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rosecutors have shown in the past that they will bring cases S&G INVESTMENT MANAGER Alert Please send comments to [email protected] Visit the Sadis & Goldberg LLP website at based on alleged gifts of inside information to mere social acquaintances, fellow employees, or networking contacts—using strained argume
Page: HOUSE_OVERSIGHT_019858 →on and a copy of the Form SCH are available here. If you have any questions regarding this Alert, please contact Dan Viola at [email protected]. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided bel
Page: HOUSE_OVERSIGHT_026666 →antial federal income and/or state income taxes when such property is sold by the recipient of the gift. HOUSE_OVERSIGHT_026783 --- PAGE BREAK --- Sadis & Goldberg LLP Please feel free to discuss any aspect of this A/ert with your regular Sadis & Goldberg contact whose names and contact information are provided bel
Page: HOUSE_OVERSIGHT_026784 →terests in U.S. real estate assets should review the new provisions to determine whether such persons could benefit from such U.S. tax law changes. Sadis & Goldberg LLP Please feel free to discuss any aspect of this A/ert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac
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the Complaint alleged that the manager acted completely adverse to the funds thereby falling within the adverse interest exception to imputation). Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac
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developments relating to this matter. If you have any questions about this Alert, please contact Tax partners Steven Etkind at or Alex Gelinas at Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac
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be10.htm EFTA00690205 If you have any questions concerning this Alert, please contact Regulatory Compliance partner Dan Viola at 212.573.8038 or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac
EFTA00629696
d Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis & Goldberg LLP > on behalf of Sadis & Goldberg LLP Reply-To: Date: Monday, June 20, 2016 at 12:04 PM To: Richard Kahn Subject: Compliance Dates - Third Quarter
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victory by opening the door to his return to the hedge fund business. If you have questions about this Alert, please contact Sam Lieberman at or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac
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with FATCA, or would like to discuss this Alert further, please contact Tax partners Steven Etkind at 212.573.8412 or Alex Gelinas at 212.573.8159. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Alex Gelinas
PersonPerson referenced in documents

Steven Etkind
PersonPerson referenced in documents

Daniel G. Viola
PersonPerson referenced in documents
Paul Fasciano
PersonPerson referenced in documents
John Araneo
PersonPerson referenced in documents
Yelena Maltser
PersonPerson referenced in documents

Yehuda Braunstein
PersonPerson referenced in documents
Erika Winkler
PersonHolocaust victim (born 1910)
Ron S. Geffner
PersonAmerican lawyer

Sam Lieberman
PersonAmerican basketball player (1921-1993)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Steven Huttler
PersonPerson referenced in documents
Jennifer Rossan
PersonPerson referenced in documents

Mitchell Taras
PersonName reference in documents

Jeffrey Goldberg
PersonAmerican journalist (born 1965)

Douglas Hirsch
PersonPerson referenced in documents
Jamie Kim
PersonPh.D. University of Illinois at Urbana-Champaign 2008