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ited to, closed-end and open-end mutual funds, preferred stock and debt securities that are not registered under the U.S. Securities Act of 1933 or the U.S. Investment Company Act of 1940 and are exempt from registration under the U.S. Securities Ad of 1933 and/or the U.S. Investment Company Act of 1940 (*Puerto Rico Investme
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ited to, closed-end and open-end mutual funds, preferred stock and debt securities that are not registered under the U.S. Securities Act of 1933 or the U.S. Investment Company Act of 1940 and are exempt from registration under the U.S. Securities Ad of 1933 and/or the U.S. Investment Company Act of 1940 (*Puerto Rico Investme
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ited to, closed-end and open-end mutual funds, preferred stock and debt securities that are not registered under the U.S. Securities Act of 1933 or the U.S. Investment Company Act of 1940 and are exempt from registration under the U.S. Securities Ad of 1933 and/or the U.S. Investment Company Act of 1940 (*Puerto Rico Investme
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Entities connected to both the U.S. Investment Company Act and Celan

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
United States
LOCATIONBank USA
ORGANIZATIONCayman
LOCATION
George W. Bush
PERSONUBS Bank
ORGANIZATION
UBS AG
ORGANIZATION
Eric Holder
PERSON
U.S. Treasury
ORGANIZATION
Joi Ito
PERSON
Samantha Power
PERSON
Mao Zedong
PERSON
Cayman Islands
LOCATIONUBS Visa
ORGANIZATIONthe Southern District
LOCATION
the Internal Revenue Service
ORGANIZATIONVisa Signature
ORGANIZATIONBusiness Services
ORGANIZATIONthe State of New York
LOCATION