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• 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. • You have notified us, as required by law, if you, your spouse, your immediate family or any beneficial owner of the Account(s) are Of become em
tion" once hinds on deposit reach the "Bank USA Sweep Cap". 'Secondary Sweep Option' in the UBS Bank Sweep Programs refers to deposit accounts at AG Stamford Branch, the Puerto Rita Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch")is a US branch of UBS AG, a Swiss Bank.
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 →ible Accounts other than Investment Advisory Accounts is deposit accounts at AG Stamford Branch. Investment Advisory Accounts will not sweep to the AG Stamford Branch; instead the Secondary Sweep Option for Investment Advisory Accounts will be an available Sweep Fund. Funds in deposit accounts at AG Stamford Bra
Page: EFTA00016569 →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 →tion" once funds on deposit reach the "Bank USA Sweep Cap". "Secondary Sweep Option" in the UBS Bank Sweep Programs refers to deposit accounts at AG Stamford Branch, the Puerto Rico Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch") is a US branch of UBS AG, a Swiss Bank.
Page: EFTA00024334 →Entities connected to both the State of New York and AG Stamford Branch

Jeffrey Epstein
PERSON
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Eric Holder
PERSON
Joi Ito
PERSON
Mao Zedong
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSONthe Securities and Exchange Commission
ORGANIZATION
Puerto Rico
LOCATION
Prince Charles
PERSON
Cayman Islands
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSONMartin Weinberg
PERSONUBS Bank
ORGANIZATIONBank USA
ORGANIZATION