Names that match “Bank of America Corporation”
2,190 documents found
FinCEN assessed a $12 million CMP on Sigue Corporation for
document © Sigue Corporation: In January 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
FinCEN assessed a $12 million CMP on Sigue Corporation for
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...
19.2. Appendix B: Knowledge Learning Corporation: Management’s Discussion &
document IMAGES-008-HOUSE_OVERSIGHT_024591.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)
19.2. Appendix B: Knowledge Learning Corporation: Management’s Discussion &
Analysis of Financial Condition and Results of Operations for the Fiscal Years
Ended December 31, 2005, 2004 and 2003
158
HOUSE_OVERSIGHT_024591
Years with Industry
document IMAGES-008-HOUSE_OVERSIGHT_024586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
KLC Management
KLC
Key Management
Years with Industry
Name Position Company Exp.
Elanna Yalow President and COO 16 19
Dan Jackson CFO 9 9
Toni Jaffe SVP of Human Resources 1 1
Eva Kripalani SVP & General Counsel 9 9
Marcy Suntken SVP of School Partnerships 14 20
Dan Frechiling...
To: Brad Wechsler , Melanie Spinella i, Ada Clapp
email IMAGES-007-HOUSE_OVERSIGHT_023276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… payment by the assignee might be considered
a gift to the assignee. In the discussions with Alan about rearranging the bank loan once AP
Narrows is operational, Alan agreed that there could be deemed to be a potential gift from Leon to
APO1/APO2 if Leon provides a guarantee to t...
