20
Total Mentions
20
Documents
151
Connected Entities
Organization referenced in documents
EFTA01349223
75 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 Tr% I's- a rip 4403-210 PAY TO THE United States Treasury ORDER OF Ninety-Seven and 96/100 ••••••• • It• • ***** ***Mr* OH ***far frit* it• *-*****• Int *• **Ire ***** It* Mt M ******** Ir***-* ****
EFTA00270728
"2015 FORM IT-2015" 1 I I /0000500000/ EFTA00270775 • Ghlolalno Maxwell GO Marks Panoth, 685 Third Avenue New York, NY 10017 PAY TOTHE United States Treasury OROCROF MS inane, Sinai Pc LAM I•001A Kees CAy,610 44%01 240.1140 00005014 9/15/2015 1 $ - 15,000.00 Fifteen Thousand and 00/100t"_t' t""*
EFTA00284497
or Form 1120-F. Form 8813. Partnership Withholding Tax Payment Voucher (Section 1446). This form is used to make payments of withheld tax to the United States Treasury. Payments must be made in U.S. currency by the payment dates (see Date payments are due, earlier). See the Instructions for Form 8804-C for when y
EFTA00570569
unable to Efile your tax return plan now is that i will need you to come to my office to sign returns along with check made out as follows: payee: United States Treasury amount: $3,235 please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022
EFTA00793118
msky Grandchildren's trust (14,000.00) 12/30/2015 Beneficiary Distribution Commonwealth Of Mass (10,000.00) 12/30/2015 Beneficiary Distribution United States Treasury i (50,000.00) 1/13/2016 Beneficiary Distribution Commonwealth Of Mass (10,000.00) 1/13/2016 Beneficiary Distribution United States Treasury (
EFTA00558509
the time of the filing of his Resignation. 7 EFTA00558547 "Treasury Regulations" or "Regulations" shall mean the regulations promulgated by the United States Treasury in interpreting the Code. "Unit" shall have the meaning set forth in Section 3.1.2. ARTICLE 3 CAPITAL CONTRIBUTIONS 3.1 Initial Capital Contribu
EFTA00558618
the time of the filing of his Resignation. 7 EFTA00558656 "Treasury Regulations" or "Regulations" shall mean the regulations promulgated by the United States Treasury in interpreting the Code. "Unit" shall have the meaning set forth in Section 3.1.2. ARTICLE 3 CAPITAL CONTRIBUTIONS 3.1 Initial Capital Contribu
EFTA00601702
re United States persons have the authority to control all substantial decisions of the trust or (2) has a valid election in effect under applicable United States Treasury regulations to be treated as a United States person. The term " non-U.S. Holder" means a beneficial owner of depositary shares (other than a partne
EFTA00611582
57 tee for each return requested. Full payment must be kickided with your request or it will be rejected. Make your check or money order payable to 'United States Treasury." Enter your 8814 or ON and "Form 4506 request" on your check or money order. a Cost for each return b Number of returns requested on lino 7
EFTA00623753
Service Center 627.68 Professional Dispute Resolutions 9,375.00 Pleasanton, Greenhill, Meed & Associates ' 1,616.55 16-4 - Deposition 962.50 United States Treasury 2,166.00 United States Treasury 1,795.50 TOTALS j 301,094.00 EFTA00623757 • [*sta .1 ha !•.ss.. 'Ps . sa, "as Burman, CrItton, Luttier &
EFTA01366703
deduction attributable to that property wel be allocated among the members under Section 704(c) of the Code, urang the renedel method (as defined in United States Treasury regulators Section 1 704-3(0) to account fee the difference between the lax basis and law market wake Of such property Global LLC'S amended and rest
EFTA01366734
one a more United Slates persons have the authority to control substartel decisions ce tie trust or (2) has a valid election in ant under applicable United States Treasury reputations to be treated as a United States person for United States federal acorns tax purposes. II any entity or arrangement treated as a partne
EFTA01369153
3 checks totaling $209,069.45 as follows: o On 1/21/16 for $200,000 to United States Treasury (tax - https://www.treasury.gov/Pages/default.aspx) o On 1/25/16 for $3,000 to Franchise Tax Board (https://www.ftb.ca.gov/) o On 1/28/16 for $6,0
EFTA01369527
3 checks totaling $209,069.45 as follows: o On 1/21/16 for $200,000 to United States Treasury (tax - https://www.treasury.gov/Pages/default.aspx) o On 1/25/16 for $3,000 to Franchise Tax Board (https://www.ftb.ca.gov/) o On 1/28/16 for $6,0
EFTA01382772
or (b) if our Class A common stock is held through certain foreign intermediaries, to satisfy the relevant certification requirements of applicable United States Treasury regulations. Special certification and other requirements apply to certain non-U.S. holders that are pass-through entities rather than corporations
EFTA01381325
d one or more U.S. persons have the authority to control all substantial decisions of the trust or (2) has a valid election in °Rim under applicable United States Treasury regulations to be treated as a U.S. person. This summary is based upon provisions of the Internal Revenue Code of 1986, as amended, or Code. and re
EFTA01596309
aneth, LLP we.* NA Ca..1064101 68S Third Avenue New York, NY 10017 meow PAY 701HE ORDER OF Dated' States Treasury Ten Thousand and 001100 United States Treasury Interns; Revenue Service Center P.O. Box 37007 Madord. CT 06176-7007 015 Faro 1040-ES" 00005007 6/16/2015 - 10,000.00 yawn /ono &Donna°,
EFTA01388286
ighest quotation (or, in the event of equality, one of the highest) and the lowest quotation (or, in the event of equality, one of the lowest)) for United States Treasury securities with a maturity equal to the Designated Maturity and taking a simple average of the remaining three values. (xxxvii) "USD-Treasury Rate-
EFTA01388285
ighest quotation (or, in the event of equality, one of the highest) and the lowest quotation (or, in the event of equality, one of the lowest)) for United States Treasury securities with a maturity equal to the Designated Maturity and taking a simple avenge of the remaining three values. (xxxvi) - USD-Treasury Rate-S
EFTA01388284
United States Treasury bills of the Designated Maturity have been auctioned on a Reset Date during that Calculation Period but such rate for such Reset Date does not appea

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Internal Revenue Service
OrganizationU.S. federal tax collection agency
the District of Columbia
LocationFederal district, capital of the United States

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
New Albany
LocationCity in Ohio, United States
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Louisiana
LocationState of the United States of America
Worcester
LocationCounty seat city in Worcester County, Massachusetts, United States

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

General Electric
OrganizationAmerican multinational conglomerate

Luxembourg
LocationCountry in Western Europe

the Board of Directors
OrganizationBoard of directors referenced in documents

Chrysler
OrganizationAmerican automotive manufacturer

NEW YORK NY
LocationState of the United States of America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Fiserv
OrganizationOrganization referenced in documents