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will be mailed to this address: Primary Account Holder Additional Account Relationships Ghislaine Maxw
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
will be mailed to this address: Primary Account Holder Ghislaine Maxwell Disclosure of Beneficial Owne
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
will be mailed to this address: Primary Account Holder Additional Account Relationships Disclosure of
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin MAX
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
will be mailed to this address: Primary Account Holder Additional Account Relationships Disclosure of
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
ddress: New York, NY 10065-7007 Primary Account Holder Additional Account Relationships TerraMar Proje
features, including the Resource Management Account@ (RMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
NY 10065-7007 Ghislaine Maxwell Primary Account Holder Additional Account Relationships "msal Dish F8
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
l be mailed to this address: ii Primary Account Holder MAX FOUNDATION Disclosure of Beneficial Ownersh
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
801 Miami Beach, FL 33139-1043 Primary Account Holder Additional Account Relationships Ghislaine Maxw
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
l be mailed to this address: ii Primary Account Holder Ghislaine Maxwell Disclosure of Beneficial Owne
features, including the Resource Management Account@ (RMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
Entities connected to both Eric Holder and IAMAS

Ghislaine Maxwell
PERSON
United States
LOCATION
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
ORGANIZATION
Xi Jinping
PERSONPuerto Rico Residency
LOCATIONPuerto Rico Investments
ORGANIZATIONUBS Visa
ORGANIZATIONCredit Cards
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATION