3
Shared Docs
3
Same-Page
3 / 3
Mentions
e PCIMS 480, fa lea reP3MN) information II Is the practice a 1185 to file the tea:Pestle tar reporting forms with the US internd Revenue Service and PR Treasury Department and in such forms accurately Ossify dnckna arctic. Interest as tax exempt or tacit* income. Pleat consult ycul includual tax preparer November 201
ouistandra thaw loan. oath Inn sheet accoum balances • CathArronty bison Tots of a rt somata. cat biennia. ski LBS Bat USA depart taxon U115 AG Surriced Branch depose bathis and scow thaw( maul Ind sweep basket etas the dose of the statement pared Non.corrincdly free aeon batman. n yea amount arena segre
the FOrrnt 487. fee tar keening information It is the Prartke of U85 to file the epplicaUe tar reporting forms vAth the US Mterni Revenue Semce and PR Treasury Department and in such forrrn accurately class fy cimdends ardor Interest as tar exempt or taxable income. Pleat consult you I Inciudual tar propane. Februar
ns. outstandingmaw loan. sedd Woe Part account bands • casMroney bedew Tal of intresiod nabs. cash blames. eke; WS Bank USA deposit baubr. OBS AG Surriced Branch depose balances sod money maka natal lean sweep batch a the dose of tte galeesse nil P40:4 Nonarennity Dee sede balances n Mar amount ~not seyegae
he cams 480. for lac reporting intormatiOn It IS the mace 01 U85 to file the apidicatie tat reporting forms with the US internal Revenue service and PR Treasury Department. and sue h forms accurately dstify dwoknct ardor interest as tar exerrpt or tactte income. Pleat consult yew indsedual tax prepare( August 2015(4)
andra thaw testae:Ill Ine. sheet accoum balances • CathAronty bison Tots of inlruer.1od somata. cat biomes. fly; U35 Bat USA depart taxon U115 AG Surriced Branch direst balaxes and scot, matte maul Ind sweep basket etas the dose of the stifle( period Non.corrincdIty thy pedal balances n aCCount arena sear
Entities connected to both U.S. Treasury and Surriced Branch

United States
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
William Barr
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
NEW YORK NY
LOCATION
Hunter Biden
PERSONUPS AG
ORGANIZATION
Mao Zedong
PERSONSCOTT STACK
ORGANIZATIONWS AG
ORGANIZATIONBank USA
ORGANIZATIONFranco
PERSON