3
Shared Docs
3
Same-Page
3 / 3
Mentions
and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business Program') as more fully described in the UBS Bank Sweep Programs Disclosure Statement
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business Program') as more fully described in the UBS Bank Sweep Programs Disclosure Statement
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business Program') as more fully described in the UBS Bank Sweep Programs Disclosure Statement
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
Entities connected to both Deposit Program' and Plan Participant's
UBS Financial Advisor
ORGANIZATIONthe State of New York
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONUBS Bank
ORGANIZATIONBank USA
ORGANIZATIONThe 'UBS Bank Sweep Programs'
ORGANIZATIONPuerto Rico Investments
ORGANIZATION
Cayman Islands
LOCATIONUBS Visa
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATIONBill Payment
PERSONVisa Signature
ORGANIZATIONthe Cayman Islands Branch
LOCATIONPuerto Rico Residency
LOCATIONPuerto Rico Investment
LOCATION
Eric Holder
PERSON
Samantha Power
PERSON