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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
1933; and 9) any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. International Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
1933; and 9) any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. International Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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
1933; and 9) any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. International Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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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
1933; and 9) any other person or entity considered a U.S. Person for purposes of U.S. tax law and/or Regulations under the Securities Act of 1933. International Deposit Account Sweep Program The Sweep Option for International Accounts is generally the UBS International Deposit Account Sweep Program (IDA). The IDA is an interest-bearing
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Mutual Connections (78)
Entities connected to both Internal Revenue Service and International Deposit Account Sweep Program
United States
LOCATION40 w/ Internal·7 w/ International
Ghislaine Maxwell
PERSON34 w/ Internal·7 w/ International
George W. Bush
PERSON34 w/ Internal·2 w/ International
Samantha Power
PERSON25 w/ Internal·7 w/ International
Eric Holder
PERSON23 w/ Internal·7 w/ International
the State of New York
LOCATION19 w/ Internal·7 w/ International
the Southern District
LOCATION15 w/ Internal·7 w/ International
Puerto Rico
LOCATION10 w/ Internal·7 w/ International
Cayman Islands
LOCATION9 w/ Internal·7 w/ International
UBS Financial Advisor
ORGANIZATION9 w/ Internal·7 w/ International
New Yorker
ORGANIZATION8 w/ Internal·7 w/ International
UBS Bank
ORGANIZATION8 w/ Internal·7 w/ International
Higher Returns
ORGANIZATION7 w/ Internal·7 w/ International
UBS Visa Debit
ORGANIZATION7 w/ Internal·7 w/ International
the Cayman Islands Branch
LOCATION7 w/ Internal·7 w/ International
Puerto Rico Residency
LOCATION7 w/ Internal·7 w/ International
Puerto Rico Investment
LOCATION7 w/ Internal·7 w/ International
Business Services
ORGANIZATION7 w/ Internal·7 w/ International
UBS Visa
ORGANIZATION7 w/ Internal·7 w/ International
LB
Left Blank
PERSON7 w/ Internal·7 w/ International