Epstein Secrets

ccredited investors. (y) "Resident of the Virgin Islands" has the meaning that appears in title 26 U.S.C. 932 and subsequent regulations enacted by the U.S. Department of the Treasury. A Virgin Islands juridical entity (including Virgin Islands trusts) is a resident of the Virgin Islands for the purposes of Act 7390 and these rul

entity might be actually owned by a U.S. person, triggering a reportable FATCA transaction. (1) Each IBE is required to be familiar and comply with the U.S. Treasury regulations under Internal Revenue Code Sections 1471-1474 (the "final FATCA regulations"). SUBSECTION 736-7. BY CONTRACTOR INVESTIGATION AND REP

evidence that the corporation is authorized to do business in the United States Virgin Islands. Page 48 of 104 EFTA00601382 (4) In the case of a Limited Liability Company, Corporation or Partnership, or other legal entity in addition to the appropriate information required above, a list of the names and addresses of

any so-called "watch list" maintained by any governmental agency of the U.S. (including, but not limited to, the U.S. Central Intelligence Agency, the U.S. Department of the Treasury, the U.S. Federal Bureau of Investigation, the IRS, the U.S. Office of Foreign Assets Control and the SEC) or (ii) a senior foreign political R(kfT

obswficabon of the PerSon whose name entered on the Name' lee (IndnAduallsole cremator. Partnership. C Corporation S Corporation. leirStifetate). Limited Liability Company (LLC). If the maw identified on the -tarn.- leg is an LLC. check the "Tented tottery. ccenpany" box Oat and enter the approbate code for the US. fe

complete the 3rd party prepare( section on page one of the report. The E-file system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 18.2017. An automatic extension to October 16.2017 is available. This report filed late for the following reason (Check only one

line 2) 5 Other net rental income (loss) (Form 1065, Schedule K. line 3c) Part II Declaration and Signature Authorization of General Partner or Limited Liability Company Member Manager (Be sure to get a copy of the partnership's return) 20,803,273. 20,803,273. 2,500,442. 4 5 Under penalties of perjury. I declar

e meaning set forth in Section 9.II(a). "Treasury Regulations" means the regulations (including any temporary regulations) issued under the Code by the Department of the Treasury, as they may be amended from time to time, or any applicable successor regulations. Reference herein to any particular section of the Treasury Regu

gether shall constitute one agreement. [Signature Page Follows' -26- 71910601./ EFTA00283366 IN WITNESS WHEREOF, the parties hereby execute this Limited Liability Company Agreement as of the date first written in this Agreement. MEMBERS: Jason Milligan IN WITNESS WHEREOF, the undersigned hereby executes this Agreem