11
Shared Docs
11
Same-Page
11 / 11
Mentions
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
tuses for the UBS RMA Funds, 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
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
tuses for the UBS RMA Funds, 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
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
tuses for the UBS RMA Funds, 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
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
ctuses for the UBS RMA Funds, 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
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
ctuses for the UBS RMA Funds, 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
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
ctuses for the UBS RMA Funds, 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
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
ctuses for the UBS RMA Funds, 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
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 o✓ Senior Leader of a major religious organization, or the eke. 5 CONFIDENTIAL SDNY_GM_00009369 5 EFTA01597059 Electronic
ctuses for the UBS RMA Funds, 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
fficial's defined as a President or Yee Resident. Cabinet Member, Supreme Court Justice, member of the form avers Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader°, a majoe reiwyous organization, or the like. 5 5 SDNY_GM_02742195 EFTA00078341 Electronic Delivery Feat
uses for the UBS RMA Funds, LISS 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
ial is defined as a President arlrice President Cabinet Member, Supreme Court lusote. member of the Joint thiers Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization or the like. 7 7 SDNY_GM_00274198 EFTA00078538 Electronic Delivery Feat
tuses for the UBS RMA Funds, 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
Entities connected to both European Parliament and Capital Money Market Funds

Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSONthe State of New York
LOCATION
Cayman Islands
LOCATIONUBS Bank
ORGANIZATIONBusiness Services
ORGANIZATION
Xi Jinping
PERSONUBS Financial Advisor
ORGANIZATIONCredit Cards
ORGANIZATION
New Yorker
ORGANIZATIONUBS Visa
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONPuerto Rico Residency
LOCATION
the Internal Revenue Service
ORGANIZATIONPuerto Rico Investments
ORGANIZATION