Epstein Secrets

under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,

where the complaint stated, without any supporting facts, that the defendant "participates in a 'multina- tional insurance arrangement' present in the State of New York"); In re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where compl

ified funVorganization before the account can be opened a trading authority becomes effective Is the Agent an employee or related to an employee of UBS AG, its subsidiaries or affiliates (e g., UBS Financial Services Inc., UBS Securities (IC)? O No O Yes • specify AffiliaterSubsithaa Employee Firs

accounts to which this authorization applies This Power of Attorney will be subject to, controlled by and interpreted in accordance with the laws of the State of New York, without giving effect to any principles of choice of law or conflict of laws (notwithstanding any provision to the contrary contained in any applic

ied film/organizatiOn before the account can be opened or trading authority becomes effective. Is the Agent an employee or related to an employee of UBS AG, its subsidanes or affiliates (e. g., UBS Financial Services Inc UBS Secunties DX)? Z No K Yes . specify Affiliate/Subsidiary Employee First Name

ccounts to which this authorization applies. This Power of Attorney will be subject to, controlled by and interpreted in accordance with the laws of the State of New York, without giving effect to any principles of choice of law or conflict of laws (notwithstanding any provision to the contrary contained in any applic

cified funvorganuation before the account can be opened a trading authority becomes effective is the Agent an employee or related to an employee of UBS AG, Is subsidiaries or affiliates re 9. UBS financial Services inc U85 Strung*. ILO, No Yes . specify Alf awletSubudiary Employee first Name Last Nam

accounts to which this authorization applies This Power of Attorney will be sutsect to. controlled by and interpreted in accordance with the laws of the State of New York, without gmng effect to any principles of choice of law or conflict of laws Motwithmandng any ',cannon to the contrary contained In any application

ed firm/organization before the account can be opened or trading authority becomes effective. Is the Agent an employee or related to an employee of UBS AG, its subsidiaries or affiliates (e g . UBS Financial Services Inc., UBS Securities U.C)? Z No K Yes , specify Affiliate/Subsidiary Employee First

accounts to which this authorization applies This Power of Attorney will be subject to, controled by and interpreted in accordance with the laws of the State of New York, without giving effect to any principles of choice of law or conflict of laws (notwithstanding any provision to the contrary contained in any applic

held at UBS More than 80% Affiliations Affiliated with securities firms or broker/dealer? No 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 indicat

• You are at least 18 years old or have reached the age of majority according to the laws of the jurisdiction in which you reside and the laws of the State of New York. • You have notified us, as required by law, if you, your spouse, your immediate family or any beneficial owner of the Account(s) are Of become em

at UBS None More than 80% Affiliations Affiliated with securities firms or broker/dealer? No 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 indicat

• You are at least 18 years old or have reached the age of majority according to the laws of the jurisdiction in which you reside and the laws of the State of New York. • You have notified us, as required by law, if you, your spouse, your immediate family or any beneficial owner of the Account(s) are or become em

vides information about certain disciplinary matters relating to the AlphaKeys Funds and the UBS Funds (collectively, the Funds), our parent company UBS AG, UBS Fund Advisor LLC (the Funds' Member Designee, Managing Member or Administrator), UBS Financial Services, Inc. (the Funds' Distributor), as wel

2005, the General Partner, Mr. Englander and certain other Millennium officers and affiliates entered into settlements with the Attorney General of the State of New York and the SEC relating to allegations that the respondents had improperly engaged in activities related to "market timing" of investments in mutual f

vides information about certain disciplinary matters relating to the AlphaKeys Funds and the UBS Funds (collectively, the Funds), our parent company UBS AG, UBS Fund Advisor LLC (the Funds' Member Designee, Managing Member or Administrator), UBS Financial Services, Inc. (the Funds' Distributor), as wel

2005, the General Partner, Mr. Englander and certain other Millennium officers and affiliates entered into settlements with the Attorney General of the State of New York and the SEC relating to allegations that the respondents had improperly engaged in activities related to "market timing" of investments in mutual f

re suitable for your situation. n R 0 Affiliated with securities firms or broker/dealer? No 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. 3 3 SDNY_GM_00

ations: co You are at least 18 years old or have reached the age of majority according to the laws of the state in which you reside and the laws of the State of New York. co You have notified us if you, your spouse or any beneficial owner of the Account(s) are or become employed by any of the following: a member fir