DataSet-10
EFTA01365355
1 pg
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidentiality & Non-Disclosure Agreements (NDA's) (If applicable) …
DataSet-10
EFTA01582814
1 pg
Inheritance
Provide a description as to how and when the original wealth was created. including the primary individual from whom the weatlh came.
(specifically include the name of the individual, date of birth, Tax ID if available, and relationship to…
DataSet-10
EFTA01365885
1 pg
• Salary/Earnings
• Investment Activity
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidentiality & N…
DataSet-10
EFTA01374533
1 pg
• Business Owner
• Salary/Earnings
• Investment Activity
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidentiality &…
DataSet-9
EFTA01010769
1 pg
From: Robert Trivers
To: Jeffrey Epstein
Subject: Consanguinity and inheritance
Date: Sat, 22 Dec 2018 00:06:21 +0000
Attachments: Krutnwthom.2018.pdf
i attach an important paper demonstrating the importance of consanguinity for inheritance between the…
DataSet-10
EFTA01525407
1 pg
…11
Important Inheritance About Your Statement
Jig raw of Farm op About tour f lectrynie funds Twofers..
calor Write to the Mit Consumer's Would we the pilaw number and address On front ot giatement and TICM-COMiallera they P…
DataSet-10
EFTA01525276
1 pg
…11
Important Inheritance About Your Statement
Jig raw of Farm op About tour f lectrynie funds Twofers..
calor Write to the Mit Consumer's Would we the pilaw number and address On front ot giatement and TICM-COMiallera they P…
DataSet-9
EFTA01010918
1 pg
…Date: Sun, 24 Sep 2017 11:00:09 +0000
we derive the metaphoric " three game problem". . poincares inheritance
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended…
DataSet-10
EFTA01356738
1 pg
…Further Desaibe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts, how did settlor accumulate
wealth? For inheritance, h w did family accumulate w alth?For business owners. how long in business…
DataSet-10
EFTA01356723
1 pg
…Further Describe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts. how did settlor accumulate
wealth? For inheritance, h w did family accumulate w alth?For business owners, how long in business…
DataSet-10
EFTA01387998
1 pg
Further Describe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts. how did settlor accumulate
wealth? For inheritance, h w did family accumulate w atth?For business owners. how long in business…
DataSet-10
EFTA01356732
1 pg
…7 of 35
Further Describe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts. how did settlor accumulate
wealth? For inheritance, how did family accumulate wealth?For businessowners. how long in business…
DataSet-10
EFTA01387281
1 pg
…Source of Wealth /Detail the history of wealth for each of the sources. (e.g. For trusts, how did settlor accumulate
wealth? For inheritance. h w did family accumulate wealth?For business owners. how long in business, how many employees…
DataSet-9
EFTA00987244
3 pg
…Date: Thu, 03 Apr 2014 11:23:12 +0000
it depends a great deal on her tax basis, in the property, the inheritance, etc. exchange new non voting in
financial creatied entity for voting stock in non - . though she would…
DataSet-9
EFTA00811410
29 pg
…because the defendant was compelled to
In a suit based on a will, inheritance of SI million speak at the lineup, and this compelled speech
depended upon whether the wife had survived her led to the witness's identification testimony…
DataSet-11
EFTA02609102
1 pg
…metaphoric " three game problem&q=ot;. . poincares inheritance
=div class="gmail_signature" data-smartmail="gmail_signature">
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the…
DataSet-9
EFTA00896735
1 pg
…importantly your sons. I
smiled all the way home. They could be used to prove the inheritance of traits. stefania could not have been
nicer see you in Lomdon
The information contained in this communication is
confidential, may be attorney…
DataSet-10
EFTA01906041
5 pg
…FW: Re:
Sale or exchange is a term used in tax law to refer to a transaction in which value is received,
triggering a gain or loss for income tax purposes. A sale or exchange is distinguished from
inheritance, gifts…
DataSet-9
EFTA00701092
4 pg
…Jeffrey -
I'll defer to Glenn on this. I'm not privy to all of Peggy's affairs and am only managing the funds from the inheritance
Peggy received. I was simply instructed to make the payment from this account…
DataSet-9
EFTA01104063
7 pg
…and (b) the federal and state estate, inheritance, succession,
generation skipping and similar taxes imposed by reason of my death which are the obligations
of my Trustees (including any of such taxes which the Executor of my probate estate directs…
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