4
Shared Docs
4
Same-Page
4 / 4
Mentions
pokes/ official As defined as a Prescient or We Preedent Opener Mater, SwYMe Cowl Mete member of the soot Oeets Staff, Member of Congress or a Parliament Cheapenon. Head or Semor Leader °fa maArrebiOus organeation, wee tike. 13 13 SDNY_GM_02742281 EFTA_00228935 EFTA01324870 Electronic Deliver
York, NY 10065 • 7007 Net Worth Information Annual Income Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Ran
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
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
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
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
l 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 eganiation, or the kke. 9 CONFIDENTIAL SDNY_GM_00009936 9 EFTA01597599 tbOilewi0JU
AND ABOVE Range from $10,000,000 AND ABOVE 37% and above Liquid Assets (cash and marketable securities) Net Worth (excluding primary residence) Federal Marginal Tax Rate You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. Inv
Entities connected to both European Parliament and Federal Marginal Tax Rate

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
Dallas
LOCATION
Eric Holder
PERSONthe State of New York
LOCATIONUBS Bank
ORGANIZATIONPuerto Rico Residency
LOCATIONCredit Cards
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONUBS Financial Services Incorporated
ORGANIZATIONHigher Returns
ORGANIZATION
UBS AG
ORGANIZATIONOwn Home
ORGANIZATION