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Document Mentions (10 shared documents)
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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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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
s and Disclosures Booklet. At times, we may update or modify the terms of the IDA Sweep Program and/or change the Sweep Options we make available. UBS Visa Debit Card@ The International RMA includes the UBS Visa Debit Card (Card). If you are eligible for the Card under applicable law and UBS policies and you
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Mutual Connections (102)
Entities connected to both the Internal Revenue Service and UBS Visa Debit
Ghislaine Maxwell
PERSON364 w/ the·15 w/ UBS
the State of New York
LOCATION261 w/ the·15 w/ UBS
United States
LOCATION124 w/ the·10 w/ UBS
the Southern District
LOCATION79 w/ the·15 w/ UBS
George W. Bush
PERSON89 w/ the·2 w/ UBS
Samantha Power
PERSON59 w/ the·15 w/ UBS
Eric Holder
PERSON46 w/ the·15 w/ UBS
Puerto Rico
LOCATION28 w/ the·15 w/ UBS
the U.S. Investment Company Act
ORGANIZATION21 w/ the·15 w/ UBS
Cayman Islands
LOCATION19 w/ the·15 w/ UBS
European Parliament
ORGANIZATION19 w/ the·15 w/ UBS
the Federal Arbitration Act
ORGANIZATION17 w/ the·15 w/ UBS
UBS Bank
ORGANIZATION15 w/ the·15 w/ UBS
UBS Visa
ORGANIZATION14 w/ the·15 w/ UBS
UBS Financial Advisor
ORGANIZATION13 w/ the·15 w/ UBS
Puerto Rico Residency
LOCATION13 w/ the·15 w/ UBS
Credit Cards
ORGANIZATION13 w/ the·15 w/ UBS
Business Services
ORGANIZATION12 w/ the·15 w/ UBS
Visa Signature
ORGANIZATION12 w/ the·15 w/ UBS
BP
Bill Payment
PERSON12 w/ the·15 w/ UBS