esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
the Foreign Account Tax Compliance Act — Epstein Files
← Entities
the Foreign Account Tax Compliance Act
Organization
42 total mentions
42 documents
Explore network →
Frequently mentioned alongside
FATCA
Org
41
IRS
Org
41
U.S.
Place
40
FFI
Org
37
the United States
Place
23
OECD
Org
20
ECI
Org
19
Proprietary
Location
18
US Federal Income Tax Withholding and
Org
18
the General Partner
Org
18
Limited Partners
Org
18
Limited Partner
Org
18
the Partnership Agreement
Org
18
each Limited Partner
Org
18
Common Reporting Standard
Person
18
the UK FATCA Legislation
Org
18
AnnualIncome Tax Information
Org
18
Non-US Investors
Org
18
IGA
Org
18
Schedule K-1
Person
18
Explore network →
Export
Documents mentioning “the Foreign Account Tax Compliance Act”
Export
EFTA01393312
Dataset 10
1p
692w
EFTA01393684
Dataset 10
1p
808w
EFTA01392011
Dataset 10
1p
690w
EFTA01364715
Dataset 10
31–42 of 42 documents · page 2 of 2
«
←
1
2
→
»
1p
692w
EFTA01390780
Dataset 10
1p
690w
EFTA01393610
Dataset 10
1p
690w
EFTA01355475
Dataset 10
1p
809w
EFTA01364833
Dataset 10
1p
810w
EFTA01114523
Dataset 9
5p
2,087w
EFTA00835386
Dataset 9
4p
2,604w
EFTA00835393
Dataset 9
6p
2,713w
EFTA01111788
Dataset 9
51p
3,866w