Epstein Secrets

foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo

eries. WZZM-TV Grand Rapids, MI (1/5, 232K) reports Kimathi R. Smith and Dennis L. Burger "are facing 20 years for robberies" committed last year. Washington State Minor Located. KHQ-TV Spokane, WA (1/5, 164K) reports that the FBI successfully located 15-year-old Angeles Revueleta-Buenrostro, who "was reported

cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re

Restaurant Revitalization Fund Seeing High Demand. NBC Nightly NewsVI (5/20, story 9, 2:40, Holt, 5.2M) reported on the efforts of restaurants in Washington State to recover after being "devastated by the pandemic." NBC's Mark Wright added, "During the first six months of the pandemic, more than 2,300 restaura

t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a

ME (7/13, 105K) reports Hassan was also "charged with assault on a police officer, refusal to submit to arrest or detention and criminal mischief." Washington State Man Arrested On Suspicion Of Premeditated Assault. The San Jose (CA) Mercury News (7/13, 456K) reports James David Allen II "was arrested last wee

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

v. Proc. 2005-24) 03/28/05 Insurable interests and trusts: Chawla; “frivolous arguments to avoid when paying 2005-03 taxes” (Notice 2005-30) 02/18/05 Washington State decoupling struck down: Hemphill 2005-02 01/28/05 Social security, the estate tax and tax reform; several cases: Banks (contingent 2005-01 attorney's

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