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EFTA00162609
Dataset 9
2020-10-23
21p
5,541w
Subject:
[EXTERNAL EMAIL] - [MARKETING] The Daily 202: Biden cleans up oil spill after
From:
The Washington Post <
[email protected]
>
To:
(WF) (FBI)"
…a U.S. official said, was behind the faked emails to voters.
The Treasury Department
also levied sanctions for election interference on four other entities, including the IRGC." Early-voting counts show a record level of civic participation before Election Day. "At least 47.1 million people have voted nationwide. At this point in 2016, 23 million votes had been cast early," Brittany Renee Mayes and Kate Rabinowitz report. "Registered Democrats are outvoting Republicans by a large margin in states…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162609.pdf
EFTA00162651
Dataset 9
2020-07-14
18p
5,025w
Subject:
[MARKETING] The Daily 202: Trump's coronavirus blame game is part of a pattern
From:
The Washington Post <
[email protected]
>
To:
(WF) (FBI)"
…the U.S. government spends in a typical month. The amount of tax revenue collected by the federal government remained largely flat, at about $240 billion, in part because
the Treasury Department
delayed the tax filing deadline until July. The huge surge in June pushed the budget deficit for the first nine months of the fiscal year to $2.7 trillion? Small-business owners are giving up. "The resurgence of the virus, especially in states such as Texas, Florida and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162651.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]
>
…Germany's Green Party. "On the other hand, now it's time for the U.S. to deliver what Europeans are willing to deliver to the U.S.'
The Treasury Department
makes no apologies for not agreeing to the OECD standards. "The U.S. has led the charge in combating international tax evasion using offshore financial accounts," said Treasury spokesman Ryan Daniels. He said the OECD initiative 'builds directly" on the Fatca law. For financial advisers, the current state of…
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
…Germany's Green Party. "On the other hand, now it's time for the U.S. to deliver what Europeans are willing to deliver to the U.S."
The Treasury Department
makes no apologies for not agreeing to the OECD standards. "The U.S. has led the charge in combating international tax evasion using offshore financial accounts." said Treasury spokesman Ryan Daniels. He said the OECD initiative -builds directly" on the Fatca law. For financial advisers, the current state of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835393.pdf
EFTA01581766
Dataset 10
2005-05-19
1p
268w
…negotiable debt obligations issued after 18 July 100% 1984 by
the Treasury Department
of the Government of the United States of America having a residual maturity as at the date of Transfer of less than one year (C) negotiable debt obligations issued after 18 July 97% 1984 by
the Treasury Department
of the Government of the United States of America having a residual maturity as at the date of Transfer equal to or greater than one year but less than…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581766.pdf
EFTA02689568
Dataset 11
2005-05-05
28p
10,687w
…Alison Siskin, May 1, 2003. " IBIS is a broad system that interfaces with the FBI's National Crime Information Center (NCIC),
the Treasury Department
's Enforcement and Communications System (TECS II), the former INS's National Automated Immigration Lookout System (NAILS) and Non- immigrant Information System (NUS) and the Department of State's Consular Consolidated Database (CCD), Consular Lookout And Support System (CLASS) and TIPOFF terrorist databases. Because of the numerous systems and databases that interface with IBIS, the system…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689568.pdf
EFTA02690685
Dataset 11
2011-06-21
31p
8,589w
…Yet absent specific congressional authorization, such a strategy will face significant legal obstacles. U.S. law has long prohibited citizens from providing support to or doing business with llamas, which has been on
the Treasury Department
's designated terrorist list since 1995 and the State Department's list of designated Foreign Terrorist Organizations since 1997. Under the U.S. criminal code, individuals cannot knowingly EFTA_R1_02031598 EFTA02690707 24 provide an FTO with "material support or resources," which is broadly…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690685.pdf
EFTA02719401
Dataset 11
10p
5,092w
…Puerto Rico. With a few exceptions, .934(b) being one of them, these provisions largely reflected the administration's tax policy toward the territories in the mid- 1970's to the mid-1980's, as expressed by
the Treasury Department
. This policy consisted of three main elements: maintaining or increasing territorial income tax revenues so as to reduce reliance on federal funding sources, elimination of fraud and abuse, and elimination of the so-called "mirror systems" of territorial taxation. All…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719401.pdf
EFTA00185519
Dataset 9
2006-08-18
22p
6,843w
…blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrument. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by
the Treasury Department
. ITEM 22 - Enter, if appropriate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.pdf
EFTA00591925
Dataset 9
10p
5,093w
…Puerto Rico. With a few exceptions, .934(b) being one of them, these provisions largely reflected the administration's tax policy toward the territories in the mid- 1970's to the mid-1980's, as expressed by
the Treasury Department
. This policy consisted of three main elements: maintaining or increasing territorial income tax revenues so as to reduce reliance on federal finding sources, elimination of fraud and abuse, and elimination of the so-called "mirror systems" of territorial taxation. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591925.pdf
EFTA01206770
Dataset 9
10p
5,093w
