8
Total Mentions
8
Documents
14
Connected Entities
Organization referenced in documents
EFTA00089254
holcEng, or @)1 have not been notified by the Internal Revenue Service (1R5) that I am subject to backupvelthholdIng as a result of a farm to report al Interest and dividends, or (c) the IRS has notified me that 1 am no longer subject to backup withholding, and (3) I am a U.S. (Werra other U.S. Person (defin
EFTA00166671
Ds with a maturity of t3 months or kiss For IDs with a maturity greater than 12 months interest well be paid annually arc will rol be added le pored:al Interest will be calculated based upon either ill a 380 cay year or Oa 385 cay year. in each case tar the number of oays elapsec from the cay of ceposat to th
EFTA00166727
IDs with a maturity of 12 months a kiss For 'Ds with a maturity greater than 12 months interest will be paid annually arc will rot be Wand to enrol:al Interest will be calculated based upon either p I a 360 cay year or Q) a 365 cay year, in each case lot the number of days elapsec from the cay of cepoot to t
EFTA01355811
You must aces out item 2 above if you have been notified by the IRS that you are aunty stbjea to backup withholding beowse yde have failed Is report al Interest and divide*e on your tax return. For real estate transactions. item 2 does not apply. For mortgage Interred paid. acquisition or attandonment secur
EFTA01785152
net%20Files/Conte=t. I ES/NXRD KT39/11%20May.doc#f> The Atlan=ic Wha= Is China's Plan for The Middle East? Matt Schi=venza Art=cle 7. The Natio=al Interest The=Day After a Strike on Iran Marwan Muasher <http://nationalinteres=.org/profile/marwan•muasher> Article 8= Prospect<=span> Mic=ael Sandel and
EFTA01390338
You must aces out item 2 above it you have been notified by the IRS that you are aunty stbjea to backup withholding beowse ydu have failed Is report al Interest and dividends on your tax return. For real estate transactions. hen 2 does not apply. For mortgage Intermit paid. acquisition or attandonment secur
EFTA01392984
must aces out item 2 above if you have been notified by the IRS that you are Currenty stbjea to backup withholding because you have failed Is report al Interest and divide*. on your tax return. For real estate transactions. item 2 does not apply. For mortgage Merest paid. acquisition or attandonment secured
EFTA01661868_part_69
tage Yield (APY) which is the rate earned if balances remain on deposit for a lull year with compounding, there is no change in the Interest rate and al Interest is left in the account. Equity Detail Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Original Cost Ac
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
El N
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

BNP PARIBAS
OrganizationOrganization referenced in documents
Othir
LocationLocation referenced in documents
ARTHUR TENDLER
PersonPerson referenced in documents
Moray Markel Funds
OrganizationOrganization referenced in documents
FX Gair
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
InoOme
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)