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Plan Participant's
Organization
3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00271154.pdf
1 mentionEFTA00271154
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
EFTA00271180.pdf
1 mentionEFTA00271180
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
EFTA01597213.pdf
1 mentionEFTA01597213
Participant's Marketing Relationship assets, both as determined in the sole discretion of UBS. If the value of a Plan's QP Relationship assets or a Plan Participant's Marketing Relationship assets reaches the minimum asset threshold at any time other than the end of the month, the Plan or Plan Participant will not
Sponsored
Connected Entities(20 of 42)
UBS Financial Advisor
OrganizationOrganization referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
3 docs3 co-mentions
New Yorker
OrganizationAmerican weekly magazine since 1925
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Business Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bank USA
OrganizationBank USA subsidiary
3 docs3 co-mentions
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Puerto Rico Investments
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cayman Islands
LocationBritish Overseas Territory in the Caribbean
3 docs3 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
3 docs3 co-mentions
the Municipal Securities Rulemaking Board
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LB
Left Blank
PersonPerson referenced in documents
3 docs3 co-mentions
the Federal Arbitration Act
OrganizationOrganization referenced in documents
3 docs3 co-mentions