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"Disclosure Program"
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EFTA01128890
Dataset 9
4p
696w
Off Voluntary Disclosures If taxpayer has domestic issues on please have them applyfor a traditional voluntary disclosure. Date: Internal Revenue Service Voluntary Disclosure Coordinator 1-D04-100 2970 Market Street Philadelphia, PA 19104 Re: Taxpayer Name Tax Identification NUIllher Taxpayer Date of Birth Taxpayer Address Dear Voluntary Disclosure Coordinator: To assist in a timely determination of my acceptance into the Voluntary
Disclosure Program
, (for Voluntary Disclosures involving offshore accounts), I have addressed all of the following items: I. Please include…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128890.pdf
EFTA01321670
Dataset 10
2002-11-29
16p
2,517w
… STATtlaY1 nailienba n.2002 As part of the National Association of Securities Dealer's (NASD) Investor Education Progam, you may obtain information on the NASD's Public
Disclosure Program
by contacting the NASD at telephone number (800) 289.9999 or via the Internet address tvhich is 0 werwhasdr.coms In addition, a brochure explaining the Public Disclosure Progam Is available from the NASD upon request. z m STOPI End of Statement ci m z H r LSLZS£00 IND ANDS 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321670.pdf
EFTA00608962
Dataset 9
2015-03-06
4p
1,559w
…Internal Revenue Service through an announced Offshore Voluntary
Disclosure Program
or Initiative following notification by the Swiss Bank of such a program or initiative and prior to the execution of the NPA." The burden to show the application of penalty reductions rests with each Category 2 bank. DOJ Tax Teams working on Category 2 banks will make recommendations on the final penalty that should be paid by each bank to a mitigation committee within the Tax Division. Among other things…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608962.pdf
EFTA00197171
Dataset 9
2003-12-19
27p
4,054w
…(BSSC'), a member of the Securities Investor
Disclosure Program
by contacting the NASD at telephone number (800) Protection Corporation CSIPC"), provides account protection for the net equity 289.9999 or via the intemet address which is www,nasdr,com, In addition, a of a customer's funds and securities positions. SIPC provides $500,000 of brochure explaining the Public
Disclosure Program
is available from the NASD primary net equity protection, including $100,000 for claims for cash ("SIPC upon request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197171.pdf
EFTA01114626
Dataset 9
2008-07-01
4p
2,322w
…1976, and a J.D. from Southern Illinois University School law This article reviews the background of the high-pro- of Law, 1979. She is licensed to practice law in the file UBS caw, the IRS's voluntary
disclosure program
for State of Illinois. She can be reached at sioftbradlev. these cases, and the tax problems associated with passive edu. foreign investment companies. The current IRS alterna- tive resolution method of dealing with the passive foreign investment company income of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114626.pdf
EFTA00608096
Dataset 9
1p
335w
…General Counsel/LEGIT 9-17 Quai des Bergues PO Box 2888 1211 Geneva 1 Switzerland CONFIRMATION Closed accounts and (your "Accounts") at HSBC Private Bank (Suisse) SA (the "Bank") Confirmation of declaration to the US Internal Revenue Service (the "IRS") or Confirmation of participation in an Offshore Voluntary
Disclosure Program
/Initiative (the "VD Program") Release of Swiss bank secrecy (and related obligations) Dear Sirs, ❑ I hereby confirm that my Accounts have been declared to the US Internal Revenue Service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608096.pdf
EFTA01107375
Dataset 9
1p
346w
…17 Quei des Bergues PO Box 2888 1211 Geneva 1 Switzerland CONFIRMATION Closed accounts n• 0004093 and n• 1207997 (your "Accounts") at HSBC Private Bank (Suisse) SA (the 'Banks) Confirmation of declaration to the US Internal Revenue Service (the "IRS") or Confirmation of participation in an Offshore Voluntary
Disclosure Program
/Initiative (the "VD Program") Release of Swiss bank secrecy (and related obligations) Deer Sirs, RI I hereby confirm that my Accounts have been declared to the US Internal Revenue Service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107375.pdf
EFTA02522106
Dataset 11
2018-02-26
3p
516w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…February 26, 2018 4:49 AM To: Subject: Re: Did you ask him for Hillary's emails ;) On Sun, Feb 25, 2018 at 11:47 PM jeffr=y E. <
[email protected]
<mailto:
[email protected]
> At some poi=t treasury should put forth a voluntary
disclosure program
and fuck all th= bad guys . Don't disclose . Tax evasion On Sun, Feb 25, 2018 at 11:42 PM jef=rey E. <
[email protected]
<mailto:
[email protected]
» wrote: Understood but there is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522106.pdf
EFTA02522114
Dataset 11
2018-02-26
3p
560w
Subject:
Re:
From:
Steve Bannon al>
To:
Jeffrey E.
…Feb 25, 2018 at 11:47 PM Jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: Remember if you bought bitcoin at 1000 dollars and after it went to 10000. You then buy furniture at overstock. You have a 9000 GAIN to pay tax on in real dollars . At some point treasury should put forth a voluntary
disclosure program
and fuck all the bad guys . Don't disclose. Tax evasion On Sun, Feb 25, 2018 at 11:42 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522114.pdf
EFTA00877050
Dataset 9
2018-02-26
3p
687w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Steve Bannon
…Sun, Feb 25, 2018 at 11:47 PM jeffrey E. <
[email protected]
> wrote: Remember if you bought bitcoin at 1000 dollars and after it went to 10000. You then buy furniture at overstock. You have a 9000 GAIN to pay tax on in real dollars . At some point treasury should put forth a voluntary
disclosure program
and fuck all the bad guys . Don't disclose . Tax evasion On Sun, Feb 25, 2018 at 11:42 PM jeffrey E. <jeevacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00877050.pdf
EFTA01320705
Dataset 10
38p
5,623w
…C Education Program, you may obtain infamation an the NASD's Pubic in
Disclosure Program
by contacting the NASD at telephone number (800) 289-9999 or via the internal address which is I.wnv.nasdr.com. In addition. a brochure explaining the Pudic
Disclosure Program
is available from the NASD icon request. End of Statement r OZSOSE00- 019- ANGS 027 12030060023 001 V003 rn I S IJ IJ IJ IJ EFTA01320707 0-WACO 1119COGH WHOLLY Omer, SUOIIKUJtv —Sturm Stones c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320705.pdf
EFTA01321638
Dataset 10
2003-11-28
28p
4,350w
…Stearns Securities Cap. MSC". a member of the Securities Investor
Disclosure Program
by contacting the NASD at telephone number Protection Corporation (SIPC'), provides account protection fa the net equity or via the intemet address which is Winv.naSOr.COm. In addition. a of a customers funds and securities positions. SIPC provides $500,000 of brochure explaining the Public
Disclosure Program
is available from the NASD primary net equity protection, including $100,000 for claims fa cash CSIPC 0 upon request. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321638.pdf
EFTA01320669
Dataset 10
14p
3,012w
… As part of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain information on the NASEEs Public
Disclosure Program
by contacting the NASD at telephone number (800) 289-9999 or via the imernet address which is vmw.nasdr.com. In addition, a brochure explaining the Public
Disclosure Program
is available from the NASD icon request. z - End of Statement C in z r ntOSE00- 019- ANGS 02, 12noteme 23 001 MDoI to I IJ b…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320669.pdf
EFTA01321736
Dataset 10
2001-01-01
8p
1,318w
…IMPORTANT NOTICE TO CUENTS: Disclosure of Order Execution and Routing Practices NASO's Public
Disclosure Program
by contacting the NASD at SEC Rule llaC1-5 (monthly report) requires 'market centers' that telephone number (800) 289-9999 or via the Internet address which is trade Nasdaq National Market, Nasdaq Small Cap securities and 0 www.nasdr.com. In addition, a brochure explaining the Public
Disclosure Program
Is evadable horn the NASD upon request. exchange-listed Securities to make publicly evadable standardized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321736.pdf
EFTA01321830
Dataset 10
1993-08-18
80p
14,805w
