3
Shared Docs
3
Same-Page
3 / 3
Mentions
an Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
and from accounts at financial institutions and banks within the U.S. PIOL8IRO890➢ 6ZU Z9 l 0 aP 12 EFTA00271053 de 0162 2230 4459 02/182014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
and from accounts at financial institutions and banks within the U.S. 91.0Zi9LiZO ZSOL 9ZSE SSW oP 14 EFTA00271113 de OM 3527 7053 02/26/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that MY allow us to identify you. Please review and verify al of the informa
d from accounts at financial institutions and banks within the U.S. de 0198 2713 5426 02/18/2014 10 EFTA00271081 de 0198 2714 5427 02/18/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
Entities connected to both SOCiii Security and UBS Visa Debit Card

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