4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
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
gnature credit card (Credit Card) either verbally or in writing. if your application is approved by the Card Issuer, you will be issued one or more Credit Cards. We will bill transactions made with your Credit Card separately from your eligible brokerage account. You may pay your Credit Card balance automat
Entities connected to both U.S. Internal Revenue Service and Credit Cards

Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Puerto Rico
LOCATIONthe U.S. Investment Company Act
ORGANIZATION
Cayman Islands
LOCATION
Eric Holder
PERSONthe State of New York
LOCATION
United States
LOCATIONUBS Bank
ORGANIZATIONBill Payment
PERSONthe Southern District
LOCATIONPuerto Rico Residency
LOCATIONBusiness Services
ORGANIZATION
European Parliament
ORGANIZATIONUBS Visa
ORGANIZATIONUBS Financial Advisor
ORGANIZATIONPuerto Rico Investment
LOCATION
New Yorker
ORGANIZATIONthe Cayman Islands Branch
LOCATIONPuerto Rico Investments
ORGANIZATION