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n The reporting threshold for Schedule 2 is $200 million in total fair value of all foreign securities owned by the SHC Reporter and not held with a U.S.-resident custodian HOUSE_OVERSIGHT_026663 --- PAGE BREAK --- REGULATORY & COMPLIANCE ALERT FEBRUARY 15, 2017 TIC Form SHC Deadline Approaching - Form Dead
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Richard Kahn
Person
U.S. Treasury
OrganizationMuseum in Munich

Library
OrganizationCollection of DNA fragments

Jeffrey Goldberg
PersonYelena Maltser
Person
Sam Lieberman
Person
Dan Viola
Person
Sadis & Goldberg LLP
OrganizationAlex Gelinas
Person
Daniel G. Viola
Person
Danielle Epstein-Day
Person
Douglas Hirsch
PersonErika Winkler
Person
Greg Hartmann
PersonJennifer Rossan
PersonJohn Araneo
Person