8
Shared Docs
8
Same-Page
8 / 8
Mentions
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
. We reserve the right to change check providers from time to time. de 0269 4028 8056 09/29/2014 10 EFTA00271163 de 0269 4029 8057 09/29/2014 Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
. We reserve the right to change check providers from time to time. de 0238 3297 6594 08/31/2015 10 EFTA00271189 de 0238 3298 6595 08/31/2015 Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
e check providers from time to time. de 0269 4028 8056 09/29/2014 10 CONFIDENTIAL SDNY_GM_00009532 EFTA01597222 de 0269 4029 8057 09/29/2014 Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
ients with a Resource Management Account@ (RMA@), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account@ (BSA@), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible for one of the UBS Bank Sweep Programs. Eligibility is based primarily upon the type of c
Entities connected to both Bill Payment and Coverdell Education Savings Account
Credit Cards
ORGANIZATION
Ghislaine Maxwell
PERSON
Eric Holder
PERSONUBS Visa
ORGANIZATION
Puerto Rico
LOCATION
Samantha Power
PERSONthe U.S. Investment Company Act
ORGANIZATIONthe State of New York
LOCATIONthe Southern District
LOCATIONPuerto Rico Residency
LOCATIONUBS Bank
ORGANIZATIONBusiness Services
ORGANIZATION
European Parliament
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATION
New Yorker
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONVisa Signature
ORGANIZATIONPuerto Rico Investments
ORGANIZATION
Cayman Islands
LOCATIONPuerto Rico Investment
LOCATION