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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
parent of UBS Financial Services Inc and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
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
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
Sponsored
Mutual Connections (74)
Entities connected to both Internal Revenue Service and the "Bank USA Sweep
United States
LOCATION40 w/ Internal·4 w/ the
Ghislaine Maxwell
PERSON34 w/ Internal·4 w/ the
George W. Bush
PERSON34 w/ Internal·2 w/ the
Samantha Power
PERSON25 w/ Internal·4 w/ the
Eric Holder
PERSON23 w/ Internal·4 w/ the
the State of New York
LOCATION19 w/ Internal·4 w/ the
the Southern District
LOCATION15 w/ Internal·4 w/ the
Puerto Rico
LOCATION10 w/ Internal·4 w/ the
the Internal Revenue Service
ORGANIZATION9 w/ Internal·4 w/ the
UBS Financial Advisor
ORGANIZATION9 w/ Internal·4 w/ the
Cayman Islands
LOCATION9 w/ Internal·4 w/ the
New Yorker
ORGANIZATION8 w/ Internal·4 w/ the
SS
Scott Stackman
PERSON8 w/ Internal·4 w/ the
UBS Bank
ORGANIZATION8 w/ Internal·4 w/ the
Business Services
ORGANIZATION7 w/ Internal·4 w/ the
European Parliament
ORGANIZATION7 w/ Internal·4 w/ the
UBS Visa
ORGANIZATION7 w/ Internal·4 w/ the
LB
Left Blank
PERSON7 w/ Internal·4 w/ the
the Federal Arbitration Act
ORGANIZATION7 w/ Internal·4 w/ the
the U.S. Investment Company Act
ORGANIZATION7 w/ Internal·4 w/ the