Epstein Secrets

The 'UBS Bank Sweep Programs'

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Document Mentions (10 shared documents)

EFTA00271154

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of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. UBS Client Relationship Agreement 15 EFTA00271168 UBS Client Relationship Agreement USA Patriot Act To help the gover

respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P

EFTA00271180

2 mentions1 same-page

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of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. UBS Client Relationship Agreement 15 EFTA00271194 LIBS Client Relationship Agreement Your Privacy At UBS, we are comm

e respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P

EFTA01597101

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oration. uoleunolui wail) 3 CONFIDENTIAL SDNY_GM_00009413 3 EFTA01597103 UORE'W.I0JUI Wall) Personal Information Name Citizenship Date of Birth United States 05/17/1985 Contact Information Residential Address City, State, Zip Code Home Phone Employment Information Employment Status Occupation Empl

, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P

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EFTA01597187

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of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. de 0048 660 1320 02/21/2014 14 CONFIDENTIAL SDNY_GM_00009510 EFTA01597200 de 0048661 13210221/2014 Liquidation of Co

EFTA01597159

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of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. PLOU9Z/Z0 950L 8ZSE 5520 aP 18 CONFIDENTIAL SDNY_GM_00009486 EFTA01597176 de 0255 3529 7057 02/26/2014 Liquidation o

EFTA01597009

2 mentions1 same-page

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of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. de 0177 2402 4804 02,12/2014 34 CONFIDENTIAL SDNY_GM_00009122 EFTA01597042 de 0177 2403 4805 02/12/2014 Liquidation

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EFTA01597055

2 mentions1 same-page

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of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. de 0177 2402 4804 02,12/2014 34 CONFIDENTIAL SDNY_GM_00009398 EFTA01597088 de 0177 2403 4805 02/12/2014 Liquidation

EFTA01597213

2 mentions1 same-page

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of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. UBS Client Relationship Agreement CONFIDENTIAL SDNY_GM_00009537 15 EFTA01597227 UBS Client Relationship Agreement US

EFTA00078532

2 mentions1 same-page

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of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. de 0177 2402 4804 02/12/2014 34 SDNY_GM_00274225 EFTA00078565 Liquidation of Collateral or Account We may satisfy any

UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account Sweep Program (the "Business P

Sponsored

EFTA00078582

2 mentions1 same-page

Page ?Same page

of business maintains securities accounts for others and is acting in that capacity, as such terms are interpreted under Section 8-102(a)(14) of the United States Uniform Commercial Code. de 0177 2402 4804 02/12/2014 34 SDNY_GM_00274224 EFTA00078615 Liquidation of Collateral or Account We may satisfy any

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Mutual Connections (103)

Entities connected to both United States and The 'UBS Bank Sweep Programs'

George W. Bush

2,223 w/ United·3 w/ The

Ghislaine Maxwell

1,187 w/ United·18 w/ The

the Southern District

1,096 w/ United·17 w/ The

Samantha Power

458 w/ United·17 w/ The

Eric Holder

201 w/ United·18 w/ The

Puerto Rico

187 w/ United·18 w/ The

the State of New York

162 w/ United·18 w/ The

Xi Jinping

137 w/ United·2 w/ The

the Internal Revenue Service

124 w/ United·10 w/ The

European Parliament

112 w/ United·18 w/ The

UBS AG

78 w/ United·2 w/ The

Cayman Islands

58 w/ United·17 w/ The

Scott Stackman

52 w/ United·7 w/ The

Bank USA

39 w/ United·17 w/ The

New Yorker

37 w/ United·16 w/ The

UBS Bank

33 w/ United·18 w/ The

the U.S. Investment Company Act

31 w/ United·17 w/ The

Internal Revenue Service

40 w/ United·5 w/ The

the Federal Arbitration Act

25 w/ United·16 w/ The

Visa Signature