DataSet-9
EFTA01104638
11 pg
DLA PIPER
The Foreign Account Tax Compliance Act (FATCA)
I. OVERVIEW
A. What is FATCA?
FATCA, as it is colloquially known, refers to Chapter 4 of the US Internal Revenue Code,
which was enacted by the Hiring Incentives to Restore…
DataSet-9
EFTA00099146
7 pg
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and…
DataSet-9
EFTA01111788
51 pg
BAKER & MCKENZIE
Foreign Account Tax Compliance Act ("FATCA")
- What You Need to Know
STEP Malta
March 11, 2009
Marnin Michaels
EFTA01111788
Introduction
EFTA01111789
Introduction
— What is FATCA
— What to Do?
— The Future of the US as a Financial Center
— Lessons…
DataSet-9
EFTA00074171
7 pg
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and…
DataSet-9
EFTA00074178
7 pg
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and…
DataSet-9
EFTA00074733
7 pg
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and…
DataSet-9
EFTA00081901
7 pg
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and…
DataSet-9
EFTA01222648
2 pg
Sam 2555-EZ Foreign Earned Income Exclusion OMB No. 1545.0074
Department of the Treasury
P Attach to Form 1040. Complete the Foreign Earned Income Tax Worksheet in the
In…
DataSet-9
EFTA01222650
2 pg
Fomi 2555-EZ Foreign Earned Income Exclusion OMB No. 15454074
Department of the Treasury
P Attach to Form 1040. Complete the Foreign Earned Income Tax Worksheet in the
…
DataSet-9
EFTA00081893
7 pg
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and…
DataSet-9
EFTA00074164
7 pg
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and…
DataSet-9
EFTA00284691
46 pg
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND…
DataSet-9
EFTA00619503
13 pg
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER &
Form must be
filed on JUNE 30,2015
or before
Special FORM 114 HAS BEEN…
DataSet-9
EFTA01077866
7 pg
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS - TAXPAYER
FOR THE YEAR ENDING
DECEMBER 31, 2013
Prepared for
illigilii
Prepared by
RAICH ENDE MALTER & CO., LLP
…
DataSet-9
EFTA00619496
7 pg
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS - TAXPAYER
Prepared for
LEON D. BLACK
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on JUNE 30, 2015
or before
Special THE TAXPAYER'S FORM 114…
DataSet-9
EFTA00619489
7 pg
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on JUNE 30…
DataSet-9
EFTA00619455
7 pg
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
APO2 DECLARATION (C/O ELYSIUM MGT., LLC)
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on JUNE 30, 2015
or before…
DataSet-9
EFTA01222642
3 pg
f0. 2555 Foreign Earned Income
► Attach to Form 1040. Complete the Foreign Earned Income Tax Worksheet in
…
DataSet-9
EFTA00617044
4 pg
'LAC COPY
TD F 90-22.1 REPORT OF FOREIGN BANK OMB No. 1146.10111
…
DataSet-10
EFTA01374112
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
A Foreign Partner generally will not be subject to any United States Federal income tax on his
share of the Partnership's capital gains to the extent that such gains are not…