Back to People & Entities
the US Interfa Revenue Service
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01276499.pdf
1 mentionEFTA01276499_sub_002 - EFTA01276499_164
such as the Fortin 1099 and the Forms 480, foe lac reporting information it is the practice of UBS to file the aCchCatfe la( reporting 10011S with the US Interfa Revenue Service and PR TleaSury OepErreTent. and in such fauns accurately dasafy dvcden0 ardor interest as law exempt or tagbie insane. Please consult you iAlsedua
EFTA01277221.pdf
1 mentionEFTA01277221_sub_001 - EFTA01277221_100
y, such 35 the forms 1099 and the Forms 493, for tar reporting information et is the practice of UBS to file the appricatle far reporting forms Mth the US Interfa Revenue Service and PR Treasury Department and in such Wails accurately dasliry dbidenaaracr interest aster exerrpt or to inlvdual tax preparer. September 2014 (S)
Sponsored
Connected Entities(20 of 24)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Iran
LocationCountry in Western Asia
2 docs2 co-mentions
WE
Werra
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
Mantes
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LBS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BANK USA BUS ACCT
OrganizationOrganization referenced in documents
2 docs2 co-mentions