Documents tagged "New York"
Found 396 documents with this tag
HOUSE_OVERSIGHT_026584.txt
The article discusses disregarded entities and their treatment for tax purposes. It highlights the exceptions to the general rule that a disregarded entity is treated as a "tax nothing" and outlines some of the more significant modifications to this rule. The authors provide an overview of four types of DREs, including grantor trusts, single-member LLCs, qualified subchapter S subsidiaries, and controlled foreign corporations, and their legislative origins. Practitioners are advised to be attentive to these growing exceptions and modifications when planning for their clients.
HOUSE_OVERSIGHT_026583.txt
The document discusses key people and topics related to Jeffrey Epstein, a financier and philanthropist who has been involved in various controversies. The document includes search results for Jeffrey Epstein from different sources such as Wikipedia, New York Magazine, and the Huffington Post. Additionally, there are references to his financial career, philanthropy, solicitation of prostitution charges, and his relationships with influential people like Donald Trump and Bill Clinton. The document also mentions a conference on gravity funded by Epstein.
HOUSE_OVERSIGHT_026582.txt
The document appears to be a snapshot of Jeffrey Epstein's Action Plan at the start of his campaign, with a focus on key people and places outside of New York City. It contains current standings from both national and local perspectives, including notes on images. The image1.emf file is also included in the document.
HOUSE_OVERSIGHT_026571.txt
This email discusses plans for Jeffrey Epstein's family trip to Florence and Tanzania. It mentions that the American Ambassador will likely return to the US after the elections, regardless of the outcome. It suggests organizing a call with Mr. Epstein's father or flying him to New York in December due to hurricane issues. The email is marked as confidential, attorney-client privileged, and inside information, intended only for the recipient's use.
HOUSE_OVERSIGHT_026569.txt
Barbro Ehnbom is this year's SALSS Project Manager and sent a picture of herself to Jeffrey Epstein. The two are discussing the Globalization Summit in Stockholm where Bill Clinton was invited but unable to attend. Barbro is also arranging a fundraiser for Congresswoman Diana deGette, who has a scientific agenda. Epstein mentions Greta Tufvesson's search service and they discuss potential future travel plans, including going to Stockholm in November or December.
HOUSE_OVERSIGHT_026547.txt
The document discusses a past conversation between the sender and the recipient about using a $166 million tax loss, which they decided was not worth pursuing at that time. The sender now believes there is an opportunity to accomplish their goals and would like to meet with the recipient to discuss the plan further. Additionally, the sender mentions two friends: one who gave a meaningful speech in Toronto and another who recently purchased a golf club in Ireland.
HOUSE_OVERSIGHT_026422.txt
The email discusses a broadcast on CCTV News that includes an interview with a former Chinese ambassador to the U.S. and head of Chinese Association of American studies discussing President-Elect Trump's views on China. It also mentions ongoing work for Closer To Truth, including new episodes from FQXi conference and "Sleep & Dreams" series. The sender is in Los Angeles and plans to be back in China and New York later. They would like the recipient's thoughts on Trump's administration and policies.
HOUSE_OVERSIGHT_026368.txt
The document is an email from Jeffrey E. to Bill Gates asking if he will be available the week of September 28th for General Assembly and Clinton Week in New York. The email emphasizes confidentiality, privilege, and potential insider information. Additionally, there are warnings about unauthorized use, disclosure or copying of the communication, and instructions on what to do if the recipient has received it in error.
HOUSE_OVERSIGHT_026317.txt
The document contains an email exchange between Robert Kuhn and Jeffrey E. regarding two commentaries on the US-China trade war from CNBC and Fox Business. The sender of the email is requesting a meeting with Peter Getzels, Closer To Truth producer/director to discuss his feedback on their project called "Radical Breakthroughs". The recipient, Jeffrey E., expresses uncertainty about returning to New York this week. In addition to that, the sender has attached highlights of the progress made on the "Radical Breakthrough Development Work" and provided links to articles related to the US-China trade war from CNN.
