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investment or deposit (-sweep) of available cash balances in your Account. Sweep Options are subject to eligibility requirements and include: the UBS Bank Sweep Programs (which include 'Secondary Sweep Options"), the UBS FDIC Insured Deposit Program, the Sweep Funds, the Puerto Rico Short Term Inves
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 .
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
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
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
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 UBS Bank and Ocense

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATION
United States
LOCATIONUBS Visa
ORGANIZATION
Eric Holder
PERSON
George W. Bush
PERSONthe State of New York
LOCATION
European Parliament
ORGANIZATIONVisa Signature
ORGANIZATIONUBS Financial Advisor
ORGANIZATION
Samantha Power
PERSONBusiness Services
ORGANIZATIONthe Southern District
LOCATIONCredit Cards
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONPuerto Rico Residency
LOCATIONPuerto Rico Investments
ORGANIZATIONThe 'UBS Bank Sweep Programs'
ORGANIZATION
Cayman Islands
LOCATION