EFTA01194915.pdf PDF
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…
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EFTA01222171.pdf PDF
Schedule C Two-Year Comparison 2018 • Keep for your records Proprietor name: Business or profession: Note: Transferred data will not be displayed in the prior year column unless you have entered 2017 …
EFTA00809836.pdf PDF
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
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…
EFTA01222170.pdf PDF
Schedule C Two-Year Comparison 2017 • Keep for your records Proprietor name: Business or profession: Note: Transferred data will not be displayed in the prior year column unless you have entered 2016 …
EFTA00584040.pdf PDF
…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…
EFTA00081867.pdf PDF
…Sydney 31 Binge Ave PO Box 492 Customer Service 13 2221 L rcloombe NSW 2141 Lidcombe NSW 1825 Facsimile (02) 8737 3609 Australia Australia 9 October 2018 Dear MR PRALJAK, We're unable to recover the mo…
EFTA00414198.pdf PDF
…Barnett Subject: Re: phone line.. Date: Thu, 03 May 2012 19:14:28 +0000 Phone number on May 17th will be transferred to 9 East 71 Street with Verizon service. We have an appointment with the technician on May 17th…
EFTA00692835.pdf PDF
…08 Aug 2012 19:17:21 +0000 his response is rather frustrating as he requested loan to be transferred from him individually to Seed and should have had this pre approved by his board in addition our interest should be…
EFTA00639102.pdf PDF
…Sent money to personal chase account - he transferred my money together with his family's (they had put money before me and added additional money twice) said he could show me the trading account anytime - will have copies once money…
EFTA01200588.pdf PDF
…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…
EFTA01118667.pdf PDF
…Deposit 100,000 100,000 3/31/06 Deposit 1,960,000 2,060,000 6/18/07 Request for Shipment - title transferred 7,352,825 9,412,825 12/31/07 Payment 677,825 10,090…
EFTA00864709.pdf PDF
…24:35 +0000 Since last fall there have been abt S20mm of purchases in leon's name (and paid for by 1db). Do u want them transferred to old narrows? Sent from my Verizon Wireless BlackBerry From: Heather Gray C …
EFTA00693278.pdf PDF
…taxes Date: Sun, 02 Jul 2017 04:48:29 +0000 I) The money under discussion is all Noam's. All the other assets were transferred to Noam's children in trusts or directly. For example, the Wellfleet house became a…
EFTA00301830.pdf PDF
…loan to Darren as offset to $4,573k loan from JE (to reflect the payment made to Darren was transferred to JE — Enter as of 12/31/2012 b) Offer most or all remaining liquid assets to JE in full…
EFTA01188817.pdf PDF
…States Gift (and Generation-Skipping Transfer) Tax Return SSN. Tax Year xxxx STATEMENT I On [DATE], [NAME OF CLIENT] B (the "Donor") transferred 100% of his interest in and…
EFTA00688126.pdf PDF
…specific scientists I should talk to for better understanding? • Legal structure. How money is transferred between a businessman and a scientist if they matched (legal question)? Should we help them with the process? My understanding is that we should take…
EFTA01126560.pdf PDF
…stock, or other assets) transferred from deceased persons to their heirs. Only the wealthiest estates in the country pay the tax because it is levied only on the portion of an estate's value that exceeds a specified exemption level…
EFTA00169160.pdf PDF
…Said property and all investments and reinvestments thereof, and all proceeds thereof which constitute principal, and any property hereafter transferred to the Trust, are hereinafter collectively called "principal." SECOND …
EFTA00217717.pdf PDF
…19, 2002 FedEx Express Services Transponation Charges 1922 Special Handing Charges 10.48 Total Charges 29.70 TOTAL THIS INVOICE _USD S …