""U.S. Treasurys"" — Epstein Files Search

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19 results for “"U.S. Treasurys"”

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EFTA01355504Set 10

enabling the Partnership to qualify for the benefit of a "safe harbor" under U.S. Treasury Regulations from treatment of the Partnership as an entity subject to corporate income ... partner limitation set forth in Section 1.7704-1(h)(1Xii) of the U.S. Treasury Regulations is not a principal purpose of any beneficial owner of the Investor ... Investor's behalf, for using the tiered arrangement within the meaning of U.S. Treasury Regulation Section I.7704-1(h)(3Xii). (t) Status as Disregarded Entity. Unless the Investor has notified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355504.pdf

EFTA02380371Set 11

2012-06-025p1,356w

matter addressed in this communicatio=. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury reg=lations governing tax practitioners.) The information contained in this communication is confidential ... matter addressed in this communicatio=. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury reg=lations governing tax practitioners.) The information contained in this communication is confidential ... matter addressed in this communicatio=. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury reg=lations governing tax practitioners.) The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380371.pdf

EFTA01392014Set 10

investment in the Access Fund. This discussion is based upon the Code, existing U.S. Treasury Regulations, and judicial decisions and administrative interpretations thereunder, all as of the date of this ... decisions of the trust or (ii) has a valid election in effect under applicable U.S. Treasury Regulations to be treated as a U.S. person. If an entity treated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392014.pdf

EFTA02718253Set 11

2014-08-265p1,219w

delete the material from any computer. Apollo Global Management, LLC Pursuant to U.S. Treasury regulations, any federal tax advice contained in =his communication, including attachments and enclosures, is not intended ... keting, or recommending to another party any tax- related matters addressed=herein. Pursuant to U.S. Treasury regulations, any federal tax advice contained in =his communication, including attachments and enclosures

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718253.pdf

EFTA01834570Set 10

2011-01-234p969w

matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential, may be attorney ... matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) This e-mail message is from Kobre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834570.pdf

EFTA01282704Set 10

such Margin Transfer is Party A, then "reasonably acceptable" shall, unless otherwise agreed, mean U.S. Treasury instruments or U.S. dollar cash; (1) In the event that a party delivers Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282704.pdf

EFTA00632479Set 9

2013-11-061p271w

York 10003 IRS Circular 230 Disclosure: To comply with certain U.S. Treasury regulations, we inform you that, unless expressly stated otherwise, any U.S. federal tax advice contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632479.pdf

EFTA00829684Set 9

2016-04-1032p11,392w

this is, top U.S. officials are contemplating a proposal that would further deplete the U.S. Treasury of badly needed tax revenue. President Obama has proposed lowering the American corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829684.pdf

EFTA01394133Set 10

Partnership Agreement Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-41(6)(3)(i), each investor (and any employee, representative, or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394133.pdf

EFTA02144844Set 10

2013-03-251p240w

Good afternoon. Just received 4 e-mails from you. Thanks, Anthony As required by U.S. Treasury Regulations governing tax practice, you are hereby advised that any written tax advice contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144844.pdf

EFTA01451893Set 10

Fund will receive any qualified dividend income from any of its investments. Reportable Transactions. U.S. Treasury Department regulations require that each taxpayer participating in a "reportable transaction" must disclose such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451893.pdf

EFTA01389893Set 10

prevent the Partnership or the General Partner from reporting to the IRS and/or the U.S. Treasury or any other governmental authority any information required to be reported pursuant to FATCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389893.pdf

EFTA01394162Set 10

acting on behalf of, a prohibited country, territory. individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") wcbsitc, and that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394162.pdf

EFTA01969739Set 10

2013-06-143p572w

matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969739.pdf

EFTA01478561Set 10

2013-10-1711p2,506w

which sparked long-term growth concerns that could further delay Fed taper — caused U.S. Treasuries to rally § Joe LaVorgna's updated forecast for Q4 GDP growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478561.pdf

EFTA00948390Set 9

2012-11-143p555w

sender and delete the material from any computer. Apollo Global Management, LLC Pursuant to U.S. Treasury regulations, any federal tax advice contained in this communication, including attachments and enclosures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00948390.pdf

EFTA00770363Set 9

2009-09-211p45w

discuss the money market funds that FTC has with JP Morgan. The U.S Treasury Guaranty Program EXPIRED on September 18, 2009. Thanks Harry EFTA00770363

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770363.pdf

EFTA01849569Set 10

2011-11-013p489w

matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849569.pdf

EFTA01835383Set 10

2011-02-073p493w

matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835383.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

5

Set 10

11