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Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…port; for securities where the holding is 1% or greater, the specific holding is disclosed in the Important Disclosures section above. India: For private circulation only, not for sale. Pakistan: For private circulation only, not for sale. New Zealand: This material is issued and...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st Arab Bank and the SAAR Net- work assert claims under § 1962(c) and § 1962(d). See 08 MDL 1570 Docket ## 307, 309. Subsection (ce) states, in part: “It shall be unlawful for any person employed by or associated with any enter- prise engaged in, or the activities of which affect...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll of those. Then the letter of June 20" came, requiring Dr. Lynn to remove the dog or euthanize it. Mr. Merola read subsection (h) into the record and said the Code Enforcement Board did not have any jurisdiction over subsection (i) as subsection (h) just mentioned (d) through (...

From: paul krassner
email TEXT-002-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r both, and may be disqualified from holding any office of honor, trust, or profit under the United States. (b) In this section, the term "covered government person" means— (1) a Senator or Representative in, or a Delegate or Resident Commissioner to, the Congress; (2) an employe...

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)

…ze the financing arrangement as a transaction directly between the remaining parties for purposes of imposing tax under Sections 871 and 881 and withholding obligations under Sections 1441 and 1442, ® In December 2008, the IRS issued proposed regulations under Section 881. ®2 Un...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016556.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…BERG MOTION PASSED UNANIMOUSLY D. Case # 08-2513, 329 Worth Ave., Dunville L’Antiquaire, LTD Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code Enforcement Officer Gerry presented the f...