3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 Act of 1933 and/or the U.S. Investment Company Act of 1940 ("Puerto Rico Investm
e we ask lot yOur name. Weer actvess, date of bah and a tax rdenhocahon number. such as a Social Smarty number. We May aro ask fo see a daver's Ocense or other documents that woe allow us to Identify you. !IOW& leVlen, and verify at 01 the ViOrMerrOnthat you prowled rocs when you opened yOur .
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
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soddy Secunry number. We may aka ask to see a doers Ocense or other documents that mil allow us to identify you. nteSe review and venfy ale of the information that you pronded to us when you opened your
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
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soca)Searnry number. We may also ask to see a doers Ocense or other documents that waif aeon us to identify you. nteSe review and venfy aN of the information that you pronded to us when you opened your
Entities connected to both the U.S. Investment Company Act and Ocense

Puerto Rico
LOCATION
United States
LOCATION
Eric Holder
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
Cayman Islands
LOCATIONthe Southern District
LOCATIONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATIONUBS Bank
ORGANIZATION
European Parliament
ORGANIZATIONPuerto Rico Residency
LOCATIONCredit Cards
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONBusiness Services
ORGANIZATIONUBS Visa
ORGANIZATIONBill Payment
PERSONVisa Signature
ORGANIZATIONThe 'UBS Bank Sweep Programs'
ORGANIZATIONPuerto Rico Investments
ORGANIZATION