EFTA01107348.pdf PDF
…entity in which he owns 100%. 17. All records pertaining to the transfer of any money or property interests or financial interests made by you in the past 5 years. Objection. This Request for Production is overbroad as to the…
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gov.uscourts.nysd.447706.1354.0.pdf PDF
…a substantial financial interest in pursuing claims on behalf of its other clients against numerous other individuals and institutions related to Mr. Epstein’s Estate. In this sense, Boies Schiller may be laboring under a real conflict of interest in…
podesta_email_00847.txt
…a policy paper backing this approach. 2. Changing taxation on executive compensation Clinton believes the tax code can be used to better align executives’ financial interests with boosting long-term value. The former New York senator will say that the…
EFTA01364724.pdf PDF
GLDUS238 SOUTHERN FINANCIAL LLC restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant modification" that should be treated as a taxable event even if the Access Fund did not so treat the…
EFTA01389729.pdf PDF
GLDUS132 EverWatch Financial restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant modification" that should be treated as a taxable event even if the Access Fund did not so treat the restructuring…
EFTA01452111.pdf PDF
S0F III -1081 Southern Financial LLC 6.9 Withholding. (a) General. Each Partner shall, to the fullest extent permitted by applicable law, indemnify and hold harmless the Fund, each of the other Partners and each Covered Person who is or…
EFTA01386599.pdf PDF
GLDUS238 SOUTHERN FINANCIAL LLC restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant modification" that should be treated as a taxable event even if the Access Fund did not so treat the…
EFTA01581717.pdf PDF
Highbridge or customers or clients of Highbridge or its legal or financial advisers, or containing information subject to the privacy rights of employees or other persons. Highbridge objects to the Subpoena to the extent that it requires production of documents…
EFTA01581726.pdf PDF
or clients of Dubin or its legal or financial advisers, or containing information subject to the privacy rights of employees or other persons. Dubin objects to the Subpoena to the extent that it requires production of documents or information in…
EFTA01455042.pdf PDF
Transactions by Type of Activity Proceed Settlement Date Activity Type Description Qua ntit Price Accrued Interest Amount Currency Dividends and Interest 07115114 FDIC INSURED …
EFTA00283666.pdf PDF
WHAT DOES COGHILL DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives our clients the right to limit some but not all sharing. Federal law also requires us to tell you how…
EFTA00525136.pdf PDF
…bre. amount of Form W-4 (2017) greater than $1,000,000. nonwage income, such as Interest ccdividends. consider making estimated tax …
EFTA00301309.pdf PDF
…to supplemental wages greater than $1.000.000. Nonwage Income. 11 you have a large amount of …
EFTA00175998.pdf PDF
…Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical…
EFTA00283303.pdf PDF
…need to complete your tax return. INTEREST & DIVIDENDS The information in the following sections may be helpful for. but not limited to. Schedule B. Please consult with your tax advisor or financial advisor regarding specific questions. Detail Information of Dividends…
EFTA01390421.pdf PDF
…financial levtrumanu end commochtts of every kind and nature end Wawacontracts and options (whether for present or future deL'veryL distributions, proceeds, products end accessions of ell property owned by the Client or In which the Client has an Interest…
EFTA00174253.pdf PDF
…a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals…
EFTA01481739.pdf PDF
…PERSONAL PARTICULARS Pages 5-6 PUBLICATIONS Pages 7-9 OFAC/CONTROL LIST SEARCH Pages 10-11 EFTA01481739 COMPANY RECORDS Previous Step Go To ICC Directory Exit Copyright 2005 ICC Information Group Ltd. ICC Financial Analysis Reports L.A.W.S…
EFTA00174150.pdf PDF
…a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly…
EFTA01729949.pdf PDF
…October 2021. (U//FOUO) Research and Key Findings fo a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York is investigating Ghislaine Maxwell in a child sex trafficking investigation…
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