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efta-efta00016084DOJ Data Set 8Correspondence

EFTA00016084

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DOJ Data Set 8
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efta-efta00016084
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EFTA Disclosure
Text 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 SDNY_GM_02742237 EFTA00016084 Intentionally Left Blank i SDNY_GM_02742238 EFTA00016085 0 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 3 3 SDNY_GM_02742239 EFTA00016086 1 Account Information .A: g ; 2 i g g 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. 4 4 SDNY_GM_02742240 EFTA00016087 EFTA00016088 EFTA00016089 EFTA00016090 EFTA00016091 EFTA00016092 EFTA00016093 EFTA00016094 EFTA00016095 EFTA00016096 EFTA00016097 EFTA00016098 EFTA00016099 EFTA00016100 EFTA00016101 EFTA00016102 EFTA00016103 EFTA00016104 EFTA00016105 EFTA00016106 EFTA00016107 EFTA00016108 EFTA00016109 EFTA00016110 EFTA00016111 EFTA00016112 EFTA00016113 EFTA00016114 EFTA00016115

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