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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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