3
Shared Docs
3
Same-Page
3 / 3
Mentions
will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If y
Page: EFTA00024458 →to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. • U Please review the information about each of your accoun and
Page: EFTA00024458 →will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Ma
Page: EFTA00016546 →to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative U High Risk Produce a combination of inco
Page: EFTA00016546 →will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If y
Page: EFTA00024319 →to effect transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative High Risk Achieve capital appreciation (em
Page: EFTA00024319 →Entities connected to both Eric Holder and Religious Group/Organization

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
Puerto Rico
LOCATION
European Parliament
ORGANIZATION
Dallas
LOCATIONUBS Bank
ORGANIZATIONBank USA
ORGANIZATIONUBS Financial Advisor
ORGANIZATION
UBS AG
ORGANIZATIONPuerto Rico Investments
ORGANIZATION
Stanford University
LOCATIONUBS Online Services
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATIONScott Borgerson
PERSONNutter McClennen
PERSONMontpelier Trust
ORGANIZATIONJeffrey W. Roberts
PERSONChristine Yvonne Malina-Maxwell
PERSONthe Joint Chiefs
ORGANIZATION