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the Tams 480
Organization
2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274717.pdf
1 mentionEFTA01274717_sub_002 - EFTA01274717_200
e treed tidbit fcr las barest,. Clients should refer to the applcSole tar reporting forms they recent. Iran 165 annualy, such as the corns 1099 and the Tams 480, for led lePollm9 information. It is the practice Of 1185 to file tht awlicatte tar reporting forms with the US Intern.R Revenue Service and PR Trea
EFTA01273644.pdf
1 mentionEFTA01273644_sub_001 - EFTA01273644_100
lma be reked upon fa tar' psrposes. Chen's should refe, to the accletle tar reporting farm they recent. Iran OBS annualy, such as the FORM 1099 and the Tams 480. for tax reponing information It IS the precut Of U85 to file the appliCatte tat reponing forms with the US int«rd Revenue Sennte and PR Treasury De
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Connected Entities(20 of 44)
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
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Murano
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
FR
Franco
PersonSurname reference in Epstein-related documents
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
MA
Manton
PersonSurname reference in Epstein-related documents
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
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
UBS Bank VSA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Relations Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions