EFTA00159928Set 9
2018-08-0216p12,105w
were those whose Under the Rain- them to take part in the research.
bow (UTR) cases were determined to be "indicated" for Once participants were reached, trained female
child sexual ... local law enforcement, child-welfare authorities, and firmed participants' identity (i.e., name, birthdate, race,
UTR specialized staff (i.e., medical, mental health, and gender, and city in which the participant grew ... child might have about the time they stayed at a hospital unit, the UTR
suffered founded physical or psychological abuse or program, in the 1990s as a child or adolescent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159928.pdf
EFTA01394654Set 10
2018-04-061p864w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394654.pdf
EFTA01393400Set 10
2018-04-061p865w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should, therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393400.pdf
EFTA01354318Set 10
2018-04-061p864w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354318.pdf
EFTA01364831Set 10
2018-04-061p865w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364831.pdf
EFTA01386681Set 10
2018-04-061p865w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386681.pdf
EFTA01391456Set 10
2018-04-061p863w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391456.pdf
EFTA01389409Set 10
2018-04-061p865w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389409.pdf
EFTA01394257Set 10
2018-04-061p864w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394257.pdf
EFTA01390869Set 10
2018-04-061p863w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390869.pdf
EFTA01383072Set 10
2018-04-061p865w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383072.pdf
EFTA01389835Set 10
2018-04-061p863w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389835.pdf
EFTA01391790Set 10
2018-04-061p865w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391790.pdf
EFTA01393683Set 10
2018-04-061p863w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393683.pdf
EFTA01354746Set 10
2018-04-061p864w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354746.pdf
EFTA01355046Set 10
2018-04-061p866w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355046.pdf
EFTA01392477Set 10
2018-04-061p864w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392477.pdf
EFTA01392112Set 10
2018-04-061p865w
also require the Fund to include in its tax return a unique taxpayer reference ('UTR') number for certain Investors.
Prospective investors should. therefore, be aware that an investment ... Fund may result in them being required to (a)
obtain a UTR from HM Revenue 8 Customs or (b) provide the General Partner with the authority to obtain such ... UTR
for them on their behalf, and that, in either of these cases, the Fund may be required to disclose their identity and include
their UTR in its tax returns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392112.pdf