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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ssued to me), and 2) I 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 Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
2 mentions1 same-page
Page ?Same page
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 Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
2 mentions1 same-page
Page ?Same page
ssued to me), and 2) I 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 Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
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2 mentions1 same-page
Page ?Same page
ssued to me), and 2) I 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 Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account Sweep Program (the "Business P
2 mentions1 same-page
Page ?Same page
issued to me), and 2) lam 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 Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account Sweep Program (the "Business P
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Mutual Connections (84)
Entities connected to both Internal Revenue Service and The 'UBS Bank Sweep Programs'
Ghislaine Maxwell
PERSON34 w/ Internal·18 w/ The
United States
LOCATION40 w/ Internal·10 w/ The
Samantha Power
PERSON25 w/ Internal·17 w/ The
Eric Holder
PERSON23 w/ Internal·18 w/ The
George W. Bush
PERSON34 w/ Internal·3 w/ The
the State of New York
LOCATION19 w/ Internal·18 w/ The
the Southern District
LOCATION15 w/ Internal·17 w/ The
Puerto Rico
LOCATION10 w/ Internal·18 w/ The
UBS Financial Advisor
ORGANIZATION9 w/ Internal·18 w/ The
UBS Bank
ORGANIZATION8 w/ Internal·18 w/ The
Cayman Islands
LOCATION9 w/ Internal·17 w/ The
European Parliament
ORGANIZATION7 w/ Internal·18 w/ The
Puerto Rico Residency
LOCATION7 w/ Internal·17 w/ The
New Yorker
ORGANIZATION8 w/ Internal·16 w/ The
Credit Cards
ORGANIZATION7 w/ Internal·17 w/ The
the U.S. Investment Company Act
ORGANIZATION7 w/ Internal·17 w/ The
Business Services
ORGANIZATION7 w/ Internal·16 w/ The
Puerto Rico Investment
LOCATION7 w/ Internal·16 w/ The
Puerto Rico Investments
ORGANIZATION6 w/ Internal·17 w/ The
the Cayman Islands Branch
LOCATION7 w/ Internal·16 w/ The