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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
tee, you represent that the grantor has full power and authority under the trust agreement and applicable law to freely amend and revoke the trust. Grantor Authorizadon for Credit Disclosure By signing a UBS Trustee Certification and Agreement, each grantor agrees that: You authorize UBS to obtain a credit report o
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
tee, you represent that the grantor has full power and authority under the trust agreement and applicable law to freely amend and revoke the trust. Grantor Authorizadon for Credit Disclosure By signing a UBS Trustee Certification and Agreement, each grantor agrees that: You authorize UBS to obtain a credit report o
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
tee, you represent that the grantor has full power and authority under the trust agreement and applicable law to freely amend and revoke the trust. Grantor Authorizadon for Credit Disclosure By signing a UBS Trustee Certification and Agreement, each grantor agrees that: You authorize UBS to obtain a credit report o
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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
tee, you represent that the grantor has full power and authority under the trust agreement and applicable law to freely amend and revoke the trust. Grantor Authorizadon for Credit Disclosure By signing a UBS Trustee Certification and Agreement, each grantor agrees that: You authorize UBS to obtain a credit report o
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
tee, you represent that the grantor has full power and authority under the trust agreement and applicable law to freely amend and revoke the trust. Grantor Authorizadon for Credit Disclosure By signing a UBS Trustee Certification and Agreement, each grantor agrees that: You authorize UBS to obtain a credit report o
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
tee, you represent that the grantor has full power and authority under the trust agreement and applicable law to freely amend and revoke the trust. Grantor Authorizadon for Credit Disclosure By signing a UBS Trustee Certification and Agreement, each grantor agrees that: You authorize UBS to obtain a credit report o
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Mutual Connections (54)
Entities connected to both the State of New York and Grantor Authorizadon
the Internal Revenue Service
ORGANIZATION261 w/ the·3 w/ Grantor
Ghislaine Maxwell
PERSON209 w/ the·6 w/ Grantor
Samantha Power
PERSON77 w/ the·6 w/ Grantor
the Southern District
LOCATION75 w/ the·6 w/ Grantor
Eric Holder
PERSON56 w/ the·6 w/ Grantor
the Federal Arbitration Act
ORGANIZATION43 w/ the·6 w/ Grantor
Cayman Islands
LOCATION28 w/ the·6 w/ Grantor
Puerto Rico
LOCATION24 w/ the·6 w/ Grantor
UBS Financial Advisor
ORGANIZATION23 w/ the·6 w/ Grantor
European Parliament
ORGANIZATION23 w/ the·6 w/ Grantor
UBS Bank
ORGANIZATION22 w/ the·6 w/ Grantor
the U.S. Investment Company Act
ORGANIZATION22 w/ the·6 w/ Grantor
UBS Visa
ORGANIZATION20 w/ the·6 w/ Grantor
New Yorker
ORGANIZATION20 w/ the·6 w/ Grantor
Business Services
ORGANIZATION20 w/ the·6 w/ Grantor
Credit Cards
ORGANIZATION20 w/ the·6 w/ Grantor
Puerto Rico Investments
ORGANIZATION20 w/ the·6 w/ Grantor
Puerto Rico Residency
LOCATION20 w/ the·6 w/ Grantor
Bank USA
ORGANIZATION19 w/ the·6 w/ Grantor
BP
Bill Payment
PERSON19 w/ the·6 w/ Grantor