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document Appellant Euro Brokers Mexico House Oversight Committee — Epstein Estate Records (Nov 2025)

S.A. de C.V. has no parent corporation; BGC Partners

document joined Wells Fargo in 1998 House Oversight Committee — Epstein Estate Records (Nov 2025)

when it merged with Norwest Corporation. Prior to that

document -u-s-elections/; Lee House Oversight Committee — Epstein Estate Records (Nov 2025)

Fang and Nick Surgey. “Chinese Corporation Alibaba Joins Group Ghostwriting

document Venter Institute. Fmr CEO House Oversight Committee — Epstein Estate Records (Nov 2025)

Mexico City lehs Urban Development Corporation.

document Council (1993-1995). Chm House Oversight Committee — Epstein Estate Records (Nov 2025)

Local Initiatives Support Corporation (LISC)

document © Sigue Corporation: In January 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FinCEN assessed a $12 million CMP on Sigue Corporation for

document single nation House Oversight Committee — Epstein Estate Records (Nov 2025)

or even a single corporation. There could be unintended side- effects.

document (each House Oversight Committee — Epstein Estate Records (Nov 2025)

a “United States Shareholder”) that is a “controlled foreign corporation” (“CFC”). For

document this purpose House Oversight Committee — Epstein Estate Records (Nov 2025)

the Fund will be treated as a United States Shareholder of any foreign corporation

document DT Marks Bali Member Corp New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/Chairman/President 06/23/15 1/19/2017

document DT Marks Lido Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/Chairman/President 06/23/15

document DT Tower Kolkata Managing Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/Chairman/President 14/25/15

document DT Venture | Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/Chairman/President 01/0416

document ee] DT Venture Il Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/Chairman/President 01/04/16