""USRPHC"" — Epstein Files Search

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EFTA01470570Set 10

2013-05-2422p6,087w

passive foreign investment company ("PFIC") or United States real property holding corporation ("USRPHC"), both as defined for U.S. federal income tax purposes. If one or more of the entities whose ... Reference Asset, as the case may be, is or becomes a PFIC or a USRPHC. Withholding and reporting requirements under the legislation enacted on March 18, 2010 (as discussed beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470570.pdf

EFTA01390227Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390227.pdf

EFTA01393950Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393950.pdf

EFTA01451619Set 10

2016-12-311p859w

securities of a US corporation that constituted a "United States real property holding corporation* ("USRPHC"), any gain or loss of a non-US Investor from the disposition of such stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451619.pdf

EFTA01452042Set 10

ERISA and Tax Considerations. UK The United Kingdom. US The United States of America. USRPHCs As defined in Section 10: Certain Legal. ERISA and Tax Considerations. UTR As defined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452042.pdf

EFTA01455347Set 10

2011-12-311p1,005w

Reference Asset, as the case may be, as or becomes a FRC or a USRPHC. Withholding and reporting requirements under the legislation enacted on March IS. 2010 (as discussed beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455347.pdf

EFTA01452020Set 10

2016-12-311p859w

securities of a US corporation that constituted a "United States real property holding corporation* ("USRPHC"), any gain or loss of a non-US Investor from the disposition of such stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452020.pdf

EFTA01394677Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394677.pdf

EFTA00292433Set 9

PRIVATE PLACEMENT MEMORANDUM ANDRA CAPITAL FUND LP [•]. 2018 EFTA00292433 Andra Capital Fund LP Andra Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf

EFTA01394282Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394282.pdf

EFTA01090509Set 9

2015-08-1774p39,980w

• C Subject to completion, dated August 17, 2015 0 0 Ft PRELIMINARY PROSPECTUS SUPPLEMENT n

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf

EFTA01353923Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353923.pdf

EFTA01392501Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392501.pdf

EFTA01391186Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391186.pdf

EFTA01383091Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383091.pdf

EFTA01354343Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354343.pdf

EFTA01389433Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389433.pdf

EFTA01354771Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354771.pdf

EFTA01355492Set 10

FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal. ER/SA and Tax Considerations. UTR As defined in Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355492.pdf

EFTA01455317Set 10

2011-12-311p1,005w

Reference Asset, as the case may be, as or becomes a FRC or a USRPHC. Withholding and reporting requirements under the legislation enacted on March IS. 2010 (as discussed beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455317.pdf