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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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
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
ransfers to this account originate from a same name inherited IRA of the same type indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct rollover from a qualified plan which named you as beneficiary. Accounts with Cash Management Features The Agreements and Disclosu
Sponsored
Mutual Connections (110)
Entities connected to both the Internal Revenue Service and Roth IRA
Ghislaine Maxwell
PERSON364 w/ the·15 w/ Roth
the State of New York
LOCATION261 w/ the·15 w/ Roth
United States
LOCATION124 w/ the·9 w/ Roth
the Southern District
LOCATION79 w/ the·15 w/ Roth
George W. Bush
PERSON89 w/ the·2 w/ Roth
Samantha Power
PERSON59 w/ the·15 w/ Roth
Eric Holder
PERSON46 w/ the·15 w/ Roth
Puerto Rico
LOCATION28 w/ the·15 w/ Roth
the U.S. Investment Company Act
ORGANIZATION21 w/ the·15 w/ Roth
European Parliament
ORGANIZATION19 w/ the·15 w/ Roth
Cayman Islands
LOCATION19 w/ the·15 w/ Roth
the Federal Arbitration Act
ORGANIZATION17 w/ the·15 w/ Roth
UBS Bank
ORGANIZATION15 w/ the·15 w/ Roth
UBS Visa
ORGANIZATION14 w/ the·15 w/ Roth
Puerto Rico Residency
LOCATION13 w/ the·15 w/ Roth
UBS Financial Advisor
ORGANIZATION13 w/ the·15 w/ Roth
UBS Financial Services Incorporated
ORGANIZATION13 w/ the·15 w/ Roth
Credit Cards
ORGANIZATION13 w/ the·15 w/ Roth
Visa Signature
ORGANIZATION12 w/ the·15 w/ Roth
BP
Bill Payment
PERSON12 w/ the·15 w/ Roth