3
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3
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Connected Entities
Organization referenced in documents
EFTA00271042
an Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
EFTA00271100
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that walr a/lbw us to identify you. Please review and verify al of the infor
EFTA00271072
n Account with us. When you open an Account. we will ask for your name, street address dare of birth and a tax identification number• such as a SOCiii Security number. We may also ask to see a driver's kerne or other documents that MY allow us to identify you. Please review and verify al of the informa
the Puerto Rico Short
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

New Yorker
OrganizationAmerican weekly magazine since 1925

Puerto Rico
LocationUnincorporated territory of the United States of America
Business Services
OrganizationOrganization referenced in documents
Deposit Account Sweep Program
OrganizationOrganization referenced in documents
UBS Visa Debit
OrganizationOrganization referenced in documents
Roth IRA
PersonPerson referenced in documents
Grantor Authorizadon
PersonPerson referenced in documents
the Cayman Islands Branch
LocationLocation referenced in documents
Puerto Rico Residency
LocationLocation referenced in documents
Puerto Rico Investment
LocationLocation referenced in documents
the State of New York
LocationState in the northeastern United States
the Southern District
LocationFederal judicial district in New York City
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents