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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
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
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
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
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
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
Entities connected to both Bank USA and Plan Participant's

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
PERSON
European Parliament
ORGANIZATIONthe State of New York
LOCATION
Cayman Islands
LOCATIONUBS Financial Advisor
ORGANIZATIONCredit Cards
ORGANIZATIONthe Southern District
LOCATIONThe 'UBS Bank Sweep Programs'
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONBill Payment
PERSONPuerto Rico Residency
LOCATION