6,874 results for ""IRS""
Page 6 of 275
EFTA00593046.pdf
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EFTA00128639.pdf
...Captioned case was initiated to support potential Public Corruption
targets if discovered during an IRS-CI investigation into the movement of
money through Southern Trust international banking entity after the death
of JEFFREY EPSTEIN.
IRS-CI has confirmed they are closing their portion of the
investigation. Per conversation with District...
DOJ-OGR-00020588.jpg
...Jul 7, 2022 11:56AM ) Cashier ID: #ST
cD Purpose Case/Party/Defendant Qty Price Amt
ae creee ee ; enn a Seeecesens cavceeueverceuscensessecaesecseeseneansoes ve seene : —~ ceveees oe
cD Tender Amt
~ “ a ern en- gestuauneieeainnm nies quemeenteeeseeseenter ur teeeenbennces enor ire rer ir urer penne eer eS ov - “ “
otal Due ee...
EFTA00713817.pdf
...2) Page 1 - Should box be checked that IRS should be able to talk with preparer?
EFTA00713817
APOI Agreement Form 1041
I ) Page I - Should box be checked that IRS should be able to talk with preparer?
Lel;
please note
The information contained in this communication is
confidential, may be...
EFTA02402396.pdf
...2) Page 1- Should box be checked that IRS should be able to talk with preparer?
APO1 Agreement Form 1041
1) Page 1- Should box be checked that IRS should be able to talk with preparer?
2
EFTA_R1_01439795
EFTA02402397...
EFTA00423771.pdf
...and Canada):
>> (877) 459-3454
>> International dial-in number:
» (574) 941-6124
>> Conference code:
» 9167070757#
>> 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...
EFTA00422457.pdf
...ww**www**www*****************www**www**www**www**www**www**www**www***
>
• IRS CIRCULAR 230 DISCLOSURE: To ensure compliance with requirements imposed
> by the IRS, we inform you that any U.S. federal tax advice contained in this
> document (including any attachments) is not intended or written to be used,
> and...
EFTA00715935.pdf
...news?
•
•
***Yak ******.i • **** ir• 4 ir• 4 ir• 4 ****** 4 4, 4 4%4* 10 a
s ***Uit** * St * St *****
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the...
EFTA00431840.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...
EFTA00426024.pdf
...Thank you.
******WWW**WWW*****************WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW*
IRS CIRCULAR 230 DISCLOSURE: To ensure compliance with requirements imposed by the IRS, we
inform you that any U.S. federal tax advice contained in this document (including any
attachments) is not intended or written to be used...
EFTA00283295.pdf
...When relevant, IRS box numbers are
referenced to indicate individual items that make up the totals appearing on your Form(s) 1099. With
the exception of the totals reported In the IRS box numbers referenced. Charles Schwab does not
provide the details of the Year-End Summary to the IRS...
EFTA00418972.pdf
...copyright -all rights reserved
"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...
EFTA00724313.pdf
...Per
our telephone call today, you will be overni htin to us the Settlement Agreements signed by Jeffrey
Epstein, the IRS check payable to
and the Stipulations for Dismissal. We will hold
the Stipulations for Dismissal in trust pending verification of our receipt of the settlement funds.
Please wire transfer...
EFTA02465888.pdf
...2) Page 1 - Should box be checked that IRS should be able to talk with preparer?
APO1 Agreement Form 1041
1) Page 1 - Should box be checked that IRS should be able to talk with preparer?
please note
The information contained in this communication is confidential, may be attorney-client...
EFTA02388648.pdf
...EFTA_R1_01411032
EFTA02388648
» Also unrelated but fun, I think I found a bug in the IRS tax code, in the sense that I think you can give
out to employees —lbitcoin without any taxation on it. That's because bitcoin is "property" according to the IRS and you
can...
DOJ-OGR-00026700.jpg
...RRR KERR KEK EHH REE EERE EEK RRR
de RT TR TRI TOTO TT RT RIOR RRR OOO IR TORR TO RIOR TE IRE
CHAIN OF CUSTODY
PDF Prescribed by P5510
DOJ-OGR- 00026700
EFTA00419820.pdf
...Thanks, Lesley
**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...
EFTA00418976.pdf
...copyright -all rights reserved
**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...
EFTA02505927.pdf
...I have made a renewed contact
with
phishing@irs.govga>
Online Fraud Detection and Prevention (OFDP) Internal Revenue Service United States Department of the Treasury
irs.gov>
and received som emails that I will forward for your information.
Regards / Med hilsen
Nikolai Alfsen
sivilarkitekt MNAL
ARKITEKTGRUPPEN lille frpen...
EFTA00397320.pdf
...Is the topic LB?
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this
communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of...
EFTA00298388.pdf
...Term'
Cateaory
Detail Schedule
Gross Proceeds°
Cost Basle
Wash Sale Loss Disallowed
Net Galn!Loss
Short
A (basis reported to the IRS)
Form 1099-B
46,259.06
35,344.06
0.00
10,915.00
Short
B (basis not reported to the IRS)
Form 1099-8
0.00
0...
EFTA00559698.pdf
...Can someone
please forward to him as well? 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...
EFTA00600215.pdf
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EFTA00600216
EFTA00600217
EFTA02313972.pdf
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EFTA_R1_01205114
EFTA02313972
EFTA00419338.pdf
...Friday night after 6pm
..dinner?
>>>
>>> I assume you know where and which Friday!!!!! ?? (can you let me in on it?)
>>>
>>> Lesley
>>>
>>> Sent from my iPhone
>> **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...
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