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the Internal Revenue Service
ORGANIZATIONthe Puerto Rico Short Term Investment Fund, Inc.
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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
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 The Client Relationship Agreement contains a pre-dispute arbitration provision of this document other than the
de 0162 2229 4457 02/18/2014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
2 mentions1 same-page
Page ?Same page
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
de 0177 24O0 4799 02/12/2014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
2 mentions1 same-page
Page ?Same page
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 The Client Relationship Agreement contains a pre-dispute arbitration provision of this document other than the
de 0198 2713 5425 02/1812014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
Sponsored
2 mentions1 same-page
Page ?Same page
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
9 de 0177 2400 4799 02/122014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
2 mentions1 same-page
Page ?Same page
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 The Client Relationship Agreement contains a pre-dispute arbitration provision of this document other than the
de 0162 2229 4457 02/18,2014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
2 mentions1 same-page
Page ?Same page
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 The Client Relationship Agreement contains a pre-dispute arbitration provision of this document other than the
de 0198 2713 5425 02/1812014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
Sponsored
2 mentions1 same-page
Page ?Same page
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. The Client Rel
SDNY_GM_00009116 EFTA01597036 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
2 mentions1 same-page
Page ?Same page
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. The Client Rel
de 0177 24O0 4799 02/12/2014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
2 mentions1 same-page
Page ?Same page
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
de 0177 2400 4799 02/12/2014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
Sponsored
2 mentions1 same-page
Page ?Same page
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
de 0177 2400 4799 02/12/2014 your available cash balances swept without limit to a tax-advantaged Sweep Fund or, for Puerto Rico residents only, the Puerto Rico Short Term Investment Fund, Inc. The following tax-advantaged Sweep Funds currently are available: • UBS RMA Tax-Free Fund Inc. • UBS RMA California Municipal Money Fund • UBS
Sponsored
Mutual Connections (111)
Entities connected to both the Internal Revenue Service and the Puerto Rico Short Term Investment Fund, Inc.
Ghislaine Maxwell
PERSON364 w/ the·17 w/ the
the State of New York
LOCATION261 w/ the·17 w/ the
United States
LOCATION124 w/ the·11 w/ the
the Southern District
LOCATION79 w/ the·17 w/ the
George W. Bush
PERSON89 w/ the·2 w/ the
Samantha Power
PERSON59 w/ the·17 w/ the
Eric Holder
PERSON46 w/ the·17 w/ the
Puerto Rico
LOCATION28 w/ the·17 w/ the
the U.S. Investment Company Act
ORGANIZATION21 w/ the·17 w/ the
Cayman Islands
LOCATION19 w/ the·17 w/ the
European Parliament
ORGANIZATION19 w/ the·17 w/ the
the Federal Arbitration Act
ORGANIZATION17 w/ the·17 w/ the
UBS Bank
ORGANIZATION15 w/ the·17 w/ the
UBS Visa
ORGANIZATION14 w/ the·17 w/ the
Credit Cards
ORGANIZATION13 w/ the·17 w/ the
Puerto Rico Residency
LOCATION13 w/ the·17 w/ the
UBS Financial Advisor
ORGANIZATION13 w/ the·17 w/ the
Business Services
ORGANIZATION12 w/ the·17 w/ the
Visa Signature
ORGANIZATION12 w/ the·17 w/ the
BP
Bill Payment
PERSON12 w/ the·17 w/ the