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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
e we ask lot yOur name. Weer actvess, date of bah and a tax rdenhocahon number. such as a Social Smarty number. We May aro ask fo see a daver's Ocense or other documents that woe allow us to Identify you. !IOW& leVlen, and verify at 01 the ViOrMerrOnthat you prowled rocs when you opened yOur .
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
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soddy Secunry number. We may aka ask to see a doers Ocense or other documents that mil allow us to identify you. nteSe review and venfy ale of the information that you pronded to us when you opened your
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
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soca)Searnry number. We may also ask to see a doers Ocense or other documents that waif aeon us to identify you. nteSe review and venfy aN of the information that you pronded to us when you opened your
Entities connected to both the State of New York and Ocense

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