Found 536 results for “transfer” in 182ms

EFTA00742418.pdf PDF

DataSet-9 EFTA00742418 9 pg

Preferred Equity Freeze Entity: Transfer Tax Aspects November 14, 2007 This summary reviews certain U.S. federal transfer tax aspects of a freeze structure under current law, but keep in mind that tax law can always change (sometime with retroactive…

EFTA00313227.pdf PDF

DataSet-9 EFTA00313227 2 pg

REGISTRATION NOT TRANSFERABLE UNITED STATES OF AMERICA This certificate DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION must be in the air- CERTIFICATE OF …

EFTA00608204.pdf PDF

DataSet-9 EFTA00608204 3 pg

http://www.dukehealth.org/health library/news/most-heart-attack-hospital- transfers-delayed-increasing-death-rates Most Heart Attack Hospital Transfers Delayed, Increasing Death Rates By Duke Medicine News and Communications Only one in 10 patients who experience a major…

EFTA01098654.pdf PDF

DataSet-9 EFTA01098654 3 pg

http://www.dukehealth.org/health library/news/most-heart-attack-hospital- transfers-delayed-increasing-death-rates Most Heart Attack Hospital Transfers Delayed, Increasing Death Rates By Duke Medicine News and Communications Only one in 10 patients who experience a major…

EFTA00402864.pdf PDF

DataSet-9 EFTA00402864 1 pg

From: "Federal Reserve Bank Auto-Informer" To:' Subject: Same Day Transfer sent successfully Date: Tue, 16 Oct 2012 16:30:54 +0000 We have successfully done the following transaction: ******************** ************************* Item #: Amount: $30,172.09 To: Allistair Waller Fee: 15.00…

EFTA00521341.pdf PDF

DataSet-9 EFTA00521341 23 pg

Dwutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN …

EFTA00608219.pdf PDF

DataSet-9 EFTA00608219 3 pg

http://www.dukehealth.org/health librarv/news/most-heart-attack-hospital- transfers-delayed-increasing-death-rates Most Heart Attack Hospital Transfers Delayed, Increasing Death Rates By Duke Medicine News and Communications Only one in 10 patients who experience a major…

EFTA00521318.pdf PDF

DataSet-9 EFTA00521318 23 pg

Dwutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN …

EFTA00402865.pdf PDF

DataSet-9 EFTA00402865 1 pg

From: "Federal Information System" czi To:' Subject: Same Day Transfer complete Date: Tue, 16 Oct 2012 16:43:25 +0000 We have successfully accepted the following transfer: Item #: Amount: $10,780.99 To: Plato Rose Fee: 25.00 Send on…

EFTA01194915.pdf PDF

DataSet-9 EFTA01194915 1 pg

Correction: #3 3/14/2013 $1,600,000 transferred from JMWT Acquisition LLP t= o JMWT Ltd (US Trust account) #4 3/15/2013 $1,600,00 or GBP 1,058,761.25 transferred from JMWT = Ltd to Phaidon…

EFTA00388040.pdf PDF

DataSet-9 EFTA00388040 1 pg

From: Lesley Groff To: "Robert" 41=Na> Cc: Ike Groff Subject: Re: Transferred Funds Date: Tue, 02 Jul 2013 15:44:31 +0000 ok. sounds good On Jul 2, 2013, at 11:42 AM, Robert wrote: > Ok great. I gave…

EFTA00727990.pdf PDF

DataSet-9 EFTA00727990 1 pg

Dear Marie, Enclosed please find a link to the Interstate Compact for the Transfer of Offender Supervision. The Interstate Compact is an agreement signed by all states and the Virgin Islands. It carries with it the weight of federal law…

EFTA00589296.pdf PDF

DataSet-9 EFTA00589296 2 pg

…JJXC INVESTMENT LETTER To: Hedosophia Alpha Limited We (the "Investor") agree to transfer to Hedosophia Alpha Limited (the "Company') the amount set out below for investment on the following terms: Investment amount: The investor will transfer to the Company US$(…

EFTA00809836.pdf PDF

DataSet-9 EFTA00809836 2 pg

Page 3535 TITLE 26-INTERNAL REVENUE CODE 17621 end "(and such corporation shall be treated as an S cor- erty transferred, the taxpayer may elect to use poration for such taxable year for purposes of para- such Federal midterm rate…

EFTA01194916.pdf PDF

DataSet-9 EFTA01194916 2 pg

Correction: #3 &n= bsp; 3/14/2013 $1,600,000 transferred from JMWT Acquisition LL= P to JMWT Ltd (US Trust account) #4 &n= bsp; 3/15/2013 $1,600,00 or GBP 1,058,761.25 transferred from JMWT…

EFTA00584040.pdf PDF

DataSet-9 EFTA00584040 2 pg

…2015 On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%) of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")), in which the Taxpayer retained a "qualified…

EFTA00141684.pdf PDF

DataSet-9 EFTA00141684 1 pg

LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 …

EFTA00586569.pdf PDF

DataSet-9 EFTA00586569 4 pg

…Guernsey GY1 3QJ We (the "Investor') agree to transfer to Hedosophia Alpha Limited (the "Company) the amount set out below for investment on the following terms: Investment amount: The Investor will transfer to the Company US$(..] million in immediately available…

EFTA00586573.pdf PDF

DataSet-9 EFTA00586573 4 pg

…Guernsey GY1 3QJ We (the "Investor') agree to transfer to Hedosophia Alpha Limited (the "Company) the amount set out below for investment on the following terms: Investment amount: The Investor will transfer to the Company US$(..] million in immediately available…

EFTA01128194.pdf PDF

DataSet-9 EFTA01128194 12 pg

…BLACK CONTRIBUTION TO JUDAH INVESTMENT TRUST L (Attachment #2a) United States Gift and Generation Skipping Transfer Tax Return Calendar Year 2007 …

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