""Non-Residency"" — Epstein Files Search

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EFTA01457972Set 10

produces a dramatically different result in this example: New York now only taxes non-resident decedents on their New York-situs real and tangible personal property: it also gives residents ... non-residents alike the same New York estate tax exclusion, and does not reduce a non- resident decedent's exclusion to reflect the ratio of New York property ... taxable estate were over the exclusion amount by 5%. Comments. This change for non-residents is a big deal — and means that non-resident married couples with New York real

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457972.pdf

EFTA01474123Set 10

2015-07-317p2,272w

Wealth Planning Strategist Tax Topics 2015-07 07/31/15 New York's estate tax and non-residents It is not news that in late March of last year, New York changed ... What may be news, however, is how favorable this revised law is for non-resident decedents with real or tangible personal property located in New York. Background. Prior ... produces a dramatically different result in this example: New York now only taxes non-resident decedents on their New York-situs real and tangible personal property; it also gives residents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474123.pdf

EFTA00584452Set 9

2009-01-301p407w

Affidavit of Residency eleven (11) Virgin Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 131 to 4th quarter; and 2009 1st & 2nd quarter ... total of eleven (II) employees - ten (10) Virgin Islands residents and 1 (one) non-resident. Please see the attached amended wording on page one of the Affidavit of Beneficiary Regarding ... eleven (11) employees of which ten were residents and one (1) was a non-resident. 2. Darren Indyke's residency status and date were listed as N/A for the period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584452.pdf

EFTA00731502Set 9

Arab countries, Europe and the United States by residents and non-residents of the Arab Mediterranean countries. During that period residents made fewer patent applications than non- residents ... activity in the country. The low number of patents recorded by non-residents, however, needs a different interpretation. It is partially because there is a lack of adequate patent legislation ... their technology without paying for it. Therefore the low number of patents filed by non-residents in the Arab region implies that the region lacks industries that arc internationally competitive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731502.pdf

EFTA00151495Set 9

June 2008, Deutsche Bank was aware of issues at Danske Estonia concerning its non-resident customer accounts. Specifically, Deutsche Bank observed an increase in AML- related alerts generated ... Bank's monitoring systems involving non-resident customers of Danske Estonia "with a Russian or Latvian (indirectly Russia[n]) connection." These AML alerts prompted Bank officials from ... which point they were assured that Danske Estonia was moving away from its non-resident client portfolio. 87. Additionally, a plan to place the Estonian Branch on the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf

EFTA01115285Set 9

2009-01-301p365w

Affidavit of Residency eleven (11) Virgin Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 111 to 411' quarter; and 2009 & 2nd quarter ... total of eleven (II) employees - ten (10) Virgin Islands residents and 1 (one) non-resident. To clarify the standard wording provided on Financial Trust Company, Inc.'s ( the Company) Affidavit ... September 2007 to March 2010. (Please identify classification as I-Resident or 2-Non-Resident). To clarify Mr. Darren Indyke's residency status was as a non-resident

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115285.pdf

EFTA01379392Set 10

2017-12-221p655w

Exchange Administration (FEA) Notices governing the buying and selling of ringgit by residents and non-residents can be reviewed here: http://www.bnm.ctov.mv/index.php?lang=en&ch=feanog=en fea circulers&ac=258&lang ... time declaration of non-participation in speculative activity would suffice. Resident and non-resident fund managers were allowed to actively manage up to 25% of their invested assets under ... broaden accessibility of foreign investors and corporates to the onshore FX market, offshore non-resident financial institutions may participate in the Appointed Overseas Office framework: http://www.bnm.aciv.mv/index.php?ch=en oress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379392.pdf

EFTA00603557Set 9

2013-08-2914p4,943w

taxable amount may be; how a 2009-08 "decoupled" state may tax a non-resident's property, even if its passing to a surviving spouse; NY advisory opinion on non ... Relief Act of 2006 (H.R. 5970); Illinois decoupling 2006-07 (McGinley v. Madigan); non-resident income taxation and out-ot-state property 06/27/06 Permanent Estate Tax Relief ... College — round-up of options 2005-10 09/30/05 lttleson— New York taxes sale of non-resident's artwork 2005-09 09/08/05 Estate tax thoughts: GST consequences of taxable trust renunciation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf

EFTA01469771Set 10

years and are unlikely to be looking for a quick gain French Rental Income — Non-Residents — French income tax on French rental earnings is payable by both residents and non ... income — The basic rate is 20% of tax on the net rental income for non-residents. Non-residents are not liable for a further 15.5% social charges provided the property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469771.pdf

EFTA01447630Set 10

Taxation on holiday homes in France The typical buyer of a French Rental Income - Non-Residents Capital Gains Tax holiday home in France tends be looking for low French income ... then capital gains tax is risk, long term value payable by both residents and non-residents alike charged at a rate of 19%. Plus a further 15.5% social charges. However ... rental income the 6th year of ownership. The method by which this for non-residents. Non-residents are not liable for a is achieved is a discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447630.pdf

EFTA01455509Set 10

Taxation on holiday homes in France The typical buyer of a French Rental Income - Non-Residents Capital Gains Tax holiday home in France tends be looking for low French income ... then capital gains tax is risk, long term value payable by both residents and non-residents alike charged at a rate of 19%. Plus a further 15.5% social charges. However ... rental income the 6th year of ownership. The method by which this for non-residents. Non-residents are not liable for a is achieved is a discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455509.pdf

EFTA01116966Set 9

Taxation on holiday homes in France The typical buyer of a French Rental Income — Non-Residents Capital Gains Tax holiday home in France tends be looking for low French income ... then capital gains tax is risk, long term value payable by both residents and non-residents alike charged at a rate of 19%. Plus a further 15.5% social charges. However ... rental income the 6th year of ownership. The method by which this for non-residents. Non-residents are not liable for a is achieved is a discount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116966.pdf

EFTA01400629Set 10

State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code ... State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student None No history ... State: Zip/Postal Code: Country: EFTA01400635 If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400629.pdf

EFTA01467725Set 10

State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code ... State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code ... State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467725.pdf

EFTA01379401Set 10

2017-12-221p445w

vorci Regulatory: Offshore counterparties with underlying exposures can hedge with onshore banks. Non-residents have to provide the underlying documents before trade execution. Underlying transactions must be verified every ... must be executed within the regulatory limits with maximum net lending of THB to non-residents capped at THB600mn, and net borrowing of THB from non-residents limited to THBl0mn ... Source: Nil. Fixing page: Tokyo cut, 3PM Tokyo Onshore GCS Regulatory: Non-Residents are not allowed to access the onshore deliverable market unless substantiated by an underlying economic transaction. Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379401.pdf

EFTA00310004Set 9

2010-08-1026p8,275w

reference to the statutory underpinnings for this Honorable Court's jurisdiction over this non-resident Defendant and it cannot be as designated for residents EFTA00310005 DEE DANT'S REPLY ... Plaintiffs' responsibility to state the statutory basis for this Court's jurisdiction over this non-resident Defendant and Defendant can thereafter admit, or deny the specifics of same. Personal jurisdiction ... alleged through some subsection of the long-arm statute, 5 V.I.C. § 4903, over this non-resident Defendant was not affirmatively plead in the First Amended Complaint-it is argued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf

EFTA01454842Set 10

then capital gains tax is risk, long term value payable by both residents and non-residents alike charged at a rate of 19%. Plus a further 15.5% social charges. However ... rental income the 6th year of ownership. The method by which this for non-residents. Non-residents are not liable for a is achieved is a discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454842.pdf

EFTA01100223Set 9

2011-08-152p480w

Affidavit of Residency eleven (11) Virgin Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 I s' to 41" quarter ... total of eleven (11) employees — ten (10) Virgin Islands residents and I (one) non-resident. o Darren Indyke's residency status and date were listed as N/A for the period ... September 2007 to March 2010. (Please identify classification as 1-Resident or 2- Non-Resident). o Tequasi Hendricks was listed on the EDC Affidavit of Residency report for period ending

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100223.pdf

EFTA00286273Set 9

them searateb in item Don the reverse.) A. For U.S. Personnel. Evacuees. Residents and Non-Residents B. For Residents and Non-Residents ONLY ▪ III Articles for the accoum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286273.pdf

EFTA00286275Set 9

them separately in item Don the reverse.) A. For U.S. Personnel, Evacuees, Residents and Non-Residents B. For Residents and Non-Residents ONLY ❑ (1) Articles for the account ❑ (2) Articles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286275.pdf