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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
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
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
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
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
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
Entities connected to both Net Worth and IAMAS

Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSONUBS Visa
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONthe State of New York
LOCATIONUBS Financial Advisor
ORGANIZATIONBank USA
ORGANIZATIONUBS Bank
ORGANIZATION
European Parliament
ORGANIZATION
New Yorker
ORGANIZATIONthe Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONthe Southern District
LOCATIONThe 'UBS Bank Sweep Programs'
ORGANIZATION
Cayman Islands
LOCATIONthe Federal Arbitration Act
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATION