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Document Mentions (11 shared documents)
2 mentions1 same-page
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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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
Sponsored
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
Sponsored
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
Sponsored
2 mentions1 same-page
Page ?Same page
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
unts" in the General Terms and Conditions for a description of the services provided by your introducing 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 o
Sponsored
Mutual Connections (89)
Entities connected to both Deposit Account Sweep Program and Puerto Rico Residency
the U.S. Investment Company Act
ORGANIZATION11 w/ Deposit·20 w/ Puerto
Credit Cards
ORGANIZATION11 w/ Deposit·20 w/ Puerto
Ghislaine Maxwell
PERSON11 w/ Deposit·20 w/ Puerto
the State of New York
LOCATION11 w/ Deposit·20 w/ Puerto
the Southern District
LOCATION11 w/ Deposit·20 w/ Puerto
UBS Bank
ORGANIZATION11 w/ Deposit·20 w/ Puerto
European Parliament
ORGANIZATION11 w/ Deposit·20 w/ Puerto
Eric Holder
PERSON11 w/ Deposit·20 w/ Puerto
Puerto Rico
LOCATION11 w/ Deposit·20 w/ Puerto
Samantha Power
PERSON11 w/ Deposit·20 w/ Puerto
UBS Visa
ORGANIZATION11 w/ Deposit·19 w/ Puerto
UBS Financial Advisor
ORGANIZATION11 w/ Deposit·19 w/ Puerto
BP
Bill Payment
PERSON11 w/ Deposit·19 w/ Puerto
Business Services
ORGANIZATION11 w/ Deposit·19 w/ Puerto
Visa Signature
ORGANIZATION11 w/ Deposit·18 w/ Puerto
Puerto Rico Investment
LOCATION11 w/ Deposit·18 w/ Puerto
New Yorker
ORGANIZATION11 w/ Deposit·18 w/ Puerto
the Cayman Islands Branch
LOCATION11 w/ Deposit·18 w/ Puerto
Puerto Rico Investments
ORGANIZATION11 w/ Deposit·18 w/ Puerto
Cayman Islands
LOCATION11 w/ Deposit·18 w/ Puerto