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Person referenced in documents
ormation Christine Yvonne 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
Page: EFTA00024314 →EFTA00084017
nd PI tame: Revenue (Ea° ow, (- *Tow Asses (SI iiX fir+ fr i l Dnyfratallo asset) (S) ' 'A - t int * Pet 0) /00 St .1 1 • I Gross *ANAL ligild Net Worth cii: 0. Account InforrnetIon Title of account/NWT* of busmen ft corps 0 artnersilo C1 PiCiPBC nouncletIWi 0 Untie 1.4064Y COMPlclY FINANCIAL
EFTA01298881
d Rich Largo. need to be Informed as the rs considered a US unchain FOORIOMS: (a) State Occupation. Employers Name and Address. Etta/late," income Net Worth ID) if there is any negative news. assure to summarize It In OBlorce. (c) Make sum the PEP determination captured a0Curately Id) Make sute the acc
EFTA00155209
yre 340 77S-2$26 Coy' ST THOMAS coofert,YIRGIN ISLANDS -4 zip 00902 The famine fields We noted for brokerage aid IM Accounts: Gnats Antes` taped Net Worth aAi Wien* ($)ag pm 4. 470121 Anti (S) ; . i fv r ktivntaie sues) ($) WOMBM /001490, S. Account Information Tile of emounfoolme of oa iress: FI
EFTA01355843
(speciiy): /VW' 'WM IWO Olio!? anion/ Sources of Income (Approximate) Salary/Bonus 96 41Unant, 01 0c0001:011VI nnaneLi 141011,.! Aggro:ant-a Net Worth Less than 550,000 550.000 - S99.999 5100,000 - S249.999 $250.000 - $499.999 $500,000- 5999.999 $1.000,000 - S2.499,999 2.500.0410 999 APRIV:
EFTA00271042
New York, NY 10065-7007 Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
EFTA00559058
my Apple Stock. I just have a question for you as to what to put under page 2 of the Account Application in regards to Initial Transaction Amount, Net Worth, Annual Income, etc.. We can talk whenever is good for you. I'm assuming this paperwork will allow you to take control of my Apple Stock. How do we
EFTA00611654
Crisis in the Propagation of the Great Depression." American Economic Review 73 (3): 257-276. Bernanke, Ben, and Mark Gertler. 1989. "Agency Costs, Net Worth, and Business fluctuations." American Economic Review 79 (1): 14-31. Bernanke, Ben, and Mark Gertler. 1995. "Inside the Black Box: The Credit Chann
EFTA01583341
re abls ma for repaytrog year yew. Eaknplis rosy nude r'wnw ant tem Wanes. lavainnwsida wide ropintio,sooel SeCtnitf berths at n. N4blij t aetounts Net Worth (eicketne Minty Raisiecescar. $ 150,300,000.00 Investable Assets; Section 6: Depository(lnveslment Relationship Information: Iwo-ode 44 awl, klk
EFTA01583343
an able it usaa wt rePtYrr9 Jetils Ourriuss tiny OW* inouro erne) teem sa Imes, ..fl. natal Sioaairbes, Sods Seca/ berets sea ntremert ocaeLnas Net Worth (cisuelre Pernora Reladence; S Investable Assets 3 Section 6: Depository/Investment Relationship Information: emits u matt Math rce as wank waxe
EFTA01584106
, QUARTERS B-3 Cay ST TWOMAS counenrwRiGit4 iStmos -44 OCO02 Tice follownne Rea ara requ red for arckerage and De ACCOunts. Gras AntereL liquid Net Worth oil Revenue ma, own 4- 4 ..Totai Assets (6) iti: A* t— ft Orommumes sac) 0) ; eilt rkm worn ($) . : r' II. Account Iitriwirlation Tale 0, so:cun
EFTA01597101
Net Worth Information Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
EFTA01597131
dress Net Worth Information Annual Income Range from $0 - $29,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
EFTA01654657
NDIVIDUAL/FAMILY SERVICES Total Employees: 6 -ESTIMATED' 'PRINCIPALS NOT INCLUDED IN TOTAL Employees Here: 6 -ESTIMATED Financial Information: Net Worth (US): NOT AVAILABLE Net Worth (Local): NOT AVAILABLE Profit (US): NOT AVAILABLE Profit (Local): NOT AVAILABLE Currency: U.S. DOLLAR Sales Infor
EFTA01472405
D Function Relationship Since Relationship Name Client/ Prospect Customer Owner CBV 2014 Rev 2014 Relationship Tier Estimated Re lationship Net Worth Estimated Relationship Investable Assets Breadth of Client Needs (44 o f products) Estimated Total Revenue Potential ($M per annum) Estimated Re
EFTA01480757
Date of Accounts 31/12/2003 31/12/2002 31/12/2001 Pretax Profit -574,000 -451,000 -409,000 Capital Employed 2,084,000 2,241,000 2,435,000 Net Worth 2,084,000 2,241,000 2,435,000 Working Capital 10,000 -32,000 -40,000 BALANCE SHEET ASSETS: Date of Accounts 31/12/2003 31/12/2002 31/12/
EFTA02479620
reference to the Initial Net Worth statement pr=vided pursuant to Section 5.1 and requires the Payor, as of December 31 of each year, to maintain a Net Worth=of not less than 110% of the then outstanding principal amount. It d=fines net worth as total assets minus Leons total liabilities.? Section 3.5 pr
EFTA02479656
reference to the Initial Net Worth statement pr=vided pursuant to Section 5.1 and requires the Payor, as of December 31 of each year, to maintain a Net Worth=of not less than 110% of the then outstanding principal amount. It d=fines net worth as total assets minus Leons total liabilities.? Section 3.5 pr
Nevertheless, the trends are clear, and critical warning signs are evident in nearly every data point we examine. F2010 Cash Flow = -$1.3 Trillion; Net Worth = -$44 Trillion With a Negative Trend Line Over Past 15 Years USA Inc. Annual Cash Flow & Year-End Net Worth, F1996 — F2010 GOOD nnn ee eee eee ce
insurance Trust Funds. www.kpcb.com USA Inc. | Balance Sheet Drilldown 215 Balance Sheet: Even Excluding Unfunded Entitlement Benefits, USA Inc.’s Net Worth = -$13 Trillion in F2010, Owing to $9 Trillion of Debt Total Assets / Liabilities / Net Worth of USA Federal Government, Using Government GAAP Accou

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Puerto Rico
LocationUnincorporated territory of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
UBS Bank
OrganizationOrganization referenced in documents
UBS Financial Advisor
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Business Services
OrganizationOrganization referenced in documents

New Yorker
OrganizationAmerican weekly magazine since 1925
Puerto Rico Investments
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UBS Visa
OrganizationUBS Bank Visa credit card product

General Motors
OrganizationAmerican multinational automotive company

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company