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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
uch terms are interpreted under Section 8-102(a)(14)of the United States Uniform Commercial Code. de 0177 2402 4804 02,12/2014 34 EFTA00271029 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
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
r Section 8.102(a)(14) of the United States Uniform Commercial Code. SONY_GM_02 742224 P I OM IRO V080 LODZ LLIOOP EFTA_00228878 EFTA01324845 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
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
ited States Uniform Commercial Code. de 0177 2402 4804 02,12/2014 34 CONFIDENTIAL SDNY_GM_00009122 EFTA01597042 de 0177 2403 4805 02/12/2014 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
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
ited States Uniform Commercial Code. de 0177 2402 4804 02,12/2014 34 CONFIDENTIAL SDNY_GM_00009398 EFTA01597088 de 0177 2403 4805 02/12/2014 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
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
preted under Section 8-102(a)(14) of the United States Uniform Commercial Code. de 0177 2402 4804 02/12/2014 30 SDNY_GM_02742224 EFTA00078370 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
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
preted under Section 8-102(a)(14) of the United States Uniform Commercial Code. de 0177 2402 4804 02/12/2014 34 SDNY_GM_00274225 EFTA00078565 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
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
preted under Section 8-102(a)(14) of the United States Uniform Commercial Code. de 0177 2402 4804 02/12/2014 34 SDNY_GM_00274224 EFTA00078615 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement betw
Entities connected to both Internal Revenue Service and Liquidation of Collateral

United States
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Eric Holder
PERSONthe State of New York
LOCATIONthe Southern District
LOCATION
Puerto Rico
LOCATION
Cayman Islands
LOCATIONUBS Financial Advisor
ORGANIZATIONUBS Bank
ORGANIZATION
New Yorker
ORGANIZATIONRoth IRA
PERSONthe Puerto Rico Short Term Investment Fund, Inc.
ORGANIZATIONBasic Investment Account
ORGANIZATION
European Parliament
ORGANIZATIONBusiness Services
ORGANIZATIONPuerto Rico Investment
LOCATIONPuerto Rico Residency
LOCATIONUBS Visa
ORGANIZATION