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Document Mentions (10 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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
Sponsored
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. "Secondary Sweep Option" refers to deposit accounts at AG Stamford Branch or one of the available Sweep Funds. 'Investmen
Sponsored
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
Sponsored
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. 'Secondary Sweep Option' refers to deposit accounts at AG Stamford Branch or one of the available Sweep Funds. 'Investmen
Sponsored
Mutual Connections (80)
Entities connected to both the State of New York and the Puerto Rico Short
the Internal Revenue Service
ORGANIZATION261 w/ the·6 w/ the
Ghislaine Maxwell
PERSON209 w/ the·10 w/ the
United States
LOCATION162 w/ the·4 w/ the
Samantha Power
PERSON77 w/ the·10 w/ the
the Southern District
LOCATION75 w/ the·10 w/ the
Eric Holder
PERSON56 w/ the·10 w/ the
the Federal Arbitration Act
ORGANIZATION43 w/ the·10 w/ the
Cayman Islands
LOCATION28 w/ the·10 w/ the
Puerto Rico
LOCATION24 w/ the·10 w/ the
European Parliament
ORGANIZATION23 w/ the·10 w/ the
UBS Financial Advisor
ORGANIZATION23 w/ the·10 w/ the
the U.S. Investment Company Act
ORGANIZATION22 w/ the·10 w/ the
UBS Bank
ORGANIZATION22 w/ the·10 w/ the
Credit Cards
ORGANIZATION20 w/ the·10 w/ the
Puerto Rico Investments
ORGANIZATION20 w/ the·10 w/ the
Puerto Rico Residency
LOCATION20 w/ the·10 w/ the
Business Services
ORGANIZATION20 w/ the·10 w/ the
New Yorker
ORGANIZATION20 w/ the·10 w/ the
UBS Visa
ORGANIZATION20 w/ the·10 w/ the
BP
Bill Payment
PERSON19 w/ the·10 w/ the