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UBS AM
Organization
3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
Page: EFTA00024334 →EFTA01324858.pdf
1 mentionEFTA01324858
the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
EFTA01597591.pdf
1 mentionEFTA01597591
the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
Sponsored
Connected Entities(20 of 55)
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
UBS Group AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
3 docs3 co-mentions
the Municipal Securities Rulemaking Board
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
3 docs3 co-mentions
Dallas
LocationCity in the state of Texas, United States
3 docs3 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
3 docs3 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
NM
Nutter McClennen
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Federal Arbitration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the General Terms and Conditions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
2 docs2 co-mentions