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features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (RMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (RMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
Entities connected to both IAMAS and Deposit Account Sweep Program
the Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONVisa Signature
ORGANIZATION
Eric Holder
PERSON
Samantha Power
PERSON
European Parliament
ORGANIZATIONPuerto Rico Investment
LOCATION
New Yorker
ORGANIZATION
Puerto Rico
LOCATIONPuerto Rico Residency
LOCATIONthe Cayman Islands Branch
LOCATIONBusiness Services
ORGANIZATION
Ghislaine Maxwell
PERSONthe State of New York
LOCATIONRoth IRA
PERSONthe Southern District
LOCATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONBill Payment
PERSONUBS Financial Services Incorporated
ORGANIZATIONUBS Financial Advisor
ORGANIZATION