Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Settlor") created an irrevocable trust (the "Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. The Settlor is deemed to own the Trust property for Federal and New York State income tax purposes, as provided in Sections 671 to 679 of the Internal Revenue
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscana, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in a non-fiduciary capacity, decides whether to exercise th
2 mentions1 same-page
Page ?Same page
Settlor") created an irrevocable trust (the "Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. The Settlor is deemed to own the Trust property for Federal and New York State income tax purposes, as provided in Sections 671 to 679 of the Internal Revenue
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscana, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in a non-fiduciary capacity, decides whether to exercise th
2 mentions1 same-page
Page ?Same page
Settlor") created an irrevocable trust (the "Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. The Settlor is deemed to own the Trust property for Federal and New York State income tax purposes, as provided in Sections 671 to 679 of the Internal Revenue
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscana, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in a non-fiduciary capacity, decides whether to exercise th
Sponsored
2 mentions1 same-page
Page ?Same page
Settlor") created an irrevocable trust (the "Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Settlor. The Settlor is deemed to own the Trust property for Federal and New York State income tax purposes, as provided in Sections 671 to 679 of the Internal Revenue
rookhaven, 80 Misc. 2d 563, N.Y.S.2d 731 (1975); Weiner v. McGraw-Hill, Inc. 57 N.Y.2d 458, 457 N.Y.S.2d 193, 443 N.E.2d 441 (2d Dep't 1982); In re Toscana, 799 F. Supp. 2d 230 (2011). Under the terms of the Trust Agreement, the Settlor alone, in a non-fiduciary capacity, decides whether to exercise th
Sponsored
Mutual Connections (16)
Entities connected to both Settlor and Toscana
Samantha Power
PERSON17 w/ Settlor·5 w/ Toscana
the Trust Fund of any Trust
ORGANIZATION10 w/ Settlor·4 w/ Toscana
Federal and New York State
ORGANIZATION10 w/ Settlor·4 w/ Toscana
New York State
LOCATION8 w/ Settlor·4 w/ Toscana
the "Substituted Property
ORGANIZATION8 w/ Settlor·4 w/ Toscana
Brookhaven
LOCATION7 w/ Settlor·4 w/ Toscana
Substitution Power
ORGANIZATION7 w/ Settlor·4 w/ Toscana
Department of Taxation and Finance
ORGANIZATION7 w/ Settlor·4 w/ Toscana
N.Y.2d 458
ORGANIZATION7 w/ Settlor·4 w/ Toscana
MW
Martin Weinberg
PERSON7 w/ Settlor·4 w/ Toscana
RI
Richman
PERSON7 w/ Settlor·4 w/ Toscana
Reacquisition of Trust Assets
ORGANIZATION7 w/ Settlor·4 w/ Toscana
the Trust Property
ORGANIZATION4 w/ Settlor·4 w/ Toscana
McGraw-Hill
ORGANIZATION4 w/ Settlor·4 w/ Toscana
the Settlor's Substitution Power
ORGANIZATION4 w/ Settlor·4 w/ Toscana
Jeffrey Epstein
PERSON4 w/ Settlor·3 w/ Toscana