Case File
efta-efta00016084DOJ Data Set 8CorrespondenceEFTA00016084
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DOJ Data Set 8
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Signature Page Summary
V0109LOSVS98
de 0104 1386 2771 11/07/2016
Angara Trust
Account Number and Description
RMA Domestic - Trust
RMA Domestic - Trust
RMA Domestic - Trust
RMA Domestic - Trust
RMA Domestic - Trust
RMA Domestic - Trust
Signature Requirement
Client Relationship Agreement
Client Relationship Agreement
Client Relationship Agreement
Client Relationship Agreement
Client Relationship Agreement
Client Relationship Agreement
Package ID: 0186545016
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Client Information
Angara Trust
Trust Information
Trust Type
Irrevocable Trust
Name
Angara Trust
Jurisdiction
US Trust
Date Established
09/15/2016
Name of All Trustees
Name of All Grantors
Ghislaine Maxwell
Contact Information
Residential Address
City, State, Zip Code
Home Phone
E-mail Address
Net Worth Information
Annual Income
Liquid Assets (cash and marketable securities)
Net Worth (excluding primary residence)
Federal Marginal Tax Rate
Investment Information
Years you have held investment accounts
k
Individual Stocks
r
Equities
•
Bonds
Futures
s Options-Buy
Options-Sell
Knowledge of investments
Percentage of total investable assets held at UBS
Boston, MA 02210-2698
Affiliations
No
Affiliated with securities firms or broker/dealer?
You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates.
You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates.
You have indicated that you are not a control person (Policy-maker, director or 10% shareholder) of a publicly
traded corporation.
U.S. Federal law requires us
to obtam, venfy and record
info/mar:on that (dentures
each person or entity
tier opens an Account with
us. When you open an
Account, we Wig ask for
your name street address,
dare of doh and a tax
denoficateon number, such
as a Soca! Securay number.
We may aho ask to see a
cowers kcense or other
documents that Ica aAbw
us ro dewily you.
Please renew and verify at
of the ,formation that you
prowded to us when you
opened your Account. If
you have changes,
corrections or adchttons,
notify your Finance! AcAnsor
as soon as possele.
((you share assets with
another person, the net
worth figure here shows
your portion only, based
upon InStruCDOM you
provided
investmtatinformation:
this section reflects answers
you provided related to
your mvestmenr experience.
market knowIedge and
other assets and is used to
ensure our investment
reconvnendatons are
surtal* for your situation.
UOllell11O1th iliaqj
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1 Account Information
.A: g
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2
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Please tenon the information
about each of your accounts
and notify your financial
Advisor immeckamly if you
have any changes or
aura-bons.
for more information pease
refer to the OBS Deposit
Account Svieep Program
Disclosure Statement.
Please note the account tisk
pro& and investment
otvective below are specific only
to this account other account
may hale different account tisk
prob.'s'sand investment
objectives.
Your Amount Reck Profile for
tht parocutar account is defined
as:
Aggressive. Mktg to accept
high risk to pintos/ and high
yoga tiiity to seek high MUMS OW
Different accounts may have
different risk profdes
Your Investment °Native
Produce a Combination of
Income and Capital
Appreciation Aneurisms
seeking both the generation of
income and growth of onnopal.
A senior political official is
defined as a President or Vice
President Cabinet Member,
Supreme Court Justice
member of the Joist °Heft
Staff Member of Congress or
a Parliament aorpersort
Head or Senior Leader°, a
Map/ IThligiOUS orgarynoon.
or the Ake.
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