EFTA02684444.pdf PDF
Table 2.1. Ownership of offshore islands and cays of the U.S. Virgin Island s. Ownership Territorial Government Federal Government Private Booby Rock National Park…
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EFTA02365221.pdf PDF
…Cc: Ada Clapp Subject: RE: FRARs Leon's federal retu=n includes ALL FATCA related disclosure information. Leon was FATCA compliant =or 2011 (first year of FATCA) and will be (shortly) for 2012. All of Leon's forei=n…
EFTA02541846.pdf PDF
…To: jeffrey E. Subject: Federal Tax Legislation: Major Changes to International Taxation https://www.cozen.com/news-resources/publications/2018/federal-tax-legislation-major-changes-to-international- taxation Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
EFTA02484921.pdf PDF
…Sent: Wednesday, October 7, 2015 6:05 PM To: Richard Kahn Subject: Fwd: DRAFT Federal and State Forwarded messag= From: Richard Joslin Date: Mon, Oct 5, 2015 at 6:25 PM Subject: RE: DRAFT=Federal and State To: "jeffrey E."
EFTA02341091.pdf PDF
…their face -- not credibl=. As one small example, she swore under oath before a federal court =hat she sat next to former President Clinton at a dinner party on Mr. Epst=in's island in the U.S. Virgin Islands. Mr…
EFTA02713574.pdf PDF
Table 2.1. Ownership of offshore islands and cays of the U.S. Virgin Island s. Ownership Territorial Government Federal Government Private Booby Rock National Park…
EFTA02675105.pdf PDF
…Sent: Saturday, Mari... To: Jeffrey Epstein Attachments: Leon D. Black - Years 2006 - 2011 Summary of federal and state taxes paid.pdf Jeffrey, As per our call... 1. &=bsp; I called Elliot Becker (internal tax manager of Apo=lo (Purchase)) - he will…
EFTA02714130.pdf PDF
…Fees $750.00 International Student Fee Housing Fee Total Payment Received: $50.00 Tuition Balance due 6/13/1…
EFTA02660715.pdf PDF
…all your time, -A Email f=om Jon - " Hello — Attached are= (1) The notification from the IRS indicating that the= want to examine the Schedule C expenses for the year 2014. (2) = copy of Anastasiya's 2014 federal tax return…
EFTA02305851.pdf PDF
…3 4 SHULIAK, KARYNA Catering: Quantity hem Name Special Instructions Allergy Alert Transportation: Please advise of any transportation requests. Remarks: "Federal Regulations require each pass…
EFTA02618278.pdf PDF
…12, 2018 at 4:23 PM Larry &I > wrote: adiv> Correct, but any FAA - Federal Air Regulation "=AR" does not apply to foreign registered aircraft, Ben's BB= jurisdiction is P4 which appears to be registered in Aruba. It…
EFTA02694597.pdf PDF
…1 EPSTEIN, JEFFREY Lead Passenger • 2 Catering: Quantity hem Name Special Instructions Allergy Alert Transportation: Please advise of any transportation requests. Remarks: "Federal Regulations require each passenger 18 years of …
EFTA02652503.pdf PDF
…or provides guidance on the us= of property transfer methods to avoid Federal or State Estate or Inheritance tax , =hese would meet the IRS restrictions for the ability to deduct such expens=s…
EFTA02414419.pdf PDF
…computers programs • Prepared to work extra hours when principle is in residence • Min 5 years working in similar situation • Pool & Spa maintenance • Liaise with State & Federal agencies • Driving of Principle & Guests • Knowledge of Ranch work & needs Overview Background check required…
EFTA02573287.pdf PDF
…with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i…
EFTA02519958.pdf PDF
…with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i…
EFTA02362541.pdf PDF
…with requirements imposed by the IRS, we inform you =hat any U.S. federal tax advice contained in this communication =including any attachments) is not intended or written to be used, and =annot be used, for the purpose of (i…
EFTA02459133.pdf PDF
…nders mails Attached plea=e find draft federal return for TCC International for 2015. CohnReznick ha= not included the NYS or…
EFTA02458671.pdf PDF
…M.D. I Attia Medical, PC The information contain=d in this transmission may contain privileged and confidential information= including patient information protected by federal and state privacy laws. It is intended only for the use of the person…
EFTA02672785.pdf PDF
…number Location code D BLACK. B. COHEN & J. HANNAN TRUSTEES FBO ALEXANDER BLACK11/30112) Home address (number and street or rural route) Federal identification number …
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