24 results for "January 1 2036"
Page 1 of 1
EFTA00614147.pdf
...prior to becoming a resident of Puerto Rico, which is
recognized after ten (10) years of becoming resident of Puerto Rico, and before January 1, 2036, will be
subject to a tax payment of a five (5) percent, in lieu of all other taxes imposed by the Code. If such...
EFTA00158220.pdf
...00006374
EFTA00158221
FR 1M
09/12/2019
FAX NJ. :5618024121
Jai
1 2036 12:28PM PI
LAW OFFICE OF GUY P. FRONSTIN
*TIME SENSITIVE MATERIAL*
*PLEASE DELIVER IMMEDIATELY*
FAX COVER SHEET
TO:
ASA
RE:
Jeff Epstein
DATE:
January 11, 2006
FROM:
Guy P. Fronstin, Esq.
NUMBER OF PAGES INCLUDING COVER...
EFTA00742418.pdf
...As a result, a phantom amount of the missed $1,000 payment with
compounding at 6% per year is generated, or $1,262.48 as of January 1, 2012. A $1000 payment
on January 1, 2012, reduces the phantom amount to $262.48, but this amount will continue to
compound...
EFTA02275883.pdf
...If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https //myamextravel com/baqqaqe
EFTA_R1_01089955
EFTA02275883
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu...
EFTA00489647.pdf
...If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary:
EFTA00489647
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019...
EFTA00489634.pdf
...If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary:
EFTA00489634
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019...
EFTA00489641.pdf
...If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu. Jan 17 2019, 12...
EFTA00408138.pdf
...on January 3, 2012
at 12:00:00 AM EST
Alarm 57
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 58
Displays a message.
on January 31, 2012
at 12:00:00 AM EST
Alarm 59
Displays a message.
on January 3, 2012
at...
EFTA02731023.pdf
...Under Internal
Revenue Code Section 2036(a)(1), if a taxpayer gives away assets to a third party while retaining the right to income
from those assets, those assets am included in the taxpayer's gross estate at the taxpayer's death."
111d. at pg. 2: "A related estate tax...
EFTA02380043.pdf
...Thursday, January 23, 2014 1:05 PM
To:
Jeffrey Epstein
Subject:
Re: Outline of Proposals
Thanks. 11am Talk to you then. Best.
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...
EFTA00303901.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 14 January 2019 12:29:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00195772.pdf
...5318101n
01/271
JOURNAL
ADP CD
1.659.000.00
FITte-eR F275318101p
R ax MC
1/49
CLEARED THROuGH ITS
VIOL.? GUYED SUEISIDMIne
Beer Star
FINANCIAL TRUST CO INC
STATEMENT PERK* January 1.2004
THROUGH
January 30.2034
ACCOUNT NUMBER
TAXPAYER NUMBER On PIM
LAST STATEMENT
December 31.2003...
EFTA00195963.pdf
...FINANCIAL TRUST CO INC
STATEMENT PERM January 1.2005
THROUGH
January 31.2005
AGLOW! NUMBER
TAXPAYER isafuSER On File
LAST STATEMENT
December 31, 2004
DEW AMOUNT
CREDIT MOM
19.953,125 ,00
32.044,20
TOTAL
1,188,507,003.91
$193.000.39158
DEPOSITS AND WITHDRAWALS
DATE
TFONSACTCN
DESORPTION...
EFTA00195303.pdf
...Nva Yolk 1120/3859
EPSTEIN INTERESTS
STATEMENT PERIOD February 1.2006
THROUGH
February 28.2006
ACCCUNT NUMBER
TAXPAYER NUMBER
On He
LAST STATEMENT
January 3 I . 2006
SIK
INS PeraPi a for m7Ormaal Btrposes a
a Is ra revelednatal damn
Ilvs statara should be retuned for your records See trent...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* February 1.2006
THROUGH
February 28.2006
ACCOUNT NUMBER
TAXPAYER AILIUSER
On PIM
LAST STATEMENT
January 31.2006
crummy
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
02/26/06
CLOSINGSALANCE
30,392,051.30
TOTAL
$-25,043,514.73
$1,027,216...
EFTA00151853.pdf
...TYPE OF CONVEYANCE
ASSIGNMENT
(SEE CONV # 1[031696)
DATE EXECUTED
12-31-03
FROM
KEY CORPORATE CAPITAL MC (ASSIGNOR)
DOCUMENT NO.
XX025631
TO OR ASSIGNED TO
BANC OF AMERICA LEASING AND CAPITAL LLC
DATE RECORDED
January 13, 2004
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
AIRCRAFT (List by registration...
EFTA00284339.pdf
...27.98
711).86497
1/211/1011
1/31/2011
!Mem4 Mayan Sunky ',mewRink NA.
aura 1098 Hohmann 11.9.1irec., LL ( Ekren Witness / Report tot
Merkin UV/ Suit i
4.03
(I0.0.1)fi))
7702690)
7*1)260
!Lane. re of January 31,2011
7.10559W
2/14...
EFTA00587181.pdf
...DISCRETIONARY TRUST
1
SECOND:
SEPARATE TRUSTS FOR DESCENDANTS
2
THIRD:
MARITAL TRUST
5
FOURTH:
GUIDELINES AND LIMITATIONS
7
FIFTH:
POWERS OF APPOINTMENT
14
SIXTH:
RULE AGAINST PERPETUITIES AND
ULTIMATE BENEFICIARIES
16
SEVENTH:
POWER TO ACQUIRE
18
EIGHTH:
TRUSTEE PROVISIONS
19
NINTH:
TRUSTEE POWERS
26
TENTH:
ACCOUNTING
35
ELEVENTH:
TRUST ADDITIONS...
EFTA00590347.pdf
...increase (but not the decrease), if any, in the cost of living
during the period between January 2013 and the first day of each taxable year of the
trust.
EFTA00590375
pea: ISI:10i1S641•1
(b)
The foregoing increases in the cost of
living, if any, shall be measured by reference...
EFTA00623208.pdf
...US 1:895059603
(4)
Notwithstanding the foregoing, the Grantor
confirms that the acting Trustees of the Discretionary Trust and/or a Separate Trust,
pursuant to subparagraph (C)(1) of this Clause, are authorized to appoint (i) one or more
children of the Grantor to serve as additional Trustees of the...
EFTA00186348.pdf
...All applications, signature cards credit or back ound investi ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and...
EFTA00586852.pdf
...734-1, D. 744-1, D. 754-1 and D. 764-1 of the
Monetary and Financial Code; and
3.
the financial instruments thus acquired cannot be distributed directly or
indirectly to the public otherwise than in accordance with Articles L. 411-I, L. 411-2, L. 412-
I and...
EFTA00148620.pdf
...2, 1.03M) reported former Colorado state district court judge Ryan
Kamada "pleaded guilty to obstructing a federal task force investigation of a large-scale cocaine
trafficking organization." The investigation began after a federal drug task force started
pursuing a known drug trafficker, who Kamada knew, in January 2019. The...
EFTA00141295.pdf
...Ideally, there is 1 tenured
individual per 5 new employees attending.
Supplies (Optional):
•
pens (1 per person)
•
name tags (1 per person)
\14
1
EFTA00141474
Part 1: Introduction (5 minutes)
Welcome (3 minutes)
•
Thank them all for attending
•
Facilitator(s) and notetaker provide brief introductions of themselves
ilk
Time: 5...
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