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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
parent of UBS Financial Services Inc and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
Sponsored
Mutual Connections (74)
Entities connected to both the State of New York and the "Bank USA Sweep
the Internal Revenue Service
ORGANIZATION261 w/ the·4 w/ the
Ghislaine Maxwell
PERSON209 w/ the·4 w/ the
United States
LOCATION162 w/ the·4 w/ the
George W. Bush
PERSON104 w/ the·2 w/ the
Samantha Power
PERSON77 w/ the·4 w/ the
the Southern District
LOCATION75 w/ the·4 w/ the
Eric Holder
PERSON56 w/ the·4 w/ the
the Federal Arbitration Act
ORGANIZATION43 w/ the·4 w/ the
Mao Zedong
PERSON39 w/ the·2 w/ the
Cayman Islands
LOCATION28 w/ the·4 w/ the
Puerto Rico
LOCATION24 w/ the·4 w/ the
European Parliament
ORGANIZATION23 w/ the·4 w/ the
UBS Financial Advisor
ORGANIZATION23 w/ the·4 w/ the
UBS Bank
ORGANIZATION22 w/ the·4 w/ the
the U.S. Investment Company Act
ORGANIZATION22 w/ the·4 w/ the
Puerto Rico Residency
LOCATION20 w/ the·4 w/ the
Business Services
ORGANIZATION20 w/ the·4 w/ the
New Yorker
ORGANIZATION20 w/ the·4 w/ the
UBS Visa
ORGANIZATION20 w/ the·4 w/ the
Credit Cards
ORGANIZATION20 w/ the·4 w/ the