Names that match “Towers Financial Corporation”
2,107 documents found
or even a single corporation. There could be unintended side- effects
document single nation House Oversight Committee — Epstein Estate Records (Nov 2025)
or even a single corporation. There could be unintended side- effects.
a “United States Shareholder”) that is a “controlled foreign corporation” (“CFC”). For
document (each House Oversight Committee — Epstein Estate Records (Nov 2025)
a “United States Shareholder”) that is a “controlled foreign corporation” (“CFC”). For
the Fund will be treated as a United States Shareholder of any foreign corporation
document this purpose House Oversight Committee — Epstein Estate Records (Nov 2025)
the Fund will be treated as a United States Shareholder of any foreign corporation
LinkedIn Corporation. 2029 Stierlin Ct. Mountain View
document © 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
LinkedIn Corporation. 2029 Stierlin Ct. Mountain View
NY Corporation Director/Chairman/President 06/23/15 1/19/2017
document DT Marks Bali Member Corp New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/Chairman/President 06/23/15 1/19/2017
NY Corporation Director/Chairman/President 06/23/15
document DT Marks Lido Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/Chairman/President 06/23/15
NY Corporation Director/Chairman/President 14/25/15
document DT Tower Kolkata Managing Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/Chairman/President 14/25/15
NY Corporation Director/Chairman/President 01/0416
document DT Venture | Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/Chairman/President 01/0416
NY Corporation Director/Chairman/President 01/04/16
document ee] DT Venture Il Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/Chairman/President 01/04/16
LinkedIn Corporation. 2029 Stierlin Ct. Mountain View
document @ 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
LinkedIn Corporation. 2029 Stierlin Ct. Mountain View
Subject to tax at individual rates up to 39.6% An individual taxpayer generally may deduct
document IMAGES-010-HOUSE_OVERSIGHT_029442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW
PASS-THROUGH ENTITY TAXES
2017 Law 2018 Law
Subject to tax at individual rates up to 39.6% An individual taxpayer generally may deduct
20% of domestic qualified business income
from a partnership, S corporation, or sole
proprieto...
Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Cite as: 586 U.S. (2019) 13
BREYER, J., dissenting
1502.
Some of these organizations, including the International
Finance Corporation (IFC), themselves believe they do not
need broad immunity in commercial areas, and they have
waived it. See, e.g., Articles of Agreement of the...
Hoffenberg began paying twenty-five thousand dollars per
document IMAGES-006-HOUSE_OVERSIGHT_021969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ered
f, th Steven Hoffenberg its downward trajectory, but it was still a giant.
loff, there was Ste 5
‘as the head of Towers Financial
hat bought debts, such as unpaid
scount while pressing the debtors
the company fifteen years earlier
nd just a handful of employees. 7
work eth...
Date: Tuesday, March 8 2011 11:49 PM
email TEXT-001-HOUSE_OVERSIGHT_030417.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
…med to be his mentor, Steven Jude Hoffenberg, who is
currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million.
The piece alluded to Epstein's great friendship with Maxwell, and how she introduced him to young women with
whom he had s...
Re: Fwd: <no subject>
email IMAGES-011-HOUSE_OVERSIGHT_030578.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
…med to be his mentor, Steven Jude
Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of
$450 million.
The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women
with whom he had...