""Subchapter C Corporations"" — Epstein Files Search

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2 results for “"Subchapter C Corporations"”

EFTA00587806Set 9

development of new investment products. Responsible for compliance work including review of Subchapter C corporations, partnerships and regulated investment companies. Performed research on identified issues and documented the conclusions ... communicating alternative filing positions to the Chief Financial Officer. Reviewed tax provisions for Subchapter C

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corporations

and regulated investment companies that included recommendations for minimizing the

C

corporation

's effective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587806.pdf

EFTA01382432Set 10

Company conducts the operations of its Safeway, NAI and United operations through Subchapter C Corporations. The Company provides for federal and state income taxes on its Subchapter C Corporations, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382432.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset2 total

Set 9

1

Set 10

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