18
Total Mentions
18
Documents
152
Connected Entities
Organization referenced in documents
EFTA00078337
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA00078532
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA00078582
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA01324858
to all securities accounts, brokerage account. margin accounts, deposit accounts, or other accounts you open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico now or in the future. We also refer to the -Completing Your Account Opening Process" package, which includes Signature Pages, opti
EFTA01324812
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA00238242
ing. UBS Financial Services Inc. is registered with the U.S. Securities and Exchange Commission (SEC) as an investment adviser and a broker-duller. UBS Financial Services Incorporated of Paolo Rico is registered as a broker-dealer. As a firm providing wealth management services to clients, we offs both investment advisory and brok
EFTA00271042
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA00270996
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA00271100
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA00271072
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA00271128
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA01597101
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA01597187
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA01597131
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA01597159
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA01597009
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA01597055
troducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, the authorized person(s), certifies the following: You may hold or pur
EFTA01597591
ntroducing broker and by UBS Financial Services Inc. Puerto Rico Residency Representation If Puerto Rico investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto Rico account, each account owner, or for an account of an entity, each authorized person(s), certifies its understanding and agreement of

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

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
the Southern District
LocationFederal judicial district in New York City
the State of New York
LocationState in the northeastern United States

Puerto Rico
LocationUnincorporated territory of the United States of America
Credit Cards
OrganizationOrganization referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Puerto Rico Residency
LocationLocation referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Financial Advisor
OrganizationOrganization referenced in documents
Bill Payment
PersonPerson referenced in documents
Business Services
OrganizationOrganization referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents
Roth IRA
PersonPerson referenced in documents
the Cayman Islands Branch
LocationLocation referenced in documents
Puerto Rico Investment
LocationLocation referenced in documents
Puerto Rico Investments
OrganizationOrganization referenced in documents