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ations: • 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. • 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
an Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
ations: • 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. • 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
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
ations: • 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. • 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
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that MY allow us to identify you. Please review and verify al of the informa
Entities connected to both the State of New York and SOCiii Security

the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Eric Holder
PERSONthe Federal Arbitration Act
ORGANIZATION
Cayman Islands
LOCATION
Puerto Rico
LOCATION
European Parliament
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONUBS Bank
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATION
New Yorker
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONUBS Visa
ORGANIZATIONBank USA
ORGANIZATIONBill Payment
PERSON