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t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
u, we offer options for the automatic investment or deposit of available cash balances ("sweep") in your Accounts. Current Sweep Options include the UBS Bank Sweep Programs and the Sweep Funds. The available Sweep Options and their features, and the eligibility of an Account for a specific Sweep Option v
t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
u, we offer options for the automatic investment or deposit of available cash balances ("sweep") in your Accounts. Current Sweep Options include the UBS Bank Sweep Programs and the Sweep Funds. The available Sweep Options and their features, and the eligibility of an Account for a specific Sweep Option v
t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
u, we offer options for the automatic investment or deposit of available cash balances ("sweep") in your Accounts. Current Sweep Options include the UBS Bank Sweep Programs and the Sweep Funds. The available Sweep Options and their features, and the eligibility of an Account for a specific Sweep Option v
nt, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of client. Most non-business clients and employee benefit plans qualified under Sectio
Page: EFTA00016569 →nt company, UBS AG. "Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, M.A. and their insurance agency affiliates and subsidiaries, and all other subsidiaries and affiliates. "UBS Enti
Page: EFTA00016576 →Entities connected to both UBS Bank USA UBS and UBS Bank

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATION
United States
LOCATIONUBS Visa
ORGANIZATION
Eric Holder
PERSON
European Parliament
ORGANIZATIONthe State of New York
LOCATIONVisa Signature
ORGANIZATIONBusiness Services
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investments
ORGANIZATION
Samantha Power
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATION
Cayman Islands
LOCATIONBill Payment
PERSON