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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
ch terms are interpreted under Section 8-102(a)(14)of the United States Uniform Commercial Code. V tOtiel/Z0 Z9or LEZZ Z910 aP 16 EFTA00271057 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
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
ited States Uniform Commercial Code. DIOUalfZ0 Z9oli LEZZ Z910 aP 16 CONFIDENTIAL SDNY_GM_00009426 EFTA01597116 de 0162 2232 4463 02/18/2014 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
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
nited States Uniform Commercial Code. VIOL/OUZO °EPS SLLZ 8610 aP 14 CONFIDENTIAL SDNY_GM_00009454 EFTA01597144 de 0198 2716 5431 02/18/2014 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
Entities connected to both Net Worth and Liquidation of Collateral

Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
New Yorker
ORGANIZATIONBusiness Services
ORGANIZATIONthe State of New York
LOCATIONUBS Visa
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONUBS Bank
ORGANIZATION
European Parliament
ORGANIZATIONthe Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONPuerto Rico Investment
LOCATIONPuerto Rico Residency
LOCATIONthe Southern District
LOCATIONthe Cayman Islands Branch
LOCATIONVisa Signature
ORGANIZATIONNew York Municipal Money Fund
ORGANIZATIONBasic Investment Account
ORGANIZATIONUBS Financial Services Incorporated
ORGANIZATION