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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
an Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
Information ELLMAX, LLC Client Information Name Organization Structure Incorporated Publicly Listed For Profit Name(s) of Authorized Persons Ghislaine Maxwell Name(s) of Managers/Members Ghislaine Maxwell Contact Information ELLMAX, LLC Ltd Liability Company No No No Residential Address City, Stat
Profit Name(s) of Authorized Persons Ghislaine Maxwell Name(s) of Managers/Members Ghislaine Maxwell
isted For Profit Name(s) of Authorized Persons Ghislaine Maxwell Name(s) of Managers/Members Ghislaine M
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
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 Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that MY allow us to identify you. Please review and verify al of the informa
Entities connected to both Ghislaine Maxwell and SOCiii Security
the Southern District
LOCATION
Samantha Power
PERSON
the Internal Revenue Service
ORGANIZATION
Puerto Rico
LOCATIONthe State of New York
LOCATION
Eric Holder
PERSONUBS Visa
ORGANIZATION
European Parliament
ORGANIZATIONBank USA
ORGANIZATIONUBS Bank
ORGANIZATIONVisa Signature
ORGANIZATION
Cayman Islands
LOCATION
New Yorker
ORGANIZATIONBusiness Services
ORGANIZATIONCredit Cards
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONBill Payment
PERSON