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Deposit Account Sweep Program
Organization
11
Total Mentions
11
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA00271042.pdf
1 mentionEFTA00271042
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
EFTA00270996.pdf
1 mentionEFTA00270996
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
EFTA00271100.pdf
1 mentionEFTA00271100
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Sponsored
EFTA00271072.pdf
1 mentionEFTA00271072
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
EFTA00271128.pdf
1 mentionEFTA00271128
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
EFTA01597101.pdf
1 mentionEFTA01597101
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Sponsored
EFTA01597187.pdf
1 mentionEFTA01597187
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
EFTA01597131.pdf
1 mentionEFTA01597131
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
EFTA01597159.pdf
1 mentionEFTA01597159
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Sponsored
EFTA01597009.pdf
1 mentionEFTA01597009
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
EFTA01597055.pdf
1 mentionEFTA01597055
any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. international Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
Sponsored
Connected Entities(20 of 90)
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Basic Investment Account
OrganizationOrganization referenced in documents
11 docs11 co-mentions
the Puerto Rico Short Term Investment Fund, Inc.
OrganizationOrganization referenced in documents
11 docs11 co-mentions
IAMAS
OrganizationOrganization referenced in documents
11 docs11 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
11 docs11 co-mentions
Cayman Islands
LocationBritish Overseas Territory in the Caribbean
11 docs11 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
11 docs11 co-mentions
the Cayman Islands Branch
LocationLocation referenced in documents
11 docs11 co-mentions
RI
Roth IRA
PersonPerson referenced in documents
11 docs11 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
11 docs11 co-mentions
the Federal Arbitration Act
OrganizationOrganization referenced in documents
11 docs11 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
11 docs11 co-mentions
BP
Bill Payment
PersonPerson referenced in documents
11 docs11 co-mentions
Visa Signature
OrganizationOrganization referenced in documents
11 docs11 co-mentions
New York Municipal Money Fund
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Deposit Program'
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
11 docs11 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
11 docs11 co-mentions
New Yorker
OrganizationAmerican weekly magazine since 1925
11 docs11 co-mentions