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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
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, 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 Acco
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
a Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, 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 Acco
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
a Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, 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 Acco
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
a Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, 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 Acco
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
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, LISS 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 Acco
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
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, 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 Acco
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
Sweep Option. Sweep Funds are described in the respective prospectuses for the UBS RMA Funds, 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 Acco
Sponsored
Mutual Connections (87)
Entities connected to both Internal Revenue Service and UBS Liquid Assets Fund
United States
LOCATION40 w/ Internal·7 w/ UBS
Ghislaine Maxwell
PERSON34 w/ Internal·11 w/ UBS
Samantha Power
PERSON25 w/ Internal·11 w/ UBS
George W. Bush
PERSON34 w/ Internal·2 w/ UBS
Eric Holder
PERSON23 w/ Internal·11 w/ UBS
the State of New York
LOCATION19 w/ Internal·11 w/ UBS
the Southern District
LOCATION15 w/ Internal·11 w/ UBS
Puerto Rico
LOCATION10 w/ Internal·11 w/ UBS
the Internal Revenue Service
ORGANIZATION9 w/ Internal·11 w/ UBS
Cayman Islands
LOCATION9 w/ Internal·11 w/ UBS
UBS Financial Advisor
ORGANIZATION9 w/ Internal·11 w/ UBS
New Yorker
ORGANIZATION8 w/ Internal·11 w/ UBS
UBS Bank
ORGANIZATION8 w/ Internal·11 w/ UBS
the Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATION7 w/ Internal·11 w/ UBS
Capital Money Market Funds
ORGANIZATION7 w/ Internal·11 w/ UBS
European Parliament
ORGANIZATION7 w/ Internal·11 w/ UBS
Business Services
ORGANIZATION7 w/ Internal·11 w/ UBS
Puerto Rico Investment
LOCATION7 w/ Internal·11 w/ UBS
Puerto Rico Residency
LOCATION7 w/ Internal·11 w/ UBS
UBS Visa
ORGANIZATION7 w/ Internal·11 w/ UBS