Epstein Index›Documents›EFTA01355390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355390: Withheld (DS10)

Financial RecordDate unavailableEFTA013553901 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains provisions from a partnership agreement addressing the treatment of amounts withheld pursuant to FATCA that are allocable to Limited Partners. It specifies that such withheld amounts may be deemed to have been distributed in accordance with the Partnership Agreement.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
withheld

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Any amounts **withheld** pursuant to FATCA that are allocable to a Limited Partner may, in accordance with the Partnership Agreement, be deemed to have been

📄 Original Document

📄

Read the full document (693 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001605320 views

Epstein File EFTA00160532: Charles, Harris and Kerry (DS9)

💥Phone Record0 views

Epstein File EFTA00071624: Prince Andrew, Alan Dershowitz and Donald Trump (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability