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Wandry
Location
2
Total Mentions
2
Documents
8
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00646493.pdf
1 mentionEFTA00646493
re you suggesting a formula gift to be followed by an appraisal later (in which case, are you not concerned about the Service's non-acquiescence in Wandry?). Can you even acquire an interest in an LLC that has nothing in it on an installment basis? I can understand the benefit of using the exemptions f
EFTA00700136.pdf
1 mentionEFTA00700136
re you suggesting a formula gift to be followed by an appraisal later (in which case, are you not concerned about the Service's non-acquiescence in Wandry?). Can you even acquire an interest in an LLC that has nothing in it on an installment basis? I can understand the benefit of using the exemptions f
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
CL
Clapp
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
EK
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings
2 docs2 co-mentions
Leon Black Children
OrganizationOrganization referenced in documents
2 docs2 co-mentions
2012 Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Trust Bank of America Private Wealth Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions