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stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo
during the Jan. 6 riot. According to the article, charged with felony offenses of civil disorder and assaulting, resisting, or impeding authorities, Bosch was identified in video footage opposing police, pushing against officers, and encouraging others to resist. According to an affidavit, Google reco
the “Paying a Fair Share Act” (S. 2230) 03/08/12 Tax proposals on “high-income” taxpayers from President Obama's Fiscal Year 2013 2012-02 Budget and the Treasury Department’s “Green Book” 01/23/12 Estate of Petter v. Commissioner: another taxpayer victory using a “defined value” 2012-01 formula clause, and the legacy of P
Page: HOUSE_OVERSIGHT_022331 →tax case 09/14/10 Taxpayer successfully rescinds defective disclaimers and avoids significant gift tax 2010-08 liability (Breakiron); discussion of Bosch, the vintage case addressing when a state law holding is binding on the IRS 07/27/10 A discussion of next year’s likely return of “PEP” and “Pease”
Page: HOUSE_OVERSIGHT_022332 →ill; trust’s investment fees subject to 2% floor (Scott); tax 2003-09 apportionment (PNC Bank v. Roy); Michigan and the TPT credit (Lacks v. Michigan Department of Treasury) 05/02/03 Jobs and growth bill; flat tax proposals; tax apportionment (Kurait) 2003-08 04/11/03 Budget update; estate tax pitfalls for non-resident
Page: HOUSE_OVERSIGHT_022338 →Entities connected to both U.S. Treasury and Bosch

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York
LOCATION
Joi Ito
PERSONMaria Farmer
PERSON