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2 results for “
"QFFI"
”
Export
EFTA01111788
Set 9
2009-03-11
51p
3,866w
enters into an agreement with the IRS to be treated as a qualified FFI ("
QFFI
") and complies with certain disclosure obligations. EFTA01111797 1.3 Exception for Qualified FFIs A
QFFI
... passthru payment" that is made to: (i) a recalcitrant account holder, (ii) a non-
QFFI
, or (iii) a
QFFI
that has elected to be withheld upon with respect ... portion of the payment allocable to a recalcitrant account holder or to a non-
QFFI
; and 6. Attempt to obtain a waiver in any case in which any foreign
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01111788.pdf
EFTA01693796
Set 10
2007-03-26
100p
13,553w
• .. /34 4.1.. ...tou 04-c I$ voo. toe ti c 2so 7)14-- 1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf
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