Skip to main content
Skip to content
Case File
efta-efta01345187Other

Part XVII

DOJ EFTA Data Set 10 document EFTA01345187

Date
Unknown
Source
Reference
efta-efta01345187
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01345187

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Part XVII Pace 13 Form 990-P; (2016) Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations I Did the organization directly or indirectly engage in any of the following with any other organization described in section 501 (c) of the Code (other than section 501(c)(3) organizations) or in section 527, relating to political organizations a Transfers from the reporting foundation to a nonchantable exempt organization of (1) Cash Yes No la(1) No (2) Other assets b Other transactions (1) Sales of assets to a nonchantable exempt organization la(2) No 16(1) No (2) Purchases of assets from a nonchantable exempt organization lb(2) No (3) Rental of facilities, equipment, or other assets lb(3) No (4) Reimbursement arrangements lb(4) No (5) Loans or loan guarantees Ib(5) No (6) Performance of services or membership or fundraising solicitations lb(6) No c Shanng of facilities, equipment, mailing lists, other assets, or paid employees Sc No d If the answer to any of the above is 'Yes,' complete the following schedule Column (b) should always show the fair market value of the goods, other assets, or services given by the reporting foundation If the foundation received less than fair market value in any transaction or sharing arrangement, show in column (d) the value of the goods, other assets, or services received (a) Line No (b) Amount involved (c) Name of noncharitable exempt organization (d) Description of transfers, transactions, and sharing arrangements 2a Is the foundation directly or indirectly affiliated with, or related to, one or more tax-exempt organizations described in section 501(c) of the Code (other than section 501(c)(3)) or in section 5277 0 Yes RI No b If "Yes,- complete the following schedule (a) Name of organization (b) Type of organization (e) Descnption of relationship sign Here Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct and complete Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge h 12017-05-15 May the IRS discuss this return with the simperer shown below I S gnature of officer or trustee Date Title (see instr p S Yes 0 He Paid Preparer Use Only Print/Type preparers name DAVID N HASSON CPA Preparers Signature Date Check if self- employed ii 0 PTIN Firm's name lk SHR CPAS LLC Firm's EIN p. Firm's address IR 3000 MARCUS AVE STE 3W4 LAKE SUCCESS, NY 110421009 Phone no CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Form 99O-PF (2016) DB-SDNY-0031388 SDNY_GM_00177572 EFTA01345187

Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359431

Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS. DAVID LRODGERS. DAVID NEVILLE 18: SAIPHER, RENEE SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047510 CONFIDENTIAL SDNY_GM_00193694 EFTA01359431

1p
OtherUnknown

Invoice Number: 4-49546910

DOJ EFTA Data Set 10 document EFTA01313875

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453399

The European Commission, the EU's executive arm, yesterday proposed adding 1 billion euros ($1.4 billion) to a previously approved 610 million euros in budget support for Ukraine. The European aid would accompany an IMF package that's being negotiated. "The most urgent thing to do is to make all our efforts to sustain a credible, stable, viable, democratic, prosperous Ukraine," the commission's president, Jose Barroso, said today. EU leaders will also sign the political provisions of a t

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.