4
Shared Docs
4
Same-Page
4 / 4
Mentions
epreciation issues refunds etc.. rationalize all outside counsels and accounting firms Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump, bbd Seidman, Apollo in house counsel. set up and oversee brokerage accounts at IPM DB GS and thoughfullly tr
or the 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
epreciation issues refunds etc.. rationalize all outside counsels and accounting firms Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump, bbd Seidman, Apollo in house counsel. set up and oversee brokerage accounts at JPM DB GS and thoughfullly tr
or the 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
boat expenses plane expenses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock,
or the accounting for each strategy te.: 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 , partnerships.
boat expenses plane expenses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock,
ch strategy te.: HOUSE_OVERSIGHT_023278 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, llcs corps , trustees , partnerships
Entities connected to both Marc Rich and IRS SEC GAMING NYS

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Brad Wechsler
PERSONEileen Alexanderson
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Melanie Spinella
PERSON
Barry Diller
PERSONAlan S. Halperin
PERSON
Ronald Reagan
PERSONHeather Gray
PERSONPhaidon
ORGANIZATION
Wendy
PERSONDebra
PERSON
Empire
ORGANIZATION
Barry J. Cohen
PERSONBRH TRA
PERSONIlcs corps
ORGANIZATION
Athene
ORGANIZATION