Documents tagged "Additional"
Found 25 documents with this tag
DOJ-OGR-00021490.jpg
The image appears to be a scanned document with text and sections. The top section has a heading followed by several paragraphs of text which seem to discuss legal matters, possibly related to a court case or investigation, as indicated by phrases like "investigation records" and "court proceedings". There is visible text on the document including words such as "records", "proceedings", "Office of General Counsel", and "Department". However, the full content and context are not fully legible due to the quality of the image. The bottom part of the image shows a section heading that says "Additional Information" with further text underneath it which is too small to read clearly.
DOJ-OGR-00021329.jpg
The image appears to be a screenshot of a document with multiple pages, as indicated by the "Page" counter at the top right corner. The document is titled "NOTICE OF FILING" and includes various legal text and instructions related to court proceedings. The visible page contains information about how to request an extension for filing documents in a legal case or proceeding. There are sections with headings such as "Purpose of Request," "Deadline," "Grounds," and "Additional Information." The text is written in a formal font typical for official legal notices, and the document has a header and footer with page numbers and additional information.
DOJ-OGR-00020827.jpg
The image appears to be a digital scan of a document, specifically a court case file from the United States Court of Appeals for the Second Circuit. The document has a redacted section at the top with the text "22-142-CR" and the word "COURT" in large letters. Below that, there's more text indicating an official case number and the names of parties involved in the legal proceedings. Additional information includes details about the court, such as its address and phone numbers, which are typical for court documents to inform those involved or seeking further information on a particular case. The document is likely a formal piece of judicial administration.
HOUSE_OVERSIGHT_022350.txt
The document discusses a tax-efficient strategy for transferring the future appreciation of an asset called Intentionally Defective Grantor Trust (IDGT). The strategy involves the grantor selling assets to an irrevocable trust and receiving a note for the fair market value of the asset plus interest at current AFR, paying income taxes generated by trust assets, and after the note is paid, remaining trust assets pass to heirs gift tax free. Additional considerations include pre-funding the trust, having the loan guaranteed by trust beneficiaries, and allocating GST exemption to maximize benefits for heirs. The document also mentions a "Cascading GRAT" strategy that involves selling assets to multiple IDGTs in succession to enhance potential benefits.
HOUSE_OVERSIGHT_012048.txt
Rockefeller Financial Services has partnered with Gregory J. Fleming to create an independent financial services firm called Rockefeller Capital Management. The new firm will focus on wealth management, asset management, and strategic advisory. Viking Global Investors will back the new firm through an investment by one of its funds. Greg Fleming will become the CEO of Rockefeller upon closing. The board of the new firm will include Mr. Fleming, David Rockefeller Jr., Peter M. O'Neill, Reuben Jeffery III, and Brian Kaufmann from Viking. The transaction is expected to close in the first quarter of next year.