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UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
nt Holder Additional Account Relationships Ghislaine Maxwell Beneficial Owner UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account. Margin Yes You have agreed that the Margin Agreement in the Completing Your Account
2 mentions1 same-page
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UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
ed, will be mailed to this address: Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account. Margin No If you did not choose Margin when you opened this account, you may ask to
2 mentions1 same-page
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respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
e Agreements and Disclosures booklet, which describes the personal information we collect about you and how we handle and protect it. Disclosure of Beneficial Ownership The issuers of securities held in your Accounts may request your name, address and security position so that they may contact you directly for prox
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2 mentions1 same-page
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UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
e Agreements and Disclosures booklet, which describes the personal information we collect about you and how we handle and protect it. Disclosure of Beneficial Ownership The issuers of securities held in your Accounts may request your name, address and security position so that they may contact you directly for prox
2 mentions1 same-page
Page ?Same page
respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
e Agreements and Disclosures booklet, which describes the personal information we collect about you and how we handle and protect it. Disclosure of Beneficial Ownership The issuers of securities held in your Accounts may request your name, address and security position so that they may contact you directly for prox
2 mentions1 same-page
Page ?Same page
respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell ii Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your
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2 mentions1 same-page
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e respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell 1 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your
2 mentions1 same-page
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Short Term Investment Fund, Inc. ("Puerto Rico Fund") and any other sweep investments that we may offer from time to time for eligible accounts. The 'UBS Bank Sweep Programs' collectively refers to the !IBS Deposit Account Sweep Program (the 'Deposit Program, and the UBS Business Account Sweep Program (the 'Business P
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Y1 45171 Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210.2698 155 Seaport Boulevard ATTN Nutter McCl
2 mentions1 same-page
Page ?Same page
UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account Sweep Program (the "Business P
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065.7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security positi
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Mutual Connections (77)
Entities connected to both The 'UBS Bank Sweep Programs' and Beneficial Ownership
Samantha Power
PERSON17 w/ The·12 w/ Beneficial
Eric Holder
PERSON18 w/ The·11 w/ Beneficial
UBS Financial Advisor
ORGANIZATION18 w/ The·10 w/ Beneficial
UBS Bank
ORGANIZATION18 w/ The·10 w/ Beneficial
Ghislaine Maxwell
PERSON18 w/ The·10 w/ Beneficial
Puerto Rico
LOCATION18 w/ The·10 w/ Beneficial
the State of New York
LOCATION18 w/ The·10 w/ Beneficial
European Parliament
ORGANIZATION18 w/ The·10 w/ Beneficial
the Southern District
LOCATION17 w/ The·10 w/ Beneficial
Puerto Rico Residency
LOCATION17 w/ The·10 w/ Beneficial
the U.S. Investment Company Act
ORGANIZATION17 w/ The·10 w/ Beneficial
Credit Cards
ORGANIZATION17 w/ The·10 w/ Beneficial
Cayman Islands
LOCATION17 w/ The·9 w/ Beneficial
Puerto Rico Investments
ORGANIZATION17 w/ The·9 w/ Beneficial
UBS Visa
ORGANIZATION16 w/ The·9 w/ Beneficial
Puerto Rico Investment
LOCATION16 w/ The·9 w/ Beneficial
New Yorker
ORGANIZATION16 w/ The·9 w/ Beneficial
the Cayman Islands Branch
LOCATION16 w/ The·9 w/ Beneficial
Business Services
ORGANIZATION16 w/ The·9 w/ Beneficial
Visa Signature
ORGANIZATION16 w/ The·9 w/ Beneficial