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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
ed as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Joint chiefs Staff, Member of Congress or a Parliament, Chanperson, Head or Senior Leader of a major Menus organization. or the Eke. II SDNY_GM_02742201 EFTA00078347 Electronic Delivery Features Electronic D
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
ed as a President or Vice President Cabinet Member, Supreme Court Justice, membe. of the Joint Chiefs Staff, Member of Congress or a Parliament, Chanperson, Head or Senior Leader of a major Menus organization. or the tike. 21 21 SDNY_GM_00274212 EFTA00078552 Electronic Delivery Features Electro
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
ned as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Joint Chefs Staff, Member of Congress or a Parliament, Chanperson, Head or Senior Leader of a major Menus organization. or the like. 21 21 SDNY_GM_00274211 EFTA00078602 Electronic Delivery Features Electro
Entities connected to both the "Bank USA Sweep and Chanperson
UBS Financial Advisor
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONUBS Bank
ORGANIZATION
Cayman Islands
LOCATIONScott Stackman
PERSONUBS Visa
ORGANIZATIONLeft Blank
PERSONthe Federal Arbitration Act
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONBill Payment
PERSONUBS Client
ORGANIZATIONVisa Signature
ORGANIZATIONHigher Returns
ORGANIZATIONUBS Financial Services Incorporated
ORGANIZATIONUBS Cards
ORGANIZATIONthe Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONBasic Investment Account
ORGANIZATIONUBS Liquid Assets Fund
ORGANIZATION