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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
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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
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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
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Entities connected to both Chanperson and Pia losOiassic
Puerto Rico Investment
LOCATIONthe Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONBasic Investment Account
ORGANIZATIONUBS Liquid Assets Fund
ORGANIZATIONCapital Money Market Funds
ORGANIZATIONNew York Municipal Money Fund
ORGANIZATIONUBS Visa Debit Card
ORGANIZATIONUBS Visa Debit
ORGANIZATIONLiquidation of Collateral
ORGANIZATIONRoth IRA
PERSONthe Cayman Islands Branch
LOCATIONPuerto Rico Residency
LOCATION
Ghislaine Maxwell
PERSONGrantor Power
ORGANIZATIONInternational Deposit Account Sweep Program
ORGANIZATIONthe "Bank USA Sweep
ORGANIZATIONVHS Deposit
ORGANIZATIONe-Deliveiy
ORGANIZATIONCZ IC OP
ORGANIZATIONUGMAIUTMA
ORGANIZATION