Epstein Secrets

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

treatment of the Partnership as an entity subject to corporate income tax. The Investor either: (1) (2) is not a partnership, grantor trust, or Subchapter S corporation for United States federal income tax purposes; or EFTA01395655 is a partnership, grantor trust, or Subchapter S corporation for Unit

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

treatment of the Partnership as an entity subject to corporate income tax. The Investor either: (1) (2) is not a partnership, grantor trust, or Subchapter S corporation for United States federal income tax purposes; or EFTA01396683 is a partnership, grantor trust, or Subchapter S corporation for Unit

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

treatment of the Partnership as an entity subject to corporate income tax. The Investor either: (1) (2) is not a partnership, grantor trust, or Subchapter S corporation for United States federal income tax purposes; or EFTA01397356 is a partnership, grantor trust, or Subchapter S corporation for Unit