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be issued to me), and 2)1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that I a
her available Sweep Option, if any, you consent to having available cash balances in eligible Accounts deposited in FDIC•insured deposit accounts at UBS Bank USA through one of the UBS Bank Sweep Programs. Accounts that are not eligible for the UBS Bank Sweep Programs include: (1) any Account owned by a fina
ed by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding. Ghislaine Maxw
t company, UBS AG. 'Affiliates' refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA, UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. SON
be issued to me), and 2)1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that I a
Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. "Card Issuer' means UBS Bank USA its successors and assigns or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Cards) will be maed to you under sep
Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. "Card Issuers means UBS Bank USA its successors and assigns or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit CardS)will be marled to you under se
Page: EFTA00024332 →be issued to me), and 2)1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that lam
Page: EFTA00024344 →Entities connected to both the Internal Revenue Service and UBS Bank USA

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
FDIC
ORGANIZATION
Federal Reserve
ORGANIZATION
United States
LOCATIONUBS Visa
ORGANIZATION
Bank of America
ORGANIZATION
George W. Bush
PERSON
Columbus
LOCATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
NEW YORK NY
LOCATIONWeehawken
LOCATIONFBI
ORGANIZATION
Samantha Power
PERSON
Alan Dershowitz
PERSON