Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00604465.txt
TXT
213.7 KB
JMail
Extracted Chars
218,109
Entities
50
Relationships
26
Loading extracted text...
Mentioned Entities
50
Internal Revenue Service
Organization
GovernmentAgency
9 mentions
Honeycomb Ventures I LP
Organization
Company
7 mentions
Form W-8IMY
Communication
5 mentions
Department of the Treasury
Organization
GovernmentAgency
5 mentions
Form W-8BEN
Communication
4 mentions
FATF
Organization
GovernmentAgency
3 mentions
Form W-9
Communication
3 mentions
Honeycomb Advisors, LLC
Organization
Company
2 mentions
The Investor
Person
Financier
2 mentions
Internal Revenue Code of 1986
LegalCase
2 mentions
Dominique Ahumada
Person
Associate
2 mentions
The Partnership
Organization
ShellCompany
2 mentions
Employee Retirement Income Security Act of 1974
LegalCase
2 mentions
Subscription Agreement
Communication
2 mentions
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
2 mentions
Social Security Administration
Organization
GovernmentAgency
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
REDACTED-001
Person
Associate
2 mentions
United States
Location
GovernmentAgency
2 mentions
LPA
Communication
1 mention
Beneficial Owner A
Person
Financier
1 mention
Form 2553
Communication
1 mention
Form 8832
Communication
1 mention
270 Park Avenue, NY 10017
Address
1 mention
(646) 883-1105
PhoneNumber
1 mention
Honeycomb Management LP
Organization
Company
1 mention
U.S. International Banking Act of 1978
LegalCase
1 mention
Form 14039
Communication
1 mention
State of Delaware
Location
1 mention
Foreign Account Tax Compliance Act
LegalCase
1 mention
USA PATRIOT Act of 2001
LegalCase
1 mention
The General Partner
Person
Financier
1 mention
Internal Revenue Code
Organization
GovernmentAgency
1 mention
Form W-7
Communication
1 mention
Form SS-5
Communication
1 mention
Form SS-4
Communication
1 mention
Form W-8EXP
Communication
1 mention
Form 1099-MISC
Communication
1 mention
Taxpayer Advocate Service
Organization
GovernmentAgency
1 mention
Treasury Inspector General for Tax Administration
Organization
GovernmentAgency
1 mention
The Manager
Organization
Company
1 mention
The General Partner
Organization
Company
1 mention
The Manager
Person
Enabler
1 mention
Schulte Roth & Zabel LLP
Organization
LawFirm
1 mention
U.S. Department of Treasury Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
U.S. Bank Holding Company Act of 1956
LegalCase
1 mention
Board of Governors of the Federal Reserve System
Organization
GovernmentAgency
1 mention
CFTC
Organization
GovernmentAgency
1 mention
Federal Trade Commission
Organization
GovernmentAgency
1 mention
REDACTED-004
Organization
Company
1 mention
Relationships
26
Honeycomb Advisors, LLC
→
employment
→
Honeycomb Ventures I LP
"General Partner: Honeycomb Advisors LLC"
Honeycomb Ventures I LP
→
financial
→
JPMorgan Chase Bank, N.A.
"Bank: JPMorgan Chase Bank, N.A. ... Account Name: Hone comb Ventures I LP"
Honeycomb Asset Management LP
→
employment
→
Honeycomb Ventures I LP
"Form ADV of Honeycomb Asset Management LP (the "Manager")"
The Investor
→
financial
→
The Partnership
"the amounts contributed by it to the Partnership"
Honeycomb Management LP
→
employment
→
Honeycomb Ventures I LP
"Honeycomb Management LP, the investment manager of Honeycomb Ventures I LP"
REDACTED-001
→
social
→
Honeycomb Ventures I LP
"the Investor's investment in the Partnership"
The General Partner
→
employment
→
The Partnership
"the Partnership, the General Partner, the Manager"
The Manager
→
employment
→
The Partnership
"the Partnership, the General Partner, the Manager"
The Investor
→
financial
→
The Partnership
"the account from which the Investor's investment in the Partnership was originally remitted"
The Investor
→
social
→
Beneficial Owner A
"If the Investor is acting as agent or nominee for a subscriber (a "Beneficial Owner")"
Schulte Roth & Zabel LLP
→
legal
→
REDACTED-001
"Schulte Roth & Zabel LLP ("SRZ") has been engaged by the General Partner and the Manager to represent them and the Partnership as U.S. legal counsel"
Schulte Roth & Zabel LLP
→
legal
→
REDACTED-002
"Schulte Roth & Zabel LLP ("SRZ") has been engaged by the General Partner and the Manager to represent them"
Schulte Roth & Zabel LLP
→
legal
→
REDACTED-004
"Schulte Roth & Zabel LLP ("SRZ") has been engaged by the General Partner and the Manager to represent them"
REDACTED-003
→
financial
→
REDACTED-001
"the Investor's investment in the Partnership"
REDACTED-002
→
employment
→
REDACTED-001
"the General Partner... in connection with the organization of the Partnership"
REDACTED-004
→
employment
→
REDACTED-001
"the General Partner and the Manager to represent them and the Partnership"
The General Partner
→
financial
→
The Partnership
"the General Partner, in its sole discretion, agrees otherwise"
REDACTED-001
→
financial
→
Honeycomb Ventures I LP
"The Investor certifies that the Investor is an "accredited investor" as defined in Regulation D promulgated under the Securities Act because... The In"
REDACTED-002
→
employment
→
Honeycomb Ventures I LP
"the General Partner may take any action in relation to the Investor's Interest"
REDACTED-003
→
employment
→
Honeycomb Ventures I LP
"The Partnership, the Manager, and the General Partner may use the Personal Data"
The Partnership
→
abuse
→
U.S. Treasury Department/Office of Foreign Assets Control
"the Partnership and/or the General Partner may also be required to report such action and to disclose the Investor's identity to OFAC"
Dominique Ahumada
→
employment
→
Honeycomb Ventures I LP
"Honeycomb Ventures I LP Attention: Dominique Ahumada"
The Manager
→
employment
→
The Partnership
"The Partnership, the General Partner and the Manager shall not be liable for any interception of Account Communications"
REDACTED-001
→
employment
→
Honeycomb Ventures I LP
"the undersigned agrees that effective as of the date of its admission to Honeycomb Ventures I LP (the "Partnership") as a limited partner of the Partn"
Dominique Ahumada
→
employment
→
Honeycomb Ventures I LP
"regardless of whether it has already wired funds, until all of the required documentation listed below is received by the General Partner. For additio"
Internal Revenue Service
→
document
→
Form W-9
"the IRS encourages you to use your SSN... sign Form W-9"
EFTA00604465.txt | Epstein File Explorer