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p. BS Online Senices Enrollment Melt SOP bawl n▪ a•t• Few OW $ncrlhe Ong.% wen. et ...10 •0••••• ▪ lartia -nob tedmallon Feint 1•••••••• Assam r I- Sin anew, r ar.. *inv. r r r V va can r r r r 4.04 r r r r ...... r r r r ow. r r r r vast, r r r r n n
vestment Company Act of 1940 and are exempt from registration under the U.S. Securities Ad of 1933 and/or the U.S. Investment Company Act of 1940 (*Puerto Rico Investments"), based in part, on the requirement that they be offered or sold only to individuals who have their principal residence in Puerto Rico and to enti
ep. BS Online Senices Enrollment Melt SOP bawl n▪ a•t• Few OW $ncrlhe Ong.% wki et ...10 •0••••• ▪ lartia -nob tedmallon Feint 1•••••••• Assam r I- Sin anew, r ar.. *inv. r r r V va can r r r r 4.04 r r r r ...... r r r r ow. r r r r vast, r r r r n n
vestment Company Act of 1940 and are exempt from registration under the U.S. Securities Ad of 1933 and/or the U.S. Investment Company Act of 1940 (*Puerto Rico Investments"), based in part, on the requirement that they be offered or sold only to individuals who have their principal residence in Puerto Rico and to enti
ep. BS Online Senices Enrollment Melt SOP bawl n▪ a•t• Few OW $ncrlhe Ong.% wki et ...10 •0••••• ▪ lartia -nob tedmallon Feint 1•••••••• Assam r I- Sin anew, r ar.. *inv. r r r V va can r r r r 4.04 r r r r ...... r r r r ow. r r r r vast, r r r r n n
vestment Company Act of 1940 and are exempt from registration under the U.S. Securities Ad of 1933 and/or the U.S. Investment Company Act of 1940 (*Puerto Rico Investments"), based in part, on the requirement that they be offered or sold only to individuals who have their principal residence in Puerto Rico and to enti
Entities connected to both Assam and Puerto Rico Investments

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
European Parliament
ORGANIZATIONUBS Bank
ORGANIZATION
Samantha Power
PERSONthe State of New York
LOCATIONUBS Visa
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONBank USA
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Residency
LOCATIONthe Southern District
LOCATION
Cayman Islands
LOCATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONBill Payment
PERSONVisa Signature
ORGANIZATIONthe Cayman Islands Branch
LOCATIONthe Federal Arbitration Act
ORGANIZATION