Epstein Secrets

the “Paying a Fair Share Act” (S. 2230) 03/08/12 Tax proposals on “high-income” taxpayers from President Obama's Fiscal Year 2013 2012-02 Budget and the Treasury Department’s “Green Book” 01/23/12 Estate of Petter v. Commissioner: another taxpayer victory using a “defined value” 2012-01 formula clause, and the legacy of P

06 (Pub. L. 109-280): selected retirement and 2006-08 charitable provisions 07/31/06 Estate Tax and Extension of Tax Relief Act of 2006 (H.R. 5970); Illinois decoupling 2006-07 (McGinley v. Madigan); non-resident income taxation and out-of-state property 06/27/06 Permanent Estate Tax Relief Act of 2006 (P

ill; 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 04/11/03 Budget update; estate tax pitfalls for non-resident

of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2

quarters to Chicago in the name of BIF. fd. 11838. Mr. Batterjee is listed as one of BIF’s three founders in its arti- cles of incorporation filed in Illinois. 7d. 1183. Through an alias, Mr. Batterjee allegedly sent money to BIF’s branches. HOUSE_OVERSIGHT_017888 --- PAGE BREAK --- 824 Id. 1184; see al

rance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, and National Ben Franklin Insurance Company of Illinois are *vi members of the CNA Insurance Companies. Appellants’ parent organization, the CNA Financial Corporation, a publicly traded corporation, owns m

ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2

. - What is interesting for both bills is what did not happen: The White House remained silent. Payroll Taxes 32% - Could Congress (in league with US Treasury) slip a major corporate tax report into the appropriations bill using the “Reconciliation” process? Source: OMB Deutsche Bank Francis J. Kelly Globa

es are six months away... State Date Florida/Massachusetts/ March 15 Oklahoma/Tennessee/ Texas/Vermont/Virginia Alabama/Mississippi/ March 8 Ohio Illinois/Missouri March 15% Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 14 HOUSE_OVERSIGHT_026808 --- PAGE BREAK --- The g