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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
cial institutions and banks within the U.S. el0L/IMO Mt 8598700 aP 10 CONFIDENTIAL SDNY_GM_00009506 EFTA01597196 de 0048 659 1317 02)21/2014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
stitutions and banks within the U.S. et0UalfZ0 9ZoS EL LZ 8610 oP 10 CONFIDENTIAL SDNY_GM_00009450 EFTA01597140 de 0198 2714 5427 02/1812014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
l institutions and banks within the U.S. PLOZWZO ZSOL 9Z5E SSW 013 14 CONFIDENTIAL SDNY_GM_00009482 EFTA01597172 de 0255 3527 7053 0226/2014 UBS Visa Debit Cad 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 Deposit Account Sweep Program and UBS Visa Debit Cad
New York Municipal Money Fund
ORGANIZATIONUBS Financial Services Incorporated
ORGANIZATIONIAMAS
ORGANIZATIONthe Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONBasic Investment Account
ORGANIZATIONDeposit Program'
ORGANIZATION
Ghislaine Maxwell
PERSONRoth IRA
PERSONthe Cayman Islands Branch
LOCATIONPuerto Rico Residency
LOCATIONPuerto Rico Investment
LOCATION
Eric Holder
PERSON
Samantha Power
PERSON
European Parliament
ORGANIZATION
New Yorker
ORGANIZATION
Puerto Rico
LOCATIONBusiness Services
ORGANIZATIONthe State of New York
LOCATIONthe Southern District
LOCATIONUBS Financial Advisor
ORGANIZATION