Documents tagged "Trust"
Found 14 documents with this tag
HOUSE_OVERSIGHT_033431.txt
The document is a series of emails between Reid Weingarten and J regarding trust and a link to an article about former Trump lawyer Michael Cohen. The article mentions that Cohen's prison surrender date has been delayed from March to May. It appears that the information contained in the communication is intended for confidential use, with unauthorized disclosure being strictly prohibited and potentially unlawful.
HOUSE_OVERSIGHT_033403.txt
The email conversation discusses the travel plans of an individual who is jet lagged and cranky from flying to various locations including London, DC, Dallas, Seattle, and Tel Aviv. The sender expresses trust in a certain person and sends them links to articles, one of which seems to be related to Michael Cohen's prison surrender date being delayed by two months until May 6th. The conversation is marked as confidential and intended only for the recipient, and unauthorized use or disclosure may be prohibited and unlawful.
HOUSE_OVERSIGHT_033252.txt
The document is a email from Robert Lawrence Kuhn to Jeffrey E. [jeeyacation@gmail.com] discussing the pre-production of their "Radical Breakthroughs" series/season for Closer To Truth, and the production plan including contributors, locations and schedule. The email also mentions Robert's upcoming trips to Santa Monica and Beijing for events such as the big Party Congress and Trump's visit. Two recent BBC commentaries on China (N.Korea bomb and Myanmar refugees) are attached.
HOUSE_OVERSIGHT_031794.txt
The document discusses Jeffrey Epstein, the CEO of Financial Trust and a prominent American businessman who was convicted in 2008 for serving 18 months in prison for soliciting underage girls. The article mentions that he had also been accused of molesting minors on his Florida property and that there were allegations against Bill Clinton as well. The focus is on the key people, Epstein and Clinton, and the places where Epstein's alleged crimes took place, specifically in Florida and at a private estate.
HOUSE_OVERSIGHT_031359.txt
The document discusses a convention hosted by Nobel Charitable Trust called Earth Environment Convention where developers of eco-friendly products and renewable energy will exhibit their products. The event aims to promote sustainable development, provide grants for natural conservation efforts, support children's environments globally, and contribute to making Japan a leader in environmental issues and technologies. Unauthorized use of information or postings is strictly prohibited at the convention.
HOUSE_OVERSIGHT_031354.txt
The Nobel Charitable Trust focuses on promoting renewable and sustainable energy sources for all members of society while minimizing environmental threats. They award a scholarship to young researchers or inventors who demonstrate the most effective development or discoveries within these fields, with the first award to be granted in 2012. The trust seeks to create general awareness of this matter by encouraging and pushing forward the development and use of products, procedures, research, and initiative within the domain of renewable and sustainable energy. Unauthorized use of information, postings, and distributions are strictly prohibited, and for information, please contact info@nobelcharitabletrust.org.
HOUSE_OVERSIGHT_030986.txt
Steve Bannon discussed with J about the possibility of Donald Trump firing Federal Reserve Chair Jerome Powell after a recent interest rate hike. Bannon believes that Powell does not understand markets and was appointed to the board by former President Barack Obama. The conversation also touches on Powell's past work at Bankers Trust and Dillon, Read & Co.
HOUSE_OVERSIGHT_030970.txt
The document discusses the potential firing of Federal Reserve Chair Jerome Powell by President Trump, with the sender expressing disapproval and questioning whether Powell understood the markets in the past. The sender also mentions the importance of getting rid of Jared Kushner and Ivanka Trump, suggesting that they should go before anyone else. They mention connections to China as a potential concern, and reference cyber warfare and instantaneious information around the world due to the internet.
HOUSE_OVERSIGHT_030968.txt
In the email exchange between J and Steve Bannon, J expresses displeasure with President Trump's consideration of firing Federal Reserve Chief Jerome Powell after a recent interest rate hike. J believes that getting rid of Powell is more important than dealing with issues in Syria or Mattis, mentioning other advisors such as Pompeo, Heather, Jared, and Ivanka. J also points out Powell's past work for Bankers Trust and Dillon, Read & Co. Bannon responds humorously, stating "Perfect Mnuchin hit" but does not comment further on the subject of Powell or the Federal Reserve.
HOUSE_OVERSIGHT_029583.txt
This email exchange discusses the appointment of Jerome Powell as chairman of the Federal Reserve Board and potential issues with his qualifications for the role. Key people mentioned include Powell, former Fed chairs Alan Greenspan and Janet Yellen, economist Alan Blinder from Princeton University, and Jared Kushner and Ivanka Trump. The sender recommends getting rid of Powell rather than Secretary of State Mike Pompeo or Treasury Secretary Steven Mnuchin.
HOUSE_OVERSIGHT_029291.txt
The document is an email conversation between Jeffrey E. and Michael Wolff discussing Donald Trump's behavior and financial situation. The email mentions that Trump has made billions of dollars but is reportedly afraid that his bluff will be called. It also suggests that Trump's plane was previously used by a Mexican airline and repainted, and he owes money to Deutsche Bank Trust Co Americas. Additionally, it states that Trump declared the revenue of his real estate as income without deducting expenses or taxes, which Jeffrey E. believes is fraudulent. The email ends with a confidentiality disclaimer and copyright notice.
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_016694.txt
The document appears to be a table listing various properties, including parcel numbers, site addresses, owner names, exemptions, prices, assessed values, total values, taxable values, total bills, additional addresses, cities, states, street numbers, pre-dirs, street names, post-dirs, ZIP codes, municipal locations, subdivisions, and acreage. The table includes properties in South Florida with notable owners such as Jeffrey P Blodgett William & Alicia Glogowski Antos Glogowski of Palm Beach Keiko Kaye Mort Kaye Mort Re vocable Living Trust Anita Pollak Paula C Tr Robert Eigen Joan Robert OHL Robert C Ohl Robert C Tr Stanley Cook Carole A Cook Robert Moumdry Virgin
HOUSE_OVERSIGHT_014498.txt
This document is a newspaper article from December 2016 that discusses tax hikes in the Virgin Islands due to an empty government piggy bank. The article mentions back pay for court-ordered expenses and an increased unemployment insurance rate for businesses. It also touches on topics such as sin taxes, time-share owners, and Puerto Rico.