3
Shared Docs
3
Same-Page
3 / 3
Mentions
INTERNAL REVENUE SERVICE DISTRICT DIRECTOR P. O. BOX 2508 CINCINNATI, OI( 45201 Date: APR 2 9 1999 THE KUHN FAMILY FOUNDATION C/O GENEVA COMPANIES Dear Applicant: DEPARTMENT OF THE TREASURY Employer Identification Number: DLN: Contact Person: ANDREA SPECK Contact Telephone Numbe
on your application, we will assign a number to you and lot you know. Please use that number on all returns you file and in all correspondence with the Internal Revenue Service. In accordance with section 508(a) of the Internal Revenue Code, the effective date of this determination letter is December 26, 1997. This determ
review of the WHO's handling of the coronavirus pandemic would not interfere with the agency's response to COVID-19. During an online briefing from Geneva, "Tedros said the decision to start the inquiry 'gives the responsibility actually to me, which is very important, so that we can have a balancing
guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc
(together with its Lugano-based subsidiary, "EdR" or the "Bank") is a corporation organized under the laws of Switzerland with its headquarters in Geneva, Switzerland. The Rothschilds have occupied a leading role in Europe's financial services sector for centuries. The family's business was decimated
the taxes due on that income. Since the tax year 1976, U.S. citizens, resident aliens, and legal permanent residents had an obligation to report to the Internal Revenue Service ("IRS") on the Schedule B of a U.S. Individual Income Tax Return, Form 1040, whether that individual had a financial interest in, or signature auth
Entities connected to both Geneva and the Internal Revenue Service

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATION
Lesley Groff
PERSON
Paul Morris
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George W. Bush
PERSON
FDIC
ORGANIZATION
American Express
ORGANIZATIONLarry Visoski
PERSON
Prince Andrew
PERSON
Federal Reserve
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Justin Trudeau
PERSON
Prince Charles
PERSON