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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
cial institutions and banks within the U.S. el0L/IMO Mt 8598700 aP 10 CONFIDENTIAL SDNY_GM_00009506 EFTA01597196 de 0048 659 1317 02)21/2014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
stitutions and banks within the U.S. et0UalfZ0 9ZoS EL LZ 8610 oP 10 CONFIDENTIAL SDNY_GM_00009450 EFTA01597140 de 0198 2714 5427 02/1812014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
l institutions and banks within the U.S. PLOZWZO ZSOL 9Z5E SSW 013 14 CONFIDENTIAL SDNY_GM_00009482 EFTA01597172 de 0255 3527 7053 0226/2014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
Entities connected to both Puerto Rico and UBS Visa Debit Cad

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
ORGANIZATIONCredit Cards
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONPuerto Rico Residency
LOCATION