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e costly and occupy significant staff time and resources. Any such inquiry, investigation or enforcement proceeding could include civil or criminal SAXWELL II-35 CONFIDENTIAL UBSTERRAMAR00001398 EFTA00237044 proceedings resulting in a censure, fine, penalty and/or other sanction, including asset f
th following the date on which notice of the Trigger Event is given (the "Transition Period"), and thereafter until the Special Withdrawal Date (as MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00001307 EFTA00236953 defined below), withdrawals may not be made, and (subject to the next sentence) withdrawal
Capital Management (Singapore) Pte. Ltd. ("MCM Singapore"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80 Raffles Place, UOB Plaza 2 #14-20, Singapore 048624, Tel. I • Millennium Capital Management (Asia) Limited, a wholly-owned subsidiary of Mille
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vain (for professional clients only); INAS Hong Kong brands. regulated by the Hong Kong Monetary Authority and Wal03 Singapore branch. regulated by the Monetary Authority of Singapore. This material is not intended as an offer or solicitation for the mochase a sale of any financial instrument 1P Morgan Securities LLC or ib broker
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PMSS) [MICA (P) 032/0112012 and Co. Reg. No.: 199405335R] which is a member of the Singapore Exchange Securities Trading Limited and is regulated by the Monetary Authority of Singapore (MAS) and/or JPMorgan Chase Bank, S . Singapore branch (JPMCB Singapore) which is regulated by the MAS. Malaysia: This material is issued and dis
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in (for professional clients only): JPMCB Hong Kong brandy, regulated by the Hong Keng Monetary Authority and IPMCEI Singapore branchh regulated by the Monetary Authority of Singapore. This material snot Intended as en offer or solicitation for U. purffine a sale of any Fine ndal thstrummt U. Morgan Securities MX or lea brokerage
r until the Special Withdrawal Date (as ML281817-MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00002360 EFTA002
Capital Management (Singapore) Pte. Ltd. ("MCM Singapore"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80 Raffles Place, UOB Plaza 2 #14-20, Singapore 048624, Tel. +65 6505 5000; • Millennium Capital Management (Asia) Limited, a wholly-owned subs
Entities connected to both Ghislaine Maxwell and the Monetary Authority of Singapore

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Joi Ito
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
United Kingdom
LOCATION
Wilbur Ross
PERSON
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSON
Bank of America
ORGANIZATIONthe State of New York
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION