9
Shared Docs
9
Same-Page
21 / 9
Mentions
separate from Its owner. ..V iv GNslaine Maxwell fta.'ejtjAiloggraenir§bigef, ifijithaVkitreatrairidt6ShictSIKaitliblerale, st of oaSEMIWP Name: Ghislaine Maxwell Type of Member: Managing Member Si; EaliirdUKE 1 4 1 12 fly Date 1 II 0394086000 Page 1 cf 11 CONFIDENTIAL SIGN AND DATE HERE SDNY_GM_00
tity separate from Its owner. ..V iv GNslaine Maxwell fta.'ejtjAiloggraenir§bigef, ifijithaVkitreatrai
airidt6ShictSIKaitliblerale, st of oaSEMIWP Name: Ghislaine Maxwell Type of Member: Managing Member Si; Eal
tted of the Chganizatice any and at tax farm and other tax-related documents related to any account of this Organization enduring without limitation U.S. Internal Revenue Service Forms W-8 and W-9. as epplicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
lity company organized in the U.S. with only one shareholder/member that rs a disregarded as an entity separate from its owner. Authorized Persons Ghislaine Maxwell The undersigned hereby certify that the members and manager of said LLC are as follows: Name: Ghislame Maxwell Type of Member: Managing Member Ed
nager of said LLC are as follows: Name: Ghislame Maxwell Type of Member: Managing Member Edgarley, LLC For Business Services Account(s): hislame Maxwell Date - III DI 0147242878 SIGN AND DATE IIERE Page 1 of 1 IIIVV son 01 MUM aNY NDIS 21 CONFIDENTIAL UBSTERRAMAR00001091 EFTA00236749 UBS
BS PACE/Strategic Advisor account. This includes registered or unregistered investment advisors. consultants, financial planners or similar parties Ghislaine Maxwell Client First Name Last Name 0 Client First Name Last Name In the presence of (cannot be the Agent) lik 0----- liatriess First Name
of the Organization any and all tax forms and other tax•related documents related to any account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
ion Structure Corporation Incorporated Yes State of Incorporation Delaware Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information New York, NY
lient Relationship Agreement for Terms and Conditions of this service. E-mail Address ■ UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) ■ ■ ■ 6 6 EFTA00271047 de 0162 2227
it Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Resident
alf of the Corporation any and all tax forms and other tax-related documents related to an Account of this Corporation (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make certifications or representations under penalty of perjury on beha
ion Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address City, State, Zip Code Home Phone E-mail Address U.S. Federal law requires us ro obtain, verify and rec
it Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address City,
For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address
n behalf of the Organization any and all tax forms and other tax-related documents for an Account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
ion Structure Corporation Incorporated Yes State of Incorporation Delaware Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Residential Address 116 East 65th Street City, State, Zip Code New York, NY 10065-7007 Home Phone (212)
e (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535-6833 GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009416 6 EFTA01597106 de 0162 2227 4453 02/18/2014 UBS Client Relationship Agreement Introduction At
wards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535-6833 GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009416 6 EFTA01597106 de 0162 2227 4453 02/18/2014 UBS Client Relationship Agreement Introduction At UBS, we
alf of the Corporation any and all tax forms and other tax-related documents related to an Account of this Corporation (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make certifications or representations under penalty of perjury on beha
ion Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address 116 East 65th Street City, State, Zip Code New York, NY 10065-7007 Home Phone E-mail Address Net Wort
it Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address 116 Ea
For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address
n behalf of the Organization any and all tax forms and other tax-related documents for an Account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
OVIDED TO PROSPECTIVE INVESTORS IN SUCH ER305378-MAXWELL Blackstone Real Estate Partners Europe V 127 CO
il after the end of each Fiscal Year to each Member (and each other Person that was a Member during such Fiscal Year or its legal representatives), U.S. Internal Revenue Service Schedule K-1 (or any successor form), and such tax information as the Administrator reasonably believes may be necessary in the preparation by such
nts, and this I I 15)871145 3 SDNY_GM_02762211 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00249133 EFTA01332651 SDNY GM 02762212 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249134 EFTA01332652 Docusign Enveope ID. C9C428F678CA-4106a29F-42
ent Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S. Commerce Department/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (f) U.S. Justice Department, and (g) U.S. Securities and Exchange Commission; "Covered Entity" means the Borrower, its affiliates and subsidiaries
rge or pay under 13 isini345 SDNY_GM_02757514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00244436 EFTA01329299 SDNY GM 02757515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244437 EFTA01329300 OccuSir Envelope ID. C9C420FbnICA-4108-A29F-4
ent Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S. Commerce DeparUnent/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (I) U.S. Justice Department, and (g) U.S. Securities and Exchange Commission: "Covered Entity" means the Borrower, its affiliates and subsidiaries
Entities connected to both Ghislaine Maxwell and U.S. Internal Revenue Service

United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Joi Ito
PERSONLarry Visoski
PERSON
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
the Internal Revenue Service
ORGANIZATION
United Kingdom
LOCATION
Lawrence Krauss
PERSON
Puerto Rico
LOCATIONMAX FOUNDATION
ORGANIZATIONthe State of New York
LOCATION
Eric Holder
PERSON
Sarah Ferguson
PERSONUBS Visa
ORGANIZATION
UBS AG
ORGANIZATION
Vladimir Putin
PERSON
U.S. Treasury
ORGANIZATION