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Document Mentions (3 shared documents)
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t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
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
t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
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
t company, UBS AG. 'Affiliates" refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. UBS Clie
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
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Mutual Connections (71)
Entities connected to both UBS Bank USA UBS and International Deposit Account Sweep Program
Puerto Rico
LOCATION4 w/ UBS·7 w/ International
European Parliament
ORGANIZATION4 w/ UBS·7 w/ International
Ghislaine Maxwell
PERSON4 w/ UBS·7 w/ International
the State of New York
LOCATION4 w/ UBS·7 w/ International
UBS Financial Advisor
ORGANIZATION4 w/ UBS·7 w/ International
UBS Bank
ORGANIZATION4 w/ UBS·7 w/ International
Cayman Islands
LOCATION4 w/ UBS·7 w/ International
Eric Holder
PERSON4 w/ UBS·7 w/ International
Higher Returns
ORGANIZATION3 w/ UBS·7 w/ International
Business Services
ORGANIZATION3 w/ UBS·7 w/ International
UBS Visa Debit
ORGANIZATION3 w/ UBS·7 w/ International
Credit Cards
ORGANIZATION3 w/ UBS·7 w/ International
BP
Bill Payment
PERSON3 w/ UBS·7 w/ International
the Cayman Islands Branch
LOCATION3 w/ UBS·7 w/ International
the Southern District
LOCATION3 w/ UBS·7 w/ International
New Yorker
ORGANIZATION3 w/ UBS·7 w/ International
Samantha Power
PERSON3 w/ UBS·7 w/ International
Puerto Rico Residency
LOCATION3 w/ UBS·7 w/ International
UBS Cards
ORGANIZATION3 w/ UBS·7 w/ International
Puerto Rico Investments
ORGANIZATION4 w/ UBS·6 w/ International