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12
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98
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Document Mentions (12)
EFTA01324812.pdf
1 mentionEFTA01324812
perienced investor Knowledge of investments in financial markets and market investments. Percentage of total investable assets held at UBS Other Own Home or Rent? Own Less than 20% Affiliations US feaktattawrequard us to obtain. verify and record information that kknhees each person weevily tha
EFTA00271154.pdf
1 mentionEFTA00271154
nt accounts Equities Bonds Futures Options-Buy Options-Sell Knowledge of investments Percentage of total investable assets held at UBS Other Own Home or Rent? 20 None None None None None You have indicated you are an experienced investor in financial markets and market investments. Less th
EFTA01597101.pdf
1 mentionEFTA01597101
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No U.S. Federal law requires us ro obtain, verify and record info
Sponsored
EFTA01597187.pdf
1 mentionEFTA01597187
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its s
EFTA01597131.pdf
1 mentionEFTA01597131
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No 145. Federal law requires us ro obtain, verify and record info
EFTA01597159.pdf
1 mentionEFTA01597159
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its s
Sponsored
EFTA01597009.pdf
1 mentionEFTA01597009
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No U.S. Federal law requires us ro obtain, verify and record info
EFTA01597055.pdf
1 mentionEFTA01597055
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No U.S. Federal law requires us ro obtain, verify and record info
EFTA01597213.pdf
1 mentionEFTA01597213
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No U.S. Federal law requires us ro obtain, venly and record infor
Sponsored
EFTA01597625.pdf
1 mentionEFTA01597625
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No U.S. Federal law requires us ro obtain, verify and record info
EFTA01597647.pdf
1 mentionEFTA01597647
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No U.S. Federal law requires us ro obtain, verify and record info
EFTA01597591.pdf
1 mentionEFTA01597591
u are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No U.S. Federal law requires us ro obrain verify and record infor
Sponsored
Connected Entities(20 of 98)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
12 docs12 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
12 docs12 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
12 docs12 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
10 docs10 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
10 docs10 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
10 docs10 co-mentions
Puerto Rico Residency
LocationLocation referenced in documents
10 docs10 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Business Services
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the Southern District
LocationFederal judicial district in New York City
10 docs10 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
10 docs10 co-mentions
the State of New York
LocationState in the northeastern United States
10 docs10 co-mentions
BP
Bill Payment
PersonPerson referenced in documents
10 docs10 co-mentions
Puerto Rico Investment
LocationLocation referenced in documents
9 docs9 co-mentions
the Puerto Rico Short Term Investment Fund, Inc.
OrganizationOrganization referenced in documents
9 docs9 co-mentions
New York Municipal Money Fund
OrganizationOrganization referenced in documents
9 docs9 co-mentions
UBS Financial Advisor
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Bank USA
OrganizationBank USA subsidiary
9 docs9 co-mentions
Puerto Rico Investments
OrganizationOrganization referenced in documents
9 docs9 co-mentions