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"non-US Fund"
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EFTA01452021
Set 10
1p
908w
definition of 'foreign passthru payment'). Similar FATCA considerations would generally apply to any
non
-
US
Fund
Secondary in which the
Fund
invests. Certain
US
state and local income tax considerations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452021.pdf
EFTA01451620
Set 10
1p
908w
definition of 'foreign passthru payment'). Similar FATCA considerations would generally apply to any
non
-
US
Fund
Secondary in which the
Fund
invests. Certain
US
state and local income tax considerations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451620.pdf
EFTA01452014
Set 10
1p
774w
been interpreted by the staff of the SEC in respect of a
non
-
US
fund
, such as the
Fund
, to require that only the
US
Investors therein must be qualified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452014.pdf
EFTA01036338
Set 9
2018-01-23
7p
3,431w
partnership
funds
organized in the United States and/or for
US
sponsors of
non
-
US
funds
. The Tax Act provides for reduced tax rates on such income for corporate investors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036338.pdf
EFTA01451552
Set 10
2012-11-29
1p
972w
been interpreted by the staff of the SEC in respect of a
non
-
US
fund
, such as the
Fund
, to require that only the
US
Investors therein must be qualified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451552.pdf
EFTA01451934
Set 10
2012-11-29
1p
972w
been interpreted by the staff of the SEC in respect of a
non
-
US
fund
, such as the
Fund
, to require that only the
US
Investors therein must be qualified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451934.pdf
EFTA00673127
Set 9
2014-12-10
3p
912w
FATCA characterization of each of their investment entities; • IRS Registration - Register their
non
-
US
funds
by December 31, 2014; • Investor Onboarding - Consider what changes should be made to the investor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673127.pdf
Corpus: 1990-03-17 – 2025-12-01
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7 total
Set 9
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Set 10
5