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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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
Entities connected to both Bank USA and Coverdell Education Savings Account

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