4
Shared Docs
4
Same-Page
4 / 4
Mentions
on of an aggressive U.S. Internal Revenue Service effort, led by attorney John McDougal to gain the identities on 52,000 Swiss bank accounts held by UBS AG. UBS See full story. Switzerland's seven-member cabinet met Monday to discuss the IRS's demand, and several analysts believe the meeting is the firs
cy over law and have become less-than admired and more controversial around the world. That's about to change with the culmination of an aggressive U.S. Internal Revenue Service effort, led by attorney John McDougal to gain the identities on 52,000 Swiss bank accounts held by UBS AG. UBS See full story. Switzerland's seven-
ed firm/organization before the account can be opened or trading authority becomes effective. Is the Agent an employee or related to an employee of UBS AG, its subsidiaries or affiliates (e g . UBS Financial Services Inc., UBS Securities U.C)? Z No K Yes , specify Affiliate/Subsidiary Employee First
of the Organization any and all tax forms and other tax•related documents related to any account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
on of an aggressive U.S. Internal Revenue Service effort, led by attorney John McDougal to gain the identities on 52,000 Swiss bank accounts held by UBS AG. UBS See full story. Switzerland's seven-member cabinet met Monday to discuss the IRS's demand, and several analysts believe the meeting is the fir
cy over law and have become less-than admired and more controversial around the world. That's about to change with the culmination of an aggressive U.S. Internal Revenue Service effort, led by attorney John McDougal to gain the identities on 52,000 Swiss bank accounts held by UBS AG. UBS See full story. Switzerland's seven-
sury Regulations" shall mean the regulations of the Treasury Department issued pursuant to the Code, as amended from time to time. "UBS" shall mean UBS AG and any of its affiliates. "UBSFA" shall mean UBS Fund Advisor, L.L.C. "UBSFS" shall mean UBS Financial Services Inc. "Unaffiliated Fund Percentag
il after the end of each Fiscal Year to each Member (and each other Person that was a Member during such Fiscal Year or its legal representatives), U.S. Internal Revenue Service Schedule K-1 (or any successor form), and such tax information as the Administrator reasonably believes may be necessary in the preparation by such
Entities connected to both UBS AG and U.S. Internal Revenue Service

Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSON
George W. Bush
PERSONCayman
LOCATIONBank USA
ORGANIZATION
Samantha Power
PERSONUBS Bank
ORGANIZATION
Eric Holder
PERSON
Department of Justice
ORGANIZATION
Marla Maples
PERSON
United Kingdom
LOCATIONthe State of New York
LOCATIONUBS Visa
ORGANIZATIONMAX FOUNDATION
ORGANIZATION
Cayman Islands
LOCATION
European Parliament
ORGANIZATIONthe Southern District
LOCATION