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EFTA01597543
l De retied upon for la purposes Cheats should refer to the applicatle Is reporting loans they receive from MS amually, 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 Trea
EFTA01277221_sub_002 - EFTA01277221_158
a be riled upon for tar purposes. Clients should refer to the applicatie tar reboring foam they receive from UBS amualy, such as the Forms 1099 and the Fairs 480, for tar reporting information_ h is the mace d UBS to file the tpolicatle la( reboring Ions with the US naive kevente SeMte and PR Treasury Deparrr

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA
Nnandal
OrganizationOrganization referenced in documents
Deadend Interest
OrganizationOrganization referenced in documents
Baances
PersonSurname or name fragment in documents
Mayes
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Doering
PersonSurname or name fragment in documents