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UG
Uniform Gift
Person
26
Total Mentions
26
Documents
30
Connected Entities
Person referenced in documents
Document Mentions (20 of 26)
EFTA00082417.pdf
1 mentionEFTA00082417
scretion of the Trustees, be paid for the benefit of such minor to a parent or guardian of such minor, or to the custodian for such minor under the Uniform Gift to Minors Act, or similar Act, of an appropriate state. The receipt of the parent, guardian or custodian to whom any income or principal is paid sha
EFTA01266334.pdf
1 mentionEFTA01266334
scretion of the Trustees, be paid for the benefit of such minor to a parent or guardian of such minor, or to the custodian for such minor under the Uniform Gift to Minors Act, or similar Act, of an appropriate state. The receipt of the parent, guardian or custodian to whom any income or principal is paid sha
EFTA01266298.pdf
1 mentionEFTA01266298
scretion of the Trustees, be paid for the benefit of such minor to a parent or guardian of such minor, or to the custodian for such minor under the Uniform Gift to Minors Act, or similar Act, of an appropriate state. The receipt of the parent, guardian or custodian to whom any income or principal is paid sha
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EFTA01353370.pdf
1 mentionEFTA01353370
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA01354489.pdf
1 mentionEFTA01354489
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA01354920.pdf
1 mentionEFTA01354920
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
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EFTA01355314.pdf
1 mentionEFTA01355314
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA01355600.pdf
1 mentionEFTA01355600
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA00314720.pdf
1 mentionEFTA00314720
uester For this type of account Give name and SSN of: 1. Individual 2. Two or more individuals (joint account) 3. Custodian account of a moor (Uniform Gift to Moore Act) 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or vaid trust unde
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EFTA00617709.pdf
1 mentionEFTA00617709
ive the Requester FIN thle pava of aocount Gem name and SSW ah. 1.1ndiodual 2. Two a more nOmduah giant accord 3. Custodian account at a mina (Uniform Gift to Minors Act) 4. a. The usual ',hustle wags dint (grantor et also trustee, b. So-called trust account that es not a legal or valid trust wide s
EFTA01364922.pdf
1 mentionEFTA01364922
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA01368941.pdf
1 mentionEFTA01368941
uester For this type of account: Give name and SSN of: ' individual ' Two or more individuals (joint account) 3. Custodian account of a minor (Uniform Gift to Minors Act) 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or valid trust un
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EFTA01374178.pdf
1 mentionEFTA01374178
uester For this type of account: Give name and SSN of: ' individual ' Two or more individuals (joint account) 3. Custodian account of a minor (Uniform Gift to Minors Act) 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or valid trust un
EFTA01377833.pdf
1 mentionEFTA01377833
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA01384746.pdf
1 mentionEFTA01384746
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
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EFTA01383189.pdf
1 mentionEFTA01383189
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA01389576.pdf
1 mentionEFTA01389576
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA01390003.pdf
1 mentionEFTA01390003
unt) other than an account maintained by an FF1 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
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EFTA01390332.pdf
1 mentionEFTA01390332
unt) other than an account maintained by an FFI 3. Two or more U.S. persons (joint account maintained by an FFQ 4. Custodial account of a manor (Uniform Gift to Minors Act) 5. a. The usual revocable savings trust (grantor is also trustee) b. So-caned trust account that is not a legal or valid trust und
EFTA01386259.pdf
1 mentionEFTA01386259
uester For this type of account: Give name and SSN of: ' individual ' Two or more individuals (joint account) 3. Custodian account of a minor (Uniform Gift to Minors Act) 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or valid trust un
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Connected Entities(20 of 30)
CE
Coverdell ESA
PersonPerson referenced in documents
18 docs18 co-mentions
Identity Theft Information
OrganizationOrganization referenced in documents
17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
5 docs5 co-mentions
Identity Theft Prevention
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
GA
Groner aloe
PersonName reference in documents
3 docs3 co-mentions
the Treasury Inspector General for Tax Administration
OrganizationOrganization referenced in documents
3 docs3 co-mentions
&SWIM'S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Covordeil ESA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Vuelnosa
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EIN el
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Plashing
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MM
Minton Mose
PersonName reference in documents
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
RG
ROBERT GOODMAN
PersonPerson referenced in documents
2 docs2 co-mentions
RG
ROBERT GOLD
PersonName reference in documents
2 docs2 co-mentions
JEFFREY EPSTEIN INSURANCE TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
C Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions