Email

Fwd: Alert - TIC Form SHC Deadline Approaching

Dated February 15, 2017 Ref IMAGES-009-HOUSE_OVERSIGHT_026663.txt Release House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pages

Epstein Suite indexes the text; the original document lives at its official source. We don't host the original file — view it on the official release to read it in full.

View the original on the official release

People & organizations named in this document

Being named here is not an accusation of wrongdoing.

Document text

Text is machine OCR and may contain errors. Confirm against the original source above.

From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not sure if this applies to Leon The reporting threshold for Schedule 2 is $200 million in total fair value of all foreign securities owned by the SHC Reporter and not held with a U.S.-resident custodian HOUSE_OVERSIGHT_026663

Have a question about what this document contains?

Ask the documents