EFTA
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Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
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9 results for “
"AP Professioanls"
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EFTA02722063
Set 11
2p
342w
Since
AP
professionals is a non- withholding foreign partnership and since the owner of
AP
Professioanls
(BRH) is also a non-withholding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722063.pdf
EFTA01793495
Set 10
2014-05-01
4p
925w
Since
AP
professionals is a non-withholding foreign partnership and since the owner of
AP
Professioanls
(BRH) is also a non-withholding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793495.pdf
EFTA00663505
Set 9
2014-05-01
3p
839w
Since
AP
professionals is a non-withholding foreign partnership and since the owner of
AP
Professioanls
(BRH) is also a non-withholding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663505.pdf
EFTA02382902
Set 11
2014-05-01
4p
930w
Since
AP
professionals is a non-withholding foreign partnership and since the owner of
AP
Professioanls
(BRH) is also a non-withholding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382902.pdf
EFTA00870342
Set 9
2014-05-01
2p
458w
Since
AP
professionals is a non-withholding foreign partnership and since the owner of
AP
Professioanls
(BRH) is also a non-withholding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870342.pdf
EFTA02518093
Set 11
2014-05-01
3p
761w
AP
professionals is a non-withholding foreign p=rtnership and since the owner of
AP
Professioanls
(BRH) is also a non-with=olding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518093.pdf
EFTA01788092
Set 10
2014-03-28
2p
366w
AP
professionals is a non-withholding foreign p=rtnership and since the owner of
AP
Professioanls
(BRH) is also a non-with=olding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788092.pdf
EFTA01793382
Set 10
2014-05-01
2p
369w
AP
professionals is a non-withholding foreign p=rtnership and since the owner of
AP
Professioanls
(BRH) is also a non-with=olding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793382.pdf
EFTA01793409
Set 10
2014-05-01
2p
651w
AP
professionals is a non-withholding foreign p=rtnership and since the owner of
AP
Professioanls
(BRH) is also a non-with=olding partnership, GSCO is reporting income directly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793409.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
2
Set 10
4
Set 11
3