10
Shared Docs
10
Same-Page
10 / 10
Mentions
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
and from accounts at financial institutions and banks within the U.S. PIOL8IRO890➢ 6ZU Z9 l 0 aP 12 EFTA00271053 de 0162 2230 4459 02/182014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
and from accounts at financial institutions and banks within the U.S. PIOZRUZ0 0089 0092 LLLO oP 30 EFTA00271025 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
d from accounts at financial institutions and banks within the U.S. de 0198 2713 5426 02/18/2014 10 EFTA00271081 de 0198 2714 5427 02/18/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
institutions and banks within the U.S. SONY_GM_02 742220 PI0ZRIIZOCatt, 00PZ LL 10 aP EFTA _00228874 EFTA01324841 de0177 2401 480102/1212014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
institutions and banks within the U.S. PIOZ/BUZ0 8Soe 6&Z Z910 8P 12 CONFIDENTIAL SDNY_GM_00009422 EFTA01597112 de 0162 2230 4459 02/182014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
institutions and banks within the U.S. PIOZRUZ0 0089 0092 LLLO oP 30 CONFIDENTIAL SDNY_GM_00009394 EFTA01597084 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
UBS CashConnect feature and certain payments made through the Automated Clearing House ('ACH') system, even if you do not enroll in this service. UBS Visa Debit Card for RMA or BSA If you choose to enroll for the UBS Visa Debit Card (Card) whether either verbally or in writing, and for International RMA accounts
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
ts at financial institutions and banks within the U.S. Pt VZ00O99 DDPZ LC to OP 30 SDNY_GM_02742220 EFTA00078366 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
financial institutions and banks within the U.S. Pt DIlilli0 0O99 DDPZ LC ID OP 30 SDNY_GM_00274221 EFTA00078561 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
financial institutions and banks within the U.S. Pt DIlilli0 0O99 DDPZ LC ID OP 30 SDNY_GM_00274220 EFTA00078611 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
Entities connected to both the Internal Revenue Service and UBS Visa Debit Card

Ghislaine Maxwell
PERSONthe State of New York
LOCATION
United States
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSON
Samantha Power
PERSON
Eric Holder
PERSON
Puerto Rico
LOCATIONthe U.S. Investment Company Act
ORGANIZATION
European Parliament
ORGANIZATION
Cayman Islands
LOCATIONthe Federal Arbitration Act
ORGANIZATIONUBS Bank
ORGANIZATIONUBS Visa
ORGANIZATIONPuerto Rico Residency
LOCATIONCredit Cards
ORGANIZATIONBill Payment
PERSONBusiness Services
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investments
ORGANIZATION