Epstein Files Search

EFTA00598228Set 9

2011-07-287p3,365w

January 1, 2007" shall be substituted for "January 1, 1970" in paragraph (4)(E). 4943(f) APPLICATION OF TAX TO SUPPORTING ORGANIZATIONS.- 4943(f)(1) IN GENERAL.- For purposes ... Wolters Kluwer. All rights reserved. 5 of 7 7/28/2011 8:42 AM EFTA00598232 4943(f)(3) ORGANIZATIONS DESCRIBED.— An organization is described in this paragraph if such organization is- 4943 ... type III supporting organization (other than a functionally integrated type III supporting organization), or 4943(f)(3)(B) an organization which meets the requirements of subparagraphs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598228.pdf

EFTA00598239Set 9

2011-07-283p1,025w

type Ill supporting organization (as defined in section 4943(f)(5)(A)) which is not a functionally integrated type Ill supporting organization (as defined in section 4943(f ... organization is a functionally integrated type III supporting organization (as defined under section 4943(f)(5)(B)). O2011 Wolters Kluwer. All rights reserved. 3 of 3 7/28/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598239.pdf

EFTA00607670Set 9

2011-07-204p1,066w

respect to any distribution -- (i) any type III supporting organization (as defined in section 4943(f)(5)(A)) which is not a functionally integrated type III supporting organization (as defined ... section 4943(f) (5)(B)), and (ii) any organization which is described in subparagraph (B) or (C) if -- (I) the donor or any person designated by the donor ... organization is a functionally integrated type III supporting organization (as defined under section 4943(f)(5)(6)). [Aug. 17. 2006] PRINT so Copyright 1999-2011 Crescendo Interactive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607670.pdf

EFTA00598224Set 9

2011-07-284p1,627w

type III supporting organization (as defined in section 4943(f)(5)(A)) which is not a functionally integrated type III supporting organization (as defined in section 4943(f

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598224.pdf

EFTA00598219Set 9

2011-07-285p2,668w

type III supporting organization (as defined in section 4943(f)(5)(A)) which is not a functionally integrated type III supporting organization (as defined in section 4943(f

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598219.pdf

EFTA00805777Set 9

2016-11-1536p17,390w

organization subject to the excess business holdings rules of section 4943 because of section 4943(f) (regarding certain Type II supporting organizations, and all Type III nonfunctionally integrated supporting organizations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf

EFTA00598203Set 9

2011-07-208p3,395w

f)(3) by substituting "persons described in clause (i) or (ii) of section 4943(f)(4)(A)" for "persons described in subparagraph (A) or (B) of paragraph (1)" in subparagraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598203.pdf

EFTA00598318Set 9

2011-07-281p352w

qualified supporting organization and it is not controlled by a disqualified person ( Code Sec. 4943(f)). For this purpose, a disqualified person with respect to the supporting organization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598318.pdf

EFTA01104447Set 9

2011-12-05117p44,458w

This threshold is $50,000 for tax years beginning in 2010. 33 See section 4943(f)(5)(B) of the Code. 24 EFTA01104478 integrated Type III SO is one that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104447.pdf