3
Shared Docs
1
Same-Page
3 / 3
Mentions
the moNntot detd Is Balances In your SveeP Options are inductedin the opting and closing balances die. FDIC insurance apoies only to deposits at U8S Bank USA, not to deports at UBS AG, Startoal &arch or bank deposits placed t hrougti the UBS International Depose ACtOtiftt reo7am. SIPC protection applies
806,597.05 1,956,311.16 Your 'obi I it les 0 00 0.00 Value of your account $1,806,597.05 31,956,311.16 Items for your attention y If you use UBS Online services, consider changing your User Name and Password regularly to protect your personal data. Not enrolled/ Go to ubs.com/onineservices Tracki
Through each of the UBS Bank Sweep Programs, available cash balances in each eligible Account are automatically deposited into deposit accounts at Bank USA up to the Bank USA Sweep Cap. Available cash balances in excess of the Bank USA Sweep Cap will be automatically swept without limit to your Seconda
Page: EFTA00016569 →n available, confirmations of your personal and account information may be included with related documents that are delivered electronically through UBS Online Services or any other secure method. Please note: These confirmations are sent periodically and to confirm certain changes to your account informat
Page: EFTA00016579 →if all beneficiaries are natural persons and/or not-for-profit entities; and (5) any Account identified as a 403(b)(7) account. Funds on deposit at Bank USA are eligible for deposit insurance from the FDIC up to $250,000 (including principal and accrued interest) for each insurable capacity in which you
Page: EFTA00024333 →ic delivery, we make them available through UBS Online Services or other electronic delivery method. Any member of your household who is enrolled in UBS Online Services can have access to view all Accounts in the household. The composition of a household will change as clients move away from the household
Page: EFTA00024340 →Entities connected to both Bank USA and UBS Online

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONUBS Bank
ORGANIZATION
Eric Holder
PERSONthe State of New York
LOCATION
European Parliament
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONUBS Online Services
ORGANIZATIONAG Stamford Branch
ORGANIZATIONUBS Strategic Advisor
ORGANIZATIONAccounts
ORGANIZATIONServices Incorporated
ORGANIZATIONMargin
ORGANIZATIONthe Joint Chiefs
ORGANIZATIONReligious Group/Organization
ORGANIZATIONAutomated Clearing House
ORGANIZATION