6
Total Mentions
6
Documents
90
Connected Entities
Location referenced in documents
EFTA00073312
was formed or authorized. Farm Corporations are EXEMPT from this equirement and should complete Pans 4 and 5 ONLY. Please review the information in Parts 1, 2 and 3. Update the nformation in the space provided. if necessary. If no changes are necessary, proceed to Part 5. A corporation which fails to t
EFTA00168497
s formed or authorized. Farm Corporations are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY.. Please review the information in Parts 1, 2 and 3. Update the information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation Which fails to
EFTA01305670
ith the Diva/Mont of State every two years rat -ArlAtAtOW'd . . Farm Corporations.are EXEMPT from this arna t0412ic' Maas review the information in Parts 1, 2 and 3. Update the •tiK:dhartjea are necessary, proceed to Part 6. A corporation which shown to be past dea on the Department of Slates records.
EFTA01305210
with the pvartment of State every two years rat -01:',40010W-d : . Farm Corporationsare EXEMPT from this 04 012it:' Maas review the information in Parts 1, 2 and 3. Update the *phonies are necessary, proceed to Part 6. A corporation which shown to be past dna on the Department of State's records. Par
EFTA00598601
ed terminable interest property under section 2523(f). If less than the entire value of the trust (or other property) that the donor has included in Parts 1 and 3 of Schedule A is entered as a deduction on line 4, the donor shall be considered to have made an election only as to a fraction of the trust (
EFTA00624128_sub_001 - EFTA00624128_100
ay. Online Appendices Just one more thing before getting started! This book originally had even more chapters than the ones currently presented in Parts 1 and 2. In order to decrease length and increase fo- cus, however, a number of chapters dealing with peripheral - yet still relevant and interest- ing

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

MasterCard
OrganizationAmerican multinational financial services corporation
the Principal Executive Office
OrganizationOrganization referenced in documents
South High Street
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America

American Express
OrganizationAmerican multinational financial services corporation
the Department of State's
OrganizationOrganization referenced in documents
The Certificate of Dissolution
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America
the Farm Corporation Exemption
OrganizationOrganization referenced in documents
the City of Albany
LocationLocation referenced in documents
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Department of Taxation and Finance
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Farm Corporations
OrganizationOrganization referenced in documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County