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transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative High Risk Achieve capital appreciation (emp
f their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative High Risk Achieve capital appreciation (emphasis on growth of c
transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Moderate Moderately High Risk Produce a combination of income and
f their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Moderate Moderately High Risk Produce a combination of income and capital appreciation
transactions, or any of their immediate family members or dose associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Moderate I ri Moderately High Risk 11 Produce a combination of
of their immediate family members or dose associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Moderate I ri Moderately High Risk 11 Produce a combination of income and capital a
Entities connected to both Group/Organization and SeniorAnfluential

the Internal Revenue Service
ORGANIZATIONLeft Blank
PERSONthe State of New York
LOCATIONthe U.S. Investment Company Act
ORGANIZATION
European Parliament
ORGANIZATIONCredit Cards
ORGANIZATIONthe Southern District
LOCATIONUBS Financial Advisor
ORGANIZATIONUBS Bank
ORGANIZATIONPuerto Rico Residency
LOCATION
Eric Holder
PERSONHigher Returns
ORGANIZATIONUBS Financial Services Incorporated
ORGANIZATION
Puerto Rico
LOCATION
Samantha Power
PERSON
Ghislaine Maxwell
PERSONthe Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONBasic Investment Account
ORGANIZATIONUBS Liquid Assets Fund
ORGANIZATIONCapital Money Market Funds
ORGANIZATION