2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00237359
unt Holder: Ghislaine Maxwell First Name Last Name Joint Account Holden 1L X Signature Date First Name Last Name Signature Date AC-OPT (Rev 09/14) 0159954869' O111O391 O2014 UBS Financial Services Inc. All rights reserved Member SIPC. Page 4/5 CONFIDENTIAL UBSTERRAMAR00001728 EFTA00237362
EFTA00237366
f goal' may be less likely with shorter ttme nouns% or it ssiu anticipate needing to withdraw cash ItOM end account in the next 72 ri ow In AC-OPT (Rev 09/14) I 0 59954869 11 Pape 1/S O2014 U8S financui Services inc All right 'ewe to Merntsei CONFIDENTIAL UBSTERRAMAR00001733 EFTA00237366 Financia

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
the Primary Tax Payer
OrganizationOrganization referenced in documents
Investment Time Frame
OrganizationOrganization referenced in documents
AC-OPT
OrganizationOrganization referenced in documents
Exclusive of Residence
OrganizationOrganization referenced in documents
Trading Authority
OrganizationOrganization referenced in documents