3
Shared Docs
1
Same-Page
3 / 3
Mentions
of Birth 08/16/1950 Marital Status Married Client Contact Information Residential Address 5201 Amesbury Drive Apt 200 City, State, Zip Code Dallas, TX 75206-4307 Home Phone (510)316 - 9149 E-mail Address cmalinaegmail.com Net Worth Information You have indicated that you do not derive a su
ate of Birth 10/20/1977 Marital Status Married Client Contact Information Residential Address Settlers Lane City, State, Zip Code Home Phone Wenham, MA 01984-1464 (617) 439 - 2149 [email protected] E-mail Address Net Worth Information You have indicated that you do not derive a substantial
nne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024453 →ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024454 →nne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024314 →ion Jeffrey W. Roberts United States Male Married Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Wenham, MA 01984-1464 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the Unit
Page: EFTA00024315 →Entities connected to both Dallas and Wenham

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
European Parliament
ORGANIZATION
Eric Holder
PERSONthe Securities and Exchange Commission
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONUBS Bank USA
ORGANIZATIONScott Borgerson
PERSON
UBS AG
ORGANIZATIONNutter McClennen
PERSONUBS Visa
ORGANIZATIONChristine Yvonne Malina-Maxwell
PERSONthe State of New York
LOCATIONMontpelier Trust
ORGANIZATIONJeffrey W. Roberts
PERSONIkeda
PERSONthe Joint Chiefs
ORGANIZATIONthe Municipal Securities Rulemaking Board
ORGANIZATIONUBS Bank
ORGANIZATION