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Specified Foreign Financial Assets — Epstein Files
← Entities
Specified Foreign Financial Assets
Organization
2 total mentions
2 documents
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Frequently mentioned alongside
the United Kingdom
Place
2
the Cayman Islands
Place
2
FFI
Org
2
a Foreign Corporation
Org
2
Internal Revenue Service
Org
2
IRS
Org
2
United States
Place
2
FED
Org
2
Cayman Islands
Location
2
Confidential Private Placement
Org
2
ECI
Org
2
US Investors
Org
2
Fund Secondaries
Org
2
FATCA
Org
2
SOUTHERN FINANCIAL
Org
2
Certain US Investors
Org
2
Non-US Investors
Org
2
the Investors Interest
Org
2
The Foreign Account Tax Compliance
Org
2
IGA
Org
2
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Export
Documents mentioning “Specified Foreign Financial Assets”
Export
EFTA01451619
Set 10
1p
859w
EFTA01452020
Set 10
1p
859w