4
Shared Docs
4
Same-Page
4 / 4
Mentions
institutions and banks within the U.S. SONY_GM_02 742220 PI0ZRIIZOCatt, 00PZ LL 10 aP EFTA _00228874 EFTA01324841 de0177 2401 480102/1212014 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
parent of UBS Financial Services Inc and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
ts at financial institutions and banks within the U.S. Pt VZ00O99 DDPZ LC to OP 30 SDNY_GM_02742220 EFTA00078366 de 0177 24014801 02/12/2014 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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
financial institutions and banks within the U.S. Pt DIlilli0 0O99 DDPZ LC ID OP 30 SDNY_GM_00274221 EFTA00078561 de 0177 24014801 02/12/2014 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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
financial institutions and banks within the U.S. Pt DIlilli0 0O99 DDPZ LC ID OP 30 SDNY_GM_00274220 EFTA00078611 de 0177 24014801 02/12/2014 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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
Entities connected to both UBS Visa Debit Card and the "Bank USA Sweep

Eric Holder
PERSON
Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONBusiness Services
ORGANIZATIONCredit Cards
ORGANIZATIONthe State of New York
LOCATIONthe Southern District
LOCATIONthe U.S. Investment Company Act
ORGANIZATIONUBS Bank
ORGANIZATIONPuerto Rico Residency
LOCATIONBill Payment
PERSON
Samantha Power
PERSON
European Parliament
ORGANIZATION
Puerto Rico
LOCATIONVisa Signature
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONthe Cayman Islands Branch
LOCATION
New Yorker
ORGANIZATIONUBS Visa Debit
ORGANIZATION