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following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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
following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS RMA New York Municipal Money Fund • The Puerto Rico Short Term Investment Fund, Inc. • UBS Select Tax-Free Capital Fund (subject to minimum asset requirements) State-specific munic
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 New York Municipal Money Fund and Deposit Account Sweep Program
Visa Signature
ORGANIZATIONBusiness Services
ORGANIZATION
Ghislaine Maxwell
PERSONthe State of New York
LOCATIONthe Southern District
LOCATIONUBS Financial Advisor
ORGANIZATIONUBS Bank
ORGANIZATION
Cayman Islands
LOCATIONUBS Visa
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONthe Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONBill Payment
PERSON
Eric Holder
PERSON
Samantha Power
PERSON
European Parliament
ORGANIZATIONPuerto Rico Investment
LOCATION
New Yorker
ORGANIZATION
Puerto Rico
LOCATION