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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
e we ask lot yOur name. Weer actvess, date of bah and a tax rdenhocahon number. such as a Social Smarty number. We May aro ask fo see a daver's Ocense or other documents that woe allow us to Identify you. !IOW& leVlen, and verify at 01 the ViOrMerrOnthat you prowled rocs when you opened yOur .
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
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soddy Secunry number. We may aka ask to see a doers Ocense or other documents that mil allow us to identify you. nteSe review and venfy ale of the information that you pronded to us when you opened your
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
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soca)Searnry number. We may also ask to see a doers Ocense or other documents that waif aeon us to identify you. nteSe review and venfy aN of the information that you pronded to us when you opened your
Entities connected to both The 'UBS Bank Sweep Programs' and Ocense
UBS Financial Advisor
ORGANIZATIONUBS Bank
ORGANIZATION
European Parliament
ORGANIZATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSONthe State of New York
LOCATIONPuerto Rico Residency
LOCATIONCredit Cards
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONthe Southern District
LOCATION
Samantha Power
PERSON
Cayman Islands
LOCATIONBank USA
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONVisa Signature
ORGANIZATION
New Yorker
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Investment
LOCATIONthe Cayman Islands Branch
LOCATION