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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
ited to, closed-end and open-end mutual funds, preferred stock and debt securities that are not registered under the U.S. Securities Act of 1933 or the U.S. Investment 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 Investme
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
ited to, closed-end and open-end mutual funds, preferred stock and debt securities that are not registered under the U.S. Securities Act of 1933 or the U.S. Investment 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 Investme
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
ited to, closed-end and open-end mutual funds, preferred stock and debt securities that are not registered under the U.S. Securities Act of 1933 or the U.S. Investment 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 Investme
Entities connected to both Assam and the U.S. Investment Company Act

United States
LOCATION
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
Eric Holder
PERSON
Samantha Power
PERSON
Cayman Islands
LOCATIONthe Southern District
LOCATIONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATION
European Parliament
ORGANIZATIONUBS Bank
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATIONUBS Financial Advisor
ORGANIZATIONUBS Visa
ORGANIZATIONBill Payment
PERSONBusiness Services
ORGANIZATIONthe Cayman Islands Branch
LOCATIONPuerto Rico Investment
LOCATIONVisa Signature
ORGANIZATION