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2 mentions1 same-page
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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 provision of this document other than the certifications required to avoid backup withholding. Ghislaine Maxw
parent of UBS Financial Services Inc and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
Sponsored
Mutual Connections (74)
Entities connected to both the Internal Revenue Service and the "Bank USA Sweep
Ghislaine Maxwell
PERSON364 w/ the·4 w/ the
the State of New York
LOCATION261 w/ the·4 w/ the
United States
LOCATION124 w/ the·4 w/ the
George W. Bush
PERSON89 w/ the·2 w/ the
the Southern District
LOCATION79 w/ the·4 w/ the
Samantha Power
PERSON59 w/ the·4 w/ the
Eric Holder
PERSON46 w/ the·4 w/ the
Puerto Rico
LOCATION28 w/ the·4 w/ the
the U.S. Investment Company Act
ORGANIZATION21 w/ the·4 w/ the
European Parliament
ORGANIZATION19 w/ the·4 w/ the
Cayman Islands
LOCATION19 w/ the·4 w/ the
the Federal Arbitration Act
ORGANIZATION17 w/ the·4 w/ the
UBS Bank
ORGANIZATION15 w/ the·4 w/ the
UBS Visa
ORGANIZATION14 w/ the·4 w/ the
Credit Cards
ORGANIZATION13 w/ the·4 w/ the
UBS Financial Services Incorporated
ORGANIZATION13 w/ the·4 w/ the
Puerto Rico Residency
LOCATION13 w/ the·4 w/ the
UBS Financial Advisor
ORGANIZATION13 w/ the·4 w/ the
Business Services
ORGANIZATION12 w/ the·4 w/ the
Mao Zedong
PERSON14 w/ the·2 w/ the