EFTA
Search
Search
Entities
About
Settings
/
to 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
IRS
Org
41
FATCA
Org
41
U.S.
Place
40
FFI
Org
37
the United States
Place
23
OECD
Org
20
ECI
Org
19
U.S. Treasury
Org
18
the Underlying Fund
Org
18
the Access Fund
Org
18
the United Kingdom
Place
18
Schedule K-1
Person
18
each Limited Partner
Org
18
Limited Partner's
Org
18
the U.S. IGA
Org
18
the Automatic Exchange of Tax Information
Org
18
Confidential Private Placement
Org
18
Limited Partner
Org
18
Common Reporting Standard
Person
18
the Partnership Agreement
Org
18
Explore network →
Export
Documents mentioning “the Foreign Account Tax Compliance Act” — page 1 of 2
Export
EFTA01355390
Set 10
1p
691w
EFTA01386591
Set 10
1p
692w
EFTA01394259
Set 10
1p
809w
EFTA01386683
Set 10
1p
810w
42 documents · page 1 of 2
«
←
→
»
EFTA01354748
Set 10
1p
809w
EFTA01389295
Set 10
1p
692w
EFTA01394146
Set 10
1p
692w
EFTA01391091
Set 10
1p
692w
EFTA01354320
Set 10
1p
809w
EFTA01391710
Set 10
1p
692w
EFTA01393402
Set 10
1p
811w
EFTA01383074
Set 10
1p
810w
EFTA01389720
Set 10
1p
690w
EFTA01394656
Set 10
1p
809w
EFTA01394548
Set 10
1p
691w
EFTA01354632
Set 10
1p
691w
EFTA01393859
Set 10
1p
691w
EFTA01386201
Set 10
1p
730w
EFTA01354201
Set 10
1p
691w
EFTA01392114
Set 10
1p
809w
EFTA01389411
Set 10
1p
811w
EFTA01392373
Set 10
1p
691w
EFTA01393931
Set 10
1p
809w
EFTA01391457
Set 10
1p
808w
EFTA01392479
Set 10
1p
809w
EFTA01391374
Set 10
1p
691w
EFTA01389837
Set 10
1p
808w
EFTA01353905
Set 10
1p
811w
EFTA01355240
Set 10
1p
809w
EFTA01435813
Set 10
7p
803w