This document provides detailed information about the Montpelier Trust, including account numbers, trustee information, client contact details, net worth, investment information, affiliations, and account objectives. It also includes the UBS Client Relationship Agreement, outlining terms and conditions for account management, margin agreements, electronic delivery consent, and arbitration clauses.
documents/vol00010-efta01324858-pdf.pdf
{"title":"Montpelier Trust Account Information","key_people":["Christine Yvonne Malina-Maxwell","Jeffrey W. Roberts","Scott Borgerson","Ghislaine Maxwell"],"document_date":"2018-11-14","document_type":"financial","key_locations":["Boston, MA","Dallas, TX","Wenham, MA","New York, NY"],"document_subtype":"Trust Account Information","key_organizations":["Montpelier Trust","UBS Financial Services Inc.","Nutter McClennen & Fish LLP","The TerraMar Project"],"reference_numbers":["SDNY_GM_02742269","EFTA_00228923","EFTA01324858"]}