…ACTEO1 JOURNAL 013CRIPMN TO03846058 COMPUTE Ra. DENT MOAT 34.06 003)0 Malta 12/11/02 JOURNAL T0038-66058 3,571.61 PER LOA TOTAL $.3.605.67 r Your messages As part of the National Awiriation of Securities Dealers (NASD) Investor Education Program, you may Obtain information on the NASEls Public
Disclosure Program
by contacting the NASD at LZ£ZS£OO IND ANDS telephone number (800) 289-9999 cc S the internet address which is vanc.n8Sdc.00cn. In addition…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf
EFTA01321744
Dataset 10
2003-12-17
14p
2,493w
…1lAc1-5 (Monthly report) requires 'market centers that 'i i Program by contacting the NASD at telephone number trade Nasdaq National Market, Nasdaq Small Cap securities and or via the intemet address *rich is wini.nasdr.com. In addition, a exchange-listed securities to make publicly available standardized. monthly iro ci ure explaining the Public
Disclosure Program
is available from the NASD statistical information about 'covered order executions. as defined by the rule. O upon request. Friedman. Billings, Ramsey & Co.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321744.pdf
EFTA02348188
Dataset 11
2015-03-30
4p
1,442w
Subject:
Fwd:
From:
Kathy Ruemmler
To:
Jeffrey E.
…of how sophisticated or complicated the =chemes may be." While BSI's U.S. accountholders who=have not yet declared their accounts to the IRS may still be eligible to participate in the IRS's offshore voluntary disclosure programs= the price of such disclosure has increased. Most U.S. taxpayers who enter the IRS offsh=re voluntary
disclosure program
to resolve undeclared offshore accounts will pay a penalty equal to 27.5 percent of the high value of the=accounts. On Aug. 4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348188.pdf
EFTA00195581
Dataset 9
2006-09-01
37p
5,209w
…you may obtain information on the NASD's Public
Disclosure Program
by contacting the NASD at telephone number (800) 289-9999 or via the internet address which is www.nasdr.com. In addition, a brochure explaining the Public
Disclosure Program
is available from the NASD upon request. End of Statement 027 1240060923 001 V003 EFTA00195583 CLEARED TiIllevOl ITS 0"E0 SUBSI0SAIly FINANCIAL TRUST CO INC 3 al 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 12/30(060923 001…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195581.pdf
EFTA00805367
Dataset 9
2018-03-08
22p
7,118w
…firm performed an investigation of a corporation on the subject of whether improper payments had been made to domestic or foreign officials, and the corporation, in turn, produced a copy of the investigation's final report and notes of counsel to the SEC under a voluntary
disclosure program
. Id. at 1368-69. These documents were sought in subsequent lawsuits. The District Court of Columbia Circuit unsurprising found waiver: Tesoro willingly sacrificed its attorney-client confidentiality by voluntarily disclosing material in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805367.pdf
EFTA00197201
Dataset 9
2002-11-29
16p
2,319w
…the National Association of Securities Dealers (NASD) OW' Investor Education Program, you may obtain information on the NASD's Public
Disclosure Program
by contacting the NASD at telephone number (800) 289.9999 or via the intemet address which is mvw,nasdr,com, In addition, a brochure explaining the Public
Disclosure Program
is available from the NASD upon request, End of Statement 027 01,171033:12:13 001 V839 EFTA00197203 CLEARED 1HROUGH RS vnlOLLY 0"E0 SUBSIDIARY Beer. Saea•ns SON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197201.pdf
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