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Names that match “Irs”

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Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t covers national defense, commerce, the judiciary and what are referred to as “financial services,” which includes the IRS. Although overall appropriations are up slightly for financial services from last year’s enacted level, the $11.289 billion appropriated for the IRS is abou...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ake charge Everyone would report to him. Eileen included. He would however work for me. this is not, by a long shot my first choice as I prefer only being responsible and standing behind my own personal work ( ie the word DONE will no longer be transmitted to reflect status state...

taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquial
document IMAGES-006-HOUSE_OVERSIGHT_022327.txt Apr 15, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ried filing jointly), $200,000 (single taxpayers) and $125,000 (married filing separately). The extensive guidance the IRS has issued on this 3.8% tax is indicative of its complexity. To illustrate, in November 2012, the IRS issued over 150 pages of proposed regulations on the t...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Capital $15M $95M $147M $690M $303M $407M Vintage Year: (1993 - 2007) (1995 - 2011) (1998 - 2012) (2000) (2005) (2008) First Investment 1995 1995 1998 2000 2005 2008 Gross Fund Returns N Total Multiple N Realized Multiple 4.4x 4.4x 2.6x 2.6x 1.7x 1.7x 2.0x 2.2x 2.1x 1.7x 1.8x 2.0...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… is an independent federal regulatory agency whose primary mission is to regulate gaming activities on Indian lands. e IRS Tax Exempt and Government Entities Division (IRS-TEGE): The IRS-TEGE provides federal oversight to all nonprofit organizations in the United States, includi...

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the
document IMAGES-009-HOUSE_OVERSIGHT_026586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt and Excise Taxes. Shortly after the check-the-box regulations and the QSub rules were issued in the late 1990s, the IRS issued Notice 99-6. # This Notice announced the IRS's intention to issue guidance on the proper method for DREs to report employment taxes. It also sought p...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a res...

Because of DOMA, same-sex married cou
document IMAGES-010-HOUSE_OVERSIGHT_029313.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Court's holding to fed- eral tax law is not straightforward in all cases and will necessitate further guidance from the IRS. Same-sex married couples who were not considered married under federal law prior to the Supreme Court decision are presumably not just considered married s...

Valuation discounts. On August 2, 2016, the IRS released proposed regulations, which may limit valua
document IMAGES-003-HOUSE_OVERSIGHT_014521.txt Aug 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX ALERT 2016-5: THE 2016 ELECTION: TAX CHANGES EXPECTED Valuation discounts. On August 2, 2016, the IRS released proposed regulations, which may limit valuation discounts for transfers of interests in family-controlled entities.2 These regulations contain many ambiguities, and...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dy 20 been covered, so we do object. 21 MR. GOLDBERGER: Your objection is noted. 22 BY MS. HADDAD: 23 Q. When did this first start? 24 A. It started back in '05, '06. The question 25 is a little bit vague for me because it started in a Page 5 2 (Pages 2 to 5) FRIEDMAN, LOMBARDI &...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029312.txt Dec 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he door to same-sex married couples be- ing able to use FSA dollars for qualified medical expenses of both spouses. The IRS is expected to issue guidance. COMMENT. A cafeteria plan may not allow an employee to request salary re- duction contributions for a health FSA in excess...

09/15/00 Override on “marriage penalty” veto fails; Republican edge in House 2000-12
document IMAGES-006-HOUSE_OVERSIGHT_022342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Projected surpluses; estate tax repeal movement 2000-08 06/09/00 New Hampshire governor vetoes inheritance tax repeal; IRS ruling on a “5 & 5” 2000-07 power: ever-increasing ownership of the trust (PLR 200022035); IRS wins two cases: gifts to a corporation don’t qualify for ann...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(1999) (discussing agency budget appropriations as a mechanism of congressional control over some agencies, such as the IRS, more than others, such as the FBI); Rachael Bade, Republicans Seek to Cripple IRS: The GOP's Moves Will Gut the Tax Agency, Advocates Warn, Politico (Dec....