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Schen
Person
5
Total Mentions
5
Documents
6
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
EFTA00316609.pdf
1 mentionEFTA00316609
is true, correct, and complete. Signature of income beneficiary Cr signature and title of legal representative or other qualified person making the Schen Date *Use Part III to make the OSST election only if stock of the corporation has been transferred to the trust on or before the date on which the
EFTA00316606.pdf
1 mentionEFTA00316606
is true, correct, and complete. Signature of income beneficiary Cr signature and title of legal representative or other qualified person making the Schen Date *Use Part III to make the OSST election only if stock of the corporation has been transferred to the trust on or before the date on which the
EFTA00316600.pdf
1 mentionEFTA00316600
is true, correct, and complete. Signature of income beneficiary Cr signature and title of legal representative or other qualified person making the Schen Date *Use Part III to make the OSST election only if stock of the corporation has been transferred to the trust on or before the date on which the
Sponsored
EFTA00316603.pdf
1 mentionEFTA00316603
is true, correct, and complete. Signature of income beneficiary Cr signature and title of legal representative or other qualified person making the Schen Date *Use Part III to make the OSST election only if stock of the corporation has been transferred to the trust on or before the date on which the
EFTA00299583.pdf
1 mentionEFTA00299583
is true, correct, and complete. Signature of income beneficiary Cr signature and title of legal representative or other qualified person making the Schen Date *Use Part III to make the OSST election only if stock of the corporation has been transferred to the trust on or before the date on which the
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
the IRS National Office
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Qualified Subchapter S Trust
OrganizationOrganization referenced in documents
5 docs5 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
4 docs4 co-mentions
C State
OrganizationOrganization referenced in documents
4 docs4 co-mentions
tele&
OrganizationOrganization referenced in documents
2 docs2 co-mentions