4
Shared Docs
4
Same-Page
4 / 6
Mentions
, and I authorize the financial institution to debit the amount from that account. DAVID WEISS CPA, PLLC to enter my PIN: 49816 filed best of my York City the paying the and its above. tiff) HAM NAME signature on the 2017 Unincorporated Bus:less Tax retum or other report, as indicated above taxpa
complete the 3rd party prepare, section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17. 2018. An automatic extension to October 15.2018 is available. This report tiled late for the following reason (Check only on
ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. tt applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
, and I authorize the financial institution to debit the amount from that account. DAVID WEISS CPA, PLLC to enter my PIN: 49816 filed best of my York City the paying the and its above. !KO HAM NAM! signature on the 2017 Unincorporated Busness Tax return or other report. as indicated above taxpaye
complete the 3rd party preparer section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17. 2018. An automatic extension to October 15.2018 is available. This report filed late for the following reason (Check only on
ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. It applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
Kreindler, Mare 8. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Pl
Page: HOUSE_OVERSIGHT_017844 →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
Page: HOUSE_OVERSIGHT_017844 →doing business in New York State and New DOC ID- 29147063.5 1-58 CONFIDENTIAL UBSTERRAMAR00003989 EFTA00239321 FOR EXISTING INVESTOR USE ONLY York City, respectively, and is subject to such corporate taxes as a result of the ownership of a partnership interest in a partnership which does business in
ess of a specified amount and would not be deductible in calculating alternative minimum tax liability. Pursuant to Temporary Regulations issued by the Treasury Department, these limitations on deductibility should not apply to a noncorporate Limited Partner's share of the expenses of the Master Partnership to the ext
Entities connected to both York City and U.S. Treasury

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
New York
LOCATION
Marc Rich
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Samantha Power
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON