DataSet-11
EFTA02711177
2 pg
…Accounting Change, CCA Says
June 30 — The Internal Revenue Service Office of Chief Counsel in a chief counsel
advice memorandum said that when a taxpayer stops treating certain securities
transactions as "options," and thus no l…
DataSet-11
EFTA02348241
11 pg
…Hamas started to =eriously
jeopardize the peace by beginning to launch rockets into Israeli =erritory and attacking Israeli border patrols.
Internal political calculus was also behind the Palestinians' decision to i=crease the number of attacks during the late
summer: Hamas…
DataSet-11
EFTA02464289
3 pg
…at 5:37 PM, Brad Wechsl=r > wrote:
Jeffrey-i asked tom t to send to me a proposal on what we he wld recommend =is firm do to facilitate an
"internal audit" of BFP (which touch=s payables, ledger entries…
DataSet-11
EFTA02622599
2 pg
…2018, at 10:40 AM, jeffrey E. [email protected]> wrote:
The Guardian has learned that Rubenfeld is =urrently the subject of an internal investigation at Yale. The
investigation is focused on Rubenfeld's conduct, particularly with female law students…
DataSet-11
EFTA02363480
2 pg
…Amendment to Revised Dry Lease - Executed copy
For your files. I went through the new process with John this morning.
Michael S. Mandel
Direct:-I Internal:
From: Lisa Graziano [mailto
Sent: Thursday, February 19, 2015 12:55 PM
To: Mandel…
DataSet-11
EFTA02651276
4 pg
…Re:
This audit could have been done internally by IRS. I know that IRS sometimes does examinations internally (client isn't
contacted until "internal" audit is concluded).. Because BRH Holdings LP is mainly a holding entity owning many other
flow…
DataSet-11
EFTA02515587
8 pg
…House =taff or volunteers may have engaged in
inappropriate conduct on the trip.=C2*
(1) The White House Counsel immediately initia=ed an internal review of the
entire White House advance team (both staff a=d volunteers) that had traveled to Colombia…
DataSet-11
EFTA02528286
1 pg
…but it could all still happen un=er the same brand and banner- it just
may need to re-jig some internal ins=itutional architecture so that propriety trading would be associated with = client,
internal or external.
***** **•.*••••=*****•*****••••***•••••***** ******** ********
The information contained…
DataSet-11
EFTA02340427
5 pg
…or volunteers may have engaged in inappropriate conduct on the
trip.=C24)
(1) T=e White House Counsel immediately initiated an internal review of the enti=e White House advance team
(both staff and volunteers) that had traveled t= Colombia…
DataSet-11
EFTA02515209
5 pg
…in inappropriate conduct on the
trip.=C240
EFTA_R1_01649485
EFTA02515209
(1) T=e White House Counsel immediately initia…
DataSet-11
EFTA02515446
7 pg
…or volunteers may have engaged in
inappropriate conduct on the trip.=C2*
(1) T=e White House Counsel immediately initiated an internal review of the enti=e
White House advance team (both staff and volunteers) that had traveled t= Colombia…
DataSet-11
EFTA02505388
4 pg
…allegedly distributed to the couple by Allbritton's company, Perpetual Corp.
The Internal Revenue Service says the Allbrittons=treated the $140 million art collection as their own and should be
taxed t=at way. The IRS also says the if the couple…
DataSet-11
EFTA02515402
6 pg
…=taff or volunteers may have engaged in
inappropriate conduct on the trip.=C24,
(1) T=e White House Counsel immediately initiated an internal review of the enti=e
White House advance team (both staff and volunteers) that had traveled t= Colombia…
DataSet-11
EFTA02426586
4 pg
…intended or written to be used, and cannot
be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code; or (ii) promoting,
marketing or recommending to another party any transaction or tax-related matter addressed herein. For
…
DataSet-11
EFTA02515168
4 pg
…White House staff or volunteers may have engaged in inappropriate conduct on the trip.
(1) The White House Counsel immediately initiated an internal review of the entire White House advance team (both
staff and volunteers) that had traveled to Colombia…
DataSet-11
EFTA02391957
3 pg
…01418464
EFTA02391957
grades, and internal deliberations on corruption-related
writedowns have led to delays in releasing third-quarter
results.
"The cut by two notches can be seen as surprising,"
Carlos Gribel, the head of fixed income …
DataSet-11
EFTA02582498
3 pg
…attachments and enclosures, from your com=uter or other
electronic device on which you may have received this communication.
2
EFTA_R1_01760145
…
DataSet-11
EFTA02517357
5 pg
…or volunteers may have engaged in inappropriate conduct on the trip.=C24*
DataSet-11
EFTA02515540
8 pg
…or volunteers may have engaged in
inappropriate conduct on the trip.=C24>
< =>
(1) T=e White House Counsel immediately initiated an internal review of the
enti=e White House advance team (both staff and volunteers) that had traveled t= Colombia…
DataSet-11
EFTA02515514
7 pg
…or volunteers may have engaged in
inappropriate conduct on the trip.=C24k
< =>
(1) T=e White House Counsel immediately initiated an internal review of the
enti=e White House advance team (both staff and volunteers) that had traveled t= Colombia…
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