Found 75 results for “deferred prosecution” in 82ms

EFTA02728839.pdf PDF

DataSet-11 EFTA02728839 2 pg

…Epstein will enter into a pretrial intervention agreement for a period of thirty six (36) months. The deferred prosecution and Mr. Epstein's participation in the Pretrial Intervention Program will terminate at the end of eighteen (18) months as long…

EFTA02348188.pdf PDF

DataSet-11 EFTA02348188 4 pg

…a John Doe summons or cooperating wit= a government investigation, including the execution of a deferred prosecution agreement or non- prosecution agree=ent. With today's announcement of BSI's non-prosecut=on agreement, its noncompliant U.S. accountholders must now pay…

EFTA02675105.pdf PDF

DataSet-11 EFTA02675105 3 pg

…call... 1. &=bsp; I called Elliot Becker (internal tax manager of Apo=lo (Purchase)) - he will get me information on the deferred COD income to =e recognized — I expect to hear from him =n Monday. 2. &=bsp; Charitable Remainder Trust — foreign…

EFTA02685317.pdf PDF

DataSet-11 EFTA02685317 2 pg

…exceeding her initial pre-sale projections by 10%. Current foreign sales are $4,387,000. Further sales for remaining territories are estimated between $3,465,000 and $4,422,000. The estimates for these sales were computed using the same…

EFTA02685483.pdf PDF

DataSet-11 EFTA02685483 2 pg

…already made substantial foreign sales, exceeding her initial pre-sale projections by 10%. Current foreign sales are $4,387,000. Further sales for remaining territories are estimated between $3,465,000 and $4,422,000. The estimates for these sales…

EFTA02714528.pdf PDF

DataSet-11 EFTA02714528 15 pg

…CofA) • AD Status of Engine/Airframe • Existence of Maintenance Program Detailed Inspection • Inspection of current approved Maintenance Program (AMP} • Open-Item List / Deferred Maintenance • Last Performed- and next due Maintenance List • Dent & Buckle chart • List of repairs • Aircraft Incident- and…

EFTA02587843.pdf PDF

DataSet-11 EFTA02587843 15 pg

…alterations identified FoundationOne and FoundationOne Heme as readily as expected; Foundation Medicine's test or revenue projections may turn out to be inaccurate because of the preliminary nature of the forecasts; that the introduction of new features to the Interactive…

EFTA02709077.pdf PDF

DataSet-11 EFTA02709077 1 pg

…June 29, 2016 6:20 PM To: [email protected] Subject: Hi Deferred emails eleanor Importance: High YouTube Deferred email. View emails . Sincerely yours YouTube support © 2016 YouTube, LLC 901 Cherry Ave…

EFTA02432679.pdf PDF

DataSet-11 EFTA02432679 1 pg

…Tue 12/22/2009 5:51:22 PM Subject: Florida visit Title: Florida visit Jeffrey- My son got deferred early admissions to Cornell so we need to remain in NYC so he can complete his college applications by Jan.1…

EFTA02578361.pdf PDF

DataSet-11 EFTA02578361 1 pg

…December 23, 2013 6:01 PM To: [email protected] Subject: Hi Jeffrey got deferred at Michigan. She did not apply for early decision any=here but will now apply to whole lot more I am meeting with Tara later today…

EFTA02709637.pdf PDF

DataSet-11 EFTA02709637 2 pg

… Tax Deferred Exchanges of Art and Other Collectibles.pdf Re Loan and Re Disqualified QI A loan to a QI or Exchange Accomodation Titleholder is permitted in a =everse exchange based on Rev Proc 2000.37. .03 =ermissible Agreements…

EFTA02677757.pdf PDF

DataSet-11 EFTA02677757 1 pg

…Attachments: The Art Collector Meets the Tax Collector[1].pdf, Tax Deferred Exchanges of Art and Other Collectibles.pdf; Untitled attachment 00476.pdf Tom Please send me over any documentation you have regarding the like kind=exchange you mentioned that transpired…

EFTA02704029.pdf PDF

DataSet-11 EFTA02704029 2 pg

…Martin Kelly; Marc Rowan Cc: Suzanne Wong Subject: TRA Valuation Process Marc, Please see below for how the deferred tax asset ('DTA') and tax receiva=le agreement (TRA') is calculated as well as the key inputs into the =omputation. I tried…

EFTA02346873.pdf PDF

DataSet-11 EFTA02346873 2 pg

…and they've deferred that in favor of TV I am not going to be able to get at the edges of science with you-- I don't have the background --but there are poems that help me -- and might…

EFTA02669523.pdf PDF

DataSet-11 EFTA02669523 3 pg

…Attached are Bills of Sale from the Chicago Deferred Exchange Company entity which is the seller of these works of art. Please note: I need the name and address of your entity that will be purchasing the works. • For the…

EFTA02401147.pdf PDF

DataSet-11 EFTA02401147 2 pg

…2 COLOM, Olivier Objet: (null) terms your notice begins immediately. you receive the next 3 month= of salary, no deferred bonus. you receive 500 k in may 2016, 500k i= may 2017 and 500 in dec of 2017 . you are…

EFTA02579762.pdf PDF

DataSet-11 EFTA02579762 1 pg

…Top notch job. Anyway, as I mentioned previously vas deferred and so she had to w=it until April. This is still her preferred school although she did complet= applications to 15 other schools. I met one of the Michigan board…

EFTA02422179.pdf PDF

DataSet-11 EFTA02422179 1 pg

…a DOS based system installed in the 1980's. There is no money in the budget for this 2.5 million dollar expense. There are other deferred maintenance items ahead of it. My personal giving to the school is closing…

EFTA02713185.pdf PDF

DataSet-11 EFTA02713185 3 pg

…Subject: Annuities=br> Rich, Here is some preliminary information you can share wi=h your client who is considering a deposit of $25 - $50 million into either=an Immediate Annuity or a Private Placement Variable Deferred Annuity:=/o:p> Immediate Annuity:&n=sp…

EFTA02597122.pdf PDF

DataSet-11 EFTA02597122 2 pg

…and they've deferred that in favor of=TV I am not going to be able to get at the edges of science with you-- I don't h=ve the background --but there are poems that help me -- and might help…

👁 0 💬 0

Comments

Loading comments…
Link copied!