2
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2
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9
Connected Entities
Organization referenced in documents
EFTA00237359
4, UBS UBS Financial Services Inc. Account Number Client Qualification Form and Agreement For Options Account Information Should be completed by the Primary Tax Payer, Trustee or Executor Account Title Ghislaine Maxwell Ghislaine Maxwell Primary Account Holder First Name Marital Status: Ej Single K Married
EFTA00237366
SUBS UBS Financial Services Inc Account Number Client Qualification Form and Agreement For Options Account Information Should be completed by the Primary Tax Payer. Trustee or Executor AM's/It fide Ghislaine Maxwell Ghislaine Primary Account Holder f ast Middle Name Marital Status 5 Single 0 Married 0

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Investment Time Frame
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AC-OPT
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Exclusive of Residence
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Trading Authority
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Rev 09/14
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