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ns for accounts that are custodied with Pershing. We may remove any standing instructions that have not been used in the past 36 months (except for Automated Clearing House (ACH) which does not expire). You have the ability to re-establish those instructions through your Investment Specialist. Please review all the bel
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Account Num
ns for accounts that are custodied with Pershing. We may remove any standing instructions that have not been used in the past 36 months (except for Automated Clearing House (ACH) which does not expire). You have the ability to re-establish those instructions through your Investment Specialist. Please review all the bel
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC. Legal Department. One Pershing Plaza. Jersey City. New Jersey 07399; Account No
nstructions will be listed in a future statement. W e may remove any standing instructions that have not been used in the past 38 months (except for Automated Clearing House (ACH) which does not expire). You have the ability to re-establish those instructions through your Investment Specialist. Please review all the bel
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page 30 of
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
Page: EFTA00016567 →to other electronic transfers to or from your Accounts, including transfers made with UBS CashConnect feature and certain payments made through the Automated Clearing House ("ACH") system, even if you do not enroll in this service. "Check Provider' is the provider and processor we have appointed to handle payment of
Page: EFTA00016571 →ao 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. ao 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 e
Page: EFTA00024326 →ther electronic transfers to or from your Accounts, including transfers made with the UBS CashConnect feature and certain payments made through the Automated Clearing House ('ACH') system, even if you do not enroll in this service. UBS Visa Debit Card for RMA or 85A If you choose to enroll for the UBS Visa Debit Card
Page: EFTA00024332 →Entities connected to both Automated Clearing House and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATIONPershing
LOCATION
United States
LOCATIONJanet Young
PERSONDarren Indyke
PERSON
Federal Reserve
ORGANIZATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATION
George W. Bush
PERSONJersey City
LOCATION
Deutsche Bank
ORGANIZATION
FDIC
ORGANIZATION
Samantha Power
PERSON
U.S. Virgin Islands
LOCATIONthe Pershing Customer Service Department
ORGANIZATION