11
Total Mentions
11
Documents
111
Connected Entities
Organization referenced in documents
EFTA00078337
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, LISS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The "UBS Bank Sweep Programs" collectively refers to the UBS Deposit Acco
EFTA00078532
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
EFTA00078582
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
EFTA01324812
a Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The "UBS Bank Sweep Programs" collectively refers to the UBS Deposit Acco
EFTA00271042
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
EFTA00270996
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
EFTA00271072
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
EFTA01597101
a Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
EFTA01597131
a Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
EFTA01597009
a Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
EFTA01597055
a Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Acco
the Puerto Rico Short Term Investment Fund, Inc.
OrganizationOrganization referenced in documents
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
Visa Signature
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Samantha Power
PersonIrish-American academic, author and diplomat

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Puerto Rico Investment
LocationLocation referenced in documents
Puerto Rico Residency
LocationLocation referenced in documents

New Yorker
OrganizationAmerican weekly magazine since 1925

Puerto Rico
LocationUnincorporated territory of the United States of America
the Cayman Islands Branch
LocationLocation referenced in documents
Roth IRA
PersonPerson referenced in documents
Business Services
OrganizationOrganization referenced in documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
New York Municipal Money Fund
OrganizationOrganization referenced in documents
Capital Money Market Funds
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
the Federal Arbitration Act
OrganizationOrganization referenced in documents
Basic Investment Account
OrganizationOrganization referenced in documents