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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. if your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. if your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
Sponsored
Mutual Connections (108)
Entities connected to both Internal Revenue Service and Credit Cards
Jeffrey Epstein
PERSON71 w/ Internal·24 w/ Credit
Ghislaine Maxwell
PERSON34 w/ Internal·27 w/ Credit
United States
LOCATION40 w/ Internal·12 w/ Credit
Samantha Power
PERSON25 w/ Internal·20 w/ Credit
Eric Holder
PERSON23 w/ Internal·20 w/ Credit
George W. Bush
PERSON34 w/ Internal·6 w/ Credit
the State of New York
LOCATION19 w/ Internal·20 w/ Credit
the Southern District
LOCATION15 w/ Internal·20 w/ Credit
Puerto Rico
LOCATION10 w/ Internal·20 w/ Credit
UBS Financial Advisor
ORGANIZATION9 w/ Internal·19 w/ Credit
UBS Bank
ORGANIZATION8 w/ Internal·20 w/ Credit
Marc Rich
PERSON23 w/ Internal·4 w/ Credit
Cayman Islands
LOCATION9 w/ Internal·18 w/ Credit
Puerto Rico Residency
LOCATION7 w/ Internal·20 w/ Credit
BP
Bill Payment
PERSON7 w/ Internal·20 w/ Credit
European Parliament
ORGANIZATION7 w/ Internal·20 w/ Credit
the U.S. Investment Company Act
ORGANIZATION7 w/ Internal·20 w/ Credit
UBS Visa
ORGANIZATION7 w/ Internal·19 w/ Credit
Business Services
ORGANIZATION7 w/ Internal·19 w/ Credit
New Yorker
ORGANIZATION8 w/ Internal·18 w/ Credit