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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
2 mentions1 same-page
Page ?Same page
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
2 mentions1 same-page
Page ?Same page
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Sponsored
2 mentions1 same-page
Page ?Same page
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
2 mentions1 same-page
Page ?Same page
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
2 mentions1 same-page
Page ?Same page
mford Branch') is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Sponsored
2 mentions1 same-page
Page ?Same page
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
2 mentions1 same-page
Page ?Same page
mford Branch') is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
2 mentions1 same-page
Page ?Same page
mford Branch") is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Sponsored
2 mentions1 same-page
Page ?Same page
mford Branch') is a US branch of UBSAG, a Swiss Bank that is the 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 parti
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Sponsored
Mutual Connections (89)
Entities connected to both Puerto Rico and Deposit Account Sweep Program
Ghislaine Maxwell
PERSON244 w/ Puerto·11 w/ Deposit
United States
LOCATION187 w/ Puerto·5 w/ Deposit
Samantha Power
PERSON83 w/ Puerto·11 w/ Deposit
Bank USA
ORGANIZATION58 w/ Puerto·11 w/ Deposit
Xi Jinping
PERSON62 w/ Puerto·2 w/ Deposit
Eric Holder
PERSON47 w/ Puerto·11 w/ Deposit
European Parliament
ORGANIZATION45 w/ Puerto·11 w/ Deposit
the Southern District
LOCATION43 w/ Puerto·11 w/ Deposit
UBS Bank
ORGANIZATION42 w/ Puerto·11 w/ Deposit
UBS Visa
ORGANIZATION32 w/ Puerto·11 w/ Deposit
Cayman Islands
LOCATION32 w/ Puerto·11 w/ Deposit
the U.S. Investment Company Act
ORGANIZATION31 w/ Puerto·11 w/ Deposit
Visa Signature
ORGANIZATION25 w/ Puerto·11 w/ Deposit
the State of New York
LOCATION24 w/ Puerto·11 w/ Deposit
the Internal Revenue Service
ORGANIZATION28 w/ Puerto·7 w/ Deposit
Business Services
ORGANIZATION24 w/ Puerto·11 w/ Deposit
UBS Financial Advisor
ORGANIZATION21 w/ Puerto·11 w/ Deposit
the Federal Arbitration Act
ORGANIZATION20 w/ Puerto·11 w/ Deposit
Puerto Rico Investments
ORGANIZATION20 w/ Puerto·11 w/ Deposit
New Yorker
ORGANIZATION20 w/ Puerto·11 w/ Deposit