…Puerto Rico. With a few exceptions, .934(b) being one of them, these provisions largely reflected the administration's tax policy toward the territories in the mid- 1970's to the mid-1980's, as expressed by
the Treasury Department
. This policy consisted of three main elements: maintaining or increasing territorial income tax revenues so as to reduce reliance on federal finding sources, elimination of fraud and abuse, and elimination of the so-called "mirror systems" of territorial taxation. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206770.pdf
EFTA01206783
Dataset 9
10p
5,093w
…Puerto Rico. With a few exceptions, .934(b) being one of them, these provisions largely reflected the administration's tax policy toward the territories in the mid- 1970's to the mid-1980's, as expressed by
the Treasury Department
. This policy consisted of three main elements: maintaining or increasing territorial income tax revenues so as to reduce reliance on federal finding sources, elimination of fraud and abuse, and elimination of the so-called "mirror systems" of territorial taxation. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206783.pdf
EFTA01091825
Dataset 9
2012-09-11
7p
2,523w
…would save and reinvest their gains, thus spurring economic growth, other analysts say that result is not clear. "Lower capital gains [taxes] are a mixed bag even if you're just looking at efficiency," said Leonard Burman, a professor at Syracuse University and former head of tax analysis at
the Treasury Department
. "It might encourage more risk-taking, but it also creates huge opportunities for tax shelters aimed at converting ordinary income to capital gains. People would make investments only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091825.pdf
EFTA01384695
Dataset 10
1p
564w
…and is applied separately with respect to each publicly traded partnership. Accordingly, losses recognized by the Partnership from one MLP may not be available to offset income from other MLPs owned by the Partnership. Pursuant to Temporary Regulations issued by
the Treasury Department
, income or loss from the Partnership's investment and trading activity generally will not constitute income or loss from a passive activity, except as provided below. Therefore, passive losses from other sources generally could not be deducted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384695.pdf
EFTA01075338
Dataset 9
2013-05-21
40p
19,322w
…
The Treasury Department
explained that cost sharing arrangements "have come under intense scrutiny by the IRS as a potential vehicle for improper transfer of taxable income associated with intangible assets.i26 The regulations provide detailed rules for evaluating the compensation received by each participant for its contribution to the agreement27 and tighten the rules to "ensure that the participant making the contribution of platform intangibles will be entitled to the lion's share of the expected returns from the arrangement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf
EFTA00794088
Dataset 9
2018-12-19
9p
3,998w
…Assad regime, its malicious cyber activities, its occupation of Crimea, and its instigation of violence in Ukraine. This sanctions action was one of many that
the Treasury Department
has taken to target Russia's malign behavior. Under this Administration, Treasury has sanctioned 256 Russia-related individuals and entities, including 150 individuals and entities under Ukraine/Russia-related sanctions authorities codified by the Countering America's Adversaries Through Sanctions Act (CAATSA). EFTA00794088 Among the 12 companies targeted on April 6, OFAC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794088.pdf
EFTA01087765
Dataset 9
2013-05-24
14p
7,595w
…in the U.S., a major federal investigation was indeed under way. On November 18, 2011,
the Treasury Department
's Financial Crimes Enforcement Network sent out a notice to its member financial institutions, warning them that Liberty Reserve was "currently being used by criminals to conduct anonymous transactions to move money globally." Budovsky says he never saw this notice. But government investigators believe he did. They say it is no coincidence that just 10 days later, Liberty Reserve aborted its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087765.pdf
EFTA01384694
Dataset 10
1p
653w
…such expenses would be deductible only to the extent they exceed 2% of adjusted gross income, would be further restricted in their deductibility for individuals with an adjusted gross income in excess of a specified amount and would not be deductible in calculating alternative minimum tax liability. Pursuant to Temporary Regulations issued by
the Treasury Department
, these limitations on deductibility should not apply to a noncorporate Limited Partner's share of the expenses of the Master Fund to the extent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384694.pdf
EFTA01581761
Dataset 10
2005-05-19
1p
269w
…debt obligations issued after 18 July 100% 1984 by
the Treasury Department
of the Government of the United States of America having a residual maturity as at the date of Transfer of less than one year (C) negotiable debt obligations issued after 18 July 97% 1984 by
the Treasury Department
of the Government of the United States of America having a residual maturity as at the date of Transfer equal to or greater than one year but less than 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581761.pdf
EFTA01592100
Dataset 10
2005-05-19
8p
2,776w
…party: Valuation Percentage (A) Cash 100% (B) negotiable debt obligations issued after 18 July 100% 1984 by
the Treasury Department
of the Government of the United States of America having a residual maturity as at the date of Transfer of less than one year (C) negotiable debt obligations issued after 18 July 97% 1984 by
the Treasury Department
of the Government of the United States of America having a residual maturity as at the date of Transfer equal to or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592100.pdf
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Results by Dataset
114 total
Set 8
4
Set 9
75
Set 10
31
Set 11
4