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pokes/ official As defined as a Prescient or We Preedent Opener Mater, SwYMe Cowl Mete member of the soot Oeets Staff, Member of Congress or a Parliament Cheapenon. Head or Semor Leader °fa maArrebiOus organeation, wee tike. 13 13 SDNY_GM_02742281 EFTA_00228935 EFTA01324870 Electronic Deliver
her available Sweep Option, if any, you consent to having available cash balances in eligible Accounts deposited in FDIC•insured deposit accounts at UBS Bank USA through one of the UBS Bank Sweep Programs. Accounts that are not eligible for the UBS Bank Sweep Programs include: (1) any Account owned by a fina
nioaris *Med aS a President of Vice President. Cabinet Member, Supreme Court AntiCe, Mentor of the feint Chief's Staff. Member or Congress or a Parliament Chairperson, Head or Sena Leader or a major refrOur organization, or the Ake. S 5 SDNY_GM_02742195 EFTA_00228849 EFTA01324816 uogewiqui %un
t company, UBS AG. 'Affiliates' refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA, UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. SON
l is defined as a President or Vice President, Cabinet Member, Supreme Court Justice, member of the Saint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head o✓ Senior Leader of a major religious eganiation, or the kke. 9 CONFIDENTIAL SDNY_GM_00009936 9 EFTA01597599 tbOilewi0JU
Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. "Card Issuer' means UBS Bank USA its successors and assigns or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Cards) will be maed to you under sep
f is defined as a President or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organisation, or the like. 9 9 EFTA00024319 --- PAGE BREAK --- uoiletu)Opm lunO)>V
Page: EFTA00024320 →Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. "Card Issuers means UBS Bank USA its successors and assigns or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit CardS)will be marled to you under se
Page: EFTA00024332 →Entities connected to both European Parliament and UBS Bank USA

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONUBS Visa
ORGANIZATION
George W. Bush
PERSON
Columbus
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Irving
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Puerto Rico
LOCATIONthe Southern District
LOCATION
Marc Rich
PERSONPostal Service
ORGANIZATION
Vicky Ward
PERSON
Woody Allen
PERSONCourtney Wild
PERSON