DataSet-9
EFTA01199338
4 pg
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter Rulings & Technical Advice Memoranda (1950 to Present)
2001
PLR/TAM 200108051 - 200108001
PLR 200108012 -- IRC Sec…
DataSet-9
EFTA00788399
2 pg
Print Form
1040INFO
Non-Virgin Islands Source Income of Virgin Islands Residents 2017
Calendar year 2017, or other tax year beginning , 20_, ending 10
Your first name and initial …
DataSet-9
EFTA01079732
4 pg
21 East 26th Street - CURRENT PLAN
Source Use
Equity S 7.000.000 Real Estate S 13.230.000
Sr. Debt 15.600.000 PECOCI COSIS 9.694.152
Jr. Debi 344.152
Total …
DataSet-9
EFTA01142262
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA01142270
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA01100508
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA01063318
1 pg
…1 of 2
Bloomberg Tax and Accounting
BNA Center'
Source: Daily Tax Report: News Archive > 2017 > February > 02/23/2017 > Tax Decisions & Rulings > Estate Taxes:
Estate Expert's Valuation of Paintings Too Low: Tax Court
…
DataSet-9
EFTA00128843
1 pg
…RECORD
CHS REPORTING DOCUMENT
HEADER
Source ID:
Date: 11/23/2021
Case Agent Name:
Field Office/Division: San Francisco
Squad: H1
…
DataSet-9
EFTA01125964
13 pg
expresscoin
The global bridge
to digital currencies
expresscoin.com
EFTA01125964
BITCOIN GOING MAINSTREAM
Bitcoin wallets "The potential for disruption is enormous."
Source: blockchain.info Jeremy Liew, Partner, Lig…
DataSet-9
EFTA00807594
7 pg
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
CORPORATE & FAMILY GOVERNANCE
CORPORATE ADVISORY & STRUCTURING
ASSET SERVICES
…
DataSet-9
EFTA01220966
3 pg
Form 1099-R Distributions from Pensions, IRAs, etc 2014
• Keep for your records
Name Social Security Number
Source Form : …
DataSet-9
EFTA00900616
3 pg
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re:
Date: Thu, 09 Dec 2010 21:46:27 +0000
hire source one.. you speak to them,
On Thu, Dec 9, 2010 at 4:43 PM, Rich Kahn
DataSet-9
EFTA01136658
1 pg
…callfor
L Capital Asia 2,
The Asia Pacific region is expected to be the greatest source of global economic growth over the next 5 years[ as
rapid urbanization and an expanding middle class are expected to drive domestic consumption.
L…
DataSet-9
EFTA00690588
3 pg
…To: jeffrey E.
Subject: Re: Fwd:
Date: Sat, 03 Jun 2017 21:00:25 +0000
It is under funding to date on the source side
DAVID MITCHELL
Mitchell Holdings LLC
USA
On Jun 3, 2017, at 4…
DataSet-9
EFTA01064160
25 pg
…Notes
■ Top Contacts
■ User Accounts
Case Data: Contacts (2601-2700 of 4285)
Source Device NYC024363.dmg/Macintosh HD
/Users/Story/Library/Application Support/AddressBookJSources/D0EBC1B4-16FF-49AC-B4
Path
8D-BDA3E8561617/AddressBook-v22.abcddb
DataSet-9
EFTA01090686
6 pg
…OF WAR Project
330,000 Killed by Violence,
$4 Trillion Spent and Obligated
$BILLIONS REPORT/SOURCE
ESTIMATED Congressional War Appropriations to Pentagon' …
DataSet-9
EFTA01196088
2 pg
Rev. Rul. 81-282. 1981-2 CB 78 IRC Seels). 170
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Revenue Rulings & Procedures, Notices, Announcements, Executive & Delegation Orders, News Releases & Other IRS
Documents
Revenue Rulings (1954 to Pr…
DataSet-9
EFTA00593274
2 pg
…at 30 June 2014
(in thousands of CHF)
30.0614 31.12.13
Saute drench 4991kinnt el twilt Balance …
DataSet-9
EFTA00895204
3 pg
…06 Feb 2018 20:05:12 +0000
https://www.airbnb.corn/rooms/23105020?place_id=ChIJK8tDViUFdkgROgLbvMaFESY&checkin=2018-02-
13&source=handoff-ios&guests=l&checkout=2018-05-
13&adults=l&s=41&ref device_id=84e234ca50041e7156c092a327449c37ec3092eb&user id=115759489& br
anch match id=48925333 1495274309
On Tue, Feb 6…
DataSet-9
EFTA01126560
7 pg
…which can otherwise go completely untaxed. Though the estate tax has been an important
source of federal revenue for nearly a century, a number of myths continue to surround it.
Myth 1: The estate tax Only 1.4 out of…
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