Epstein Secrets

e student temporarily present In the United Slates. Under U.S. law, this student will become a resident alien for tax purposes h his or her stay in the United Stales exceeds 5 calendar years. However, paragraph 2 of the rust Protocol to the U.S.-China treaty (dated Apnl 30. 1984) allows the provisions of Article

s only.) 10 I certify that (check al that apply) a O The beneficial owner is a resident of within the meaning of the income tax treaty between the United Slates and that country. b ID The beneficial owner derives the item (or items) of income for which the treaty benefits are claimed, and. if applicable• m

s agent or nominee for a Beneficial Owner, please check the item that best describes the Beneficial Owner.) Please check one: K Individual that is a United States person— (or a trust of such a person) K Broker-dealer K Insurance company K Investment company registered with the SEC K Private fund' K No

any of ils political subdivisions, agencies. or Instrumentalities 5—A corporation 6—A dealer in securities or commodities required to register in the United Slates. the District of Columbia. or a U.S. commonweallh or possession 7—A lutures commission merchant registered with the Commodity Futures Trading Commi

pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure

e student temporarily present In the United Slates. Under U.S. law, this student will become a resident alien for tax purposes h his or her stay in the United Stales exceeds 5 calendar years. However, paragraph 2 of the rust Protocol to the U.S.-China treaty (dated Apnl 30. 1984) allows the provisions of Article

3 purposes only) (see instructions) 9 I certify that the beneficial owner is a resident of within the meaning of the income tax treaty between the United Slates and that country. 10 Special rates and conditions (it applicable—see instructions): The beneficial owner is claiming the provisions of Article and p

s agent or nominee for a Beneficial Owner, please check the item that best describes the Beneficial Owner.) Please check one: K Individual that is a United States person— (or a trust of such a person) K Broker-dealer K Insurance company K Investment company registered with the SEC K Private fund' K No

any of ils political subdivisions, agencies. or Instrumentalities 5—A corporation 6—A dealer in securities or commodities required to register in the United Slates. the District of Columbia. or a U.S. commonweallh or possession 7—A lutures commission merchant registered with the Commodity Futures Trading Commi

pplicable anti-money laundering laws and regulations, including the requirements of the USA PATRIOT Act of 2001 and the regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control (collectively, the "anti- money laundering/OFAC laws"). The Company has anti-money laundering policies and procedure

Director Christopher Wray, in prepared testimony for the House Homeland Security Committee, warned that "China is engaged in massive data mining in the United States and likely has stolen personal information on nearly half of the entire U.S. population." Chinese government "hackers have conducted data collection

lags about the origins of the money." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were obtained by BuzzFeed News and shared with the International Consortium of Investig

ed as trusts for U.S. federal income tax purposes are subject to special rules). If the Fund is not engaged in the conduct of a trade or business in the United States, Non-U.S. Partners in the Fund's shares of income and gains from sources other than the United States (e.g., generally, interest or dividends paid b

ted Partner is acting as agent or nominee in connection with the investment) is not a prohibited country, territory, individual or entity listed on the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) website and that it is not directly or indirectly affiliated with any country, territory, individual or enti