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Organization referenced in documents
EFTA00624919
75 2,116,472 368.503 Mayy 2014 - Comp eted gift of house by us ny 1,825, 00 of JEE gift tax credit 1 121/2015 -JEE authorized 2,000,000 loan from SFL TD Brokerage account I loan made on 5/6/2015 and payroll from 600k to 300k as of 5-4 2015 17/15/2015 - Purchase of horn* for 3,000,000 from FTRE 11/23/2015 -
EFTA00624917
0 bonus (funds can be taken In most tax efficient manner) 418/2015 - JEE gave RK Patek Watch I I I 4/21/2015 - JEE authorized 1,000,000 loan from SFL TD Brokerage account I loan made on 5/6/2015 and payroll from 250k to 125k as of 5-4-2015 11/23/2015 - load Pro to RK I I I I I 12/15/2016 - Bonus of 150,0