54
Total Mentions
53
Documents
743
Connected Entities
Organization referenced in documents
EFTA01277061_sub_001 - EFTA01277061_100
ent Accord. Business Services Anoint El* AMA and international Resoone Management Accost are registered service mats of UBS Financial Services Ix Visa Signature is a registered service mark of Visa Irdernationa lOS Visa Sigrware <reit cards and LBS Visa debt cards are issued by LEG Bata USA with permission
al Fiance Management Accord are registered wince marls of UBS financial Seivices Inc Visa Sign/tux a a registered serge mark of Vas Inseationa WS Visa Signature coed/ cads and LES Visa debt cards are issued by UM Bank USA with pennesion from vire USA Incomorated. UBS Financial Services Inc Fey 201511 SDN
EFTA00078582
ed in the Agreements and Disclosures booklet. 1.185 Credit Card for RMA or BSA You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit
EFTA00270996
uded in the Agreements and Disclosures booklet. UBS Credit Card for RMA or B5A You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit
EFTA00124774
PLEASE MAKE CHECK PAYABLE AND ELUL TO: NAVY FEDERAL P.O. BOX 3500 MERRIFIELD VA 22119-3500 PAYMENT DUE DATE NEW BALANCE 01/28/2019 105.32 Visa Signature GO REWARDS@ ACCOUNT NUMBER I AMOUNT ENCLOSED xxxx xxxx xxxx $ PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. 001053200000000040609559071574934
EFTA00124742
NTEREST CHARGED Description Amount INTEREST CHARGE-PURCHASES 551.95 TOTAL INTEREST S51.95 Navy Federal Credit Union SP 001 EFTA00124748 P Visa Signature a te Rewards p.,, 2019 TOTALS YEAR•TO-DATE Total Fees charged in 2019 Total Interest charged in 2019 $0.00 $97.12 INTEREST CHARGE CALCULATION
EFTA01324812
uded in the Agreements and Disclosures booklet. UBS Credit Card for RMA or BSA You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit
EFTA00236431
ement needs. Please do not reply directly to this message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cants are issued and administered by UBS Bank
EFTA00236426
Message From: U8S Financial Services Inc. ill Sent: 11/17/2014 9:14:02 AM To: Subject: A new UBS Preferred Visa Signature credit card with chip and signature technology will be sent soon You are receiving this notice because one or more of the cards on your account are
EFTA00237355
egistered trademark owned by Visa International Service Association and used under license. The UBS Visa Signature credit card and the UBS Preferred Visa Signature credit card are issued by UBS Bank USA with permission from Visa U.S.A. Incorporated. @2016 UBS Bank USA. All rights reserved. Member FDIC. The key
EFTA00238838
16.zip As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and fl along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for de
EFTA00238894
laine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and i, along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending irk remains active. We have ordered you a new credit card for d
EFTA00238926
SUBS C Statement Wing Period. Payment Due Date Minimum Payment Due j 07/27/17 -08/26/17 September 23. 2017 535.00 UBS Visa Signature credit card statement Customer News View your card account activity, Frepared foe GM &AWE MAXWE tL Primary Cad Nuttier Ending in Ns Page I of 4
EFTA00238998
laine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and MB, along with the Visa Signature credit card ending in MIN are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for
EFTA00271042
uded in the Agreements and Disclosures booklet. UBS Credit Card for RMA or B5A You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit
EFTA00123623
ard and World Mastercard are registered trademarks of Mastercard International Incorporated and are used by the issuer pursuant to license. Visa and Visa Signature are registered trademarks of Visa International Service Association, and are used by the issuer pursuant to license from Visa U.S.A., Inc. @2018 Ba
EFTA00271100
uded in the Agreements and Disclosures booklet. UBS Credit Card for RMA or B5A You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit
EFTA00271072
uded in the Agreements and Disclosures booklet. UBS Credit Card for RMA or B5A You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit
EFTA00271128
uded in the Agreements and Disclosures booklet. UBS Credit Card for RMA or B5A You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit
EFTA00271154
uded in the Agreements and Disclosures booklet. UBS Credit Card for RMA or BSA You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit
EFTA00078532
ed in the Agreements and Disclosures booklet. 1.185 Credit Card for RMA or BSA You may apply for a UBS Visa Signature credit card or UBS Preferred Visa Signature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa
OrganizationUBS Bank Visa credit card product
Bank USA
OrganizationBank USA subsidiary

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America
UBS Bank
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Samantha Power
PersonIrish-American academic, author and diplomat
Business Services
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Bill Payment
PersonPerson referenced in documents
Credit Cards
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
the Cayman Islands Branch
LocationLocation referenced in documents
the State of New York
LocationState in the northeastern United States
UBS Financial Advisor
OrganizationOrganization referenced in documents

New Yorker
OrganizationAmerican weekly magazine since 1925
Puerto Rico Residency
LocationLocation referenced in documents
Puerto Rico Investment
LocationLocation referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s