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Document Mentions (4 shared documents)
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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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
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
te or the construction, performance or breach of this Agreement or any other agreement • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securities
Sponsored
Mutual Connections (76)
Entities connected to both U.S. Internal Revenue Service and the Federal Arbitration Act
the State of New York
LOCATION8 w/ U.S.·43 w/ the
United States
LOCATION14 w/ U.S.·25 w/ the
Samantha Power
PERSON13 w/ U.S.·21 w/ the
Cayman Islands
LOCATION12 w/ U.S.·18 w/ the
Puerto Rico
LOCATION10 w/ U.S.·20 w/ the
Ghislaine Maxwell
PERSON9 w/ U.S.·21 w/ the
Eric Holder
PERSON10 w/ U.S.·19 w/ the
the U.S. Investment Company Act
ORGANIZATION10 w/ U.S.·18 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ U.S.·21 w/ the
Business Services
ORGANIZATION5 w/ U.S.·18 w/ the
Visa Signature
ORGANIZATION4 w/ U.S.·18 w/ the
Puerto Rico Investment
LOCATION4 w/ U.S.·18 w/ the
UBS Visa
ORGANIZATION4 w/ U.S.·18 w/ the
the Southern District
LOCATION4 w/ U.S.·18 w/ the
UBS Financial Advisor
ORGANIZATION4 w/ U.S.·18 w/ the
UBS Bank
ORGANIZATION4 w/ U.S.·18 w/ the
Puerto Rico Residency
LOCATION4 w/ U.S.·18 w/ the
the Cayman Islands Branch
LOCATION4 w/ U.S.·18 w/ the
New Yorker
ORGANIZATION4 w/ U.S.·18 w/ the
BP
Bill Payment
PERSON4 w/ U.S.·18 w/ the