Documents tagged "Tax"
Found 28 documents with this tag
DOJ-OGR-00006874.jpg
The image displays a document with a title that appears to read "FATCA FAQs" followed by the date "June 2015". The content is arranged in a structured manner with columns of text, and it seems to be a collection of frequently asked questions related to FATCA, which stands for Foreign Account Tax Compliance Act. The document's purpose is likely to provide answers to common inquiries about this legislation, although specific details within the text are not legible due to the image resolution or cropping. The style of the image suggests it might be a screenshot or digital scan of a printed document.
DOJ-OGR-00025893.jpg
The image appears to be a low-resolution photograph of a document or printed page containing text. Due to the quality and angle of the photo, it is challenging to read the details of the text. However, there are some parts of the text that can be discerned: "Sales Tax No," followed by what seems like a number or code ("90146"), and possibly an email address ending with "@gmail.com." Additionally, there's a phone number visible in the image. The presence of these items suggests that this could be some form of official document related to sales tax information or correspondence.
DOJ-OGR-00008904.jpg
The image is a photograph of a document with printed text. The document appears to be a letter or an official paper from a government agency or institution. It's titled "Notice of Appeal Filed Under Section 3102(c) of the Tax Court Rules of Practice and Procedure". The text provides information about an appeal process related to tax matters, detailing what action has been taken and directing attention to the enclosed materials for further instructions. There is also a reference to a Docket Number at the bottom right corner of the page.
HOUSE_OVERSIGHT_033485.txt
The document discusses a link to an article in the New York Times about Donald Trump's business losses from 1985 to 1994, which are revealed through newly obtained tax information. The email is sent by Nicholas Ribis to Jeffrey Epstein with a suggestion that he might find the article interesting.
HOUSE_OVERSIGHT_033354.txt
The document discusses a New York Times article that reveals Donald J. Trump's businesses lost over $1 billion in business losses between the years of 1985 to 1994, which is more than was previously known. The sender, Nicholas Ribis, believes Jeffrey Epstein would find this information interesting and has shared a link to the article with him.
HOUSE_OVERSIGHT_033310.txt
In September 2016, LinkedIn co-founder Reid Hoffman offered $5 million to anyone who could provide Donald Trump's tax returns. This offer was made public in a Bloomberg article and prompted discussions around transparency and the release of presidential candidates' financial information. The story highlights the ongoing debate about the importance of revealing a candidate's taxes and the potential consequences for those who choose not to disclose them.
HOUSE_OVERSIGHT_033181.txt
The article discusses how Donald Trump avoided paying millions of dollars in federal income taxes by using a legally dubious method in the early 1990s as he faced financial ruin. The tax avoidance maneuver was later outlawed by Congress and is considered to have stretched the limits of what tax laws permitted at the time. Tax experts who reviewed the documents for The New York Times said that Trump's tax avoidance maneuvers were not exploitation but rather pushing the envelope beyond recognition, raising questions about his ethics and financial practices.
HOUSE_OVERSIGHT_030781.txt
The document discusses the topic of cryptocurrency with a focus on tax implications and regulation. It mentions Lisa Monaco, who worked in counter-terrorism for Obama, as well as Steve Bannon, who was previously connected to NSA. The document also raises concerns about potential issues related to debit cards and USB devices.
HOUSE_OVERSIGHT_030617.txt
The document discusses a tax plan proposed by House Ways and Means Committee Chairman Dave Camp (R-Mich.) in 2014, which includes changes to the treatment of carried interest for financial industry executives and imposes a levy on banks and insurers' assets. The plan was intended to revamp the U.S. tax code, with an emphasis on affecting investment fund managers' compensation. Camp's proposed changes were previewed in a communication from Jeffrey Epstein [jeeyacation@gmail.com] to Melanie SpineIla, which was later released as an attachment to an email.
HOUSE_OVERSIGHT_030574.txt
The document discusses a planned revamp of the U.S. tax code by House Ways and Means Committee Chairman Dave Camp, who will focus on changing the treatment of carried interest and imposing a levy on bank and insurer assets. The proposed changes also affect how investment fund managers' compensation is taxed, with rhetoric that echoes President Obama's own calls for change in tax laws.
