Found 74 results for “estate” in 291ms

EFTA01195945.pdf PDF

DataSet-9 EFTA01195945 3 pg

…corporation, or limited liability company (LLC) taxed as a partnership or S-corporation on behalf of two or more nonresident participants. Participants are limited to individuals, trusts or estates who are partners of the partnership, shareholders of the S-corporation…

EFTA00316633.pdf PDF

DataSet-9 EFTA00316633 11 pg

…AGI. • Five year carry forward of unused deductions. 2) Avoid capital gains on gifts of appreciated property. 3) Avoid estate taxes. 4) Investments in a Donor Advised Fund can grow tax-free. Other tax considerations When contributing the following asset…

EFTA00793055.pdf PDF

DataSet-9 EFTA00793055 29 pg

…the representative of the entity receiving the transfer or assistant eat indicating that the transfer is specifically for purposes of estate administration and that the leasehold interest will not be further transferred or assigned except according to the restrictions on…

EFTA00528125.pdf PDF

DataSet-9 EFTA00528125 3 pg

…Boats, Power Sports, Other Vehicles, Motors Local Market, Real Estate, or Classified Ad listings. Categories: Heavy Equipment, Concession Trailers & Carts, Imaging & Aesthetics Equipment, and Commercial Printing Presses. See full Terms & Conditions. **The $420 eBay price is the average price (excluding…

gov.uscourts.nysd.447706.205.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.205.0 7 pg

…file a motion to quash a subpoena served on a third party when the party has a personal right or privilege regarding the subject matter of the subpoena. See, e.g., Estate of Ungar v. Palestinian Authority, 332 Fed. Appx…

gov.uscourts.nysd.447706.730.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.730.0 14 pg

…No. 1:11-cv-48, 2013 WL 1312563, at *7 (E.D. Tex. Mar. 1, 2013) 8 Moss v. Ole South Real Estate, Inc., 933 F.2d 1300, 1305 (5th Cir. 1991) .................................... 8 Parsons v. Honeywell, Inc., 929 F.2d…

gov.uscourts.nysd.447706.1118.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1118.0 21 pg

…and Defendant Ms. Maxwell. The Government contends that intervention will assist in its action to enforce the Virgin Islands Criminally Influenced and Corrupt Organizations Act (“CICO”) against the Estate of Jeffrey E. Epstein. The Estate of Jeffrey E. Epstein is…

gov.uscourts.nysd.447706.207.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.207.0 7 pg

…file a motion to quash a subpoena served on a third party when the party has a personal right or privilege regarding the subject matter of the subpoena. See, e.g., Estate of Ungar v. Palestinian Authority, 332 Fed. Appx…

EFTA00175998.pdf PDF

DataSet-9 EFTA00175998 76 pg

… a creditor; a person reportin Louisiana, Miss1C4IpPlitialtaxl00. . Austin, TX 7330 or Issuer of any Individu al estate transactions; a trustee MSA North Carolina, Texas, …

EFTA01220966.pdf PDF

DataSet-9 EFTA01220966 3 pg

…Roth IRA) Pension and Annuity Distributions Only Lump-Sum Distributions - Special Averaging Election D1 D2 Check if using 10-year averaging or making capital gain election for this distribution Enter any federal estate taxes paid on this distribution (see Help) …

EFTA01223480.pdf PDF

DataSet-9 EFTA01223480 13 pg

…above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax rotten. For real estate transactions, Item …

EFTA00801646.pdf PDF

DataSet-9 EFTA00801646 19 pg

…E. Edwards' Property Records Epstein has identified as trial exhibits information about Edwards' real property ownership to show the jury how Edwards' success after Epstein filed suit has allowed him to invest in more expensive and larger real estate. F…

EFTA00283303.pdf PDF

DataSet-9 EFTA00283303 16 pg

…if a regulated investment company reported the foreign Box 2a. tax shown in box 6. Shows total capital gain distributions from a regulated investment company or real estate investment trust. Report the amounts shown in box 2a on Schedule D…

EFTA00315661.pdf PDF

DataSet-9 EFTA00315661 18 pg

…Shows total capital gain di:phut:3ns from a regulated investment company or Boxes 8 end 9. Shows cash and nornash lquidation darbutionr. real estate investment trust. Neon the amounts shown in box 2a on Schedule D Box I 0…

EFTA01566056.pdf PDF

DataSet-10 EFTA01566056 45 pg

…for example, JPMorgan London Time Deposits) reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Important information regarding Auction Rate Securities (ARS). ARS…

EFTA01970278.pdf PDF

DataSet-10 EFTA01970278 15 pg

…her home state. Nevertheless, one project overshadows them all: the California hilltop estate for William Randolph... more » EFTA_R1_00452230 …

EFTA01565500.pdf PDF

DataSet-10 EFTA01565500 47 pg

…for example, JPMorgan London Time Deposits) reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Important information regarding Auction Rate Securities (ARS). ARS…

EFTA01111883.pdf PDF

DataSet-9 EFTA01111883 18 pg

…any related entity to you from 1999 — present, including payments for work performed, gifts, real estate purchases, living expenses, and payments to your charitable endeavors including the TerraMar Project. RESPONSE: Ms. Maxwell objects to this Request on the grounds that…

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