3
Shared Docs
3
Same-Page
3 / 4
Mentions
will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Ma
Page: EFTA00016546 →0065.7007 Ghislaine Maxwell 1 UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the Margin Agreement in the Completing Your Account Opening Process package governs your use of margin in this account an
Page: EFTA00016546 →not disclose your name, address and security position to issuers of any securities held in your Account. -MM I Margin No If you did not choose Margin when you opened this account, you may ask to establish margin by contacting your Financial Advisor. You agree that the Margin Agreement in the Compl
Page: EFTA00016548 →will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If y
Page: EFTA00024458 →is account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If you did not choose Margin when you opened this account, you may ask to establish margin by contacting your Financial Advisor. You agree that the Margin Agreement in the Compl
Page: EFTA00024458 →will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If y
Page: EFTA00024319 →is account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin If you did not choose Margin when you opened this account, you may ask to establish margin by contacting your Financial Advisor. You agree that the Margin Agreement in the Compl
Page: EFTA00024319 →Entities connected to both Eric Holder and Margin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe State of New York
LOCATION
Puerto Rico
LOCATION
the Internal Revenue Service
ORGANIZATION
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
PERSONJeffrey W. Roberts
PERSONMontpelier Trust
ORGANIZATION