11
Shared Docs
11
Same-Page
36 / 11
Mentions
Signature Page Summary LL Lin 1.60E8E6 de 0177 2386 4771 02i12/2014 Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
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 EFTA00271001 O 5 RMA Do
1.60E8E6 de 0177 2386 4771 02i12/2014 Ghislaine Maxwell Account Number and Description RMA Domestic - S
dress City, State zip Ghislaine Maxwell Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account.
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement I1MA Domestic - Sole Owner a_ Client Relationship Agreement MA Domestic - Sole Owner a C
edit Card Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009094 6 EFTA01597014 O k S RMA Domestic Sole Owner Your Account Account Number Account Title Ghi
Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009094 6 EFTA01597014 O k S RMA Domestic Sole Owner Your Account Account Number Account Title Ghislaine M
well Account Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: ii Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account.
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement LC 1.0- S l60£8E6 de 0177 2386 4771 02/12i2014 RMA Domestic - Sole Owner a_ Client Relati
edit Card Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009370 6 EFTA01597060 lUrIODN RMA Domestic Sole Owner Your Account Account Number Account Title Gh
Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009370 6 EFTA01597060 lUrIODN RMA Domestic Sole Owner Your Account Account Number Account Title Ghislaine
is account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin Ghislaine Maxwell ii Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Yes S a You have agreed that the
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
8t700Z86ZE9V6 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship United States Gender Female Date of Birth Marital Status Single Contact Informatio
8t700Z86ZE9V6 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell C
8t700Z86ZE9V6 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Ma
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
8t700Z86ZE9V6 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship United States Gender Female Date of Birth 12/25/1961 Marital Status Single Contac
8t700Z86ZE9V6 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell C
8t700Z86ZE9V6 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Ma
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Entities connected to both Ghislaine Maxwell and Deposit Account Sweep Program

United States
LOCATIONthe Southern District
LOCATION
Samantha Power
PERSON
the Internal Revenue Service
ORGANIZATION
Puerto Rico
LOCATIONMAX FOUNDATION
ORGANIZATIONthe State of New York
LOCATION
Eric Holder
PERSONScott Stackman
PERSONUBS Visa
ORGANIZATION
Xi Jinping
PERSON
European Parliament
ORGANIZATIONBank USA
ORGANIZATIONUBS Bank
ORGANIZATIONVisa Signature
ORGANIZATION
Cayman Islands
LOCATION
New Yorker
ORGANIZATIONBusiness Services
ORGANIZATIONCredit Cards
ORGANIZATION
Internal Revenue Service
ORGANIZATION