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.t1 51 Name (as shown o your income tax rotten) Ghislaine Maxwell Business name/disregarded entity name, if differ
me (as shown o your income tax rotten) Ghislaine Maxwell Business name/disregarded entity name, if differ
.t1 51 Name (as shown o your income tax rotten) Ghislaine Maxwell Business name/disregarded entity name, i
Covered Non-Public Company: (3) II you initialed statement (1) above, please initial the following only if such applicable Public Company or Covered Non-Public Company. (a; is currently a client receiving Investment Banking Services provided by a FINRA member, or has paid compensation to a FINRA member for investme
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SUBS UBS Financial Services Inc. Account Nurnoer Cicnt Fund Investment Application Cover Sheet ALPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne Maxwell Client Name ACU6 Form ML2,31837 Control Number 102725 Appkation Id ECS-0155002191 III FCS-0155002191 For
LPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne Maxwell Client Name AC
ny (any person in 0 or (11a -5131 Covered Person'). (2) If you iritialed statement (1) above. you must name each relevant Pubk Company ander Covered Non-Public Company: (3) If you labeled statement (1) above, please initial the following only if such appricabk PublX Company or Covered Non-Public Company:. (a) is c
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y that he, she or it is both an accredited investor and a qualified purchaser in order to invest in the Fund, unless otherwise determined by UBSFA. MAXWELL Private and Confidential 2 CONFIDENTIAL UBSTERFtAMAR00001139 EFTA00236794 Instructions for Completing Investor Application (continued) D. Qu
or The Investor, a any person having a Beneficial Interest in the Invests, is (i) an executive officer or director of a Public Company or a Covered Non-Public Company, or (ii) a person receiving Material Support by an executive officer or director of a Public Company or a Covered Non-Public Company (any person in
Sponsored
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ed as natural persons for this purpose. ML281817-MAXWELL Private and Confidential 8 CONFIDENTIAL UBSTE
• The Investor, or any person having a Beneficial Interest in the Investor, is (0 an executive officer or director of a Public Company or a Covered Non-Public Company, or (i) a person receiving Material Support by an executive officer or director of a Public Company or a Covered Non-Public Company (any person in (
Sponsored
Mutual Connections (46)
Entities connected to both Ghislaine Maxwell and Non-Public Company
George W. Bush
PERSON1,138 w/ Ghislaine·2 w/ Non-Public
UBS Financial Services Inc.
ORGANIZATION468 w/ Ghislaine·2 w/ Non-Public
Samantha Power
PERSON445 w/ Ghislaine·2 w/ Non-Public
the State of New York
LOCATION209 w/ Ghislaine·2 w/ Non-Public
UBS Online Services
ORGANIZATION62 w/ Ghislaine·2 w/ Non-Public
the Securities and Exchange Commission
ORGANIZATION57 w/ Ghislaine·2 w/ Non-Public
UBS Financial Advisor
ORGANIZATION26 w/ Ghislaine·2 w/ Non-Public
Keogh
ORGANIZATION18 w/ Ghislaine·4 w/ Non-Public
Limited Liability Company
ORGANIZATION11 w/ Ghislaine·2 w/ Non-Public
the Commodity Futures Trading Commission
ORGANIZATION9 w/ Ghislaine·2 w/ Non-Public
UBSFA
ORGANIZATION7 w/ Ghislaine·2 w/ Non-Public
Investment Company
ORGANIZATION5 w/ Ghislaine·3 w/ Non-Public
the Memorandum
ORGANIZATION5 w/ Ghislaine·3 w/ Non-Public
Branch Managers
ORGANIZATION5 w/ Ghislaine·3 w/ Non-Public
UBS Alternative Investments US
ORGANIZATION5 w/ Ghislaine·3 w/ Non-Public
QuickCard
ORGANIZATION5 w/ Ghislaine·3 w/ Non-Public
the Fund Investment Application
ORGANIZATION5 w/ Ghislaine·3 w/ Non-Public
Subscription Booklet
ORGANIZATION5 w/ Ghislaine·3 w/ Non-Public
Investment Banking Services
ORGANIZATION4 w/ Ghislaine·4 w/ Non-Public
the U.S. Treasury Department
ORGANIZATION5 w/ Ghislaine·2 w/ Non-Public