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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 →al is defined as a President or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organisation, or the like. Package ID: 0268296267 - S 9 EFTA00024458 --- PAGE BREAK -
Page: EFTA00024459 →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 →cial is defined as a President or Ince President Cabinet Member, Supreme Court lusote. member of 'heroin: rhiers Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major refigious organization or the eke. 7 7 SDNY_GM_00274197 EFTA00016548 --- PAGE BREAK --- C El
Page: EFTA00016548 →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 →f is defined as a President or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organisation, or the like. 9 9 EFTA00024319 --- PAGE BREAK --- uoiletu)Opm lunO)>V
Page: EFTA00024320 →Entities connected to both European Parliament and Religious Group/Organization

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
Dallas
LOCATIONthe State of New York
LOCATIONUBS Bank
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONBank USA
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONScott Borgerson
PERSONNutter McClennen
PERSONJeffrey W. Roberts
PERSONMontpelier Trust
ORGANIZATIONMargin
ORGANIZATIONChristine Yvonne Malina-Maxwell
PERSONthe Joint Chiefs
ORGANIZATIONWenham
LOCATION