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ial is defined as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head o✓ Senior Leader of a major religious organization, or the Re. 5 5 EFTA00271000 Electronic Delivery Features Electronic D
does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdell Education Savings Accounts, 403(b)(7) Accounts, UGMAILITMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, including any account I may open in the future, may
ial is defined as a President or Vice President Cabinet Member, Supreme Cows Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson, Head or Senior Leader of a major religious organa•ation, or the like. 5 Other Income Source transfer CONFIDENTIAL SDNY_GM_00009
does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdell Education Savings Accounts, 403(b)(7) Accounts, UGMAILITMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, including any account I may open in the future, may
al is defined as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Saint Chiefs Staff, Member of Congress or a Parliament Chairperson. Head o✓ Senior Leader of a major religious organization, or the eke. 5 CONFIDENTIAL SDNY_GM_00009369 5 EFTA01597059 Electronic
does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdell Education Savings Accounts, 403(b)(7) Accounts, UGMAILITMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, including any account I may open in the future, may
Entities connected to both European Parliament and UGMAILITMA Estate

United States
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSONthe State of New York
LOCATIONUBS Bank
ORGANIZATION
Cayman Islands
LOCATIONBusiness Services
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONUBS Visa
ORGANIZATION
New Yorker
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATIONBank USA
ORGANIZATIONBill Payment
PERSON
the Internal Revenue Service
ORGANIZATION