Epstein Files Search

EFTA00587806Set 9

3p1,159w

SENIOR TAX MANAGER Responsible for compliance work including review of Subchapter C and S corporations, partnerships, trusts, high net worth individuals and state income tax returns for a variety ... 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 ... 2004/2007 to 2008 SENIOR TAX MANAGER Responsible for compliance work including review of Subchapter C and S corporations, partnerships, high net worth individuals and state income tax returns

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

EFTA01382432Set 10

1p570w

percentages. The 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

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

EFTA00277580Set 9

2002-10-16387p87,076w

• e Form Approved OMB No. 2120-0020 For FAA Use Only US Department Of Transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA02720021Set 11

2015-03-022p742w

fewer passengers are still required to meet Title 46 Code of Federal Regulations, Subchapter C, unless seeking certification under the Codes. All owners or operators of U.S. Flagged Uninspected Passenger

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720021.pdf

EFTA01356750Set 10

1p559w

effect for a period of ninety (90) days. 2.9 "BBA Audit Rules" means Subchapter C of Chapter 63 of the Code (Sections 6221 et seq ), as enacted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356750.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

effect for a period of ninety (90) days. 2.9 "BBA Audit Rules" means Subchapter C of Chapter 63 of the Code (Sections 6221 et seq.), as enacted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01399366Set 10

2018-09-2670p17,721w

EFTA01399378 (90) days. 2.9 2.10 2.11 2.12 2.13 2.14 2.15 "BBA Audit Rules" means Subchapter C of Chapter 63 of the Code (Sections 6221 et seq.), as enacted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399366.pdf

EFTA00714137Set 9

2015-01-1612p3,556w

Foreign Trade (Continued) CHAPTER VII: BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE SUBCHAPTER C: EXPORT ADMINISTRATION REGULATIONS PART 740: LICENSE EXCEPTIONS 740.15 - Aircraft and vessels (AVS). This License Exception

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714137.pdf