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Document Mentions (4 shared documents)
2 mentions1 same-page
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alf of the Corporation any and all tax forms and other tax-related documents related to an Account of this Corporation (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make certifications or representations under penalty of perjury on beha
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 Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
2 mentions1 same-page
Page ?Same page
n behalf of the Organization any and all tax forms and other tax-related documents for an Account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
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 Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
2 mentions1 same-page
Page ?Same page
alf of the Corporation any and all tax forms and other tax-related documents related to an Account of this Corporation (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make certifications or representations under penalty of perjury on beha
, 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 Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
Sponsored
2 mentions1 same-page
Page ?Same page
n behalf of the Organization any and all tax forms and other tax-related documents for an Account of this Organization (including without limitation U.S. Internal Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and to make any certifications or representations under penalty of perjury on
, 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 Account Sweep Program (the 'Deposit Program') and the UBS Business Account Sweep Program (the 'Business P
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Mutual Connections (67)
Entities connected to both U.S. Internal Revenue Service and The 'UBS Bank Sweep Programs'
Samantha Power
PERSON13 w/ U.S.·17 w/ The
Cayman Islands
LOCATION12 w/ U.S.·17 w/ The
Puerto Rico
LOCATION10 w/ U.S.·18 w/ The
Eric Holder
PERSON10 w/ U.S.·18 w/ The
the U.S. Investment Company Act
ORGANIZATION10 w/ U.S.·17 w/ The
Ghislaine Maxwell
PERSON9 w/ U.S.·18 w/ The
the State of New York
LOCATION8 w/ U.S.·18 w/ The
United States
LOCATION14 w/ U.S.·10 w/ The
European Parliament
ORGANIZATION4 w/ U.S.·18 w/ The
UBS Bank
ORGANIZATION4 w/ U.S.·18 w/ The
UBS Financial Advisor
ORGANIZATION4 w/ U.S.·18 w/ The
Puerto Rico Residency
LOCATION4 w/ U.S.·17 w/ The
Business Services
ORGANIZATION5 w/ U.S.·16 w/ The
Credit Cards
ORGANIZATION4 w/ U.S.·17 w/ The
the Southern District
LOCATION4 w/ U.S.·17 w/ The
Bank USA
ORGANIZATION4 w/ U.S.·17 w/ The
Puerto Rico Investments
ORGANIZATION4 w/ U.S.·17 w/ The
the Cayman Islands Branch
LOCATION4 w/ U.S.·16 w/ The
Puerto Rico Investment
LOCATION4 w/ U.S.·16 w/ The
New Yorker
ORGANIZATION4 w/ U.S.·16 w/ The