6,874 results for ""IRS""
Page 10 of 275
EFTA00526275.pdf
From: Karyna Shuli
To: Jeffrey
Subject: Ear
Date: Sun, 25 Jun 2017 21:21:24 +0000
Inline-Images: IMG_0895.JPG; IMG_0896.JPG
Ir
EFTA00526275
EFTA00549180.pdf
From: Karyna Shuliak <
To: Jeffrey
Subject: Tile
Date: Fri, 05 Oct 2018 22:10:05 +0000
Inline-Images: IMG_5978.jpg; IMG_5980.jpg
Ir
EFTA00549180
EFTA00566342.pdf
From: ICaryna Shuliak
To: Jeffrey
Subject: Breakfast
Date: Wed, 28 Sep 2016 00:07:01 +0000
lane-Images: IMG_8937.JPG; IMG_8936.JPG
Ir
EFTA00566342
EFTA00644857.pdf
...Regarding audits more generally, I meant to mention that several tax people have advised us that state auditors have been
very active, are expected to increase their activity, and often behave completely differently from the VHNW IRS auditors.
The IRS has little budget for expansion, but the states are spending...
EFTA00745295.pdf
...Troutman Sanders LLP
The Chrysler Building
405 Lexington Avenue
New York, New York 10174
EFTA00745295
(direct)
(fax)
IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice that
may be contained in this communication (including any attachments) is not intended...
EFTA00381110.pdf
From:
To: Paula And Pat Garrity
Subject: Pat les and Paula
Date: Sun, 20 Oct 2013 03:17:41 +0000
Inline-Images: photo.JPG
IR
Sent from my iPhone
EFTA00381110
EFTA00419445.pdf
...Thank you.
>
• **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we inform you that any tax advice contained in this communication (including
attachments) was not intended or written to be used, and cannot be used, for the purpose of
(i) avoiding penalties under...
EFTA00423673.pdf
...EFTA00423674
>» (877) 459-3454
>»
>>> International dial-in number:
>» (574) 941-6124
>»
>»
>» Conference code:
>» 91670707578
>»
>» Leader PIN:
>» *3741# (star 3741 pound)
>»
>» **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform you that any tax advice contained in this communication
(including attachments) was not...
EFTA00250488.pdf
...a
-we-
iti.-
a
..ir
ro•
ors
Jr-
a-
gm-
a
a
a
....
a
So-
eir-
W.
-a
L
sov-
ov-
..it
a
-or
.....
yr
to,
It
" Ir.
Irii-
a
ill•-
I
Ss.
se,
...es
a
eq.
EFTA00250569
...
.. ir
illmt.
SS
,-.... ...
-,... 4..
-.011
40-
IN....
- 1 41.b...,.....
,
• -.
a
.
Ill...
EFTA02466195.pdf
...Right no= the problem is for the irs that it is unclear how to actually report your=bitcoin holdings and what
they'd count as a transfer.
If =he irs set forth a well defined tax code it would be a good thing.
On Sunday, April 3, 2016, jeffrey E...
HOUSE_OVERSIGHT_032870.jpg
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Landon Thomas, Jr.
Financial Reporter
New York Times
ir_thomas/index.h
HOUSE_OVERSIGHT_032870
EFTA00536968.pdf
From: ICaryna Shuliak
To: Gregory Riches
Subject: Palm Beach Palm trees terrace
Date: Wed, 28 Jan 2015 13:43:58 +0000
Inline-Images: IMG_0346.JPG; IMG_0190.JPG
Ir
EFTA00536968
EFTA02295128.pdf
Subject: Reminder: our tem ora
license ex ires on Feb. 7
From:
Sent:
Thursday, Janua
31 2019 2:39:36 PM
Cc:
Daphne Wallace
To:
Jeffirey Epstein
EFTA_R1_01137699
EFTA02295128
DOJ-OGR-00015721.jpg
...SERVICE ("IRS") HAS NOTIFIED ME THAT | AM NO LONGER SUBJECT TO BACK-UP WITHHOLDING,
(1 UNDERSTAND THAT IF | HAVE BEEN NOTIFIED BY THE IRS THAT | AM SUBJECT TO BACK-UP WITHHOLDING AS A
RESULT OF DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT RECEIVED A NOTICE FROM THE IRS
ADVISING...
EFTA00624684.pdf
...This type of trust is
blessed by the IRS. In fact, the IRS
even provides forms to set one up.
A qualified personal residence
trust, however, often is impractical
if assets also are being split among
children and grandchildren.
Have a family limited partner-
ship?
Now, can he a great...
EFTA02465850.pdf
...2) Page 1- Should box be checked that IRS should be=able to talk with preparer?
APO1 Agreement Form 1041<=>
2
EFTA_R1_01574098
EFTA02465851
1) Page 1- Should box be checked that IRS should be=able to talk with preparer?
EFTA00427012.pdf
...Thank you.
>
> **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed
by the IRS, we inform you that any tax advice contained in this communication (including
attachments) was not intended or written to be used, and cannot be used, for the purpose of
(i) avoiding penalties under...
EFTA00202702.pdf
...W=Nights and Weekends
Number
Rate Rate Fea- Airtime
LD
Total
Item Day Date
Time
CL
Called
Call To
MM Code Pd
Lure
Charge
DA
Charge
72
03/30 10:46PM
TR
561-876-2957 INCOMI CL
2
NPA2 0
IR/4
0.00
73
03/30 10:46PM
TH...
EFTA00415588.pdf
...Florida 33131
vivoN.fowler-white.com
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform you that any tax advice contained in this communication
(including attachments) was not intended or written to be used, and cannot be used, for the
purpose of...
EFTA00415592.pdf
...Florida 33131
www.fowler-white.com
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
imposed by the IRS, we inform you that any tax advice contained in this communication
(including attachments) was not intended or written to be used, and cannot be used, for
the purpose of...
Jeffrey_Epstein_Part_19_of_19_p0028.png
eae Oe ee eee er ir ger rcs atete-a- esis
mat nap RR IS PTE Eg RE ee ae eagle er NE Doe
03956-9445
EFTA00404002.pdf
From:
To: Gloryana Perez
Subject: 2012-09-259514.16.48jpeg
Date: Thu, 27 Sep 2012 16:40:09 +0000
Inline-Images: 2012-09-259514.16.48jpg
IR
Sent from my iPhone
EFTA00404002
EFTA00535209.pdf
From: Karina Shuliak
To: Jeffrey
Subject:
Date: Wed, 04 Jan 2012 16:51:34 +0000
• ut onty: • mistry o intematio a
Issued by: Zavodskoe ROVD, Minsk, Belarus
irs
EFTA00535209
EFTA02297583.pdf
From:
Lesley Groff
Sent:
Thursday, December 26, 2013 11:46 AM
To:
Ka •ir
uliak;
Subject:
Attachments:
Michael Ovitz
Artist Management Group Ovitz, Michaelvcf; Untitled attachment 00013.txt
EFTA_R1_01160319
EFTA02297583
EFTA00718484.pdf
...copyright -all rights reserved
grip*
tit**
it**
ir****
IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any U.S. federal tax advice
contained herein (including any attachments), unless specifically stated otherwise, is not intended or written to be used, and
cannot be...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith