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mford Branch") is a US branch of UBSAG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap' is $250,000 per Securities Account owner. For Plans and Plan parti
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap' is $250,000 per Securities Account owner. For Plans and Plan parti
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
counts, margin accounts, deposit accounts, or other accounts you open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico now or in the future. We refer to the Client Relationship Agreement together with all other agreements and disclosures that we make available to
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
counts, margin accounts, deposit accounts, or other accounts you open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico now or in the future. We refer to the Client Relationship Agreement together with all other agreements and disclosures that we make available to
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap' is $250,000 per Securities Account owner. For Plans and Plan parti
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap' is $250,000 per Securities Account owner. For Plans and Plan parti
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
counts, margin accounts, deposit accounts, or other accounts you open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico now or in the future. We refer to the Client Relationship Agreement together with all other agreements and disclosures that we make available to
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
ford Branch") is a US branch of UBS AG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan parti
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
Entities connected to both Puerto Rico and Coverdell Education Savings Account

Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSONBank USA
ORGANIZATION
Eric Holder
PERSON
European Parliament
ORGANIZATIONthe Southern District
LOCATIONUBS Bank
ORGANIZATION
Cayman Islands
LOCATIONUBS Visa
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONVisa Signature
ORGANIZATIONBusiness Services
ORGANIZATIONthe State of New York
LOCATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investments
ORGANIZATION
New Yorker
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATION