6
Total Mentions
6
Documents
81
Connected Entities
Organization referenced in documents
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. co Such arbitration shall be governed by the rules of the organization convening the panel. The arbitrators shall resolve any controversy in acc
Page: EFTA00024342 →EFTA01324858
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
EFTA00271154
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
EFTA00271180
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
EFTA01597213
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a
EFTA01597591
Inc. or UBS Financial Services Incorporated of Puerto Rico is legally required to arbitrate the controversy with you, including, where applicable, the Municipal Securities Rulemaking Board. • Such arbitration shall be governed by the rules of the organization convening the panel. • The arbitrators shall resolve any controversy in a

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
UBS Bank
OrganizationOrganization referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
the State of New York
LocationState in the northeastern United States

Puerto Rico
LocationUnincorporated territory of the United States of America

Samantha Power
PersonIrish-American academic, author and diplomat
Puerto Rico Investments
OrganizationOrganization referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Higher Returns
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Puerto Rico Residency
LocationLocation referenced in documents
Bank USA
OrganizationBank USA subsidiary
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
UBS Visa Debit Card
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Left Blank
PersonPerson referenced in documents