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UBS Financial Services Incorporated
ORGANIZATIONInternational Deposit Account Sweep Program
ORGANIZATION4
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Document Mentions (4 shared documents)
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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
1933; and 9) 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
1933; and 9) 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
1933; and 9) 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
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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
1933; and 9) 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
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Mutual Connections (80)
Entities connected to both UBS Financial Services Incorporated and International Deposit Account Sweep Program
Ghislaine Maxwell
PERSON18 w/ UBS·7 w/ International
Eric Holder
PERSON17 w/ UBS·7 w/ International
the U.S. Investment Company Act
ORGANIZATION17 w/ UBS·7 w/ International
Samantha Power
PERSON17 w/ UBS·7 w/ International
European Parliament
ORGANIZATION17 w/ UBS·7 w/ International
Credit Cards
ORGANIZATION17 w/ UBS·7 w/ International
Puerto Rico
LOCATION17 w/ UBS·7 w/ International
the State of New York
LOCATION17 w/ UBS·7 w/ International
the Southern District
LOCATION17 w/ UBS·7 w/ International
UBS Bank
ORGANIZATION17 w/ UBS·7 w/ International
Puerto Rico Residency
LOCATION17 w/ UBS·7 w/ International
UBS Visa
ORGANIZATION16 w/ UBS·7 w/ International
UBS Financial Advisor
ORGANIZATION16 w/ UBS·7 w/ International
BP
Bill Payment
PERSON16 w/ UBS·7 w/ International
Business Services
ORGANIZATION16 w/ UBS·7 w/ International
the Federal Arbitration Act
ORGANIZATION15 w/ UBS·7 w/ International
Cayman Islands
LOCATION15 w/ UBS·7 w/ International
Visa Signature
ORGANIZATION15 w/ UBS·7 w/ International
Puerto Rico Investment
LOCATION15 w/ UBS·7 w/ International
the Cayman Islands Branch
LOCATION15 w/ UBS·7 w/ International