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Active: P17: Network Mapping D2: Accountability Shift D6: Institutional Capture D4: Geographic Coordination DOJ DataSet-10 Clear all
financial record DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias Date: Fri, 10 Ma 2019 14:40:14 -0400 To: Cc: Bhavesh Chandani Rishabh Sharma < Over…
V15 P17 D2 D4 D6
unknown DataSet-10
EFTA01377739
EFTA01377739.pdf
S-1/A Outside the United States, we provide localized versions of some of our services to customers through various foreign subsidiaries. The activities of those non-U.S. entities are, o…
D6 D4 D2 V15 P17
media article DataSet-10
EFTA01654139
EFTA01654139.pdf
From: NY To: Undisclosed recipients:; Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025 Date: The, 15 Jul 2025 11:00:00 +0000 Importance:…
D6 D2 D4 P17 V14
unknown DataSet-10
EFTA01381326
EFTA01381326.pdf
Form S-I Table of Contrail will constitute a return of capital and first be applied against and reduce a non-U.S. Holder's adjusted tax basis in its common stock. but not below zero. Any ex…
D2 D4 P17 D6
unknown DataSet-10
EFTA01521993
EFTA01521993.pdf
GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2…
V15 D4 P17 D6 D2
unknown DataSet-10
EFTA01368198
EFTA01368198.pdf
Page 25 of 32 Nov,, as senators consider Mr. Acosta's nomination for a cabinet position, the sordid details of Mr. Epstein's case are set to receive another public airing. The…
D6 V14 P17 D4 D2
media article DataSet-10
EFTA01649358
EFTA01649358.pdf
From: NY To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025 Date: Wed, 06 Aug 2025 11:00:00 +0000 Impo…
D6 P17 D2 P23 D4
unknown DataSet-10
EFTA01382772
EFTA01382772.pdf
S-1/A Table of Contrail Dividends Dividends paid to a non-U.S. holder of our Class A common stock generally will be subject to withholding of United States federal income tax…
D2 D4 P17 D6
media article DataSet-10
EFTA01656912
EFTA01656912.pdf
From: NY' To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025 Date: Wed, 06 Aug 2025 11:00:00 +0000 Importanc…
D6 P17 D2 P23 D4
unknown DataSet-10
EFTA01377773
EFTA01377773.pdf
S-1/A A common stock, as gain from the sale or exchange of such shares. Dividends effectively connected with a U.S. trade or business (and, if an income tax treaty applies, attributable t…
D2 P17 D6 P21 D4
media article DataSet-10
EFTA01650535
EFTA01650535.pdf
From: NY III=IME> To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Wednesday, November 19th. 2025 Date: Wed, 19 Nov 2025 12:00:00+…
D6 V14 D2 D4 P17
unknown DataSet-10
EFTA01378059
EFTA01378059.pdf
the dividends are effectively connected with a trade or business carried on by the non-U.S. holder within the United States (and, if an income tax treaty applies, are attributable to a permanent es…
P17 D2 D4 P21 D6
media article DataSet-10
EFTA01654393
EFTA01654393.pdf
From: NY Ma To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Tuesday, August 19, 2025 Date: The, 19 Aug 2025 11:00:00 +0000 I…
D6 D2 D4 P24 P17
unknown DataSet-10
EFTA01519436
EFTA01519436.pdf
GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2…
V15 D4 P17 D6 D2
unknown DataSet-10
EFTA01384998
EFTA01384998.pdf
A partnership will not be treated as a publicly traded partnership if it qualifies for certain safe harbors, one of which applies to certain partnerships with fewer than 100 partners. …
P23 D2 D4 D6 P17
unknown DataSet-10
EFTA01521998
EFTA01521998.pdf
CHISLAINE MAXWELL ACCT For the Period 2/1/14 to 2/…
V15 D4 P17 D6 D2
unknown DataSet-10
EFTA01382398
EFTA01382398.pdf
Amendment No. 3 to Form S-1 Table of Contents However, dividends that are effectively connected with the conduct of a trade or business by the non-U.S. holder within the United Stat…
D2 P17 D4 D6
unknown DataSet-10
EFTA01519431
EFTA01519431.pdf
GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2…
V15 D4 P17 D6 D2
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