4
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4
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54
Connected Entities
Surname or name fragment in documents
EFTA01324858
other accounts MW ease [Afferent account risk works and imestment otlecnves. Your Account Risk Profile for this pommies aCCOvre is defined as Moderate liehng to accept some nsk to principal and tolerate some '4:eatery to seek higher rams. Coftetenraccounts may have c0 Resent nsk profiles Your
EFTA01597009
accounts nay have different account risk profiles and investment °tromps. your Account Risk Profile for this particular account is defined as Moderate Willing to accept some risk to principal and tolerate some volatility to seek higher returns. Different accounts may have different Ask profiles
EFTA01597055
counts may have thfferent account risk profiles and investment objectives. your Account Risk Profile for this particular account is defined as Moderate Willing to accept some risk to principal and tolerate some volatility to seek higher returns. Different accounts may have different risk profile
EFTA02513120
work the monitor on GIV,. Still same weather forecast for NY tomorrow, snow begins around midnight ton=ght, light dusting, them by 8am calling for Moderate snow, 800'=ceiling, 1/2 mile vis„ By 4PM tomorrow calling for 800' overcast, 1 mile viability most of t=e day„ Thx Larry Sent from my iPhone =
the State of New York
LocationState in the northeastern United States
Left Blank
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Puerto Rico Residency
LocationLocation referenced in documents
Higher Returns
OrganizationOrganization referenced in documents
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Puerto Rico
LocationUnincorporated territory of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the Puerto Rico Short Term Investment Fund, Inc.
OrganizationOrganization referenced in documents
Basic Investment Account
OrganizationOrganization referenced in documents
Coverdell Education Savings Accounts
OrganizationOrganization referenced in documents