3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Entities connected to both Net Worth and Deposit Account Sweep Program

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
ORGANIZATIONIAMAS
ORGANIZATIONthe Southern District
LOCATIONThe 'UBS Bank Sweep Programs'
ORGANIZATION
Cayman Islands
LOCATIONthe Federal Arbitration Act
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATION