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RI
Roth IRA
Person
16
Total Mentions
16
Documents
119
Connected Entities
Person referenced in documents
Document Mentions (16)
EFTA00078337.pdf
1 mentionEFTA00078337
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA00078532.pdf
1 mentionEFTA00078532
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA00078582.pdf
1 mentionEFTA00078582
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
Sponsored
EFTA01324812.pdf
1 mentionEFTA01324812
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA01345095.pdf
1 mentionEFTA01345095
nt) TR -Orusti CT-(Coitustee) CO—(Corporate) LIP — (Custodian) ES —(Estate) BC —(Bank Custody) AG—(Agency) Retirement. IR —I Iraditional IRA( RI —(Roth IRA, DR —(Direct Rollover) RI —IBeneliciary) BR —(Beneficiary Roth IRA) 4K —(401k) El—(Education Savings Account) SI —(SIMPLE IRA) QP—(Qualified Plan) 4
EFTA00271042.pdf
1 mentionEFTA00271042
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
Sponsored
EFTA00270996.pdf
1 mentionEFTA00270996
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA00271100.pdf
1 mentionEFTA00271100
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA00271072.pdf
1 mentionEFTA00271072
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
Sponsored
EFTA00271128.pdf
1 mentionEFTA00271128
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA01597101.pdf
1 mentionEFTA01597101
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA01597187.pdf
1 mentionEFTA01597187
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
Sponsored
EFTA01597131.pdf
1 mentionEFTA01597131
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA01597159.pdf
1 mentionEFTA01597159
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
EFTA01597009.pdf
1 mentionEFTA01597009
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
Sponsored
EFTA01597055.pdf
1 mentionEFTA01597055
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
Sponsored
Connected Entities(20 of 119)
the Cayman Islands Branch
LocationLocation referenced in documents
15 docs15 co-mentions
New York Municipal Money Fund
OrganizationOrganization referenced in documents
15 docs15 co-mentions
New Yorker
OrganizationAmerican weekly magazine since 1925
15 docs15 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
15 docs15 co-mentions
Business Services
OrganizationOrganization referenced in documents
15 docs15 co-mentions
the State of New York
LocationState in the northeastern United States
15 docs15 co-mentions
the Southern District
LocationFederal judicial district in New York City
15 docs15 co-mentions
UBS Financial Advisor
OrganizationOrganization referenced in documents
15 docs15 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Cayman Islands
LocationBritish Overseas Territory in the Caribbean
15 docs15 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
15 docs15 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
15 docs15 co-mentions
the Federal Arbitration Act
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
15 docs15 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
15 docs15 co-mentions
BP
Bill Payment
PersonPerson referenced in documents
15 docs15 co-mentions
Puerto Rico Investment
LocationLocation referenced in documents
15 docs15 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
15 docs15 co-mentions
Puerto Rico Residency
LocationLocation referenced in documents
15 docs15 co-mentions