HOUSE_OVERSIGHT_026237.txt
In the document, Jeffrey and another person are discussing their travel plans for New Year's. They mention going to Dubai with family and waiting for a trip to New York. The other person is also interested in updates about a Saudi project they had discussed earlier. Jeffrey mentions bringing a special cake from New York, but his interlocutor declines the offer, preferring a more private celebration at Jeffrey's house.
HOUSE_OVERSIGHT_026228.txt
This is a series of emails between Peggy Siegal, Jeffrey E., and Steven Pfeiffer regarding the 2017 IFP Gotham Awards. The conversation focuses on logistics such as providing information for donation letters and invoices, as well as confirming attendance at the event. The documents attached to one of the emails include images.
HOUSE_OVERSIGHT_026210.txt
The document is a series of email exchanges between individuals discussing travel plans and arrangements. Key people in the conversation include Jeffrey E. and an individual whose name is not fully disclosed. The emails touch upon various places such as New York, Kuwait, Paris, and Cuba, and mention the topics of meeting with a boss, hosting visitors, and planning future trips.
HOUSE_OVERSIGHT_026204.txt
The document appears to be a series of emails between two individuals discussing travel plans and meeting arrangements. Key people mentioned are Jeffrey E. and the recipient's boss. They are planning to meet in Kuwait or Paris, with possible dates in October or November. The topics discussed include rest, traveling, and hosting each other during their visits. The emails also suggest a close relationship between the individuals involved.
HOUSE_OVERSIGHT_026188.txt
This is a series of emails between Jeffrey and another person discussing their plans to meet in New York. The conversation includes details about their travel schedules and intentions to see each other in both New York and Kuwait. They also mention the possibility of staying with Jeffrey's old man if they are unable to make it back to Europe on Monday.
HOUSE_OVERSIGHT_026180.txt
The document appears to be a series of emails between multiple individuals discussing their plans and travels. One person is leaving for New York on Monday and another individual will return to New York the following Wednesday or Tuesday night. The group seems to be coordinating their schedules, with some mentioning travel to Kuwait in November, while others plan to visit Florida. A reference to "HOUSE OVERSIGHT" suggests that the content may be related to official business or government affairs.
HOUSE_OVERSIGHT_026176.txt
In this email exchange, two people discuss their plans to meet in Kuwait. They talk about travel arrangements and the possibility of meeting at a later date in New York if one person cannot make it to Kuwait. They mention an important book and a potential phone call involving President Trump, indicating that there might be political or business matters at play. The email also contains a disclaimer reminding the reader of confidentiality and privilege issues.
HOUSE_OVERSIGHT_026173.txt
The document is a series of emails between two individuals with the last name E, discussing their travel plans and the possibility of meeting in New York or Kuwait. One person mentions having met with Trump and refers to a book they worked on together. The communication appears to be confidential and intended only for the recipient's use.
HOUSE_OVERSIGHT_026033.txt
The email exchange discusses arranging a meeting between Michael Wolff and someone who is paranoid about being followed by photographers from the New York Post. The person in question is currently in New York and wants to meet, but is cautious about not being seen. Jeffrey E. suggests inviting him over for dinner at his house along with Woody, but Michael Wolff expresses concerns about this plan.
HOUSE_OVERSIGHT_026030.txt
The document is a series of emails discussing the possibility of meeting with someone in New York. The person being discussed is described as both shy and paranoid, which may indicate some level of concern or caution about their involvement in any meetings. The sender expresses interest in working out details for a potential meeting, while also noting that they will need to coordinate through the person's wife on a burner phone because they don't reliably check their regular contact methods. There is no mention of key places or topics beyond the context of coordinating a meeting with this individual.
HOUSE_OVERSIGHT_025898.txt
The document is an email exchange between Ehud Barak and Jeffrey E. about their plans for August 2015, including working on Barak's biography with the editor starting September 1st. They plan to be in New York around August 25th and discuss events related to Obama and American Jewry, as well as Big Data illusions. Barak also mentions staying in a location near 62nd street in August and planning to return for several weeks later in the month with some speeches to make. Jeffrey E. forwards an amusing message from Noam Chomsky about the Iran deal.