entities connected to both Federal Marginal Tax Rate and UORCWIOJUI Alan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Eric Holder
PERSON
European Parliament
ORGANIZATION
Dallas
LOCATION
UBS AG
ORGANIZATIONScott Borgerson
PERSONNutter McClennen
PERSONHigher Returns
ORGANIZATIONCharles St
PERSONSeaport Boulevard ATTN
ORGANIZATIONOwn Home
ORGANIZATION
Alan Dershowitz
PERSONSettlers Lane
LOCATIONPrimary Sweep Fund
ORGANIZATIONMontpelier Trust
ORGANIZATIONJeffrey W. Roberts
PERSONMeese
PERSON