3
Total Mentions
3
Documents
54
Connected Entities
Organization referenced in documents
EFTA00270996
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 any account I may open in the future, may
EFTA01597009
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 any account I may open in the future, may
EFTA01597055
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 any account I may open in the future, may
Deposit Account Sweep Program
OrganizationOrganization referenced in documents
Liquidation of Collateral
OrganizationOrganization referenced in documents
Roth IRA
PersonPerson referenced in documents
the Cayman Islands Branch
LocationLocation referenced in documents
Puerto Rico Residency
LocationLocation referenced in documents
Puerto Rico Investment
LocationLocation referenced in documents
Account Obiectives
OrganizationOrganization referenced in documents
Grantor Power
OrganizationOrganization 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

New Yorker
OrganizationAmerican weekly magazine since 1925

Puerto Rico
LocationUnincorporated territory of the United States of America
Business Services
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States

Internal Revenue Service
OrganizationU.S. federal tax collection agency
the Southern District
LocationFederal judicial district in New York City
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents