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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
parent of UBS Financial Services Inc and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
al is defined as a President arlrice President Cabinet Member, Supreme Court lusote. member of the Joint Cl iers Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization or the Ate. 7 7 SDNY_GM_00274197 EFTA00078588 Electronic Delivery Featu
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
Entities connected to both European Parliament and the "Bank USA Sweep

United States
LOCATION
Ghislaine Maxwell
PERSON
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
ORGANIZATIONUBS Financial Advisor
ORGANIZATION
New Yorker
ORGANIZATIONCredit Cards
ORGANIZATIONPuerto Rico Residency
LOCATIONUBS Visa
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONBill Payment
PERSONPuerto Rico Investments
ORGANIZATION
the Internal Revenue Service
ORGANIZATION