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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
. Religious Group/Organization. Aggressive/Speculative High Risk Produce a combination of income and capital ■ appreciation Higher Fluctuations, Higher Returns Longer than 10 years (through several market cycles) No UBS BANK USA DEPOSIT ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT a a IN Source of
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
.S. Religious Group/Organization. Aggressive/Speculative High Risk Produce a combination of income and capital appreciation Higher Fluctuations, Higher Returns Longer than 10 years (through several market cycles) No UBS BANK USA DEPOSIT ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT Source of Funds in
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
rofiling questions: Risk Tolerance High Risk Investment Objective Produce a combination of income and capital appreciation Higher Fluctuations, Higher Returns Longer than 10 years (through several market cycles) No Risk/Return Objectives Investment Time Horizon Short-Term Liquidity Needs Sweep Account
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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
. Religious Group/Organization. Aggressive/Speculative High Risk Produce a combination of income and capital ■ appreciation Higher Fluctuations, Higher Returns Longer than 10 years (through several market cycles) No UBS BANK USA DEPOSIT ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT a a Source of Fun
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
ization. Investment Objective AggressiveJSpeculative I High Risk Produce a combination of income and capital appreciation Higher Fluctuations, Higher Returns Longer than 10 years (through several market cycles)' No UBS BANK USA DEPOSIT ACCOUNT Yes 5250000.00 UBS AG DEPOSIT ACCOUNT Source of Funds in
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
tion. Investment Objective Aggressive/Speculative I 1 High Risk Produce a combination of income and capital appreciation Higher Fluctuations, Higher Returns Longer than 10 years (through several market cycles)' No UBS BANK USA DEPOSIT ACCOUNT Yes 5250000.00 UBS AG DEPOSIT ACCOUNT -d Source of Fund
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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
tion. Investment Objective Aggressive/Speculative I 1 High Risk Produce a combination of income and capital appreciation Higher Fluctuations, Higher Returns Longer than 10 years (through several market cycles)' No UBS BANK USA DEPOSIT ACCOUNT Yes 5250000.00 UBS AG DEPOSIT ACCOUNT Source of Funds in
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Mutual Connections (93)
Entities connected to both Internal Revenue Service and Higher Returns
Jeffrey Epstein
PERSON71 w/ Internal·4 w/ Higher
United States
LOCATION40 w/ Internal·9 w/ Higher
Ghislaine Maxwell
PERSON34 w/ Internal·14 w/ Higher
George W. Bush
PERSON34 w/ Internal·6 w/ Higher
Eric Holder
PERSON23 w/ Internal·14 w/ Higher
Samantha Power
PERSON25 w/ Internal·12 w/ Higher
the State of New York
LOCATION19 w/ Internal·12 w/ Higher
the Southern District
LOCATION15 w/ Internal·12 w/ Higher
Puerto Rico
LOCATION10 w/ Internal·12 w/ Higher
European Parliament
ORGANIZATION7 w/ Internal·14 w/ Higher
UBS Financial Advisor
ORGANIZATION9 w/ Internal·11 w/ Higher
UBS Bank
ORGANIZATION8 w/ Internal·12 w/ Higher
Credit Cards
ORGANIZATION7 w/ Internal·12 w/ Higher
the U.S. Investment Company Act
ORGANIZATION7 w/ Internal·12 w/ Higher
Puerto Rico Residency
LOCATION7 w/ Internal·12 w/ Higher
Cayman Islands
LOCATION9 w/ Internal·10 w/ Higher
the Internal Revenue Service
ORGANIZATION9 w/ Internal·9 w/ Higher
New Yorker
ORGANIZATION8 w/ Internal·10 w/ Higher
LB
Left Blank
PERSON7 w/ Internal·11 w/ Higher
BP
Bill Payment
PERSON7 w/ Internal·11 w/ Higher