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Payee Tax Representations
Organization
9
Total Mentions
9
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01282752.pdf
1 mentionEFTA01282752
x Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. (f) Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(1) is accurate and true. (g) No Agency. It is
EFTA00169502.pdf
1 mentionEFTA00169502
er Tax Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(f) is accurate and true. (g) No Agency. It is
EFTA00169707.pdf
1 mentionEFTA00169707
x Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. (1) Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 30) is accurate and true. (g) No Agency. It is
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EFTA01353306.pdf
1 mentionEFTA01353306
x Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. (1) Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(f) is accurate and true. (g) No Agency. It is
EFTA01353625.pdf
1 mentionEFTA01353625
x Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. (f) Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(f) is accurate and true. (8) No Agency. It is
EFTA01368715.pdf
1 mentionEFTA01368715
x Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. (f) Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(f) is accurate and true. (8) No Agency. It is
Sponsored
EFTA01383347.pdf
1 mentionEFTA01383347
x Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. (f) Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(f) is accurate and true. (8) No Agency. It is
EFTA01383516.pdf
1 mentionEFTA01383516
x Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. (f) Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(f) is accurate and true. (g) No Agency. It is
EFTA01390616.pdf
1 mentionEFTA01390616
x Representation. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(e) is accurate and true. (f) Payee Tax Representations. Each representation specified in the Schedule as being made by it for the purpose of this Section 3(f) is accurate and true. (8) No Agency. It is
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Connected Entities(20 of 67)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Frankfurt
LocationCity in Hesse, Germany
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
3 docs3 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
3 docs3 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
3 docs3 co-mentions
Vienna
LocationCapital of and state in Austria
3 docs3 co-mentions
Amsterdam
LocationCapital and most populous city of the Netherlands
3 docs3 co-mentions
Tokyo
LocationCapital and largest city of Japan
3 docs3 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
3 docs3 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
3 docs3 co-mentions
Party A under
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Zurich Branches
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FINRA Rule 2111
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Electing Party
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sections 1471
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sections 362
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Foreign Exchange, Currency Option
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Commodity and Bullion Transactions
OrganizationOrganization referenced in documents
3 docs3 co-mentions