Epstein File EFTA01744509: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01744509: Controlled (DS10)

Financial RecordDate unavailableEFTA017445091 keyword hits

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This document provides tax-related information about foreign partnerships, specifically outlining reporting requirements for U.S. persons who own significant interests in or control foreign partnerships.

👤 Named in This Document

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🔑 Evidence Keywords

controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

U.S. person who at any time during the tax year of the foreign partnership owned a 10% or greater interest in the partnership while the partnership was **controlled**

Excerpt 2

A Category 1 filer is a U.S. person who **controlled** the foreign partnership at any time during the partnership's tax year.