3
Shared Docs
3
Same-Page
3 / 3
Mentions
count at the New York Branch of UBS AG, from which funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG. As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account to satisfy debit
New York, NY 10065-7007 Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
count at the New York Branch of UBS AG, from which funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG. As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account to satisfy debit
Net Worth Information Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
count at the New York Branch of UBS AG, from which funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG. As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account to satisfy debit
dress Net Worth Information Annual Income Range from $0 - $29,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
Entities connected to both Cayman Islands and Net Worth

United States
LOCATION
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Puerto Rico
LOCATIONthe State of New York
LOCATIONthe U.S. Investment Company Act
ORGANIZATION
European Parliament
ORGANIZATIONthe Southern District
LOCATIONBank USA
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONUBS Bank
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONVisa Signature
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONUBS Visa
ORGANIZATION
New Yorker
ORGANIZATIONBill Payment
PERSON