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Document Mentions (7 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. Securities Act of 1933; and 9) any other person or entity considered a U.S. Person for purposes of 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
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. Securities Act of 1933; and 9) any other person or entity considered a U.S. Person for purposes of 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
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
1933; and 9) 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
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. Securities Act of 1933; and 9) any other person or entity considered a U.S. Person for purposes of 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
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
1933; and 9) 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
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
1933; and 9) 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
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
1933; and 9) 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 (83)
Entities connected to both the State of New York and International Deposit Account Sweep Program
the Internal Revenue Service
ORGANIZATION261 w/ the·4 w/ International
Ghislaine Maxwell
PERSON209 w/ the·7 w/ International
United States
LOCATION162 w/ the·7 w/ International
George W. Bush
PERSON104 w/ the·2 w/ International
Samantha Power
PERSON77 w/ the·7 w/ International
the Southern District
LOCATION75 w/ the·7 w/ International
Eric Holder
PERSON56 w/ the·7 w/ International
the Federal Arbitration Act
ORGANIZATION43 w/ the·7 w/ International
Mao Zedong
PERSON39 w/ the·2 w/ International
Cayman Islands
LOCATION28 w/ the·7 w/ International
Puerto Rico
LOCATION24 w/ the·7 w/ International
European Parliament
ORGANIZATION23 w/ the·7 w/ International
UBS Financial Advisor
ORGANIZATION23 w/ the·7 w/ International
the U.S. Investment Company Act
ORGANIZATION22 w/ the·7 w/ International
UBS Bank
ORGANIZATION22 w/ the·7 w/ International
UBS Visa
ORGANIZATION20 w/ the·7 w/ International
New Yorker
ORGANIZATION20 w/ the·7 w/ International
Business Services
ORGANIZATION20 w/ the·7 w/ International
Puerto Rico Residency
LOCATION20 w/ the·7 w/ International
Credit Cards
ORGANIZATION20 w/ the·7 w/ International