Examples of UBOC in a sentence
Texstar UBOC Common Trust Funds UBOC Copper Mountain UBS UBS Global Asset Management Trust Co. UBS Relationship Funds UBS Supplementary Trust Universal Institutional Funds, Inc.
San Diego 263, FBO UBOC Corporate Trust NY; or such other address as shall be specified in writing by the party in question to the other parties hereto.
According to a 2009 internal UBOC investigation, Ms. Johnson explained that her daughter was engaged to an African prince, Mr. Obiang, and that the funds were to be used for her daughter’s housing expenses.
Essentially, Mr. Berger allowed his attorney-client account to function as a pass-through account and conceal the fact that the Unlimited Horizon accounts at UBOC and Citibank were recipients of suspect funds from Equatorial Guinea.In June 2008, the Subcommittee contacted the bank and inquired about whether the Berger attorney-client account was being used as a conduit for Obiang funds.
In 2006, Mr. Berger opened two accounts for another Obiang shell company, Unlimited Horizon, as well as a law office account at UBOC, without disclosing that Mr. Obiang would be using them.