3
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3
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45
Connected Entities
Organization referenced in documents
EFTA01273262
e: UBS does not extend margin for certain types of account (e.g., IRA and ER1S4 Man accoun4, Corerdea Education Savings Account; 403(9)(7) Accounts, UGMAILITMA, Estate or 529 Han Accounts). Likewise, I acknowledge and agree that certain securities in my account, including any account I may open in the futu
EFTA00271072
UBS does not extend margin for certain types of accounts (e.g., IRA and ERISA Man accounts, Coverdell Education Savings Accounts, 403(bX7) Accounts, UGMAILITMA, Estate or 529 Man Accounts). Likewise, I acknowledge and agree that certain securities in my account, including any account I may open in the futu
EFTA01597131
UBS does not extend margin for certain types of accounts (e.g., IRA and ERISA Man accounts, Coverdell Education Savings Accounts, 403(b)(7)Accounts, UGMAILITMA, Estate or 529 Man Accounts). Likewise, I acknowledge and agree that certain securities in my account, including any account I may open in the futu
Business Services
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

New Yorker
OrganizationAmerican weekly magazine since 1925

Puerto Rico
LocationUnincorporated territory of the United States of America

Organization
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States
the Southern District
LocationFederal judicial district in New York City
U.S. Internal Revenue Service
OrganizationGovernment agency
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
Puerto Rico Investments
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
UBS Visa
OrganizationUBS Bank Visa credit card product
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents