Epstein File EFTA00597664: Obama, President Obama and Offshore (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00597664: Obama, President Obama and Offshore (DS9)

General DocumentDate unavailableEFTA005976642 keyword hits

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This document is a legal or policy analysis discussing offshore tax havens under Obama Administration scrutiny, with effective date of 2011. It examines IRS collection procedures, nominee arrangements, pass-thru partners, and grantor trust rules as they relate to tax treatment of various entity structures. The document does not directly reference Epstein or specific financial transactions.

👤 Named in This Document

Barack Obama President Obama

🔑 Evidence Keywords

offshore nominee treat arrangement

📋 Key Excerpts13

PersonKeyword

Excerpt 1

If adopted, the proposal would not take effect until 2011. 85 Given the Obama Administration's heightened scrutiny of **offshore** tax havens and international

Excerpt 2

depending on the facts of the case, the IRS might collect from an LLC's assets on the basis that it is the alter ego of its single-member or pursuant to a **nominee**

Excerpt 3

any partner in the partnership during that tax year is a "pass-thru partner. 51 A pass-thru partner means a partnership, estate, trust, S corporation, **nominee**