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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
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Samantha Power
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONthe State of New York
LOCATION
Puerto Rico
LOCATIONCredit Cards
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATION
Eric Holder
PERSON
European Parliament
ORGANIZATIONPuerto Rico Residency
LOCATIONUBS Financial Advisor
ORGANIZATIONUBS Bank
ORGANIZATION
New Yorker
ORGANIZATIONBill Payment
PERSONUBS Visa
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONthe Cayman Islands Branch
LOCATIONVisa Signature
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Investment
LOCATION