Document Mentions (3 shared documents)

EFTA00838368

2 mentions1 same-page

Page ?Same page

, insurance.( life , art, split dollar), cashflows, operating biz, investments, contingent liabilitiites.( funds , miami ) , commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, contracts planning permits etc..employ rules. checking account reconciliations,

accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, Iles corps , trustees , partnership

HOUSE_OVERSIGHT_023291_email_003

2 mentions1 same-page

Page ?Same page

., Insurance.( life, art, split dollar), cashflows, operating biz, , investments, contingent liabilitiites.( funds , miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, , contracts planning permits etc..employ rules. checking account reconciliations,

he accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax _filings- disclosures, follow up of grats, HOUSE_OVERSIGHT_023303 trusts ,defective trusts, Ilcs corps

HOUSE_OVERSIGHT_023291_email_004

2 mentions1 same-page

Page ?Same page

he accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax _filings- disclosures, follow up of grats, trusts ,defective trusts, Ilcs corps , trustees , partnership

Mutual Connections (65)

Entities connected to both BRH TRA and SEC GAMING NYS