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FATCA Withholding Tax — Epstein Files
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FATCA Withholding Tax
Organization
12 total mentions
12 documents
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Frequently mentioned alongside
Schedule
Person
12
Party
Org
12
Non-Reliance
Org
12
Party A
Org
12
the Implementation Date
Org
11
Payer Tax Representation
Org
11
the U.S. Internal Revenue Code
Org
11
interpretations thereof
Person
11
U.S.
Place
11
Attachment
Org
11
the United States
Place
11
Transactions
Person
10
Transaction and Party
Org
10
Transactions
Org
10
Party B's
Org
10
Party B
Org
8
Transaction for Party B's
Org
6
Party A's
Org
6
FED
Org
5
R. GRIM
Person
4
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Documents mentioning “FATCA Withholding Tax”
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EFTA01368747
Dataset 10
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581w
EFTA01353330
Dataset 10
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581w
EFTA01450002
Dataset 10
1p
565w
EFTA01450148
Dataset 10
1p
577w
EFTA01450023
Dataset 10
1p
588w
EFTA01353649
Dataset 10
1p
581w
EFTA01353701
Dataset 10
1p
563w
EFTA01449831
Dataset 10
1p
548w
EFTA01383547
Dataset 10
1p
563w
EFTA01383375
Dataset 10
1p
581w
EFTA01450119
Dataset 10
1p
577w
EFTA01449803
Dataset 10
1p
548w