9
Shared Docs
9
Same-Page
9 / 9
Mentions
er allegedly saw the boy holding a gun." The San Francisco Chronide (4/17, Rubenstein, 2.44M) reports, "Hundreds of people marched through downtown Oakland on Friday night to demonstrate against" the shootings of Wright and Toledo, "with some breaking away from the main group to smash windows, set fires
fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
tors said." The case "was investigated by the FBI and its Child Exploitation Task Force." Police Arrest Pontiac Man In Homicide Of Susie Zhao. The Oakland (MI) Press <https://www.theoaklandpress.corn/news/arrest-made-in-homicide-of-susie-zhao- waterford-township-resident/article_bf I bc I 8c-d47a- II ea
t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
s To Combat Social Injustice, Inequality. • Conway Says President Trying To Help "Democratic-Led Cities." • Protests Lead To Fires And Vandalism In Oakland, California. • Officials Say President Ready To Help Cities Facing Violence. • Portland Mayor Slams Violent Protesters: "Enough Is Enough." • Virg
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
r allegedly saw the boy holding a gun." The San Francisco Chronicle (4/17, Rubenstein, 2.44M) reports, "Hundreds of people marched through downtown Oakland on Friday night to demonstrate against" the shootings of Wright and Toledo, "with some breaking away from the main group to smash windows, set fires
fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
ot protected by 51K. Money market sweep balances are protected by 51K but tee not Insured by the FDC Price per share on Aug31 (S) Ave rage rate Oakland !Merest Days in riming period Cep amount (5) 1,412 08 1,412 37 Fixed income mutual funds Total reinvested is the iota al al reinvested dvden
with an updated year-end valuation in January 2019 This 2018 year-end value of your IRA (or the updated value, if applicable) will be furnished to the Internal Revenue Service. December 31 value $58,125.23 Beneficiaries you've named for this account The benef iciaries listed below reflect the information in our records
ts in Several States • FBI Arrests New Texas Man Accused of Plotting School Shooting • Collectible Coin Scam on the Rise, FBI Warns • FBI Raids in Oakland: A Timeline of Key Events and Relationships • FBI Opens Investigation Into Potential Surrogate Escrow Scam • FBI, Police Looking For Older, Female
ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write
AS and contributes to the firm's publications focused on key valuation topics. Additionally, she serves on the Advisory Board of World Bridges, an Oakland-based nonprofit organization. 97 EFTA00307492 APPENDIX 4 Facts, Factual Assumptions, and Factual Representations Relied Upon (Pursuant to Circ
ny compulsion to sell, both parties having reasonable knowledge of the relevant facts. This definition of value is supported by pronouncements from the Internal Revenue Service (the "IRS") and has been further established in numerous court decisions dealing with fair market value issues. For financial reporting purposes, t
AS and contributes to the firm's publications focused on key valuation topics. Additionally, she serves on the Advisory Board of World Bridges, an Oakland-based nonprofit organization. 97 EFTA00307391 APPENDIX 4 Facts, Factual Assumptions, and Factual Representations Relied Upon (Pursuant to Circ
ny compulsion to sell, both parties having reasonable knowledge of the relevant facts. This definition of value is supported by pronouncements from the Internal Revenue Service (the "IRS") and has been further established in numerous court decisions dealing with fair market value issues. For financial reporting purposes, t
AS and contributes to the firm's publications focused on key valuation topics. Additionally, she serves on the Advisory Board of World Bridges, an Oakland-based nonprofit organization. 97 EFTA00307290 APPENDIX 4 Facts, Factual Assumptions, and Factual Representations Relied Upon (Pursuant to Circ
ny compulsion to sell, both parties having reasonable knowledge of the relevant facts. This definition of value is supported by pronouncements from the Internal Revenue Service (the "IRS") and has been further established in numerous court decisions dealing with fair market value issues. For financial reporting purposes, t
Entities connected to both Oakland and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATIONthe State of New York
LOCATION
United States
LOCATION
Federal Reserve
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Bank of America
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON