RIN II • 094 Alpha Group Capital LLC foundations". Also, there are special considerations which should be taken into account by certain beneficiaries of charitable remainder trusts that invest in the Issuer. Charitable remainder trusts should consult their own tax advisers…
…0002 Business Services Account January 2020 ANP70C07708990120 Y1 0 …
…BOX 2508 CINCINNATI, OR 45201 10 er Identification Number: Date: al 012at J EPSTEIN VIRGIN ISLANDS FOUNDATION INC IDA 6100 RED HOOK QUARTER STE 6-3 Contact Tele…
…JUNE 4,2014 gbe SUS Epstein's accusem _press to reopen sex abuse ;ase MIAMI (AP) — Nearly a ligence. His foundation estab- decade ago. a wealthy U.S. …
From: Farkas, Andrew L. Sent: Friday, April 22, 2016 9:52 PM To: Florida Science Foundation Subject: Fw: For your reading pleasure Sent from my BlackBerry From: Mukamal, Thomas Sent: Thursday, April 14, 2016 4:30 PM To:…
…Sent Tue 6/3/2014 3:20:58 PM Subject: RE: For Jeffrey: supporting organization roadmap Thanks. Who else do you have attending today? Lisa Johnson will join us from Foundation From: jeffrey E. [mailto:[email protected]] Sent: Tuesday…
…Services Account New York NY 10171.0002 February 2014 M76002244885 02i 4 VI 0 MAX FOUNDATION …
…BOX 2508 CINCINNATI, OH 45201 Employer Identification Number: Date: #0if 0 1 258 66-0585379 DLN: 17053271002030 2PSTEIN VIRGIN ISLANDS …
…O. SOX 2508 CINCINNATI, OR 45201 - lo et Identification Number' Oates 11011 0 I 2apt s J EPSTEIN VIRGIN ISLANDS FOUNDATION Contact Person: INC …
…Inv 501,430.39 1,190,917.39 # 29117 Departure 'mad: 0226B1Qgc08C004085 Trn: 0711400057Es 02/26 Fedwire Debit Via: Foundation Bk Bell/125108625 NC: Quiet Wing Technologies Inc Ref 200,000.00 990,917.39 Jege Invoice 001213 And 001215Imad…
…Governor Tom Ridge. The Federal Enforcement Homeland Security Foundation (FEHSF) is a non-pr (3) corporation formed to assist Federal Law Enforcement Agents and their families in their time of need. This ( the top law enforcement officials from all over…
…SOi(c) (3) . We have further determined that, as indicated in S^our application, you are a private foundatien within the meaning of section 509 (a) of the; Code . Iti this letter we are not determining whether you are an operating…
… TERRAMAR PROJECT, INC. $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWEL…
…year after year risking their very lives to protect us. I hope you will join me November 22, 2013 at the annual Federal Law Enforcemnet Foundation Luncheon to honor and support the Foundation Inci families of these heroes. Vice President…
…require revision dependent upon Jeffrey's final decisions, but should provide a solid foundation for the desired work scope. In Jeffrey's last e-mail he described the wood as "bland and somewhat vulgar". I have ideas to perhaps "minimize…
…INC. BOSTON MA 02114-3252 Y1 23656 S5 $26.43 139A CHARLES ST APT 233 UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114-3252 Y1 23661 S5 $979.29 …
…Release ("Agreement") is entered into by and among (a) Jeffrey Epstein, Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ", and together with Jeffrey Epstein and FTC, the "Claimants"), and (b) The Bear Steams Companies…
…However, neither tax will generally apply if a tax-exempt charity or private foundation is made the beneficiary of the PPVA either under the PPVA itself or as a legatee under the owner's will. In such case, for estate…
…AUSAs from Southern District of Florida met. • • 6/2008 — Epstein accepts deal • 9/2008 — Epstein reports to jail • Serves less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. …
…Section 4943 (c) of the Internal Revenue Code), from making any investments in such manna as to subject the foundation to tax under Section 4944 of the Internal Revenue Code, and from making any taxable expenditures (as defined in section…