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transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative High Risk Achieve capital appreciation (emp
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transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Moderate Moderately High Risk Produce a combination of income and
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transactions, or any of their immediate family members or dose associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Moderate I ri Moderately High Risk 11 Produce a combination of
Entities connected to both European Parliament and Group/Organization

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
LOCATIONUBS Financial Advisor
ORGANIZATIONBusiness Services
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATION
the Internal Revenue Service
ORGANIZATION
New Yorker
ORGANIZATIONUBS Visa
ORGANIZATIONBill Payment
PERSONthe Federal Arbitration Act
ORGANIZATIONVisa Signature
ORGANIZATION