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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ations: • You are at least 18 years old or have reached the age of majority according to the laws of the state in which you reside and the laws of the State of New York. • You have notified us if you, your spouse or any beneficial owner of the Account(s) are or become employed by any of the following: a member fir
t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
2 mentions1 same-page
Page ?Same page
ations: • You are at least 18 years old or have reached the age of majority according to the laws of the state in which you reside and the laws of the State of New York. • You have notified us if you, your spouse or any beneficial owner of the Account(s) are or become employed by any of the following: a member fir
t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
2 mentions1 same-page
Page ?Same page
ations: • You are at least 18 years old or have reached the age of majority according to the laws of the state in which you reside and the laws of the State of New York. • You have notified us if you, your spouse or any beneficial owner of the Account(s) are or become employed by any of the following: a member fir
t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
Sponsored
2 mentions
Page EFTA00016567
ations: co You are at least 18 years old or have reached the age of majority according to the laws of the state in which you reside and the laws of the State of New York. co You have notified us if you, your spouse or any beneficial owner of the Account(s) are or become employed by any of the following: a member fir
Page: EFTA00016567 →Page EFTA00016576
nt company, UBS AG. "Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, M.A. and their insurance agency affiliates and subsidiaries, and all other subsidiaries and affiliates. "UBS Enti
Page: EFTA00016576 →Sponsored
Mutual Connections (71)
Entities connected to both the State of New York and UBS Bank USA UBS
the Internal Revenue Service
ORGANIZATION261 w/ the·3 w/ UBS
Ghislaine Maxwell
PERSON209 w/ the·4 w/ UBS
United States
LOCATION162 w/ the·3 w/ UBS
George W. Bush
PERSON104 w/ the·2 w/ UBS
Samantha Power
PERSON77 w/ the·3 w/ UBS
the Southern District
LOCATION75 w/ the·3 w/ UBS
Eric Holder
PERSON56 w/ the·4 w/ UBS
the Federal Arbitration Act
ORGANIZATION43 w/ the·3 w/ UBS
Mao Zedong
PERSON39 w/ the·2 w/ UBS
Cayman Islands
LOCATION28 w/ the·4 w/ UBS
Puerto Rico
LOCATION24 w/ the·4 w/ UBS
European Parliament
ORGANIZATION23 w/ the·4 w/ UBS
UBS Financial Advisor
ORGANIZATION23 w/ the·4 w/ UBS
UBS Bank
ORGANIZATION22 w/ the·4 w/ UBS
the U.S. Investment Company Act
ORGANIZATION22 w/ the·3 w/ UBS
Puerto Rico Investments
ORGANIZATION20 w/ the·4 w/ UBS
Business Services
ORGANIZATION20 w/ the·3 w/ UBS
Puerto Rico Residency
LOCATION20 w/ the·3 w/ UBS
UBS Visa
ORGANIZATION20 w/ the·3 w/ UBS
New Yorker
ORGANIZATION20 w/ the·3 w/ UBS