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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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
icial is defined as a President Nike President, Cabinet Member, Supreme Court Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization, or the Re. 3 3 EFTA00271182 UOnewq1UI lUnO)W Electronic Delivery Featu
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
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
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
Entities connected to both European Parliament and Coverdell Education Savings Account

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