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
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
73 results for “
"PFICS"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01020736
Dataset 9
2018-10-05
1p
311w
From:
J <
[email protected]
>
To:
Richard Kahn < >, Alan Dlugash
…05 Oct 2018 13:57:02 +0000 • All of the 8621 numbers are Apollo flow through figures, as reported to us on the BRH K-1 and are properly reported, as income from QEF elected
PFICS
. • What cost of goods sold numbers are you referring to? All reported costs of goods sold are in the proper places on either schedule C, the 8865 or the 8858s. • We discussed your fees regarding the Phaidon loss and opted not to include them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020736.pdf
EFTA01020731
Dataset 9
2018-10-05
5p
970w
Subject:
Re: 2017 1040 Draft P&C
From:
J <
[email protected]
>
To:
Joseph Vinciguerra < >, Melanie Spinella
…being known for months you are referring to. • All of the 8621 numbers are Apollo flow through figures, as reported to us on the BRH K-1 and are properly reported, as income from QEF elected
PFICS
. • What cost of goods sold numbers are you referring to? All reported costs of goods sold are in the proper places on either schedule C, the 8865 or the 8858s. • We discussed your fees regarding the Phaidon loss and opted not to include…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020731.pdf
EFTA01383090
Dataset 10
1p
365w
GLDUS236 SOUTHERN FINANCIAL LLC Glendower Capital Secondary Opportunities Fund tit LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383090.pdf
EFTA01364855
Dataset 10
1p
365w
GLDUS236 SOUTHERN FINANCIAL LLC Glendower Capital Secondary Opportunities Fund tit LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364855.pdf
EFTA01355056
Dataset 10
1p
366w
GLDUS126 Pacific Life Insurance Co Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355056.pdf
EFTA01391808
Dataset 10
1p
365w
GLDUS142 Ironsides Asset Mgmt Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391808.pdf
EFTA01393696
Dataset 10
1p
364w
GLDUS131 Bright Group Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393696.pdf
EFTA01390226
Dataset 10
1p
364w
GLOUS138 Ian Slome Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390226.pdf
EFTA01392500
Dataset 10
1p
364w
GLOUS128 Patrick Gersthel Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392500.pdf
EFTA01354342
Dataset 10
1p
364w
GLDUS143 Henry Nicholas Glendower Capital Secondary Opportunities Fund fV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354342.pdf
EFTA01392135
Dataset 10
1p
364w
GLDUS144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392135.pdf
EFTA01394676
Dataset 10
1p
365w
GL0US140 Lawrence Hirsch Glendower Capital Secondary Opportunities Fund fV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394676.pdf
EFTA01355252
Dataset 10
1p
364w
GLDUS127 Annandale Capital Glendower Capital Secondary Opportunities Fund fV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355252.pdf
EFTA01389432
Dataset 10
1p
365w
GLOUS133 Georgetown University Endowment Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389432.pdf
EFTA01394281
Dataset 10
1p
365w
GLDUS129 DF Enterprises Glendower Capital Secondary Opportunities Fund N, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394281.pdf
EFTA01391185
Dataset 10
1p
365w
GLDUS139 Third Lake Capital Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391185.pdf
EFTA01355491
Dataset 10
1p
364w
GLDUS141 Greg Martin Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355491.pdf
EFTA01391473
Dataset 10
1p
364w
GLDUS124 99R Partners Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391473.pdf
EFTA01393949
Dataset 10
1p
365w
GLDUS137 Forrestal Capital LLC Glendower Capital Secondary Opportunities Fund IV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393949.pdf
EFTA01354770
Dataset 10
1p
364w
GLDUS125 Gerald Ford Glendower Capital Secondary Opportunities Fund fV, LP
PFICs
As defined in Section 9: Certain Legal, ERISA and Tax Considerations. Push-Out Election As defined in Section 9: Certain Legal, ERISA and Tax Considerations QEF As defined in Section 9: Certain Legal. ERISA and Tax Considerations. RVPI Residual value to paid-in capital. Sanction Regulations Collectively UK sanctions. UN sanctions. EU sanctions. and/or U.S. sanctions administered by the Office of Foreign Assets Control of the U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354770.pdf
1–20 of 73 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
73 total
Set 9
19
Set 10
47
Set 11
7