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Document Mentions (6 shared documents)
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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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
Sponsored
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. Institutional Sweep Funds and Automatic Exchanges We may offer Institutional Sweep Funds as Sweep Options or Secondary Sweep
2 mentions1 same-page
Page ?Same page
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
S International Deposit Account Sweep Program Disclosure in the Agreements and Disclosures booklet, and to the prospectuses for the Sweep Funds and the Puerto Rico Short Tenn Investment Fund. "Secondary Sweep Option" refers to deposit accounts at AG Stamford Branch or one of the available Sweep Funds. 'Investmen
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Mutual Connections (62)
Entities connected to both Beneficial Ownership and the Puerto Rico Short
Samantha Power
PERSON12 w/ Beneficial·10 w/ the
Eric Holder
PERSON11 w/ Beneficial·10 w/ the
UBS Bank
ORGANIZATION10 w/ Beneficial·10 w/ the
the U.S. Investment Company Act
ORGANIZATION10 w/ Beneficial·10 w/ the
Puerto Rico
LOCATION10 w/ Beneficial·10 w/ the
Ghislaine Maxwell
PERSON10 w/ Beneficial·10 w/ the
Puerto Rico Residency
LOCATION10 w/ Beneficial·10 w/ the
the State of New York
LOCATION10 w/ Beneficial·10 w/ the
European Parliament
ORGANIZATION10 w/ Beneficial·10 w/ the
Credit Cards
ORGANIZATION10 w/ Beneficial·10 w/ the
the Southern District
LOCATION10 w/ Beneficial·10 w/ the
UBS Financial Advisor
ORGANIZATION10 w/ Beneficial·10 w/ the
Visa Signature
ORGANIZATION9 w/ Beneficial·10 w/ the
Puerto Rico Investment
LOCATION9 w/ Beneficial·10 w/ the
New Yorker
ORGANIZATION9 w/ Beneficial·10 w/ the
Business Services
ORGANIZATION9 w/ Beneficial·10 w/ the
the Cayman Islands Branch
LOCATION9 w/ Beneficial·10 w/ the
The 'UBS Bank Sweep Programs'
ORGANIZATION9 w/ Beneficial·10 w/ the
Puerto Rico Investments
ORGANIZATION9 w/ Beneficial·10 w/ the
Cayman Islands
LOCATION9 w/ Beneficial·10 w/ the