Documents tagged "alert"
Found 27 documents with this tag
HOUSE_OVERSIGHT_027028.txt
The document is a forwarded email discussing an article about Penny Pritzker, President Obama's nominee to head the Commerce Department, who has understated her income by $80 million. The sender expresses their frustration and warns the recipient of the potential consequences of this situation.
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_026663.txt
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HOUSE_OVERSIGHT_026607.txt
On November 7, 2014, President Obama announced his intention to nominate Loretta Lynch as the next U.S. Attorney General. If confirmed, she would be the first African-American woman to hold this position. Lynch is currently the top federal prosecutor in Brooklyn, New York. The nomination was seen as a rare instance of Mr. Obama's reaching outside his inner circle to fill a crucial post.
HOUSE_OVERSIGHT_026603.txt
This email is from Darren Indyke to Jeffrey Epstein forwarding a Google Alert about Epstein. The document includes information on the sender's contact details and confidentiality notice, as well as an article discussing Clinton's pardons for pedophiles and their association with Epstein.
HOUSE_OVERSIGHT_019856.txt
The U.S. Supreme Court has lowered the standard for proving insider trading involving tipping family or friends in the case of Salman v. U.S. The court held that a gift of inside information to a family or friend is sufficient to prove insider trading tipping liability, even if there is no valuable quid pro quo exchange. This narrows the previous requirement under Newman that required proof of pecuniary benefit or similarly valuable personal benefit. It will likely embolden the government to bring more similar cases as it becomes easier for them to prove a "gift" to a "friend" than a financial gain.