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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401995: Client and US Virgin Islands (DS10)

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This document contains three follow-up questions from a client regarding tax or regulatory reporting requirements, specifically seeking clarification on the definitions of 'Active NFE - other' versus 'Passive NFE' under Part 2(b) of what appears to be a compliance or reporting framework. The client questions whether US Virgin Islands entities fall under the reporting requirement and whether certain information can be requested from the client.

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🔑 Evidence Keywords
clientUS Virgin Islandsvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Three follow-up questions from the **client**: - 1. Can we clarify the definition of 'Active NFE - other' versus 'Passive NFE' under Part 2 (b).
Excerpt 2
The definition is not very clear to the **client**. They believe they are 'Active NFE - other' but want clarification - 2.
Excerpt 3
Can this be requested from the **client**?

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Source: U.S. Department of Justice

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