4
Total Mentions
4
Documents
72
Connected Entities
Organization referenced in documents
EFTA00078337
BS does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounft. Covenlell Education Savings Account, 403(b)(7) Account, UGMAIUTMA, Estate or 529 Plan Accounts). Electronic Delivery Consent As you requested, we have sent your agreements and disclosure booklet and other account
EFTA00078532
e: WS does not extend margin for certain types of accounts (e.g., IRA and ERISA Plan accounts, Coverdell Education Savings Accounts 40300 Accounts, UGMAIUTMA, Estate or 529 Plan Accounts). Electronic Delivery Consent As you requested, we have sent your agreements and disclosure booklet and other account
EFTA00078582
WS does not extend margin for certain types of accounts (e.g., RA and ERISA Plan accounts, Coverdell Education Savings Accounts 403(b)(7)Accounts, UGMAIUTMA, Estate or 529 Plan Accounts). Electronic Delivery Consent As you requested, we have sent your agreements and disclosure booklet and other account
EFTA00089254
r accounts that are not eligible for margin privileges at UBS (including IRAs, ERISA plans, Coverdell Education Savings Accounts, 403(bX7) Accounts, UGMAIUTMA, Estate or 529 Accounts). Electronic Delivery Consent As requested, I received my Agreements and Disclosures booklet and other account-related doc

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

United States
LocationCountry located primarily in North America

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
Puerto Rico Residency
LocationLocation referenced in documents
UBS Liquid Assets Fund
OrganizationOrganization referenced in documents
Capital Money Market Funds
OrganizationOrganization referenced in documents
New York Municipal Money Fund
OrganizationOrganization referenced in documents
UBS Visa Debit Card
OrganizationOrganization referenced in documents
UBS Visa Debit
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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Puerto Rico Investment
LocationLocation referenced in documents
Grantor Power
OrganizationOrganization referenced in documents
International Deposit Account Sweep Program
OrganizationOrganization referenced in documents
the "Bank USA Sweep
OrganizationOrganization referenced in documents
Chanperson
PersonName reference in documents