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"the Internal Revenue Service"
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EFTA01036338
Dataset 9
2018-01-23
7p
3,431w
Subject:
Fwd: Alert: The 2017 Tax Reform Act
From:
Richard Kahn -
To:
"jeffrey E." <
[email protected]
>
…are certain anti-abuse provisions that remain in the Internal Revenue Code that limit the use of a C corporation as a tax shelter. Lurking in the Code is a provision which allows
the Internal Revenue Service
to impose a 20 percent additional "accumulated earnings" income tax on the "accumulated taxable income" of a corporation if such taxable income is allowed to accumulate "beyond the "reasonable needs of the business". There is a $250,000 safe harbor for most corporations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036338.pdf
EFTA01100849
Dataset 9
2009-08-31
56p
13,903w
Subject:
Please can is mall the dots
To:
Bradley 1 Edwards
…purpose ate not intended to cons used , and may not be used or relied upon, for writ ten to be accordingly arc not intended or imposed by
the Internal Revenue Service
, or (ii) elat ed pen altie s that may be in. of (i) avoiding tax-r ther part y any tax-related matters addressed here reco mm end ing to ano promoting, marketing or IS ATTORNEY TIC E: ME INF OR MA TIO N CO NTAINED IN THIS TRANSMISSION …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
EFTA00835386
Dataset 9
2016-01-29
4p
2,604w
Subject:
Fwd: FYI - The World's Favorite New Tax Haven Is the United States
From:
' '
To:
"
[email protected]
" <
[email protected]
>
…they want out of Switzerland" EFTA00835387 Those firms also include Rothschild Bank AG, which last June entered into a nonprosecution agreement with the U.S. Department of Justice. The bank admitted helping U.S. clients hide income offshore from
the Internal Revenue Service
and agreed to pay an $11.5 million penalty and shut down nearly 300 accounts belonging to U.S. taxpayers, totaling $794 million in assets. The U.S. was determined to put an end to such practices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835386.pdf
EFTA00835393
Dataset 9
2016-01-29
6p
2,713w
Subject:
Re: FYI - The World's Favorite New Tax Haven Is the United States
From:
"Jeffrey E." <
[email protected]
>
To:
maderPaderfam.chm , AESCHLIMANN Yves
…but they want out of Switzerland" Those firms also include Rothschild Bank AG, which last June entered into a nonprosecution agreement with the U.S. Department of Justice. The bank admitted helping U.S. clients hide income offshore from
the Internal Revenue Service
and agreed to pay an $11.5 million penalty and shut down nearly 300 accounts belonging to U.S. taxpayers, totaling $794 million in assets. The U.S. was determined to put an end to such practices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835393.pdf
EFTA00032349
Dataset 8
2019-08-12
6p
2,814w
Subject:
UN Bribery Ruling Further Defines The Limits Of McDonnell
From:
New York Law360 <
[email protected]
>
To:
>
…article » New York Times Co. OceanFirst Financial Corp. ProPublica Sues IRS To Release Emails On Private Tax Prep Philadelphia Phillies Nonprofit news organization ProPublica sued
the Internal Revenue Service
in Piper Jaffray Companies a New York federal court on Friday for the immediate release of documents Public Company Accounting related to the renewal of a partnership between the agency and private Oversight Board industry providers of free online tax filing services. Purdue Pharma LP Complaint attached I Read full article…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032349.pdf
EFTA00460697
Dataset 9
2017-10-11
2p
480w
Subject:
Fwd: IR-2017-168: IRS Provides Tax Relief to Residents of Puerto Rico and the Virgin
From:
Richard Kahn
To:
Lesley Groff
…Image removed by sender. IRS.gov Banner News Essentials Issue Number: IR-2017-168 What's Hot Inside This Issue News Releases IRS - The Basics IRS Guidance Media Contacts IRS Provides Tax Relief to Residents of Puerto Facts & Figures Around The Nation Rico and the Virgin Islands e-News Subscriptions WASHINGTON —
The Internal Revenue Service
today issued guidance to provide relief to residents of Puerto Rico and the U.S. Virgin Islands who evacuated or couldn't return because of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00460697.pdf
EFTA01948089
Dataset 10
2013-12-19
1p
318w
From:
Thomas Turrin
To:
Jeffrey Epsteinueevacation©gmailcom]
…law. If you have received this communication in error, please reply and notify the sender (only) of that fact and delete the communication. including any and all attachments and enclosures. from your computer or other electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by
the Internal Revenue Service
. we inform you that any tax advice contained in this communication (including any and all attachments). unless expressly stated otheiwise, was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948089.pdf
EFTA01894016
Dataset 10
2013-04-19
2p
386w
Subject:
2011
From:
Eileen Alexanderson
To:
[email protected]
[
[email protected]
]
