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y, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through 1.185 Financial Services inc.), 1.185 Bank USA, UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS
New York, NY 10065-7007 Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
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
Net Worth Information Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
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
dress Net Worth Information Annual Income Range from $0 - $29,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
ormation Christine Yvonne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country
Page: EFTA00024314 →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 →Entities connected to both Bank USA and Net Worth

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONUBS Visa
ORGANIZATIONUBS Bank
ORGANIZATION
United States
LOCATION
U.S. Treasury
ORGANIZATION
George W. Bush
PERSON
Eric Holder
PERSONVisa Signature
ORGANIZATIONBusiness Services
ORGANIZATION
Samantha Power
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
European Parliament
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONthe State of New York
LOCATION
Cayman Islands
LOCATIONUBS Financial Advisor
ORGANIZATIONthe Southern District
LOCATIONPuerto Rico Residency
LOCATION