11
Total Mentions
11
Documents
108
Connected Entities
Organization referenced in documents
lly, such as the Foam 1099 and the rams 480, for tax reporting information. It 6 the practice of UBS to fie the applicable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and in such forms accurately dandy dividends endear interest as tax exempt or taxable income. Please conait your indivi
Page: EFTA00022385 →, such as the Forms 1099 and the Forms 480, for tax reporting information. it is the practice of UBS to file the applicable tax huixting forms with the US Internal Revenue Service and PR Treasury (*pelmet*. and in such foam accurate), classify dividends and/,r interest as tax exempt or taxable income. Please consult your indiv
Page: EFTA00022409 →ally, such as the firms 1099 and the Farris 480, for lax rePcnrig remligicer lt is the practice Of UM to file the appkable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and in such forms accurately classify dividends andki interest a tax exerryt or taxable income. Please consult your ind
Page: EFTA00022417 →ly, such as the Forms 1099 and the Forms 480, for tax reporting information. It is the practice of UBS to file the amicable tax reportag kerns with the US Internal Revenue Service and PR Treasury Department. and in such farm accurately classify drndends andbr interest as tax exempt or taxable income. Please consult your indiv
Page: EFTA00022425 →EFTA00236389
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
EFTA00608096
1 Switzerland CONFIRMATION Closed accounts and (your "Accounts") at HSBC Private Bank (Suisse) SA (the "Bank") Confirmation of declaration to the US Internal Revenue Service (the "IRS") or Confirmation of participation in an Offshore Voluntary Disclosure Program/Initiative (the "VD Program") Release of Swiss bank secre
EFTA00673127
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
EFTA01597543
such as the Forrns 1099 and the Fairs 480, for tar reporting information. It is the practice of UBS to file the epolicatk tar reporting forms with the US Internal Revenue Service and PR Treasury Department. and In such forms accurately classify dale nds ardor interest star maid or taxable income. Please consult your Indridua
EFTA01274717_sub_001 - EFTA01274717_100
, 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
EFTA01275237_sub_001 - EFTA01275237_100
, 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
EFTA01671798_sub_001 - EFTA01671798_100
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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Puerto Rico
LocationUnincorporated territory of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Weehawken
LocationCity in New Jersey
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Bank USA
OrganizationBank USA subsidiary
LBS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

United States
LocationCountry located primarily in North America

Stanford University
LocationPrivate research university in Stanford, California, USA
Harbor Boulevard
LocationBoulevard in Florida
Doug Band
PersonAmerican presidential advisor
UBS Financial
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
SCOTT STACKMAN/
PersonPerson referenced in documents