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…
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 …
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…
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…
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…
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
…
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…
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
…
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…
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 $1,600,00 or GBP 1,058,761.25 transferred from JMWT =
Ltd to Phaidon…
DataSet-9
EFTA00388040
1 pg
From: Lesley Groff
To: "Robert" 41=Na>
Cc: Ike Groff
Subject: Re: Transferred Funds
Date: Tue, 02 Jul 2013 15:44:31 +0000
ok. sounds good
On Jul 2, 2013, at 11:42 AM, Robert wrote:
> Ok great. I gave…
DataSet-9
EFTA00727990
1 pg
Dear Marie,
Enclosed please find a link to the Interstate Compact for the Transfer of Offender
Supervision. The Interstate Compact is an agreement signed by all states and the
Virgin Islands. It carries with it the weight of federal law…
DataSet-9
EFTA00589296
2 pg
…JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
We (the "Investor") agree to transfer to Hedosophia Alpha Limited (the "Company') the amount
set out below for investment on the following terms:
Investment amount: The investor will transfer to the Company US$(…
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…
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 $1,600,00 or GBP 1,058,761.25 transferred from JMWT…
DataSet-9
EFTA00584040
2 pg
…2015
On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%)
of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")),
in which the Taxpayer retained a "qualified…
DataSet-9
EFTA00141684
1 pg
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: Reporting Office:
2019-010614 …
DataSet-9
EFTA00586569
4 pg
…Guernsey GY1 3QJ
We (the "Investor') agree to transfer to Hedosophia Alpha Limited (the "Company) the amount set out below for investment on
the following terms:
Investment amount: The Investor will transfer to the Company US$(..] million in immediately available…
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…
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
…