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yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The "UBS Bank Sweep Programs" collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
uses for the UBS RMA Funds, LISS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The "UBS Bank Sweep Programs" collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program") and the UBS Business Account
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account
Entities connected to both Bill Payment and Capital Money Market Funds

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