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Document Mentions (3 shared documents)
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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
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
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
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
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
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
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Mutual Connections (41)
Entities connected to both the State of New York and Plan Participant's
Ghislaine Maxwell
PERSON209 w/ the·3 w/ Plan
United States
LOCATION162 w/ the·3 w/ Plan
Samantha Power
PERSON77 w/ the·3 w/ Plan
the Southern District
LOCATION75 w/ the·3 w/ Plan
Eric Holder
PERSON56 w/ the·3 w/ Plan
the Federal Arbitration Act
ORGANIZATION43 w/ the·3 w/ Plan
Cayman Islands
LOCATION28 w/ the·3 w/ Plan
Puerto Rico
LOCATION24 w/ the·3 w/ Plan
European Parliament
ORGANIZATION23 w/ the·3 w/ Plan
UBS Financial Advisor
ORGANIZATION23 w/ the·3 w/ Plan
UBS Bank
ORGANIZATION22 w/ the·3 w/ Plan
the U.S. Investment Company Act
ORGANIZATION22 w/ the·3 w/ Plan
UBS Visa
ORGANIZATION20 w/ the·3 w/ Plan
New Yorker
ORGANIZATION20 w/ the·3 w/ Plan
Business Services
ORGANIZATION20 w/ the·3 w/ Plan
Puerto Rico Investments
ORGANIZATION20 w/ the·3 w/ Plan
Credit Cards
ORGANIZATION20 w/ the·3 w/ Plan
Puerto Rico Residency
LOCATION20 w/ the·3 w/ Plan
Bank USA
ORGANIZATION19 w/ the·3 w/ Plan
BP
Bill Payment
PERSON19 w/ the·3 w/ Plan