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icial is defined as a President Nike President, Cabinet Member, Supreme Court Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization, or the Re. 3 3 EFTA00271182 UOnewq1UI lUnO)W Electronic Delivery Featu
an Amount with us. When you open an Account. we w0I ask for your name, street address dare of birth and a tax identification number, such as a Soda/ Security number. We may also ask to see a drivers [cerise or other documents that II/air alobvy us to identify you. Please review and verify al of the i
al 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 or Senior Leader of a major religious organization, or the like. 7 CONFIDENTIAL S0NY_GM_00009968 7 EFTA01597631 UOilewiqU
an Amount with us. When you open an Account we w0I ask for your name, street address. dare of birth and a tax idenrification number, such as a Soda/ Security number. We may also ask to see a drivers [cerise or other documenrs that waY alkwy us to idenrify you. Please review and verify al of the infor
ial is defined as a President or Vice President, Cabinet Member, Supreme Cowl Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organization, or the Ate. Package ID: 0268296267 - 5 CONFIDENTIAL S0NY_GM_00009992 9
an Amount with us. When you open an Account, we w0I ask for your name, street address. dare of birth and a tax identification number such as a Soda/ Security number. We may also ask to see a driver's &cerise w other documents that walr a/lbw us to identify you. Please review and verify al of the info
Entities connected to both European Parliament and Soda/ Security

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Eric Holder
PERSON
Dallas
LOCATIONHigher Returns
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UBS AG
ORGANIZATIONOwn Home
ORGANIZATIONScott Borgerson
PERSONNutter McClennen
PERSONJeffrey W. Roberts
PERSONMontpelier Trust
ORGANIZATIONChristine Yvonne Malina-Maxwell
PERSONFederal Marginal Tax Rate
ORGANIZATIONSeaport Boulevard ATTN
ORGANIZATIONCharles St
PERSONPrimary Sweep Fund
ORGANIZATIONUORCWIOJUI Alan
PERSON