1 duplicate copy in the archive
EFTA Document EFTA01386201
Title Matchefta-efta01386201
Case Filesd-10-EFTA01386201Dept. of JusticeEFTA Document EFTA01386201
Unknown1p
Case File
sd-10-EFTA01386201Dept. of JusticeEFTA Document EFTA01386201
Financial Record
AGP LP 519 Alpha Group Capital Paul Barrett The Foreign Account Tax Compliance Act (-FATCA") provisions of the Hiring Incentives to Restore Employment Act (the "HIRE Act') provide that the Master Fund must disclose the name, address and taxpayer identification number of certain United States persons that own, directly or indirectly, an interest in the Master Fund, as well as certain other information relating to any such interest, pursuant to the terms of the intergovernmental agreement bet
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386201
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.