Document Mentions (5 shared documents)

EFTA00005971 - EFTA00005993

10 mentions1 same-page

Page EFTA00005971Same page

*New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clark

Page: EFTA00005971 →

Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Man

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EFTA00301255

2 mentions1 same-page

Page ?Same page

on a loan underwritten in the Virgin Islands to a borrower in Buenos Aires would qualify as V.I. ECI, but interest on the same loan to a borrower in Salt Lake City would not As a matter of both economics and tax policy, these distinctions make no sense. As currently in force, the Section 937(bX2) U.S. income

ionably be. eligible for treatment as Section 937(b)(1) USVI ECI. Similarly, interest on a loan underwritten in the Virgin Islands to a borrower in Buenos Aires would qualify as V.I. ECI, but interest on the same loan to a borrower in Salt Lake City would not As a matter of both economics and tax policy, th

EFTA01718393

2 mentions1 same-page

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s o New York o Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o

mman o Ankara o Athens o Baghdad o Bangkok Beijing o Berlin o Bern o Bogota o Brasilia o Bridgetown o Brussels o Bucharest o Budapest o Buenos Aires = Cairo o Canberra o Caracas o Copenhagen o Hong Kong o Islamabad 0 Kabul o Kiev ci Kuala Lumpur o Lagos o London cm Madrid o Manila o

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EFTA01726191

2 mentions1 same-page

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EFTA01728156

2 mentions1 same-page

Page ?Same page

Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarks

Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos

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Mutual Connections (372)

Entities connected to both Salt Lake City and Buenos Aires

Jeffrey Epstein