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Internal Revenue Code Sections
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2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00806065.pdf
1 mentionEFTA00806065
event the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury any information required to be reported pursuant to Internal Revenue Code Sections 1471 through 1474 (or any guidance or regulations promulgated pursuant to such Code Sections) with respect to the Investor or its beneficial owners
EFTA00806036.pdf
1 mentionEFTA00806036
event the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury any information required to be reported pursuant to Internal Revenue Code Sections 1471 through 1474 (or any guidance or regulations promulgated pursuant to such Code Sections) with respect to the Investor or its beneficial owners
Sponsored
Connected Entities(20 of 41)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Prague
LocationCapital city of the Czech Republic
2 docs2 co-mentions
Development
OrganizationScientific journal
2 docs2 co-mentions
DA
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
OFAC Sanctions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wellesley
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
2 docs2 co-mentions
Office of Foreign Assets Control
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK
Barack Ferrazzano Kirschbaum
PersonPerson referenced in documents
2 docs2 co-mentions
Barack Ferrazzano
PersonPerson referenced in documents
2 docs2 co-mentions
City/State/Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Anti-Money Laundering
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Subchapter S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Neoteny Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nagelberg LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Walnut Street
OrganizationOrganization referenced in documents
2 docs2 co-mentions