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EFTA01391365.pdf PDF

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. …

EFTA01384701.pdf PDF

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…

EFTA01354614.pdf PDF

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. …

EFTA00313542.pdf PDF

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 …

EFTA01115824.pdf PDF

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…

EFTA00105252.pdf PDF

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…

EFTA01789202.pdf PDF

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…

EFTA00141772.pdf PDF

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…

EFTA00141279.pdf PDF

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

EFTA01354183.pdf PDF

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. …

EFTA01115643.pdf PDF

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…

EFTA00160949.pdf PDF

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…

EFTA00141757.pdf PDF

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

EFTA01394130.pdf PDF

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. …

EFTA01389278.pdf PDF

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. …

EFTA00234060.pdf PDF

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…

EFTA01390119.pdf PDF

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. …

EFTA01392357.pdf PDF

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. …

EFTA01389702.pdf PDF

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. …

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