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SETTLEMENT I. strantENTBATE.: 112/13/2019 DATE 12113/2019 L linatauyofbnates Trammed K. Summary of Sebes Tranaittion 100. Gross Asant Dm From Boyer 400. Gros Arndt DueT*Seier 101. Cana Saks Price 1,070,750.00 401. Contract Sales Prim 1,070,750.00 102. Penal Prop:fly 402. Personal Pumeny 1
N#: ( Company mailing address is: Seller 4-0 4177ISh 4x ID 4;1- -r2nr u Oar CivS itur 1 understand that this certification may be disclosed to the Internal Revenue Service by the transferee and that any false statement I have made herein could be punished by fine, imprisonment, or both. Under penalties of perjury, I
app TikTok." But, the Washington Times <https://www.washingtontimes.com/news/2020/aug/3/trump-says-hes-given-microsoft-until- sept-15-buy-t/> (8/3, Boyer, 492K) reports that Trump said "he would shut down the popular Chinese-owned video app by Sept. 15 if a sale isn't completed by then." Politico <ht
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription
(8/3) reports that Trump "said...he does not mind if Microsoft Corp buys the Chinese-owned short-video app TikTok." But, the Washington Times (8/3, Boyer, 492K) reports that Trump said "he would shut down the popular Chinese-owned video app by Sept. 15 if a sale isn't completed by then." EFTA0014998
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
29M) reports Trump had "pledged last month that the provocative Republican consultant would serve no time behind bars." The Washington Times (7/10, Boyer, 492K) reports White House Press Secretary Kayleigh McEnany said, "Roger Stone is a victim of the Russia Hoax that the Left and its allies in the m
guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc
(8/3) reports that Trump "said...he does not mind if Microsoft Corp buys the Chinese-owned short-video app TikTok." But, the Washington Times (8/3, Boyer, 492K) reports that Trump said "he would shut down the popular Chinese-owned video app by Sept. 15 if a sale isn't completed by then." Politico (8
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
ort over the `send her back' chants and "convey[ed] their concerns to Vice President Mike Pence" at a breakfast meeting. The Washington Times (7/18, Boyer, Mufioz, 492K) reports Rep. Mark Walker (R-NC) said, "I brought it up [with Pence].... I just think it's something that we want to address early. We
' The UW System is actively working with law enforcement authorities,' he said." Parkside police "investigating the crime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment w
same under the terms of this Agreement. 2.5 Transfer of Funds to Excrow AgentBalance of Purchase Price. Upen—full exteutien-of-this-Agreement-the-Boyer-shall-transfer-ell-fonds-neeessary-for-gesingthat-isr the balance-of-the-Purehase-PriGer te-the-Bserow Agentr pending-ttisbursementPurchaser shall
derally insured, interest bearing account. All interest on the Earnest Money Deposit shall remain the property of Purchaser and will be reported to the Internal Revenue Service as income of the party entitled to receive the Earnest Money Deposit. Purchaser and Seller shall promptly execute and deliver to the Escrow Agent a
Entities connected to both Boyer and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Federal Reserve
ORGANIZATION
Justin Trudeau
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON