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EFI LE
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00810285.pdf
1 mentionEFTA00810285
dress. dry. state. and 2IP code VALAR GLOBAL FUND II LP 915 BROADWAY, SUITE 1101 NEW YORK, NY 10010 C IRS Center where partnership Ned return EFI LE O 1- 1 Check if this Is a publicly traded pannershp (PTP) 5 Interest income 4,431. Sa Ordinary divdends 6b Qualified dividends 6c Dividend
EFTA00810333.pdf
1 mentionEFTA00810333
dress. dry. state, and 2IP code VALAR GLOBAL FUND III LP 915 BROADWAY, SUITE 1101 NEW YORK NY 10010 C IRS Center where partnership filed return EFI LE ▪ 1 1 Check if this is a publicly traded pannershp (PTP) I Guaranteed payments I 5 Interest Income 4,162. 6e Ordinary dadends 66 Qualified
Sponsored
Connected Entities(20 of 23)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
SE
Seaton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
EZ community development
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Addbacks
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MX
Mark an X
PersonPerson referenced in documents
2 docs2 co-mentions
Partnership's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F Capital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Corporate Partner's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Partner's Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RI
Receipts Irom
PersonName reference in documents
2 docs2 co-mentions
Partners Instrucbons
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB Section
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PE Excess
OrganizationOrganization referenced in documents
2 docs2 co-mentions
H Undistnbuted
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOREIGNUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions