6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
and from accounts at financial institutions and banks within the U.S. PIOZRUZ0 0089 0092 LLLO oP 30 EFTA00271025 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
institutions and banks within the U.S. SONY_GM_02 742220 PI0ZRIIZOCatt, 00PZ LL 10 aP EFTA _00228874 EFTA01324841 de0177 2401 480102/1212014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
institutions and banks within the U.S. PIOZRUZ0 0089 0092 LLLO oP 30 CONFIDENTIAL SDNY_GM_00009394 EFTA01597084 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
ts at financial institutions and banks within the U.S. Pt VZ00O99 DDPZ LC to OP 30 SDNY_GM_02742220 EFTA00078366 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
financial institutions and banks within the U.S. Pt DIlilli0 0O99 DDPZ LC ID OP 30 SDNY_GM_00274221 EFTA00078561 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
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
financial institutions and banks within the U.S. Pt DIlilli0 0O99 DDPZ LC ID OP 30 SDNY_GM_00274220 EFTA00078611 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management features include the UBS Visa Debit Card (Card). If you choose this feature either verbally
Entities connected to both Internal Revenue Service and UBS Visa Debit Card

United States
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Eric Holder
PERSON
George W. Bush
PERSONthe State of New York
LOCATIONthe Southern District
LOCATION
Puerto Rico
LOCATIONUBS Bank
ORGANIZATIONUBS Financial Advisor
ORGANIZATION
Cayman Islands
LOCATIONPuerto Rico Residency
LOCATIONCredit Cards
ORGANIZATION
New Yorker
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATIONBill Payment
PERSON
European Parliament
ORGANIZATIONBusiness Services
ORGANIZATIONUBS Visa
ORGANIZATIONthe Cayman Islands Branch
LOCATION