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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
an Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
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
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
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
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that MY allow us to identify you. Please review and verify al of the informa
Entities connected to both Bank USA and SOCiii Security

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