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Document Mentions (11 shared documents)
2 mentions1 same-page
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troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
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 UBS Financial Services Incorporated and Deposit Account Sweep Program
Ghislaine Maxwell
PERSON18 w/ UBS·11 w/ Deposit
UBS Bank
ORGANIZATION17 w/ UBS·11 w/ Deposit
the U.S. Investment Company Act
ORGANIZATION17 w/ UBS·11 w/ Deposit
the Southern District
LOCATION17 w/ UBS·11 w/ Deposit
Credit Cards
ORGANIZATION17 w/ UBS·11 w/ Deposit
the State of New York
LOCATION17 w/ UBS·11 w/ Deposit
Samantha Power
PERSON17 w/ UBS·11 w/ Deposit
European Parliament
ORGANIZATION17 w/ UBS·11 w/ Deposit
Puerto Rico
LOCATION17 w/ UBS·11 w/ Deposit
Eric Holder
PERSON17 w/ UBS·11 w/ Deposit
Puerto Rico Residency
LOCATION17 w/ UBS·11 w/ Deposit
UBS Visa
ORGANIZATION16 w/ UBS·11 w/ Deposit
BP
Bill Payment
PERSON16 w/ UBS·11 w/ Deposit
UBS Financial Advisor
ORGANIZATION16 w/ UBS·11 w/ Deposit
Business Services
ORGANIZATION16 w/ UBS·11 w/ Deposit
the Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATION15 w/ UBS·11 w/ Deposit
New Yorker
ORGANIZATION15 w/ UBS·11 w/ Deposit
Puerto Rico Investment
LOCATION15 w/ UBS·11 w/ Deposit
the Cayman Islands Branch
LOCATION15 w/ UBS·11 w/ Deposit
RI
Roth IRA
PERSON15 w/ UBS·11 w/ Deposit