DataSet-9
EFTA00095371
6 pg
…to
indemnity.
Ms. Maxwell objects to dismissal pursuant to the Proposed Order on the grounds that she
will be unduly prejudiced if (1) Plaintiff is not required to provide an unredacted copy of the
General Release, showing Plaintiff's compensation…
DataSet-9
EFTA01128579
3 pg
…testimony at a prior hearing session.
H. Production of Spreadsheets Without Red action of Investor Names
We oppose FTC's request for an order compelling production of the
spreadsheets unredacted. (We have no objection to producing the spreadsheets in native
…
DataSet-9
EFTA01084930
289 pg
…Specifically, Szafranski was the only person
authorized to analyze unredacted settlement documents, to confirm the Principal Conspirators'
finances through TD Bank and to offer an opinion as to the authenticity of the settlement deals.
Szafranski participated in the scheme by…
DataSet-10
EFTA01345328
1 pg
Form 990-PF (2016) Page 12
Part XVI-A Analysis of Income-Producing Activities
Unrelated business income Excluded by section 512, 513, or 51…
DataSet-10
EFTA01345294
1 pg
Form 990-PF (2016) Page 12
Part XVI-A Analysis of Income-Producing Activities
Unrelated business income Excluded by section 512, 513, or 51…
DataSet-10
EFTA01345186
1 pg
Form 990-PF (2016) Page 12
Part XVI-A Analysis of Income-Producing Activities
Unrelated business income Excluded by section 512, 513, or 51…
DataSet-10
EFTA01362367
1 pg
Form 990-PF (2016) Page 12
Part XVI-A Analysis of Income-Producing Activities
Unrelated business income Excluded by section 512, 513, or 51…
DataSet-10
EFTA01379595
1 pg
Form 990 -Pr (2 0 1 5) Page 12
Part XVI-A Analysis of Income-Producing Activities
Unrelated business income Excluded by section 512, 513, or 514 …
DataSet-10
EFTA01372337
1 pg
form 990 -Pr (2 0 1 5) Page 12
Part XVI-A Analysis of Income-Producing Activities
Unrelated business income Excluded by section 512, 513, or 514 …
DataSet-10
EFTA01378855
1 pg
Form 990 -Pr (2 0 1 5) Page 12
Part XVI-A Analysis of Income-Producing Activities
Unrelated business income Excluded by section 512, 513, or 514 …
DataSet-10
EFTA01372517
1 pg
form 990 -Pr (2 0 1 5) Page 12
Part XVI-A Analysis of Income-Producing Activities
Unrelated business income Excluded by section 512, 513, or 514 …
DataSet-9
EFTA00211839
3 pg
…think it just shows that JE paid him $2.5 million for his services on this case. The Krajisnik thing
appears completely unrelated, and it looks like Krajisnik tried to retain Dersh for $50,000 but the transfer didn't…
DataSet-10
EFTA01366771
1 pg
…investor
On behalf of the Company the Parent has entered into venous transactions with an investor rn certain Company projects whom is unrelated to the Parent ('Third Party
Investor') The Thai Party Investor has purchased mnonty interests in venous Company…
DataSet-10
EFTA01413592
3 pg
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 11 Oct 2018 08:29:29 -0400
To: Kimberly Hart ‹ >
I need to call them on something unrelated today. Can we chat beforehand?
I'm free after…
DataSet-10
EFTA01451661
1 pg
…provided that the terms of any such transaction are no less favourable to
the Fund than could be obtained in arm's length negotiations with unrelated third Persons
for similar transactions and shall be disclosed to the Advisory Committee annually)…
DataSet-9
EFTA00598318
1 pg
U.S. Master Tax Guide (2011), 640. Involvement in Unrelated Businesses
A private foundation is allowed to own a certain amount of business enterprises jointly with disqualified persons
¶635). However, to curb any abuses, the foundation is subject to an…
DataSet-10
EFTA01343937
1 pg
…9 1
Show ( AWAssetaasses •• end IIMICurratfen Stia Vitstrita Loft
L J
Total Vales Unrelated Gar/Loss Accrued Income …
DataSet-11
EFTA02708636
1 pg
…necklaace . mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without informing les. .
questionable as to unrelated third party, jack kessler, stanley, jerry„ my personal. taken advantage of, understand
scared, i would never put les in harms way…
DataSet-10
EFTA01365600
1 pg
…U.S. holder of Securities will not be subject to tax on unrelated business taxable income
("UBTI") with respect to the income from the Securities regardless of whether they arc treated as equity or debt for
U.S. federal income…
DataSet-11
EFTA02708617
1 pg
…necklaace . mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without informing les. .
questionable as to unrelated third party, jack kessler, stanley, jerry„ my personal. taken advantage of, understand
scared, i would never put les in harms way…
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