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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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (RMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (RMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
Entities connected to both Bank USA and IAMAS

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