3
Shared Docs
3
Same-Page
3 / 3
Mentions
will be mailed to this address: Primary Account Holder Additional Account Relationships Ghislaine Maxw
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
will be mailed to this address: Primary Account Holder Additional Account Relationships Disclosure of
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
will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin MAX
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 Eric Holder and SOCiii Security

Ghislaine Maxwell
PERSON
Samantha Power
PERSONthe Southern District
LOCATIONthe State of New York
LOCATION
Puerto Rico
LOCATION
the Internal Revenue Service
ORGANIZATION
Cayman Islands
LOCATION
European Parliament
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONUBS Bank
ORGANIZATIONBank USA
ORGANIZATIONUBS Financial Advisor
ORGANIZATION
New Yorker
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONCredit Cards
ORGANIZATIONUBS Visa
ORGANIZATIONPuerto Rico Residency
LOCATIONBill Payment
PERSONthe Federal Arbitration Act
ORGANIZATIONBusiness Services
ORGANIZATION