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te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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 (89)
Entities connected to both the Federal Arbitration Act and Deposit Account Sweep Program
the State of New York
LOCATION43 w/ the·11 w/ Deposit
Ghislaine Maxwell
PERSON21 w/ the·11 w/ Deposit
Samantha Power
PERSON21 w/ the·11 w/ Deposit
Puerto Rico
LOCATION20 w/ the·11 w/ Deposit
United States
LOCATION25 w/ the·5 w/ Deposit
Eric Holder
PERSON19 w/ the·11 w/ Deposit
Visa Signature
ORGANIZATION18 w/ the·11 w/ Deposit
the Cayman Islands Branch
LOCATION18 w/ the·11 w/ Deposit
the Southern District
LOCATION18 w/ the·11 w/ Deposit
BP
Bill Payment
PERSON18 w/ the·11 w/ Deposit
UBS Financial Advisor
ORGANIZATION18 w/ the·11 w/ Deposit
UBS Bank
ORGANIZATION18 w/ the·11 w/ Deposit
Credit Cards
ORGANIZATION18 w/ the·11 w/ Deposit
the U.S. Investment Company Act
ORGANIZATION18 w/ the·11 w/ Deposit
Cayman Islands
LOCATION18 w/ the·11 w/ Deposit
UBS Visa
ORGANIZATION18 w/ the·11 w/ Deposit
European Parliament
ORGANIZATION18 w/ the·11 w/ Deposit
New Yorker
ORGANIZATION18 w/ the·11 w/ Deposit
Puerto Rico Investment
LOCATION18 w/ the·11 w/ Deposit
Puerto Rico Residency
LOCATION18 w/ the·11 w/ Deposit