Epstein Index›Documents›EFTA01355395
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355395: Controlled (DS10)

General DocumentDate unavailableEFTA013553951 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document contains tax guidance regarding controlled foreign corporations. The excerpt references Greg Martin and discusses controlled foreign corporations in relation to United States shareholders and voting power or stock value of non-U.S. corporations. No specific dates, financial amounts, or detailed context is provided in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
GLDUS141 Greg Martin **Controlled** Foreign Corporations.
Excerpt 2
of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "**controlled**

📄 Original Document

📄

Read the full document (707 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

💥EFTA000652410 views

Epstein File EFTA00065241: Warren, Obama and Austin (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (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