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"US Internal Revenue Code"
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EFTA01368396
Dataset 10
1p
87w
…governmental plan, as defined in section 3 of ERISA; ❑ an endowment, including an endowment that is an organization described in sx.tion'501(eX3) of the
US Internal Revenue Code
of 1986; and/or ❑ an employee benefit plan as defined in section 3 of ERISA (other than an ERISA Special Entity) that, by checking this box, is electing to be a Special Entity for purposes of this Addendum. PAM' B — PAGE I $ CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368396.pdf
EFTA01189737
Dataset 9
2013-01-02
18p
6,005w
…efforts are not dissimilar to the Federal government allocating tax credits to stimulate certain types of economic activity (recent examples being renewable energy initiatives), or what states have often done: providing tax holidays to companies to move their factories. US Individuals Who Become Bona Fide Residents of Puerto Rico In general, a US individual remains subject to full Federal income tax regardless of where (s)he is domiciled." The
US Internal Revenue Code
of 1986, as amended (the "Code"), however…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189737.pdf
EFTA01452038
Dataset 10
1p
369w
…and (iv) of the "Distributions' paragraph of Section 7: Summary of Principal Terms and Conditions. CFCs As defined in Section 10: Certain Legal. ERISA and Tax Considerations. CFTC The US Commodity Futures Trading Commission Closing The First Closing and one or more additional closings of the Fund to admit additional Investors. Code The
US Internal Revenue Code
of 1986, as amended. Co-Investment A co-investment in an individual portfolio company alongside one or more private equity fund sponsors. Commitment …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452038.pdf
EFTA01452016
Dataset 10
1p
789w
…in light of limitations on the marketability of the Interests; (iii) whether such fiduciaries have authority to make the investment under the appropriate plan investment policies and governing instrument and under Title I of ERISA; and (iv) whether the investment will give rise to a -prohibited transaction' within the meaning of Section 406 of ERISA or Section 4975 of the
US Internal Revenue Code
of 1986, as amended (the 'Code). In analysing the prudence of an investment in the Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452016.pdf
EFTA01451617
Dataset 10
1p
789w
…in light of limitations on the marketability of the Interests; (iii) whether such fiduciaries have authority to make the investment under the appropriate plan investment policies and governing instrument and under Title I of ERISA; and (iv) whether the investment will give rise to a -prohibited transaction' within the meaning of Section 406 of ERISA or Section 4975 of the
US Internal Revenue Code
of 1986, as amended (the 'Code). In analysing the prudence of an investment in the Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451617.pdf
EFTA01104638
Dataset 9
2010-03-18
11p
4,014w
…as it is colloquially known, refers to Chapter 4 of the
US Internal Revenue Code
, which was enacted by the Hiring Incentives to Restore Employment (HIRE) Act on March 18, 2010. FATCA requires non-US foreign financial institutions (FFIs) and non-US non-financial entities (NFFEs) to identify and disclose their US account holders and members or become subject to a new 30% US withholding tax with respect to any payment of US source income and proceeds from the sale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104638.pdf
EFTA01128582
Dataset 9
3p
1,050w
U.S. Securities and Exchange Commission New York Regional Office 3 World Financial Center, Suite 400 New York, NY 10281-1022 March 27th, 2012 Mr. William Parker CC: Mr. Martin Poole, Mr. C. Anderson Re: Client account of Mr. Nikolai Alfsen I regret to inform you that the payment of $3,991.680.00 made by Electronic Funds Transfer on March 26. 2012 has been stopped by the US Internal Revenue Service under sections 1441, 1442, and 1443 of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128582.pdf
EFTA01412704
Dataset 10
65p
11,777w
…0 a governmental plan, as defined in section 3 of ERISA; r—1 an endowment, including an endowment that is an organization described in section 501(c)(3) of the
US Internal Revenue Code
of 1986; and/or ❑ an employee benefit plan as defined in section 3 of ERISA (other than an ERISA Special Entity) that, by checking this box, is electing to be a Special Entity for purposes of this Addendum. 6395998 A-3 4. SWAP AGENT STATEMENTS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf
EFTA00673127
Dataset 9
2014-12-10
3p
912w
Subject:
Tax Alert: FATCA Deadlines Looming
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn To: "jeffrey E." <
[email protected]
> Subject: Tax Alert: FATCA Deadlines Looming Date: Wed, 10 Dec 2014 17:36:58 +0000 Forwarded message From: Sadis & Goldberg Tax Group < Date: Thu, Dec 4, 2014 at 9:33 AM Sub'ect: Tax Alert: FATCA Deadlines Looming To: TAX ALERT December 4, 2014 For further infommtion about this Alert, please FATCA Registration Deadline contact: Looms for Offshore Funds Steven Etkind Partner Based in Cayman and BVI Alex Gelinas Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673127.pdf
EFTA01221503
Dataset 9
2008-04-09
42p
16,456w
…Up to) a 90 percent (90%) reduction in income tax liability shown on its tax return for the taxable year on a) income from Virgin Islands sources and b) income that is "effectively connected' with the conduct of a Virgin Islands trade or business pursuant to §934(b)(1) of the
US Internal Revenue Code
; O2003.7038 levveisily of toe Virg'n Iztands Research end Technoogy Pack Caoiatico Al Rights Reserved Irtpqrk EFTA01221521 RTPark Summary of Procedures for Protected Cells …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf
Corpus: 1990-03-17 – 2025-12-01
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