EFTA00236310Dataset 9
2014-07-011p171w
…or call UBS Alternative Investments US at 888-962-3842, option 1, sub option 4. • Effective July 1, 2014, FATCA compliant W-9s and W-8BENs are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 6 full business days prior to month's end. Private end Confidential CONFIDENTIAL UBSTERRAMAR00000611 EFTA00236310
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236310.pdf
EFTA00236793Dataset 9
2014-07-0120p15,253w
…forms if your UBS account has already been designated FATCA- compliant. Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch Managers • Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • Please refer to the Fund Investment Application ("FIA") QuickCard for application submission instructions, or call UBS Alternative Investments US at 888-962-3842…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf
EFTA00236323Dataset 9
2014-07-0118p10,892w
…Effective July 1, 2014, FATCA compliant W-9s and W-8BENs are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 6 full business days prior to month's end. Private and Confidential 1 CONFIDENTIAL UBSTERRAMAR00000624 EFTA00236323 Instructions for Completing Investor Application Prospective investors in the Atlas Enhanced Fund, L.P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf
EFTA01273265Dataset 10
2014-07-0119p10,781w
…1, 2014, FATCA compliant W-9s and W-8BENs are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 6 full business days prior to month's end. Private and Confidontial SDNY_GM_00020438 CONFIDENTIAL EFTA_00B1058 EFTA01273266 Instructions for Completing Investor Application Prospective investors in the Atlas Enhanced Fund, LP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf
EFTA01273285Dataset 10
2014-07-0123p16,074w
…forms if your UBS account has already been designated FATCA- compliant. Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch Managers • Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • Please refer to the Fund Investment Application (' FIA") QuickCard for application submission instructions, or call UBS Altemative Investments US at 888-962-3842…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA00237385Dataset 9
2014-07-0120p14,608w
…forms if your UBS account has already been designated FATCA- compliant. Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch Managers • Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • Please refer to the Fund Investment Application ("FIA") QuickCard for application submission instructions, or call UBS Alternative Investments US at 888-962-3842…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237385.pdf