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al 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 or Senior Leader of a major religious organb•ation, or the Ike. 5 5 EFTA00271046 Electronic Delivery Features Electronic
an Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
ial is defined as a President or vice Preskkn4 Cabinet Member, Supreme Court Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head o✓ Senior Leader of a major religious organization, or the like. 5 5 EFTA00271104 Source of Funds in the Account You have
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
al is defined as a President or Vice President Cabinet Member, Supreme Court Justice, member of rhe Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader of a major religious organb•ation, or the Ike. 4 4 EFTA00271075 de 0198 2711 5421 02/18/2014 UBS Client
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that MY allow us to identify you. Please review and verify al of the informa
Entities connected to both European Parliament and SOCiii Security

Ghislaine Maxwell
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSONthe State of New York
LOCATIONUBS Bank
ORGANIZATION
Cayman Islands
LOCATIONUBS Financial Advisor
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Investments
ORGANIZATION
New Yorker
ORGANIZATIONCredit Cards
ORGANIZATIONUBS Visa
ORGANIZATIONPuerto Rico Residency
LOCATIONthe U.S. Investment Company Act
ORGANIZATIONBank USA
ORGANIZATIONBill Payment
PERSONThe 'UBS Bank Sweep Programs'
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATION