5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA01338175
Inomedee ad e4 . 0w era an. co ant c 010480,2 c a tet, ma ntr, Signature Instructi BI BUREAUOF Purpveo of l late, 1098. 5498. a 20 to the Internal Raven.* Service. Do not use Farm 1096 to transmit Nootronically or magnetically. For insonefic media, see Form 4804,Tronsmicsion of Informaten Returns R
EFTA01362692
number to be [Med to mot and 2. I arn not suCfect to badivp waits/Ong because, tailor exempt from backup withh0lding, or MI have riot been noWied by the Internal Raven.* Service (p/Si that I am subject to backup withholding as o result of a Wye to repel ell Interest or dividends. or (c) the IRS has notiCod mo that
EFTA01362843
r to be VMS to me) and 2. I arn not sugect to tedittp withhtheing because, (a) I ern exempt from backup withholding, a Mitt/Ivo riot been nothied by the Internal Raven.* Service fit/St that I ern subject to backup withholding as o /mat of a Wily!a to facial ell interest or divklends. Of the IRS has notified no tha
EFTA01372733
to be leaved to met and 2. I arn not sugect to tockup within/Ging because, (a) I ern exempt from backup withholding, a Mitt/Ivo riot been nothied by the Internal Raven.* Service fit/St that I ern subject to backup withholding as o /mat of a Wily!a to racial ell interest or cihrktends, or the IRS has notified MO th
EFTA01387182
'tetrad to met and 2. I am not subtract to backup withhoterng because, (a) I ban exempt from backup withholding, cr. (b) I have riot been nothied by the Internal Raven.* Service ORS) that I ern subject to backup withholding as o result of a lakes to repot all Interest or Oh/Wends. or (e) the IRS has (loaned me that
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Undo/
OrganizationOrganization referenced in documents
Marto
PersonSurname reference in documents
Howevor
PersonName reference in documents
Inecene
OrganizationOrganization referenced in documents
CartHleadan LnatructIons
OrganizationOrganization referenced in documents
aceit Otto
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Uareadlond
PersonName reference in documents

Siena
LocationCity in Tuscany, Italy and capital of the province of Siena