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Backup Withholding - Persons
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00313542.pdf
1 mentionEFTA00313542
ion Returns. Foreign Tax Paid - You may be able to claim this foreign tax as a deduction or a credit on Form 1040. See the Form 1040 instructions. Backup Withholding - Persons not certifying their taxpayer identification number to the payer become subject to backup withholding at a rate of 28% on certain payments. includin
EFTA00313530.pdf
1 mentionEFTA00313530
on Returns. Foreign Tax Paid - You may be able to claim this foreign tax as a deduction or a credit on Form 1040. See your Form 1040 instructions. Backup Withholding - Persons not furnishing their taxpayer identification number to the payer become subject to backup withholding on certain payments at a rate of 28%. includin
Sponsored
Connected Entities(15)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
2 docs2 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
U.S. Savings
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Broker and
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barter Exchange Transactions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Real Estate Mortgage Investment Conduits
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Savings Bonds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO INC SHS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DG
DANIEL M GROFF
PersonName reference in documents
2 docs2 co-mentions
PENNINGTON
LocationLocation referenced in documents
2 docs2 co-mentions
Line 1
LocationLocation referenced in documents
2 docs2 co-mentions
TEMPLETON
LocationLocation referenced in documents
2 docs2 co-mentions