3
Shared Docs
2
Same-Page
3 / 3
Mentions
io, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job and Family Services. Ohio and Michigan officials each estimated the potential fraud cost their states hundreds of millions of dollars." Political Vendor Linked To Tennessee Lawmaker's Ca
krishna, the president and CEO of SolarWinds; Brad Smith, the president of Microsoft; and George Kurtz, the president and CEO of Crowdstrike, which the U.S. Treasury Department reportedly hired to investigate the breach of dozens of email accounts of top agency officials." EFTA00148048 Business Insider (2/22, Elder, Holm
ia 90 5.468 New York 65 4.527 Colorado 66 4.240 New Jersey 61 3.699 Maryland 57 3.630 Minnesota 47 3.313 South Carolina 54 2.953 Michigan 43 2.755 Arizona 44 2.816 Missouri 38 2.236 Oregon 39 2.040 Pennsylvania 29 1.993 Indiana 31 1.926 Ohio 34 2.124 Nevada 27
ocal or non-U.S. tax consequences. The information in this section is based on the Code, current, temporary and proposed regulations promulgated by the U.S. Treasury Department, the legislative history of the Code, current administrative interpretations and practices of the Internal Revenue Service ("IRS"), and court decisi
ident Obama's Fiscal Year 2013 2012-02 Budget and the Treasury Department’s “Green Book” 01/23/12 Estate of Petter v. Commis
T exemption amounts 05/16/03 Jobs and growth bill; trust’s investment fees subject to 2% floor (Scott); tax 2003-09 apportionment (PNC Bank v. Roy); Michigan and the TPT credit (Lacks v. Michigan Department of Treasury) 05/02/03 Jobs and growth bill; flat tax proposals; tax apportionment (Kurait) 2003-08
Page: HOUSE_OVERSIGHT_022338 →Entities connected to both Michigan and the U.S. Treasury Department

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Minnesota
LOCATION
Wisconsin
LOCATION
Samantha Power
PERSON