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account. 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 also refer to the -Completing Your Account Opening Process" package, which includes Signature Pages, optional farms and
e we ask lot yOur name. Weer actvess, date of bah and a tax rdenhocahon number. such as a Social Smarty number. We May aro ask fo see a daver's Ocense or other documents that woe allow us to Identify you. !IOW& leVlen, and verify at 01 the ViOrMerrOnthat you prowled rocs when you opened yOur .
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
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soddy Secunry number. We may aka ask to see a doers Ocense or other documents that mil allow us to identify you. nteSe review and venfy ale of the information that you pronded to us when you opened your
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
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soca)Searnry number. We may also ask to see a doers Ocense or other documents that waif aeon us to identify you. nteSe review and venfy aN of the information that you pronded to us when you opened your
Entities connected to both Puerto Rico and Ocense

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSONBank USA
ORGANIZATION
Eric Holder
PERSON
European Parliament
ORGANIZATIONthe Southern District
LOCATIONUBS Bank
ORGANIZATIONUBS Visa
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATION
Cayman Islands
LOCATION
the Internal Revenue Service
ORGANIZATIONCelan
PERSONVisa Signature
ORGANIZATIONthe State of New York
LOCATIONBusiness Services
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATION