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, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
l Weal Ilintarn mom n *Celan r r r r r Ong', Mown leanweiew Oen r .........., (.. r r r r r r r r r 'Myles am. Opal; vapory Isis •O*047 Many% BO O. sea. ihnonowaii OSPM Psi We Wawa vm Ca•Ont en.... I I Millble b rsr Ws N biro.. rave us teas w .s
e respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
pi r r r r ▪ mo, r r r r Om, r r r r a kW. r r r r ow... r r r r 0 at. r r r r 9 •Cup. r r r r ...on r r r r 'Myles am. Opal; DS real Isis •O*047 ilia•••• Sib seettpihnonewaii onen Psi We Wawa vm Ca•Ont en.... I I Ap.bemi Sea lift r s N tiwiroag lea na
, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
pi r r r r ▪ mo, r r r r Om, r r r r a kW. r r r r ow... r r r r brat. r r r r 9 •Cup. r r r r ...on r r r r 'Myles am. Opal; vapory Isis •O*047 ilia•••• Sib seettpihnonewaii onen Psi We Wawa vm Ca•Ont en.... I I S's w tiwiroag lea nave us teas w .s IS
e respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
r r r r K. mo, r r r r Om, r r r r a kW. r r r r 0 .... r r r r brat. r r r r 9 Sli:I. r r r r ...on r r r r 'Myles am. Opal; vapory Isis •O*047 .a•••• Sib seettpihnonewaii onen Psi We Wawa vm Ca••••• en.... I I Mane in ISM. Sea lift S's N tiwiroag lea
, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
ll Weal Ilintarn mom n *Celan r r r r r Ong', Mown leanweiew Oen r r (....r........, r r r r r r r r r 'Myles am. Opal; vapory Isis •O*047 Many% BO O. sea. ihnonowaii OSPM Psi We Wawa vm Ca•Ont en.... I I Millble OnlialliSeilis S's N biro.. rate us t
, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
l Weal Ilintarn mom n *Celan r r r r r Ong', Mown leanweiew Oen r .........., (.. r r r r r r r r r 'Myles am. Opal; vapory Isis •O*047 Many% BO O. sea. ihnonowaii OSPM Psi We Wawa vm Ca•Ont en.... I I Millble b rsr Ws N biro.. rave us teas w .s
respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
pi r r r r ▪ mo, r r r r Om, r r r r a kW. r r r r ow... r r r r 0 at. r r r r 9 •Cup. r r r r ...on r r r r 'Myles am. Opal; DS real Isis •O*047 ilia•••• Sib seettpihnonewaii onen Psi We Wawa vm Ca•Ont en.... I I Ap.bemi Sea lift r s N tiwiroag lea na
Entities connected to both The 'UBS Bank Sweep Programs' and Myles

Ghislaine Maxwell
PERSONthe State of New York
LOCATION
Puerto Rico
LOCATION
European Parliament
ORGANIZATIONUBS Bank
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONBank USA
ORGANIZATION
Eric Holder
PERSONthe Southern District
LOCATIONCredit Cards
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATION
Samantha Power
PERSONPuerto Rico Investments
ORGANIZATION
Cayman Islands
LOCATIONPuerto Rico Residency
LOCATIONUBS Visa
ORGANIZATION
New Yorker
ORGANIZATIONVisa Signature
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Investment
LOCATION