EFTA00587806Dataset 9
3p1,159w
…program, executive medical program, orientation into the famly office, and governance procedures • Responsible for overall communication from the family office as well agenda setting and leading intergenerational family meetings EFTA00587806 MILLER COOPER & CO., CHICAGO, IL 2009 to 2010 SENIOR TAX MANAGER Responsible for compliance work including review of Subchapter C and S corporations, partnerships, trusts, high net worth individuals and state income tax returns for a variety of industries. Researched a variety of complex issues and communicated results to clients…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587806.pdf
EFTA01382432Dataset 10
1p570w
…The income taxes in respect to these operations are payable by the equity members in accordance with their respective ownership percentages. The Company conducts the operations of its Safeway, NAI and United operations through Subchapter C Corporations. The Company provides for federal and state income taxes on its Subchapter C Corporations, which are subject to entity- level tax, and state income taxes on its limited liability companies where applicable. Deferred taxes are provided for the net tax effects of temporary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382432.pdf
EFTA02720021Dataset 11
2015-03-022p742w
…the requirements as an inspected Small Passenger Vessel in accordance with 46 CFR Subchapter T. The law and Coast Guard regulations have not otherwise changed. Vessels operating with six or fewer passengers are still required to meet Title 46 Code of Federal Regulations, Subchapter C, unless seeking certification under the Codes. All owners or operators of U.S. Flagged Uninspected Passenger Vessels pursuing certification tinder this law arc requested to notify the Coast Guard of their vessel name, hailing port…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720021.pdf
EFTA01356750Dataset 10
1p559w
…by any court of competent jurisdiction adjudicating such Key Person as bankrupt or appointing a trustee of all or a portion of such Key Person's assets for the benefit of creditors generally, and such order, judgment or decree continuing unstayed and in effect for a period of ninety (90) days. 2.9 "BBA Audit Rules" means Subchapter C of Chapter 63 of the Code (Sections 6221 et seq ), as enacted by the U.S. Bipartisan Budget Act of 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356750.pdf
EFTA01394894Dataset 10
2018-09-2636p17,724w
…by any court of competent jurisdiction adjudicating such Key Person as bankrupt or appointing a trustee of all or a portion of such Key Person's assets for the benefit of creditors generally, and such order, judgment or decree continuing unstayed and in effect for a period of ninety (90) days. 2.9 "BBA Audit Rules" means Subchapter C of Chapter 63 of the Code (Sections 6221 et seq.), as enacted by the U.S. Bipartisan Budget Act of 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf
EFTA01399366Dataset 10
2018-09-2670p17,721w
…appointing a trustee of all or a portion of such Key Person's assets for the benefit of creditors generally, and such order, judgment or decree continuing unstayed and in effect for a period of ninety EFTA01399378 (90) days. 2.9 2.10 2.11 2.12 2.13 2.14 2.15 "BBA Audit Rules" means Subchapter C of Chapter 63 of the Code (Sections 6221 et seq.), as enacted by the U.S. Bipartisan Budget Act of 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399366.pdf