EFTA00311431Dataset 9
8p3,310w
…Employee Dishonesty: a. money/securities $10,000 $ i.),604) b. welfare and pension plans $15,000 S—/5-..c",5 .7 -- 21. Rents (annual rental income) Optional $ 22. Dentist's Electronic Equipment (including Electronic Data Processing equipment) $25,000 $ 0.75;tooD Do you use surge protection devices? B Yes 0 No 23. Equipment Breakdown Coverage? 0 Yes 0 No $ 0 Dental Equipment only $ 6 Dental Equipment and Heating,Ventilation 8 Air Conditioning Equipment Do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311431.pdf
EFTA00614372Dataset 9
2010-04-125p2,172w
…6. Programs and Utilities: Your clients are to preserve copies data covered by this programs and utilities, which may be used to process electronic letter. ain an activity log to 7. Log of System Modifications: Your clients are to maint that may affect document modifications made to any electronic data processing system the criteria listed in the system's capability to process any electronic data meeting ns were made by paragraph l above, regardless of whether such modificatio employees, contractors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614372.pdf
EFTA00725077Dataset 9
2010-04-125p2,188w
…6. Programs and Utilities: Your clients are to preserve copies data covered by this programs and utilities, which may be used to process electronic letter. ain an activity log to 7. Log of System Modifications: Your clients are to maint that may affect document modifications made to any electronic data processing system the criteria listed in the system's capability to process any electronic data meeting ns were made by paragraph l above, regardless of whether such modificatio employees, contractors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725077.pdf
EFTA00728488Dataset 9
2010-04-025p2,064w
…Utilities: 6. Your clients are to preserve copies of all application programs and utilities, which may be used to process electronic Records covered by this letter. Log of System Modifications: 4 EFTA00728491 7. Your clients are to maintain an activity log to document modifications made to any electronic data processing system that may affect the system's capability to process any electronic data described in paragraph 1 above, regardless of whether such modifications were made by employees, contactors, vendors and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728488.pdf
EFTA00728493Dataset 9
2010-04-025p2,064w
…Utilities: 6. Your clients are to preserve copies of all application programs and utilities, which may be used to process electronic Records covered by this letter. Log of System Modifications: 4 EFTA00728496 7. Your clients are to maintain an activity log to document modifications made to any electronic data processing system that may affect the system's capability to process any electronic data described in paragraph 1 above, regardless of whether such modifications were made by employees, contactors, vendors and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728493.pdf
EFTA00729948Dataset 9
2010-10-205p1,891w
…Programs and Utilities: Your clients are to preserve copies of all application programs and utilities, which may be used to process electronic data covered by this letter. 7. Log of System Modifications: Your clients are to maintain an activity log to document modifications made to any electronic data processing system that may affect the system's capability to process any electronic data meeting the criteria listed in paragraph 1 above, regardless of whether such modifications were made by employees, contractors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729948.pdf
EFTA00614152Dataset 9
2012-07-176p2,885w
… • professional services, such as legal, tax, and accounting services; • corporate headquarters; • electronic data processing centers; • the development of computer programs; • voice and data telecommunications between persons located outside of Puerto Rico; • call centers; • services provided by shared services centers ("shared services"), including but not limited to accounting, finance, taxes, auditing, marketing, engineering, quality control, human resources, communications, electronic data processing, and other centralized management services; • storage and distributions centers ("hubs"); • educational and training services; • hospital and laboratory services; • investment banking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614152.pdf
EFTA01189755Dataset 9
2012-01-1735p9,095w
…planning, and budgetary services carried out at the headquarters or similar regional offices of an entity engaged in rendering such services; (ix) Electronic data processing centers; (x) Computer program development; (xi) Voice and data telecommunications between persons located outside Puerto Rico; (xii) Call centers; (xiii) Shared service centers that include, but are not limited to accounting, finance, tax, auditing, marketing, engineering, quality control, human resources, communications, electronic data processing, and other centralized management services; (xiv) Storage and distribution centers of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189755.pdf
EFTA01115331Dataset 9
2012-07-176p2,885w
… • professional services, such as legal, tax, and accounting services; • corporate headquarters; • electronic data processing centers; • the development of computer programs; • voice and data telecommunications between persons located outside of Puerto Rico; • call centers; • services provided by shared services centers ("shared services"), including but not limited to accounting, finance, taxes, auditing, marketing, engineering, quality control, human resources, communications, electronic data processing, and other centralized management services; • storage and distributions centers ("hubs"); • educational and training services; • hospital and laboratory services; • investment banking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115331.pdf
EFTA01122204Dataset 9
2012-01-175p1,857w
…Code of 2011, under (vii) professional services such as legal, tax which CG derived by Puerto Rico residents is and accounting; (viii) corporate headquarters; subject to a 10% preferential income tax rate. (ix) electronic data processing centers; (x) development of computer programs; (xi) In light of the above, Resident Individual voice and data telecommunications between Investors may be able to reduce the tax rate persons located outside of Puerto Rico; (xii) applied on CG in their former domicile to 0%, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122204.pdf