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the US Intend Revenue Service
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01278281.pdf
1 mentionEFTA01278281
ty, such as the Forms 1099 and the Rant 480. for tar reporting information. It IS the prance of UBS tO file the epplicatre tar reporting forms vAth the US Intend Revenue Service and PR Treasury Depattment, and in sue blotters accurately denary dhdends ardor Interest as lac exempt or ta<able inane. Pleat consult your indvdua
EFTA01275407.pdf
1 mentionEFTA01275407_sub_002 - EFTA01275407_180
l y, such aS the Forms 1099 and the forms 483, for tax reporting information n is the practice of UBS to tile the applicatle tar mooning fauns with the US Intend Revenue Service and PR Treaties, OeDartment and in Such fOrrns accurately clasYfy dsidends ardr Interest as tar exempt or treater income. Pleat consult ran Indedu
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Connected Entities(20 of 21)
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
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
ST
Stokes
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PUTNAM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DVIDEND
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST
Stour
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CWIDEND
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BANK USA DEP ACCT
OrganizationOrganization referenced in documents
2 docs2 co-mentions