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The Tax Shelter Regulations
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2
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2
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Document Mentions (2)
EFTA01374111.pdf
1 mentionEFTA01374111
g, record maintenance and investor list maintenance requirements with respect to certain "tax shelter" transactions (the "Tax Shelter Regulations"). The Tax Shelter Regulations may potentially apply to a broad range of investments that would not typically be viewed as tax shelter transactions, including investments in inve
EFTA01386200.pdf
1 mentionEFTA01386200
g, record maintenance and investor list maintenance requirements with respect to certain "tax shelter" transactions (the "Tax Shelter Regulations"). The Tax Shelter Regulations may potentially apply to a broad range of investments that would not typically be viewed as tax shelter transactions, including investments in inve
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Connected Entities(4)
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
the Master Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Treasury Regulations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the IRS Office of Tax Shelter Analysis
OrganizationOrganization referenced in documents
2 docs2 co-mentions