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k and file for 2014 plan year= (Plan year is calender year) Top heavy rules should not be applicable given that FU and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
rt partnership leavingran unpaid note in hands of APO1 (with a zero basis), ie capital gain by trust at death. This was the gist =f the meeting with LDB /HG/RJ late Oct. HG has confirmed we EFTA_R1_01777496 EFTA02593896 can expa=d colateral list to 200+ names and go down the value scale to $200K pe= i
lan year is EFTA_R1_01777530 EFTA02593918 calender year) Top heavy rules should not be applicable given that FU and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
rt partnership leaving=an unpaid note in hands of AP01 (with a zero basis), ie capital gain by trust at death. This was the gist =f the meeting with LDB /HG/RJ late Oct. HG has confirmed we can expa=d colateral list to 200+ names and go down the value scale to $200K pe= item. LOB OK with this. This was
and file for 2014 plan year= (Plan year is calender year) Top heavy rules should not be applicable given that RJ and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
rt partnership leaving an unpaid note in=hands of APO1 (with a zero basis), ie capital gain by trust at death. This was the gist =f the meeting with LDB /HG/RJ late Oct. HG has confirmed we can expa=d colateral list to 200+ names and go down the value scale to $200K per it=m. LDB OK with this. This was
and file for 2014 plan year= (Plan year is calender year) Top heavy rules should not be applicable given that FU and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
rt partnership leaving an unpaid note in=hands of AP01 (with a zero basis), ie capital gain by trust at death. This was the gist =f the meeting with LDB /HG/RJ late Oct. HG has confirmed we can expa=d colateral list to 200+ names and go down the value scale to $200K per it=m. LOB OK with this. This was
and file for 2014 plan year= (Plan year is calender year) Top heavy rules should not be applicable given that RJ and EA are only key employees=and AC/RD are not, ie the key employee contributions will not exceed 60% o= total plan contributions a/o 12/31/2014. For 2015, the =01k specialist is running
rt partnership leaving=an unpaid note in hands of APO1 (with a zero basis), ie capital gain by trust at death. This was the gist =f the meeting with LDB /HG/RJ late Oct. HG has confirmed we can expa=d colateral list to 200+ names and go down the value scale to $200K pe= item. LDB OK with this. This was
Entities connected to both AC/RD and LDB /HG

Jeffrey Epstein
PERSONEileen Alexanderson
PERSONEA/RJ
ORGANIZATIONTIMBER
ORGANIZATIONScienta
LOCATIONAmbrose
PERSON
Richard Joslin
PERSONUnite= Rentals
LOCATIONCompensa
ORGANIZATION
Dartmouth
ORGANIZATIONStarter Corp.
ORGANIZATIONAFP Imaging
ORGANIZATION