11
Total Mentions
11
Documents
108
Connected Entities
Organization referenced in documents
EFTA00078532
uding any accounts that I may open in the future. Note: WS does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdell Education Savings Accounts 40300 Accounts, UGMAIUTMA, Estate or 529 Plan Accounts). Electronic Delivery Consent As you requested, we have sent your agreements and disclosure
EFTA00078582
luding any accounts that I may open in the future. Note: WS does not extend margin for certain types of accounts (e.g., RA and ERISA Plan accounts, Coverdell Education Savings Accounts 403(b)(7)Accounts, UGMAIUTMA, Estate or 529 Plan Accounts). Electronic Delivery Consent As you requested, we have sent your agreements and disclos
EFTA00089254
ment is not applicable to retirement accounts or any other accounts that are not eligible for margin privileges at UBS (including IRAs, ERISA plans, Coverdell Education Savings Accounts, 403(bX7) Accounts, UGMAIUTMA, Estate or 529 Accounts). Electronic Delivery Consent As requested, I received my Agreements and Disclosures booklet
EFTA00271042
luding any accounts that I may open in the future. Note: 1385 does not extend margin for certain types of accounts (e.g., RA and ERISA Man accounts, Coverdell Education Savings Accounts, 403(b)(7)Accounts, UGMA/UTMA, Estate or 529 Man Accounts). Likewise, I acknowledge and agree that certain securities in my account, including any
EFTA00270996
ding any accounts that I may open in the future. Note: UBS does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdell Education Savings Accounts, 403(b)(7) Accounts, UGMAILITMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, including a
EFTA00271072
luding any accounts that I may open in the future. Note: 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
EFTA01597101
luding any accounts that I may open in the future. Note: U95 does not extend margin for certain types of accounts (e.g., IRA and ER1SA Man accounts, Coverdell Education Savings Accounts, 403(b)(7) Accounts, UGMA/LITMA Estate or 529 Man Accounts). Likewise, I acknowledge and agree that certain securities in my account, including any
EFTA01597131
luding any accounts that I may open in the future. Note: 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
EFTA01597009
ding any accounts that I may open in the future. Note: UBS does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdell Education Savings Accounts, 403(b)(7) Accounts, UGMAILITMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, including a
EFTA01597055
ding any accounts that I may open in the future. Note: UBS does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdell Education Savings Accounts, 403(b)(7) Accounts, UGMAILITMA Estate or 529 Plan Accounts). Likewise, I acknowledge and agree that certain securities in my account, including a
EFTA01597591
ment is not applicable to retirement accounts or any other accounts that are not eligible for margin privileges at UBS (including IRAs, ERISA plans, Coverdell Education Savings Accounts, 403(b)(7) Accounts, UGMA/UTMA, Estate or 529 Accounts). Electronic Delivery Consent As requested, I received my Agreements and Disclosures bookle

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Credit Cards
OrganizationOrganization referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
UBS Visa
OrganizationUBS Bank Visa credit card product
the State of New York
LocationState in the northeastern United States
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Samantha Power
PersonIrish-American academic, author and diplomat
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
Puerto Rico Residency
LocationLocation referenced in documents
the Southern District
LocationFederal judicial district in New York City
Puerto Rico Investments
OrganizationOrganization referenced in documents
Business Services
OrganizationOrganization referenced in documents
Bill Payment
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
New York Municipal Money Fund
OrganizationOrganization referenced in documents