20
Total Mentions
20
Documents
126
Connected Entities
Person referenced in documents
EFTA00078337
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00078532
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00078582
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01324812
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00271042
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00270996
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00271100
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00271072
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00271128
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00271154
. We reserve the right to change check providers from time to time. de 0269 4028 8056 09/29/2014 10 EFTA00271163 de 0269 4029 8057 09/29/2014 Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA00271180
. We reserve the right to change check providers from time to time. de 0238 3297 6594 08/31/2015 10 EFTA00271189 de 0238 3298 6595 08/31/2015 Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01597101
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01597187
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01597131
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01597159
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01597009
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01597055
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01597213
e check providers from time to time. de 0269 4028 8056 09/29/2014 10 CONFIDENTIAL SDNY_GM_00009532 EFTA01597222 de 0269 4029 8057 09/29/2014 Bill Payment and Electronic Funds Transfer Services Many UBS accounts incorporate the Bill Payment and Electronic Funds Transfer services. If you enroll in thes
EFTA01597591
yment on the day you write the check or authorize the draft through the day on which we deduct funds from your Accounts to pay the check or draft. Bill Payment and Electronic Funds Transfer Services If you enroll in the Bill Payment and Electronic Funds Transfer services, you authorize UBS and its processi
EFTA01265318_sub_001 - EFTA01265318_100
NG PACKAGE CHARGES Basic Checking Fees* Your Fees this Statement Period Monthly Service Fee Waived with either 1 Direct Deposit AND I qualifying Bill Payment OR $1,500 in average combined deposit balances** $12.00 Waived due to deposit balances Fee for non-Citibank ATM transaction $2.50 None *A tra

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Credit Cards
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
the U.S. Investment Company Act
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Puerto Rico Residency
LocationLocation referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Business Services
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
the Southern District
LocationFederal judicial district in New York City
UBS Bank
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Puerto Rico Investments
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean

New Yorker
OrganizationAmerican weekly magazine since 1925
Puerto Rico Investment
LocationLocation referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents
UBS Financial Advisor
OrganizationOrganization referenced in documents
Visa Signature
OrganizationOrganization referenced in documents