DataSet-10
EFTA01450142
1 pg
DRAFT
payment is attributable to a trade or business carried on by it through a permanent establishment
in the Specified Jurisdiction.
"Specified Treaty" means the income tax treaty, if any, between United States and United
Kingdom, France, Singapore, Belgium, Australia…
DataSet-10
EFTA01450113
1 pg
DRAFT
payment is attributable to a trade or business carried on by it through a permanent establishment
in the Specified Jurisdiction.
"Specified Treaty" means the income tax treaty, if any, between United States and United
Kingdom, France, Singapore, Belgium, Australia…
DataSet-10
EFTA01449996
1 pg
DRAFT
with this Agreement and no such payment is attributable to a trade or business carried on
by it through a permanent establishment in the Specified Jurisdiction.
"Specified Treaty" means the income tax treaty, if any. between United States and…
DataSet-9
EFTA00722591
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-9
EFTA00406527
1 pg
From: "Internal Revenue Service"
To:
Subject: Federal Tax payment returned
Date: Mon, 20 Aug 2012 17:40:20 +0000
giIntemal Revenue Service United States Department of the Treasury (IRS )
Your federal Tax payment (ID: 654461230591), recently initiated from…
DataSet-10
EFTA01378058
1 pg
Subordinated Loan Facility will contain events of default for non-payment, the occurrence of a change of control (which will include if IAC and certain
permitted holders do not hold at least a majority of the aggregate voting power of…
DataSet-9
EFTA00586771
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-10
EFTA01382746
1 pg
I/A
•fable of Contents
market value of the shares of stock or cash payment received in tespa.t of the SAR. We will be able to deduct this same amount for federal income
tax purposes, but such deduction may…
DataSet-10
EFTA01449827
1 pg
DRAFT
Convention between the United States and Germany with respect to any payment described in such
provisions and received or to be received by it in connection with this Agreement.
(b) Payee Tax Representations.
For purposes of Section 3(f…
DataSet-10
EFTA01449797
1 pg
DRAFT
Convention between the United States and Germany with respect to any payment described in such
provisions and received or to be received by it in connection with this Agreement.
(b) Payee Tax Representations.
For purposes of Section 3(f…
DataSet-10
EFTA01376397
1 pg
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security Counterparty Account": A trust account established pursuant
to Section 10.5(c).
"Synthetic Security Issu…
DataSet-10
EFTA01365661
1 pg
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security Counterparty Account": A trust account established pursuant
to Section 10.5(c).
"Synthetic Security Issu…
DataSet-9
EFTA00932182
5 pg
From: Valeria Chomsky
To: "Jeffrey E."
Cc: Noam Chomsky aElla>
Subject: Bank of America withdrawals for tax payments from 2014 to 2016
Date: Wed, 06 Dec 2017 00:00:12 +0000
Jeffrey,
Here is the information I…
DataSet-10
EFTA01382708
1 pg
S-1/A
Table of Contra&
an issuer's debit cards and prohibit card issuers and payment networks from inhibiting the ability of merchants to direct the routing of debit card
transactions over any network that can process the transaction…
DataSet-10
EFTA01384945
1 pg
In addition, although it is expected that most of our leases will provide for at least a minimum
fixed rental payment, we have structured many leases to provide for some or all of the rent to be
"percentage rent," determined…
DataSet-10
EFTA01366726
1 pg
…dvdends other than clvdends payable solely in snares of Class 91 common stock in the event of
payment of a dividend in shares of common stock payable to foams of our Class A common stucki Or la receive a clabitutco…
DataSet-10
EFTA01816310
1 pg
To: David Stern
From: Jeffrey Epstein
Sent: Tue 7/28/2009 11:00:51 AM
Subject: Re:
her balance sheet has to be filled in with terms and conditions on both sides„payment for work
and terms of loans . she…
DataSet-10
EFTA01279929
1 pg
…Third Mortgage Co
38 Fountain Square Plaza
Cincinnati, OH 45263
NOTICE TO FIRST-LIEN MORTGAGE LOAN APPLICANTS. TILE RIGHT TO COLLECT YOUR MORTGAGE
LOAN PAYMENTS MAY BE TRANSFERRED. FEDERAL LAW GIVES YOU CERTAIN RELATED RIGHTS. IF
YOUR LOAN IS MADE…
DataSet-11
EFTA02352162
1 pg
…To: Jeffrey Epstein
Subject: Fwd: Federal Tax Payment Confirmation Email
Forwarded messag=
From: [email protected]=
DataSet-9
EFTA01047594
2 pg
…Leon
Black , Wendy Deng
Subject: FORMS TO ATTACH WITH FEDERAL PAYMENT - 2012
Date: Tue, 02 May 2017 21:00:09 +0000
Attachments: 2012_NOTICE_-_ENCLOSE_WITH_PAYMENT.pdf
Brad,
The federal payment should be accompanied by the attached documents and…
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