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the Foreign Account Tax Compliance Act — Epstein Files
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the Foreign Account Tax Compliance Act
Organization
42 total mentions
42 documents
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Frequently mentioned alongside
IRS
Org
41
FATCA
Org
41
U.S.
Place
40
FFI
Org
37
the United States
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OECD
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U.S. Treasury
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the Underlying Fund
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the Access Fund
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the United Kingdom
Place
18
Schedule K-1
Person
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each Limited Partner
Org
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Limited Partner's
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the U.S. IGA
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the Automatic Exchange of Tax Information
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Confidential Private Placement
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Limited Partner
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Common Reporting Standard
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18
the Partnership Agreement
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18
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Export
Documents mentioning “the Foreign Account Tax Compliance Act” — page 2 of 2
Export
EFTA01393312
Set 10
1p
692w
EFTA01393684
Set 10
1p
808w
EFTA01392011
Set 10
1p
690w
EFTA01364715
Set 10
1p
692w
42 documents · page 2 of 2
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EFTA01390780
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690w
EFTA01393610
Set 10
1p
690w
EFTA01355475
Set 10
1p
809w
EFTA01364833
Set 10
1p
810w
EFTA01114523
Set 9
5p
2,087w
EFTA00835386
Set 9
4p
2,604w
EFTA00835393
Set 9
6p
2,713w
EFTA01111788
Set 9
51p
3,866w