Epstein Secrets

aly, such a the forms 1099 and the Forms 480, for tax reporting information his the practice of UBS to file the applicable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and such forms accurately classify dividends anclior interest a tax exempt or taxable income Please consult your indivi

n:Ishame, money Fuxis are ma rowed by the MC throat the 04 available leach balances reswept to depart accounb a LOS AG nate York Broach and WS AG Cayman Stanch Rene deposit, are not rowed by the FDIC Balances held a the UBS AG CaymanBranchare temporal, moored to the sorecrem risk of the Capron band.

obtain a refund. The FATCA withholding requirements and other compliance requirements were phased in beginning in July of 2014. Registration with the US Internal Revenue Service The Cayman Islands and the British Virgin Islands have each entered into a "Model 1 Intergovernmental Agreement" ("IGA") with the United States wh

33 AM Sub'ect: Tax Alert: FATCA Deadlines Looming To: TAX ALERT December 4, 2014 FATCA Registration Deadline Looms for Offshore Funds Based in Cayman and BVI For further infommtion about this Alert, please contact: Steven Etkind Partner Alex Gelinas Please feel free to discuss any aspect of t

, such as the Forms 1099 and the Forms 480, foe tar reptuting information it iS the practice Of U85 to file the toolicatie lay reporting forms vAth the US Internal Revenue Service and PR Treasury Depararem. and in such forrrn accurately dourly cindends andia intent as lax exempt or textile inane. Please consult your indvelual

temporanly noosed to the sovereign net of the Cowan Nana, and there is no suarate a other *paten of LBS AG to repay the balances Abile cash. LEIS Cayman's Brach's books. Deposits at MS Bat USA and each UBS AG Branch are not protected by SIC. Money Find shays are protected by SRC See *U35 Froncial S

, such as the Forms 1099 and the Fars 4130, for lax repotting infoimatuto It Is the practice of 1.185 to file the tookaste tar reporting forms with the US Internal Revenue Service and PR Treasury Departrrent and in such forms accurately dasJfy dwdend ardor interest as tar exempt or tact* imam. Please comult your irdvdual tar

e tempo's* avow' to the sovereign rile of the Cumin Man& and there is no %warts, a other *ligation of LBS AG to repay the balances while clothe • Cayman's Brach's books. Deports at LBS Bat USA and each UBS AG Branch are not protected by SIPC. Money Fund than are protected by SIPC See #U35 Financial

y, such as the form 1099 and the forms 480, for tar reporting information it is the practice of UBS to fide the ECOlicatie tai reporting forms with the US Internal Revenue Service and PR Treasury Departmem, and in such tout, accurately classify dm:tends Mora interest *Stan exerrpot or parade income. Please consult your indsid

Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dare a no gamete or other cbigaton of LBS AG to repay the balances Mk on the U35 Cay