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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
cial institutions and banks within the U.S. el0L/IMO Mt 8598700 aP 10 CONFIDENTIAL SDNY_GM_00009506 EFTA01597196 de 0048 659 1317 02)21/2014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
stitutions and banks within the U.S. et0UalfZ0 9ZoS EL LZ 8610 oP 10 CONFIDENTIAL SDNY_GM_00009450 EFTA01597140 de 0198 2714 5427 02/1812014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
me ELLMAX, LLC Ltd Liability Company No Organization Structure Incorporated Publicly Listed For Profit No No Name(s) of Authorized Persons Ghislaine Maxwell Name(s) of Managers/Members Ghislaine Maxwell Contact Information Residential Address 1000 Venetian Way Apt. 801 Miami Beach, FL 33139-1043 (
No No Name(s) of Authorized Persons Ghislaine Maxwell Name(s) of Managers/Members Ghislaine Maxwell
or Profit No No Name(s) of Authorized Persons Ghislaine Maxwell Name(s) of Managers/Members Ghislaine M
l institutions and banks within the U.S. PLOZWZO ZSOL 9Z5E SSW 013 14 CONFIDENTIAL SDNY_GM_00009482 EFTA01597172 de 0255 3527 7053 0226/2014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
Entities connected to both Ghislaine Maxwell and UBS Visa Debit Cad

United States
LOCATIONthe Southern District
LOCATION
Samantha Power
PERSON
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