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EFTA01372284
Dataset 10
1p
188w
…mean "conveyance, transfer and payment." D. The word "Trust" shall mean the trust created under this Trust Agreement. E. The words "Code" and "Internal Revenue Code" shall mean and refer to
the Internal Revenue Code of
1986, as the same shall have been amended from time to time. THIRD Dispositive Provisions A. The Trustees, in their complete and uncontrolled discretion are authorized to distribute any part or all of the income or principal of the Trust (either outright or in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372284.pdf
EFTA01388978
Dataset 10
1p
188w
…mean "conveyance, transfer and payment." D. The word "Trust" shall mean the trust created under this Trust Agreement. E. The words "Code" and "Internal Revenue Code" shall mean and refer to
the Internal Revenue Code of
1986, as the same shall have been amended from time to time. THIRD Dispositive Provisions A. The Trustees, in their complete and uncontrolled discretion are authorized to distribute any part or all of the income or principal of the Trust (either outright or in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388978.pdf
EFTA01381161
Dataset 10
1p
188w
…mean "conveyance, transfer and payment." D. The word "Trust" shall mean the trust created under this Trust Agreement. E. The words "Code" and "Internal Revenue Code" shall mean and refer to
the Internal Revenue Code of
1986, as the same shall have been amended from time to time. THIRD Dispositive Provisions A. The Trustees, in their complete and uncontrolled discretion are authorized to distribute any part or all of the income or principal of the Trust (either outright or in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381161.pdf
EFTA01380860
Dataset 10
1p
188w
…mean "conveyance, transfer and payment." D. The word "Trust" shall mean the trust created under this Trust Agreement. E. The words "Code" and "Internal Revenue Code" shall mean and refer to
the Internal Revenue Code of
1986, as the same shall have been amended from time to time. THIRD Dispositive Provisions A. The Trustees, in their complete and uncontrolled discretion are authorized to distribute any part or all of the income or principal of the Trust (either outright or in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380860.pdf
EFTA01265913
Dataset 10
2018-07-09
49p
9,676w
…of Directors. Any payments made to an officer of FSG such as commission, bonus, interest, or ant, or entertainment expense inc-uacd by him or her, which shall be disallowed in whole ot in parr as a deductible expense pursuant to
the Internal Revenue Code of
1986, as amended, as applicable to the US. Virgin Islands, shall be reimbursed by such officer of FSG to the full extent of such disallowance. It shall be die duty of the Directors, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01290105
Dataset 10
2019-05-13
23p
9,866w
…B/E DID 0122/1 CLB Security Identifier: 11230A50 Total Long Term 857.494.00 1,018,724.36 ,161,230.36 Total Short and Long Term 857.494.00 1,018.724 36 ,161,230.36 Generally. securities acquired before 2011 in retirement accounts or held by Non-U.S entities are not subject to the cost basis reporting rules set forth in
the Internal Revenue Code of
1986, as amended by the Emergency Economic Stabilization Act of 2008…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf
EFTA01374110
Dataset 10
1p
847w
…Barrett Partnership Agreement, whether or not any income is paid out to such Partner. Such items of taxable income, deduction and loss will be required to be taken into account in the taxable year of the Partner in which the fiscal year of the Partnership ends. Under Section 7704 of
the Internal Revenue Code of
1986, as amended (the "Code"), a partnership that meets the definition of a "publicly traded partnership' may be taxable as a corporation. It is expected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374110.pdf
EFTA01393456
Dataset 10
1p
359w
…❑ The Investor is a corporation, partnership, limited liability company, a Maccarhusetts or similar business trust, or an organization described in Section 501(cX3) of
the Internal Revenue Code of
1986, as amended, and the rules and regulations promulgated thereunder that was not formed for the specific purpose of acquiring the Interest, with total assets in excess of $5,000,000. ❑ Any trust with total assets in excess of $5,000,000, not formed for the specific purpose of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393456.pdf
EFTA01389905
Dataset 10
1p
361w
…❑ The Investor is a corporation, partnership, limited liability company, a Maccarhusetts or similar business trust, or an organization described in Section 501(cX3) of
the Internal Revenue Code of
1986, as amended, and the rules and regulations promulgated thereunder that was not formed for the specific purpose of acquiring the Interest, with total assets in excess of $5,000.000. ❑ Any trust with total assets in excess of $5,000,000, not formed for the specific purpose of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389905.pdf
EFTA01393289
Dataset 10
1p
460w
…Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners ("U.S. Tax-Exempt Investors") that are willing to receive material amounts of -unrelated business taxable income" (as defined under Sections 512 and 514 of
the Internal Revenue Code of
1986, as amended (the "Code")) ("UBTI"). The Access Fund is not designed for (i) U.S. Tax-Exempt Investors that are not willing to receive material amounts of UBTI or (ii) investors that are not "U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393289.pdf
EFTA01395758
Dataset 10
342p
99,190w
…Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners ("U.S. Tax-Exempt Investors") that are willing to receive material amounts of "unrelated business taxable income" (as defined under Sections 512 and 514 of
the Internal Revenue Code of
1986, as amended (the "Code")) ("UBTI"). The Access Fund is not designed for (i) U.S. Tax-Exempt Investors that are not willing to receive material amounts of UBTI or (ii) investors that are not "U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf
EFTA01354388
Dataset 10
1p
362w
…❑ The Investor is a corporation, partnership, limited liability company, a Maccarhusetts or similar business trust, or an organization described in Section 501(cX3) of
the Internal Revenue Code of
1986, as amended, and the rules and regulations promulgated thereunder that was not formed for the specific purpose of acquiring the Interest, with total assets in excess of $5,000.000. ❑ Any trust with total assets in excess of $5,000,000, not formed for the specific purpose of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354388.pdf
EFTA02040014
Dataset 10
2013-07-24
82p
20,193w
Subject:
U.S. Office of Government Ethics - 04x11a: Attachment to 04x11, Summary of Post-
From:
<Saved by Windows Internet Explorer 8>
…2) an accredited degree-granting institution of higher education as defined in section 101 of the Higher Education Act of 1965, as amended (20 U.S.C. ' 1001), or (3) a hospital or medical research organization exempted and defined under section 501(c)(3) of
the Internal Revenue Code of
1986 (26 U.S.C. ' 501(cX3)). Representing or Assisting International Organizations. A former employee is not restricted by any of the substantive provisions of section 207 from representing, aiding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA01355271
Dataset 10
1p
362w
…❑ The Investor is a corporation, partnership, limited liability company, a Maccarhusetts or similar business trust, or an organization described in Section 501(cX3) of
the Internal Revenue Code of
1986, as amended, and the rules and regulations promulgated thereunder that was not formed for the specific purpose of acquiring the Interest, with total assets in excess of $5,000,000. ❑ Any trust with total assets in excess of $5,000,000, not formed for the specific purpose of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355271.pdf
EFTA01442981
Dataset 10
342p
99,177w
…Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners ("U.S. Tax-Exempt Investors") that are willing to receive material amounts of "unrelated business taxable income" (as defined under Sections 512 and 514 of
the Internal Revenue Code of
1986, as amended (the "Code")) ("UBTI"). The Access Fund is not designed for (i) U.S. Tax-Exempt Investors that are not willing to receive material amounts of UBTI or (ii) investors that are not "U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442981.pdf
EFTA01390917
Dataset 10
1p
361w
…❑ The Investor is a corporation, partnership, limited liability company, a Maccarhusetts or similar business trust, or an organization described in Section 501(eX3) of
the Internal Revenue Code of
1986, as amended, and the rules and regulations promulgated thereunder that was not formed for the specific purpose of acquiring the Interest, with total assets in excess of $5,000.000. ❑ Any trust with total assets in excess of $5,000,000, not formed for the specific purpose of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390917.pdf
EFTA01442366
Dataset 10
342p
99,369w
…Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners ("U.S. Tax-Exempt Investors") that are willing to receive material amounts of "unrelated business taxable income" (as defined under Sections 512 and 514 of
the Internal Revenue Code of
1986, as amended (the "Code")) ("UBTI"). The Access Fund is not designed for (i) U.S. Tax-Exempt Investors that are not willing to receive material amounts of UBTI or (ii) investors that are not "U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442366.pdf
EFTA01394701
Dataset 10
1p
786w
…to Title I of the Employee Retirement Income Security Act of 1974, as amended ("ERISA") (such as corporate retirement plans); (2) any U.S. plan or account subject to Section 4975 of
the Internal Revenue Code of
1986, as amended (the "Code") (such as IRAs or Keoghs); (3) any entity deemed to hold "plan assets" ofthe plans described in the preceding bullets (such as certain hedge funds that manage ERISA assets); and (4) any fiduciary that otherwise manages or handles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394701.pdf
EFTA01355508
Dataset 10
1p
786w
…to Title I of the Employee Retirement Income Security Act of 1974, as amended ("ERISA") (such as corporate retirement plans); (2) any U.S. plan or account subject to Section 4975 of
the Internal Revenue Code of
1986, as amended (the "Code") (such as IRAs or Keoghs); (3) any entity deemed to hold "plan assets" ofthe plans described in the preceding bullets (such as certain hedge funds that manage ERISA assets); and (4) any fiduciary that otherwise manages or handles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355508.pdf
EFTA01445223
Dataset 10
342p
99,176w
…Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners ("U.S. Tax-Exempt Investors") that are willing to receive material amounts of "unrelated business taxable income" (as defined under Sections 512 and 514 of
the Internal Revenue Code of
1986, as amended (the "Code")) ("UBTI"). The Access Fund is not designed for (i) U.S. Tax-Exempt Investors that are not willing to receive material amounts of UBTI or (ii) investors that are not "U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445223.pdf
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Set 8
4
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290
Set 10
479
Set 11
9