Epstein File EFTA00825868: Joe Lieberman, Lieberman and Classified (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00825868: Joe Lieberman, Lieberman and Classified (DS9)

CorrespondenceJune 10, 2016EFTA008258682 keyword hits

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This is a correspondence email about Cayman Islands tax reporting, specifically discussing FATCA (Foreign Account Tax Compliance Act) and Common Reporting Standards deadlines in 2016. The email details notification requirements for Cayman Islands investment entities to report to the Tax Information Authority.

👤 Named in This Document

Joe Lieberman

🔑 Evidence Keywords

Cayman Islands classified

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Subject: Fwd: Alert: **Cayman** **Islands** FATCA and Common Reporting Standards Deadlines in 2016 Date: Fri, 10 Jun 2016 14:03:39 +0000

Excerpt 2

NOTIFICATION (FATCA) - DEADLINE: June 10, 2016 In general, the **Cayman** **Islands**' U.S. and U.K.

Excerpt 3

FATCA Regulations require the **Cayman** **Islands** investment entity to notify the **Cayman** **Islands** Tax Information Authority (TIA) of (i) the name of the Reporting