DataSet-9
EFTA00298524
18 pg
…of such trust, without obtaining judicial authorization or approval;
B. To delegate, in whole or in part, to any person or persons the authority and
power to (1) sign checks, drafts or orders for the payment or withdrawal of funds…
DataSet-9
EFTA01145964
20 pg
…Trust Fund of the Trust as finally determined for federal gift tax purposes that, when
increased by twenty (20%) percent each subsequent year in accordance with the provisions of
subsection (1) of section (B) of Article 11 of the Trust…
DataSet-9
EFTA01128194
12 pg
…trust fund of
the Trust as finally determined for federal gift tax purposes. The value of the second and
final annuity payable to the Taxpayer is equal to 120% of the value of the prior year's
annuity. The Trust…
DataSet-9
EFTA00155032
5 pg
…s Virgin Islands company, Southern Trust, for what Black
contends was for services rendered and value received.
WHEREAS, Jeffrey Epstein used the money Black paid him to partially fund his
operations in the Virgin Islands.
WHEREAS, this Agreement is not…
DataSet-10
EFTA01422410
369 pg
…6.5. Not Responsible for Recitals or Issuance of
Securities 112
Section 6.6. May Hold
Securities
112
Section 6.7. Funds Held in
Trust
112
…
DataSet-9
EFTA01113930
17 pg
…unless it shall have received an Opinion of
Counsel to the effect that the inclusion of such assets in the Trust Fund will not
cause the related REMIC to fail to qualify as a REMIC at any time that any
…
DataSet-9
EFTA00602118
17 pg
…unless it shall have received an Opinion of
Counsel to the effect that the inclusion of such assets in the Trust Fund will not
cause the related REMIC to fail to qualify as a REMIC at any time that any
…
DataSet-9
EFTA01156552
17 pg
…unless it shall have received an Opinion of
Counsel to the effect that the inclusion of such assets in the Trust Fund will not
cause the related REMIC to fail to qualify as a REMIC at any time that any
…
DataSet-9
EFTA01106860
11 pg
…2011 -$50,000.00
Miscellaneous Payment
670 Payment 02-09-2011 -$64,000.00
Trust Fund
276 Penalty for late payment of tax 201108 03-07.2011 $8,849.45
196 Interest charged for late payment …
DataSet-10
EFTA01365666
1 pg
…in securities of unaffiliated
issuers, (4) is not a partnership, common trust fund, or special trust, pension,
profit sharing or other retirement trust fund or plan in which the partners,
beneficiaries or partici…
dnc-emails
Email
…communications director for the New Jersey Democratic State Committee. “Questionable ethics coupled with threats of violence has become the standard for the Republican Party across the country.”
Maybe Trump will visit again soon to shore up the Transportation Trust Fund.
###
dnc-emails
Email
…of violence has become the standard for the Republican Party across the country.”
Maybe Trump will visit again soon to shore up the Transportation Trust Fund.
###
Received: from DNCDAG1.dnc.org ([fe80::f85f:3b98:e405:6ebe]) by
DNCHUBCAS1.dnc.org…
dnc-emails
Email
…communications director for the New Jersey Democratic State Committee. “Questionable ethics coupled with threats of violence has become the standard for the Republican Party across the country.”
Maybe Trump will visit again soon to shore up the Transportation Trust Fund.
###
dnc-emails
Email
…communications director for the New Jersey Democratic State Committee. “Questionable ethics coupled with threats of violence has become the standard for the Republican Party across the country.”
Maybe Trump will visit again soon to shore up the Transportation Trust Fund.
###
DataSet-10
EFTA01352015
27 pg
…a trust accounting or written report of the trustee may be subject to a 6-
month statute of limitations from the receipt of the trust accounting or
other
report. If you have questions, please consult your attorney.
Common Trust Fund…
DataSet-10
EFTA01351994
21 pg
…a trust accounting or written report of the trustee may be subject to a 6-
month statute of limitations from the receipt of the trust accounting or
other
report. If you have questions, please consult your attorney.
Common Trust Fund…
DataSet-9
EFTA00080858
13 pg
…and to invest and
reinvest such assets in real, personal or mixed assets (including the common trust funds of a
corporate fiduciary) or in undivided interests therein without being limited by any present or
future investment laws;
(2) to retain…
DataSet-9
EFTA00799164
16 pg
…13,500.00
Total Current Work T $122,-434.53
Past Due Balance
Balance Due
$117,991.44
$24…
DataSet-9
EFTA00074246
13 pg
…and to invest and
reinvest such assets in real, personal or mixed assets (including the common trust funds of a
corporate fiduciary) or in undivided interests therein without being limited by any present or
future investment laws;
(2) to retain…
DataSet-10
EFTA01266260
8 pg
…and to invest and reinvest such assets in real, personal
or mixed assets (including the common trust funds of a corporate fiduciary) or in undivided interests therein
without being limited by any present or future investment laws;
(2) to retain…
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