HOUSE_OVERSIGHT_029438.txt
The Tax Cuts and Jobs Act was signed into law in December 2017 after the House and Senate reconciled their respective tax bills. The legislation includes a variety of provisions affecting individual income taxes, corporate taxation, and pass-through businesses. Individual income tax rates have been reduced for most taxpayers, while many deductions and credits have been modified or eliminated. Additionally, many individual tax changes are temporary, expiring at the end of 2025, while most corporate provisions are permanent. The Act also includes significant changes to estate taxation.
HOUSE_OVERSIGHT_029433.txt
Richard Kahn from HBRK Associates Inc. forwards an email about estate planning after the enactment of the Tax Cuts and Jobs Act to Jeffrey E. The email discusses the new legislation's impact on high net worth individuals interested in advancing their estate planning goals, highlighting the temporary doubling of the federal estate tax exemption and other changes related to income taxes. The provisions of the Act became effective on January 1st and will sunset after December 31, 2025, unless further action is taken by Congress.
HOUSE_OVERSIGHT_029344.txt
The article discusses a case where the heirs of a Texas billionaire used a specific strategy to reduce their estate tax bill by utilizing an alternative valuation date to value the inherited stock. The author finds this approach interesting and wonders if it was suggested by Alan S. Halperin, who is mentioned in the email.
HOUSE_OVERSIGHT_029305.txt
The Supreme Court ruled against DOMA in a 5 to 4 decision. This ruling allows same-sex married couples to receive federal tax refunds and share the "marriage penalty". Employers may have to revise benefit plans as there is no nationwide same-sex marriage mandate. There are potential estate planning strategies that change due to this decision.
HOUSE_OVERSIGHT_026937.txt
Richard Kahn from HBRK Associates Inc. sent an email to Jeffrey Epstein about a tax expert who testified before Congress that there is "a lot to find" in President Trump's tax returns. The article cited can be found at <https://www.nbcnews.com/politics/congress/tax-expert-tells-congress-there-lot-find-trump-s-tax-n969121>.
HOUSE_OVERSIGHT_026829.txt
The document discusses changes to U.S. tax law that will allow increased foreign investment in real property interests. The Foreign Investment in Real Property Tax Act of 1980 (FIRPTA) has been reformed by the Protecting Americans from Tax Hikes Act of 2015 (PATH Act), which includes extensions of tax relief provisions and clarifies certain FIRPTA provisions for Real Estate Investment Trusts (REITs) and their shareholders. The document is written by Sadis & Goldberg Tax Group and mentions key people like Steven Etkind and Alex Gelinas who can provide further information about the alert.
HOUSE_OVERSIGHT_026778.txt
The document discusses The 2017 Tax Reform Act and its impact on fund managers and their funds. Key provisions include the carried interest rule and other changes affecting asset management firms and investors. Richard Kahn from HBRK Associates Inc. is forwarding this information to Jeffrey E. Jeyacation@gmail.com, who can contact Alex Gelinas or Steven Etkind for further information. The Tax Act contains significant changes since 1986, with some provisions taking effect on January 1, 2018. However, the "future profits only" interest in a partnership continues to be eligible for tax-free treatment under the new law.
HOUSE_OVERSIGHT_026635.txt
In the document, a man named Richard Kahn is concerned about the potential impact of Donald Trump's tax plan on his itemized deductions. He has seen success in contributing appreciated stock to gratitude or enhanced foundations. He shares some calculations and thoughts on how long these foundations can continue making annual contributions. However, he mentions that there are very few details available about the likelihood of Trump's plan passing.
HOUSE_OVERSIGHT_026543.txt
The document discusses a proposal by House Ways and Means Committee Chairman Dave Camp to change the tax treatment of carried interest income earned by investment fund managers. Currently, such income is taxed at capital gains rates rather than ordinary income rates. However, under Camp's plan, this would change, potentially leading to higher taxes for these individuals. The document also mentions a similar proposal made by President Barack Obama and includes a detailed summary of Camp's proposal.
HOUSE_OVERSIGHT_024194.txt
The document discusses various energy developments in 2012 and how countries are planning for independence day. It touches on topics such as global GDP growth, US retail sales, housing data, the fiscal cliff, President's tax proposals on high net worth taxpayers, China's production and capital spending, and Romney's tax plan. The document also mentions certain companies like AMD, APD, BHI, CAT, ETFC, GE, GOOG, IBM, MCD, MSFT, PH, and a study released by the Tax Policy Center.