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CE
Coverdell ESA
Person
20
Total Mentions
20
Documents
127
Connected Entities
Person referenced in documents
Document Mentions (20)
EFTA01353370.pdf
1 mentionEFTA01353370
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01354489.pdf
1 mentionEFTA01354489
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01354920.pdf
1 mentionEFTA01354920
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
Sponsored
EFTA01355314.pdf
1 mentionEFTA01355314
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01355600.pdf
1 mentionEFTA01355600
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA00314720.pdf
1 mentionEFTA00314720
est paid by you, acquisition or abandonment of secured property, cancellation of debt, qualified tuition program payments (under section 529), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
Sponsored
EFTA00803557.pdf
1 mentionEFTA00803557
est paid by you. acquisition or abandonment of secured properly. cancellation of debt. qualified tuition program payments (under section 529), IRA. Coverdell ESA. Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA00604465.pdf
1 mentionEFTA00604465
est paid by you. acquisition or abandonment of secured properly. cancellation of debt. qualified tuition program payments (under section 529), IRA. Coverdell ESA. Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01364922.pdf
1 mentionEFTA01364922
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
Sponsored
EFTA01377833.pdf
1 mentionEFTA01377833
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01384746.pdf
1 mentionEFTA01384746
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01383189.pdf
1 mentionEFTA01383189
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
Sponsored
EFTA01389576.pdf
1 mentionEFTA01389576
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01390003.pdf
1 mentionEFTA01390003
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01390332.pdf
1 mentionEFTA01390332
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
Sponsored
EFTA01386736.pdf
1 mentionEFTA01386736
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01390986.pdf
1 mentionEFTA01390986
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01392255.pdf
1 mentionEFTA01392255
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
Sponsored
EFTA01392621.pdf
1 mentionEFTA01392621
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
EFTA01394815.pdf
1 mentionEFTA01394815
onment of secured property, cancellation of debt, qualified tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
Sponsored
Connected Entities(20 of 127)
UG
Uniform Gift
PersonPerson referenced in documents
18 docs18 co-mentions
Identity Theft Information
OrganizationOrganization referenced in documents
17 docs17 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
3 docs3 co-mentions
Belgium
LocationCountry in western Europe
3 docs3 co-mentions
Denmark
LocationCountry in Northern Europe and North America
3 docs3 co-mentions
Finland
LocationCountry in Northern Europe
3 docs3 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
3 docs3 co-mentions
Ireland
Location3 docs3 co-mentions
Banks, Savings and Loans and Similar Institutions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Control Securities
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Non-U.S. Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Luxembourg
LocationCountry in Western Europe
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Norway
LocationCountry in Northern Europe
3 docs3 co-mentions
Keogh
OrganizationRetirement savings plan type
3 docs3 co-mentions
the Investor's Capital Contributions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the OFAC Programs
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Beneficial Owner
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Personal Data
OrganizationOrganization referenced in documents
2 docs2 co-mentions