3
Total Mentions
3
Documents
46
Connected Entities
Organization referenced in documents
EFTA01273253
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EFTA00271042
you Lj are subject to backup withholding and therefore have crossed out paragraph 2 in the Certification above. Tax Classification: &Corporation OS-Corp XX )00000000000000( Date XX)OCXXXXXXXXXXX)0000000000000000( Date ENTER SSN HERE SIGN AND DATE HERE SIGN AND DATE HERE SOUOD3)1 anoA aod C
EFTA01597101
ou Lj are subject to backup withholding, and therefore have crossed out paragraph 2 in the Certification above. Tax Classification: &Corporation OS-Corp XX )0000(XXXXXXXXXX Date )0000000000000000000000000000000( Date ENTER 5SN HERE SIGN AND DATE HERE SIGN AND DATE HERE saaona anon 21Oi CON
Business Services
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

New Yorker
OrganizationAmerican weekly magazine since 1925

Puerto Rico
LocationUnincorporated territory of the United States of America

the Board of Directors
OrganizationBoard of directors referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States
the Southern District
LocationFederal judicial district in New York City
U.S. Internal Revenue Service
OrganizationGovernment agency
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
Puerto Rico Investments
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Net Worth
PersonPerson referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
the Federal Arbitration Act
OrganizationOrganization referenced in documents