EFTA01254572.pdf PDF
…00 ST THOMAS VI 00802 Adjusted Previous Amount Value 233,025.17 233,000.29 …
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EFTA01288772.pdf PDF
…loftiest and Othet Income 555,11817 3.813,797 20 Total Taxes Withheld 0.00 -S561.18 …
EFTA00282705.pdf PDF
…page 3 first to related to Form W-4. such as legislation outside of your job. After your Form W-4 determine the number of withholdBy enacted after It was published, go to takes effect, you can also use this …
EFTA01392480.pdf PDF
…such taxes, subject to applicable limitations. Withholding taxes The Fund will withhold and pay over any withholding taxes required to be withheld with respect to any Investor and will treat such withholding as a payment to such Investor. Such payment…
EFTA00189861.pdf PDF
…2010 A former employee of sex-scandal-plagued Jeffrey Epstein has been charged with obstruction of justice after the employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses — as investigators probed the Palm…
EFTA00603591.pdf PDF
…appropriate exemptions noted on the page next to the excision In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained…
EFTA00105700.pdf PDF
…In sum, the Court is very skeptical of the breadth of the 7(A) withholdings here and will enter an Order on Monday directing that the withheld documents be produced to the Court for in camera review. In connection with…
EFTA01418268.pdf PDF
…today that there was a stop payment placed on this check. So while the check didn't bounce, payment has now been withheld. We are trying to research when the stop payment was initiated and get more info for you…
EFTA00590006.pdf PDF
…In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 Section 552a…
EFTA00285178.pdf PDF
…00 4.) TAX DUE pnulaply line fl y the lax rate of 0.05 or 5%) 4. 0.00 5.) UP FRONT GROSS RECEIPTS TAX WITHHELD S. 6.) ADJUSTED TAX DUE dine 4 minus line 5) …
EFTA01220966.pdf PDF
…M I'M Federal income Payer's Federal Recipient's tax withheld identification number identificatio…
EFTA02371750.pdf PDF
…10,528,641) (64,909,0151 (52.288,8219) (38,945,410) 138,945,410) NET WITHHELD BY BFP APOLLO CO-INVESTORS V LLC 52,299 APOLLO CO-INVESTORS VI (A) LLC 5,444,854 HERITAGE …
EFTA00151367.pdf PDF
…200 DEED 4 ■ 3176/821 LOT ENTIRE 10/18/200 POWER OF 5 ■ 3176/816 LOT ATTORNEY ENTIRE 9/19/2000 WITHHEL…
EFTA01520134.pdf PDF
…79 HELD BY JPMORGAN CHASE BK LON 0.094 1.70 MIN GB0007980591 SEDOL 0798059 @ 0.094577 PER SHARE 12/7 Foreign Tax Wthheld BP PLC …
EFTA00605325.pdf PDF
…prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff Radar Online LLC ("Radar") is an online investigative news outlet read by millions.…
EFTA01519763.pdf PDF
…Lose USD 4/9 Foreign DivIderd GLAXOSMITHKUNE PLC 1.000 028 0 28 HEW BY JPMORGAN CHASE BK LON 019 019 4/9 Foreign Tax Withheld GLAXOSMITHKUNE PLC (0.cno) …
EFTA00173874.pdf PDF
…the Pending Questions. Based upon your responses to the Pending File Questions, it has been decided the responsive file will be withheld from disclosure w/exemption b7A. No material will be processed in fulfillment of this FOIA request. The b7A…
EFTA00072511.pdf PDF
…Epstein FOIA Update Date: Fri, 09 Apr 2021 23:50:38 +0000 I called for clarification and apparently PAE was very skeptical of withholding w/r/t Tartaglione. He thinks we actually were narrowest in our withholding and PAE is…
EFTA00163971.pdf PDF
…In addition, a deleted page information sheet was inserted to indicate where pages were withheld entirely pursuant to applicable exemptions. An Explanation of Exemptions is enclosed to further explain the justification for withheld information. Section 552 …
EFTA01073461.pdf PDF
…In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 Section 552a…