Search results for 2015

128,304 results for "2015"

Page 5096 of 5133
EFTA01396995.pdf Court Filing
OCR Confidence: 85%  •  20175.0 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA00326412.pdf Email
OCR Confidence: 85%  •  1433.4 KB
...0 2015 American Express. All rights reserved When booking cominge services far Card Members, American Express uses a third party concierge servke contractor ('Concierge Company's'. In some cases, Concierge Company will provide you with certain information about the service provider's) fulfilling your concierge service. The actual decision to...
EFTA01443786.pdf Court Filing
OCR Confidence: 85%  •  20241.1 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01429072.pdf Court Filing
OCR Confidence: 85%  •  20300.4 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA00587636.pdf
OCR Confidence: 85%  •  1081.8 KB
...Harvard University 2002-current, Institute for Music & Brain Science 2009, Performing Arts Medicine Association Richard Lederman Award 2009.2010, Grammy Foundation Research Award 2014-2015, Small Business Innovative Research Award, National Institutes of Health (submitted 8/2013) 3 EFTA00587638 Mark Jude Tramo, M.D. Ph.D. Curriculum vitae Report of...
EFTA01445775.pdf Court Filing
OCR Confidence: 85%  •  20207.3 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01395294.pdf Court Filing
OCR Confidence: 85%  •  20215.5 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01445223.pdf Court Filing
OCR Confidence: 85%  •  20194.2 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA00162778.pdf Email
OCR Confidence: 85%  •  1114.3 KB
...North Korean state-sponsored actors have used Hangul exploits (CVE-2015-6585) and malicious .hwp files in the past, including during a phishing campaign in early 2017, to target South Korean users. • Beyond Korean-speaking HWP users, targets of this campaign appear to be users of the Coinlink cryptocurrency exchange...
EFTA01442981.pdf Court Filing
OCR Confidence: 85%  •  20164.5 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01442366.pdf Court Filing
OCR Confidence: 85%  •  20224.9 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01396322.pdf Court Filing
OCR Confidence: 85%  •  20254.7 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01441665.pdf Court Filing
OCR Confidence: 85%  •  20188.2 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01395758.pdf Court Filing
OCR Confidence: 85%  •  20164.8 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01190807.PDF Email
OCR Confidence: 85%  •  2015.5 KB
...August 24, 2015 Mira is a draft transcript of a recording of a conversation between John Doe (JD) and which took place on August 19, 2015 at The Modem restaurant, 9 W 53rd St, New York, New York 10019. The recording was made with the consent of JD. Notations of...
EFTA01275887.pdf Deposition
OCR Confidence: 85%  •  27421.7 KB
...an nuak redit repon .com Tracking the value of your account 1 Thousands 716 43.9 41.9 36,5 1.9 Dec 2014 Dec 2015 Der 7016 Dec 2017 fan 201$ Sources of your account growth duriag 2018 Value of your account at year end 2017 Net deposits and...
EFTA01219759.PDF Court Filing
OCR Confidence: 85%  •  7113.4 KB
...CLANG University of Illinois/NCSA Open Source License Copyright (c) 2007-2015 University of Illinois at Urbana-Champaign. Developed by: LLVM Team University of Illinois at Urbana-Champaign EFTA01219771 http://lIvm.orq Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated...
EFTA01440455.pdf Court Filing
OCR Confidence: 85%  •  20155.5 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01397800.pdf Court Filing
OCR Confidence: 85%  •  20103.4 KB
...Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income tax audits of partnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level, but with respect to U.S. federal income tax returns for taxable...
EFTA01120723.PDF
OCR Confidence: 85%  •  1213.2 KB
...shall terminate on the earlier of ninety (90) days after Tenant gives Landlord notice of its decision to terminate the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the termination date. (e) COBRA. Effective as of the Separation Date, as required by...
EFTA01307184.pdf Financial
OCR Confidence: 85%  •  13732.0 KB
...Tracking the value of your account I Thousands 776 431 47.2 474 41S 1.9 Dec /014 Dec 2015 Dee 1016 Dec 2e . 17 0(12018 NOu 20 i 18 Sources of your account growth during 2015 VS. of your xcount al year end 2017 541.94632 Net deposits...
EFTA01597249.pdf Deposition
OCR Confidence: 85%  •  7644.0 KB
...0.00 0.00 Value of your account $0.00 Tracking the value of your account S Thousands $10.00 37.3 Dec 2015 Ott 2016 Dec 2017 Dec 2014 17.0 0.3 10.3 0.0 Dec 2019 Dec 2019 00 Jan 2020 Sources of your account growth...
EFTA01278351.pdf Deposition
OCR Confidence: 85%  •  31102.5 KB
...Disidend and interest income 1741.17 Change in market value 5119.05 Value of your moan Dec 2014 Dec 2015 Dec 2016 Sep 2017 Oct 2017 on Oct 31, 2017 $57.634,45 SONY GM 00026864 Retirement Account UBS Strategic Advisor October 2017 HIC IN MAXWELL IRA Member SIPC 0010000305648385...
EFTA01597241.pdf Financial
OCR Confidence: 85%  •  1404.0 KB
...0419 BUFFER AWESOME MONTHLY HTTPS8Uff RICCA 110.00 0419 ONH•GODADDY COM 480•505•8855 AZ 150.32 Total Purchases Activity $1,172.14 2015 Totals Year-to-Date Seminary of Fees end Interest Total Fees ..I urged i• .2014 Total Interest Charged in 2018 Interest Charge Calculation- 31 Days...
EFTA00781040.PDF
OCR Confidence: 85%  •  1578.5 KB
...1650/0610 Tue 19 Fe b 2019 BOMULO - Flight B A 116 New York to L 6 hours ondon Mon 18 Feb 2 019 2015/0810 Tue 1 9 Feb 2019 PHUSDZ - Flight DL 8672 Atlanta to Paris 8 hours Mon 18 Feb 2019 20 25/1045 Tue 19 Feb...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: