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mined for Federal gift tax purposes on the Annuity Date. (P) The words "Treasury Regulations" shall mean the Regulations issued under the Code by the U.S. Treasury Department, as they may be amended from time to time. (Q) The words "Trust Term" shall mean the period beginning on the Funding Date and terminating on the
der this paragraph shall exceed the difference between (i) the Grantor's Federal, state and other local income tax liability and (ii) the Grantor's Federal, State and other local income tax liability computed as if the trust is not a grantor trust under Sections 671, et. seq. of the Code. The Grantor further
mined for Federal gift tax purposes on the Annuity Date. (P) The words "Treasury Regulations" shall mean the Regulations issued under the Code by the U.S. Treasury Department, as they may be amended from time to time. (Q) The words "Trust Term" shall mean the period beginning on the Funding Date and terminating on the
der this paragraph shall exceed the difference between (i) the Grantor's Federal, state and other local income tax liability and (ii) the Grantor's Federal, State and other local income tax liability computed as if the trust is not a grantor trust under Sections 671, et. seq. of the Code. The Grantor further
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money
ress and Adobe@Reader@ is required to access, print and retain the Schedule K-1. The Schedule K-1 may be required to be printed and attached to a Federal, State or local income tax return. 15. General. This Agreement (i) shall be binding upon the Investor and the legal representatives, successors and permi
Entities connected to both the U.S. Treasury Department and Federal, State
the State of New York
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
Cayman Islands
LOCATION
Samantha Power
PERSONiCapital Network
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
U.S. Treasury
ORGANIZATION
New York City
LOCATION
United Kingdom
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Barry Diller
PERSONGlendower
LOCATIONGlendower Capital
ORGANIZATION
Prince Andrew
PERSON
Paul Ryan
PERSON