EFTA00099641.pdf PDF
…BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status Withheld in Ful…
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EFTA01410573.pdf PDF
…Interest and Other Income Total Taxes Withheld Net Other Activity Your Client Advisor: DANIEL SABBA Commission Amount: $6,420.63 Net Change in Portfolio Ending Account Value Accrued Interest Estimated Annual Income This Period $132,106,023.17 -1,529…
EFTA01469993.pdf PDF
…Interest and Other Income Total Taxes Withheld Net Change in Portfolio Your Client Advisor: TAZIA SMITH Commission Amount: $4,740.00 Ending Account Value Estimated Annual Income This Period $23,795,798.42 0.00 23,795,798.42 13…
EFTA01366736.pdf PDF
…holders shouti corsut their tax advisors regarding ore applicable vntrholding tax rules aro tee posso,:ity of ottaning a refund at any over-withheld amounts Gain on disposition of shares of Class A common stock Subject to the discussion below…
EFTA00088648.pdf PDF
…BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status Withheld in Ful…
EFTA01405524.pdf PDF
…Interest and Other Income Total Taxes Withheld Net Change in Portfolio Your Client Advisor: DANIEL SABBA Commission Amount: $16,740.00 Ending Account Value Estimated Annual Income This Period $62,350,592.99 0.00 62,350,592.99 24…
EFTA01254572.pdf PDF
…00 ST THOMAS VI 00802 Adjusted Previous Amount Value 233,025.17 233,000.29 …
EFTA01288772.pdf PDF
…loftiest and Othet Income 555,11817 3.813,797 20 Total Taxes Withheld 0.00 -S561.18 …
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…
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…
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…
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.…
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 …
EFTA01144625.pdf PDF
…History for this award Fair Shares Transaction Share Market Withheld for Shares Vest Date Date Amount a Gain ( ore-taxtS sC imet 8/31/2012 8/31/2012 56,680 $30.3200 $1,718,537.60 20,1…
EFTA01430088.pdf PDF
…Interest and Other Income Total Taxes Withheld Other Transactions Net Change in Portfoliol ENDING ACCOUNT VALUE Accrued Interest Estimated Annual Income $102,820,779.67 0.00 102,820,779.67 124,445.80 -286.03 -228.11 -8,540…
EFTA01182881.pdf PDF
…EFTA01182881 Case 1:15-cv-07433-RWS Document 99 Filed 04/15/16 Page 2 of 22 TABLE OF CONTENTS INTRODUCTION 1 ARGUMENT 1 I. PLAIN…
EFTA01288997.pdf PDF
…Interest and Other Income 311.998 62 3,882.558.30 Total Taxes Withheld 0 00 -5.558.07 …
EFTA00794277.pdf PDF
…to them. Following this Court's in camera review, Epstein seeks a ruling from this Court that these 30 e-mails, which were improperly withheld by Edwards, an officer of the court, on the false bases of irrelevancy, attorney-client…
EFTA01380661.pdf PDF
…N.V. The kicker here is that it is subject to Israeli withholding tax of 25% unless the holders provide us an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so via Israeli Tax…