DataSet-10
EFTA01391365
1 pg
…s Subscription. Failure to pay
any applicable Transfer Expenses will be considered a default under the
Partnership Agreement and any amount due may be deducted directly
from distributions payable to the Limited Partner or transferee.
…
DataSet-10
EFTA01384701
1 pg
…Service's Office of Tax Shelter Analysis. The Partnership intends to
notify the Partners that it believes (based on information available to the Partnership) are required
to report a transaction of the Partnership, and intends to provide such Limited Partners…
DataSet-10
EFTA01354614
1 pg
…s Subscription. Failure to pay
any applicable Transfer Expenses will be considered a default under the
Partnership Agreement and any amount due may be deducted directly
from distributions payable to the Limited Partner or transferee.
…
DataSet-9
EFTA00313542
7 pg
… Tax a er No. Page
1 of 7
Bank of America Corporation
2013 TAX REPORTING STATEMENT
ORIGINAL 1099 01/27/2014
MR DANIEL M GROFF …
DataSet-9
EFTA01115824
181 pg
…Ranking Minority Member
OFFSHORE TAX EVASION:
The Effort to Collect Unpaid Taxes
on Billions in Hidden Offshore Accounts
MAJORITY AND MINORITY
STAFF REPORT
PERMANENT SUBCOMMITTEE
ON INVESTIGATIONS
UNITED STATES SENATE
RELE…
DataSet-9
EFTA00105252
4 pg
From: White Collar Law360
To: <
Subject: Coronavirus: Your Afternoon Briefing
Date: Thu, 30 Apr 2020 19:03:47 +0000
it aw360 Special
Report Coronavirus Special Report
Thursday, April 30, 2020 Follow Law360
TO…
DataSet-10
EFTA01789202
2 pg
From: Peter Attia
Sent: Tuesday, February 9, 2016 1:34 PM
To: jeffrey E.
Subject: RE: Re:
All come back together in one report, but I can bug them for prelim data (which will likely incl TG). Want me to…
DataSet-9
EFTA00141772
2 pg
…Prisons
Chief
External Audits, Planning & Analysis
From:
Deputy Assistant Inspector General
Investigations Division
Office of Inspector General
Subject: Office of Inspector General's Draft Report entit…
DataSet-9
EFTA00141279
4 pg
…Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Prisons
FROM:
Assistant Inspector General
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
Final …
DataSet-10
EFTA01354183
1 pg
…s Subscription. Failure to pay
any applicable Transfer Expenses will be considered a default under the
Partnership Agreement and any amount due may be deducted directly
from distributions payable to the Limited Partner or transferee.
…
DataSet-9
EFTA01115643
181 pg
…Ranking Minority Mem her
OFFSHORE TAX EVASION:
The Effort to Collect Unpaid Taxes
on Billions in Hidden Offshore Accounts
MAJORITY AND MINORITY
STAFF REPORT
PERMANENT SUBCOMMITTEE
ON INVESTIGATIONS
UNITED STATES SENATE
REL…
DataSet-9
EFTA00160949
8 pg
…AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert…
DataSet-9
EFTA00141757
5 pg
…Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Prisons
FROM:
Assistant Inspector General
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
Final …
DataSet-10
EFTA01394130
1 pg
…s Subscription. Failure to pay
any applicable Transfer Expenses will be considered a default under the
Partnership Agreement and any amount due may be deducted directly
from distributions payable to the Limited Partner or transferee.
…
DataSet-10
EFTA01389278
1 pg
…s Subscription. Failure to pay
any applicable Transfer Expenses will be considered a default under the
Partnership Agreement and any amount due may be deducted directly
from distributions payable to the Limited Partner or transferee.
…
DataSet-9
EFTA00234060
8 pg
…8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80811-CIV-bLOCH/SNOW
C.M.A..
Plaintiff.
vs.
JEFFREY EPSTEIN and
Defendants.
JOINT DISCOVERY PLAN/S…
DataSet-10
EFTA01390119
1 pg
…s Subscription. Failure to pay
any applicable Transfer Expenses will be considered a default under the
Partnership Agreement and any amount due may be deducted directly
from distributions payable to the Limited Partner or transferee.
…
DataSet-10
EFTA01392357
1 pg
…s Subscription. Failure to pay
any applicable Transfer Expenses will be considered a default under the
Partnership Agreement and any amount due may be deducted directly
from distributions payable to the Limited Partner or transferee.
…
DataSet-10
EFTA01389702
1 pg
…s Subscription. Failure to pay
any applicable Transfer Expenses will be considered a default under the
Partnership Agreement and any amount due may be deducted directly
from distributions payable to the Limited Partner or transferee.
…
…and American Independence
[00:03:51] Gold.
[00:03:55] [music]
[00:03:57] James O'Keefe here reporting from Los
[00:04:00] Angeles downtown in front of City Hall.
[00:04:02] They're having all the protests…