…law. If you have received this communication in error. please reply and notify the sender (only) of that fact and delete the communication, including any and all attachments and enclosures, from your computer or other electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by
the Internal Revenue Service
. we inform you that any tax advice contained in this communication (including any and all attachments), unless expressly stated otherwise. was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894016.pdf
EFTA01509551
Dataset 10
2010-01-01
1p
90w
…not Insured by the FDIC or any other Agency of the Federal Government; Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to
the Internal Revenue Service
on a Report of Foreign Bank and Financial Account (TD F 90.22.1). Account Page 14 of 14 Page 15 of 21 Confidential Treatment Requested by JPMorgan JPM-SDNY-00035066 Chase CONFIDENTIAL SDNY_GM_00304264 EFTA01509551
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509551.pdf
EFTA00123694
Dataset 9
1p
390w
…for a number to be issued to me), and (2) I am not subject to backup withholding because: (A) I am exempt from backup withholding, or (B) I have not been notified by
the Internal Revenue Service
(IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (C) The IRS has notified me that I am no longer subject to backup withholding, and (3) I am a US citizen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123694.pdf
EFTA00563925
Dataset 9
1p
75w
Scott J. Link Board Certified Business Litigation LINK & ROCKENBACH, PA Email: This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by
the Internal Revenue Service
. EFTA00563925
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563925.pdf
EFTA01018659
Dataset 9
1p
90w
…Palm Beach Lakes Blvd., Suite 930 West Palm Beach, FL 33401 office I Em; ,:L&R This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by
the Internal Revenue Service
. EFTA01018659
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018659.pdf
EFTA00546975
Dataset 9
1p
95w
…West Palm Beach, FL 33401 office (561) 847-4408 I fax (561) 855-2891 I Email: This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by
the Internal Revenue Service
. EFTA00546975
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546975.pdf
EFTA01017429
Dataset 9
1p
71w
Scott J. Link Board Certified Business Litigation ,.;L&R This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by
the Internal Revenue Service
. EFTA01017429
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017429.pdf
EFTA00952056
Dataset 9
1p
74w
Scott J. Link Board Certified Business Litigation LINK & ROCKENBACH, PA This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by
the Internal Revenue Service
. EFTA00952056
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952056.pdf
EFTA01222603
Dataset 9
1p
212w
…interne tax return.. See Inatruetiant on the teak. 2017 Discount 2 Other periodic retest $ Form 1099-OO PAYERS federal identification number RECIPIENTS identification number 3 Early withdrawal penalty 4 Federal income tax withheld Copy B $ 5 Market discount 6 Acquisition premium For Recipient RECIPIENTS name $ $ 7 Description This is important tax Street address (including apt. no.) information and is being furnished to
the Internal Revenue Service
. If you are required to file a City or tovm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222603.pdf
EFTA01017428
Dataset 9
1p
71w
Scott J. Link Board Certified Business Litigation ,:L&R This e-mail may contain privileged or confidential information. If it is not meant for you, please delete it and notify us immediately. Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by
the Internal Revenue Service
. EFTA01017428
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017428.pdf
EFTA01374110
Dataset 10
1p
847w
…or is less than, such Partner's Federal income tax basis in such Partner's partnership interest. There can be no assurance that
the Internal Revenue Service
(the "IRS") would accept such a special allocation. If the special allocation was successfully challenged by the IRS, the Partnership's taxable gains or losses allocable to the remaining Partners would be increased. The Master Fund will be required each year to make the determination as to whether it will take the position…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374110.pdf
EFTA01555892
Dataset 10
2010-05-01
26p
4,535w
…any other Agency of the Federal Government; Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to
the Internal Revenue Service
on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555892.pdf
EFTA01556069
Dataset 10
2010-12-15
28p
4,068w
…of the Federal Government; Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to
the Internal Revenue Service
on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Fund manager disclosure information available upon request If you have an investment account that is managed by an SEC-Registered Investment Advisor, the Private Bank of J.P. Morgan will provide a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556069.pdf
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