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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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
ial is defined as a President or Vice President 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 Re. 5 5 EFTA00271000 Electronic Delivery Features Electronic D
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
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, Ovirpencn Head or Senior Leader of a major religious organization, or the Ike. 3 3 EFTA00271130 Source of Funds in the Account You have ind
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (8SA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
ial is defined as a President or Vice President Cabinet Member, Supreme Court Justice member of the feint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader of a major religious organa•ation, or the Ike. 5 CONFIDENTIAL SDNY_GM_00009415 5 EFTA01597105 Electroni
features, including the Resource Management Account@ (RMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
cial is defined as a President or Vice Rneskkn4 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 organaetion, or the Ike. 3 CONFIDENTIAL SDNY_GM_00009499 3 EFTA01597189 Source of F
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
ial is defined as a President or Vice President, Cabinet Member, Supreme Court Justice, member of the Saint Chiefs Staff, Member of [ogress or a Parliament Chairperson. Meador Senior Leader of a major religious oiganitation, or the ae. 4 CONFIDENTIAL S0NY_GM_00004444 4 EFTA01597134 de 0198 2711
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
ial is defined as a President or Vice President Cabinet Member, Supreme Court justice, member of the bin: Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader of a major religious organization, or the like. 5 CONFIDENTIAL SDNY_GM_00009473 5 EFTA01597163 Source o
features, including the Resource Management Account@ (AMA), Business Services Account BSA@ (nit) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
ial is defined as a President or Vice President Cabinet Member, Supreme Cows Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson, Head or Senior Leader of a major religious organa•ation, or the like. 5 Other Income Source transfer CONFIDENTIAL SDNY_GM_00009
features, including the Resource Management Account@ (RMA), Business Services Account BSA@ (BSA) and International Resource Management Account@ (IAMAS). Cash management features available for eligible accounts include: • Check writing • Debit cards • Credit cards • Rewards programs • Bil
Entities connected to both European Parliament and IAMAS

Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSONthe State of New York
LOCATION
Cayman Islands
LOCATIONUBS Bank
ORGANIZATION
Xi Jinping
PERSONBusiness Services
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONUBS Visa
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATION
New Yorker
ORGANIZATIONBill Payment
PERSONBank USA
ORGANIZATION