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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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
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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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
Sponsored
2 mentions1 same-page
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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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
ial is defined as a President or Vice President Cabinet Member, Supreme Cowl Justice, member of rhe Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader of a major religious organization, or the Re. 3 3 EFTA00271156 Electronic Delivery Features Electronic D
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. "Secondary Sweep Option" refers to deposit accounts at AG Stamford Branch or one of the available Sweep Funds. 'Investmen
Sponsored
2 mentions1 same-page
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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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
Sponsored
2 mentions1 same-page
Page ?Same page
al 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 like. 3 CONFIDENTIAL SONY G11_00009525 3 EFTA01597215 Electron
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. 'Secondary Sweep Option' refers to deposit accounts at AG Stamford Branch or one of the available Sweep Funds. 'Investmen
Sponsored
Mutual Connections (80)
Entities connected to both European Parliament and the Puerto Rico Short
Ghislaine Maxwell
PERSON109 w/ European·10 w/ the
United States
LOCATION112 w/ European·4 w/ the
Samantha Power
PERSON86 w/ European·10 w/ the
the Southern District
LOCATION54 w/ European·10 w/ the
Puerto Rico
LOCATION45 w/ European·10 w/ the
Eric Holder
PERSON30 w/ European·10 w/ the
the State of New York
LOCATION23 w/ European·10 w/ the
Xi Jinping
PERSON30 w/ European·2 w/ the
Cayman Islands
LOCATION22 w/ European·10 w/ the
UBS Bank
ORGANIZATION22 w/ European·10 w/ the
UBS Financial Advisor
ORGANIZATION21 w/ European·10 w/ the
Business Services
ORGANIZATION21 w/ European·10 w/ the
UBS Visa
ORGANIZATION20 w/ European·10 w/ the
New Yorker
ORGANIZATION20 w/ European·10 w/ the
the U.S. Investment Company Act
ORGANIZATION20 w/ European·10 w/ the
Credit Cards
ORGANIZATION20 w/ European·10 w/ the
Puerto Rico Residency
LOCATION20 w/ European·10 w/ the
Puerto Rico Investments
ORGANIZATION20 w/ European·10 w/ the
BP
Bill Payment
PERSON19 w/ European·10 w/ the
Bank USA
ORGANIZATION19 w/ European·10 w/ the