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Document Mentions (7 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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
Sponsored
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
Sponsored
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
Sponsored
Mutual Connections (127)
Entities connected to both Internal Revenue Service and the Federal Arbitration Act
Jeffrey Epstein
PERSON71 w/ Internal·18 w/ the
United States
LOCATION40 w/ Internal·25 w/ the
the State of New York
LOCATION19 w/ Internal·43 w/ the
Ghislaine Maxwell
PERSON34 w/ Internal·21 w/ the
Samantha Power
PERSON25 w/ Internal·21 w/ the
Eric Holder
PERSON23 w/ Internal·19 w/ the
George W. Bush
PERSON34 w/ Internal·5 w/ the
the Southern District
LOCATION15 w/ Internal·18 w/ the
Puerto Rico
LOCATION10 w/ Internal·20 w/ the
Cayman Islands
LOCATION9 w/ Internal·18 w/ the
UBS Financial Advisor
ORGANIZATION9 w/ Internal·18 w/ the
UBS Bank
ORGANIZATION8 w/ Internal·18 w/ the
the Internal Revenue Service
ORGANIZATION9 w/ Internal·17 w/ the
New Yorker
ORGANIZATION8 w/ Internal·18 w/ the
the Cayman Islands Branch
LOCATION7 w/ Internal·18 w/ the
Puerto Rico Investment
LOCATION7 w/ Internal·18 w/ the
Puerto Rico Residency
LOCATION7 w/ Internal·18 w/ the
European Parliament
ORGANIZATION7 w/ Internal·18 w/ the
Business Services
ORGANIZATION7 w/ Internal·18 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Internal·21 w/ the