14
Total Mentions
14
Documents
95
Connected Entities
Organization referenced in documents
EFTA00078337
ation provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means UBS Bank USA its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00078532
rmation provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means MS Bank UM its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00078582
rmation provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means MS Bank UM its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA01324812
ation provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means U8S Bank USA its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00238729
Message From: U8S Financial Services Inc. Sent: 11/3/2017 10:16:14 PM To: Subject: Security, Control and Convenience with UBS Cards Attachments: Security, Control and Convenience with UBS Cards (22.6 K8).msg Sender: " Message-ID: <13860605.1509747372767.7avaMail.wasadm@pahel4sv
EFTA00238730
Message From: U8S Financial Services Inc. Sent: 11/3/2017 10:16:12 PM To: CC: Subject: Security, Control and Convenience with UBS Cards We made some important enhancements to your UBS credit and debit cards: Enhanced control from the convenience of your mobile device Now you may ma
EFTA00271042
tion provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means UBS Bank USA, its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00270996
tion provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means UBS Bank USA, its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00271100
tion provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means UBS Bank USA, its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00271072
tion provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means UBS Bank USA, its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00271128
tion provided to UBS and the Card Issuer was truthful and complete. "Card Issuer" means UBS Bank USA, its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00271154
from accounts at financial institutions and banks within the U.S. "Card Issuer" means UBS Bank USA, its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA00271180
from accounts at financial institutions and banks within the U.S. "Card Issuer" means UBS Bank USA, its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
EFTA01597213
from accounts at financial institutions and banks within the U.S. "Card Issuer" means UBS Bank USA, its successors and assigns, or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Card(s) will be mailed to you under separate cover after your Account has been approved.
the Federal Arbitration Act
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Puerto Rico Residency
LocationLocation 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
the Cayman Islands Branch
LocationLocation referenced in documents

New Yorker
OrganizationAmerican weekly magazine since 1925

Puerto Rico
LocationUnincorporated territory of the United States of America
Business Services
OrganizationOrganization referenced in documents
UBS Visa Debit
OrganizationOrganization referenced in documents
UBS Visa Debit Card
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City
Visa Signature
OrganizationOrganization referenced in documents
Bill Payment
PersonPerson referenced in documents
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents