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cd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., or airy officer listed in number 12 of the application) 14. Richard Kahn, 7/eastuer (Typed or
or. Darren K. IndYke Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epst
ployer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number lease apply NOW with the Internal Revenue by calling 1- and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify t
Epstein Address: 6100 Red Hook Quarter B-3, St. Thomas, UV' WW2 Director. Darren K. IndYke Address: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas
an Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York,
loyer Identification (FEI) number will be required before this report can be filed. If you do not already have an FRI number, please apply NOW with the Internal Revenue by calling 1-800-829-4933 and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation
From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert: The 2017 Tax Reform Act Importance: — High Richard Kahn
Page: HOUSE_OVERSIGHT_026778 →From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [je
Page: HOUSE_OVERSIGHT_026778 →e strain on the fund manager and its tax advisors with respect to the trader vs. investor issue. At this time, there is a lack of clear guidance from the Internal Revenue Service on what level of trading activity is sufficient for a professionally managed fund to qualify as a "trader fund". In cases where a partnershi
Page: HOUSE_OVERSIGHT_026781 →Entities connected to both Richard Kahn and the Internal Revenue

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
James Baker
PERSON
Scarlett Johansson
PERSON
Bill Burns
PERSONJane Doe
PERSON
Carmen
PERSON
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Honda
ORGANIZATION