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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
l institutions and banks within the U.S. PLOZWZO ZSOL 9Z5E SSW 013 14 CONFIDENTIAL SDNY_GM_00009482 EFTA01597172 de 0255 3527 7053 0226/2014 UBS Visa Debit Cad for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
Entities connected to both European Parliament and UBS Visa Debit Cad

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
ORGANIZATIONCredit Cards
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONUBS Visa
ORGANIZATIONPuerto Rico Residency
LOCATIONBank USA
ORGANIZATIONBill Payment
PERSONthe Federal Arbitration Act
ORGANIZATION