Epstein Files Search

EFTA00036858Set 8

2019-08-061p286w

ISSUED: 08/06/2019 13:00 TRIP DATE: WEDNESDAY, 8/14/2019 RESPONSIBLE PARTY: 4F7 BOP CODE: DESCRIPTION: CCA MASON - YAZ/YAP/YAM MANIFEST RECIPIENTS: 4F7 DOPCB MEARK MMTEN MWTEN YAM YAP YAZ • • • ORIGINAL • • • CODE LOCATION ... DROP PICK-UP ONBOARD WEDNESDAY, 8/14/2019 4F7 CCA MASON W/TN DET FAC 0 7 7 YAM YAZOO MEDIUM FCI 4 0 3 YAP YAZOO CITY ... YAZOO FCI 3 0 0 4F7 CCA MASON W/TN DET FAC 0 0 0 THURSDAY, 8/15/2019 YAP YAZOO CITY USP 0 0 0 4F7 CCA MASON W/TN

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036858.pdf

EFTA02711177Set 11

2014-07-032p781w

Decisions & Rulings > Accounting: Switch From Treating Basket Transactions As Options an Accounting Change, CCA Says 126 DTR K-2 Accounting Switch From Treating Basket Transactions As Options an Accounting Change ... CCA Says June 30 — The Internal Revenue Service Office of Chief Counsel in a chief counsel advice memorandum said that when a taxpayer stops treating certain securities transactions as "options ... Section 446. Section 481(a) applies in such a situation, the office said in CCA 201426025, released June 30, so computation and recognition of an appropriate adjustment is needed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711177.pdf

EFTA00597664Set 9

14p5,962w

seeking to collect a tax liability from the sole member of a SMLLC. In CCA 199930013, the IRS Chief Counsel advised that the IRS could not levy ... small partnership exception did not apply in either case. In CCA 200250012, IRS Chief Counsel reasoned that the statutory language indicated that Congress intended that the small partnership exception ... Example 2, and 1.856-9(b), Example 2. 45 See id. 4s CCA 199930013. 41 Id. 48 See also CCA 200235023. 49 Id. so TEFRA (codified as Sections 6221 through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597664.pdf

EFTA00597490Set 9

2009-09-116p1,567w

Advice 200937028 On September 11, 2009, the IRS released Chief Counsel Advice 200937028 (the "CCA"), which consists merely of a copy of a redacted email dated November ... from or to whom it was directed. Few facts are disclosed in the CCA, but it appears that a taxpayer was taking the position that the assets of a grantor ... equal to their fair market value as of the grantor's death. The CCA states that the taxpayer transferred assets to the trust and reserved the power to substitute assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597490.pdf

EFTA00794327Set 9

4p1,508w

glass door, side windows, heater, mechanical suspension seat, advanced display, standard flow hydraulics, 880 CCA battery, 1829 mm (72 in) dirt bucket, no optional counterweights ... Hydraulic ■ Backup Alarm ■ Filters, Cartridge-type, Fuel and Water Separator ■ Heavy Duty Battery, 880 CCA ■ Radiator/Hydraulic Oil Cooler (side-by-side) ■ Spring Applied, Hydraulically Released Parking Brakes OPERATOR ENVIRONMENT ■ Hydrostatic ... Positioner ▪ Paint, Custom ■ Bluetooth Radio with Microphone (AM/FMNVeather Band Receiver • Heavy Duty Battery, 880 CCA, with Battery Disconnect with USB and Auxiliary Input Jack) • Heavy Duty Battery, 1,000 CCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794327.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

Fund Limited • 0 0 Blackstone Offshore Fund II • 1,838,896 1,838,896 CCA Absolute Return Muni Strategy ... Blackstone Offshore Fund II 1/07/2011 1,838,896 1,838,896 0.0% -1.3% -3.7% CCA Absolute Return Muni Strategy, L.P. 6/30/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

changes CHARGING SYSTEM CAT Premium High Output Battery with rack & cables Installed (wet); 1000 CCA; 90amp hr;12V EFTA00798772 Warren CAT WARREN CAT 15 North Meridian Avenue Oklahoma City, Oklahoma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA00729149Set 9

2009-10-2753p16,212w

OSCAR FERNANDEZ DOB: 10/W1961 Age: 48 266-71-cca issued in Florida between 1/1/1976 and 12/31/1978 HENRY D FERNANDEZ DOB. 10/Wiest Age. 48 266-71-com issued in Florida between ... York between 1/1/1989 and 12131/1990 MONICA COBO GAMBINO DOB: 3/xx/1960 Age: 50 056-760cca issued in New York between 1/1/1989 and 12/31/1990 MONICA COBO PALERMO ... York between 1/1/1983 and 12/31/1985 SALVATORE GAMBINO DOB: 11/1:41967 Age: 42 08232-cca issued in New York between 1/1/1972 arid 12/31/1974 SALVATORE F GAMBINO DOB: 11ha/19137 Agec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA02341343Set 11

2013-02-181p415w

both basic semantic security and security against tampering also known as chosen ciphertext security (CCA security). There has been a ton of research on CCA security over the past decade ... lectures contain suggestions for further readings for those interested in learning more about CCA secure public-key systems. The problem set this week involves a bit more math than usual

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341343.pdf

EFTA00187140Set 9

2008-02-2196p18,017w

Type MASTERCARD CredLim Load Dt 03/06/2006 Cash Dt Brk/Inf CredRat CCA lstShip 03/06/2006 CashRsn LastShp 03/06/2006 EBPPAct N Currncy U.S. Dollars FlyTigr Languag English Ground 006223615 LastPay 05/04/2006 GeoAggr Airline ... DATE: 00/00/0000 CRED LIM/RATG CASH DATE/REASON LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON CCA 0 0 0 CREDTK DENIED: N RECSHDT RECACCT BALANCE DUE REVENUE ... ONLY DATE 09/07/2004 0010 00000 CEP078 CREDIT LIMIT 09/07/2004 0010 00000 CEP078 CREDIT RATING CCA 06/11/2004 1712 00000 QZP263 GEO SALES TERR 0401042101 02/16/2004 1020 00358 CEP026 FTC DNC FLAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01077928Set 9

2004-12-319p5,541w

AMIETT SHORT DUltATION 41.822.944 0.46% 0.46% 01/17/12 RC 1-S YR 0.35% 0.)St CCA 5.284.904 5.70% 10.738.468 6.061 11.012,075 2.55% 5.731 06/30/10 ... 08/21/09 0.15% 0.00% 0.05% Sete 76,294,897 01/31/09 030% 0.03% 0.05% CCA 5,216,452 06/30/10 180% 10.00% acox - Templeton Mobad Bond 2,190,933 05/25/10 ... 12/16/11 0.51% 0.00% 0.25% McDonnell Muniapal Bonds 23,382,065 08/21/09 0.15% 0.00% 0.05% - CCA 10,738468 06/30/10 1.00% 10.00% 000% • Templeton Global Bond 9,676,968 05/25/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077928.pdf

EFTA01045904Set 9

2017-05-186p3,209w

purposes of the six-year statute of limitation (Chief Counsel Advice (CCA) 201023053). Property sales A number of nonbusiness taxpayers have raised an argument that, like the calculation for sales ... original return, the IRS takes the position that there has not been adequate disclosure (CCA 201118020). A frequent taxpayer defense to the application of an extended statute of limitation ... that return is filed prior to or with the taxpayer's individual return (CCA 201333008). Thus, when a Form 5500, Annual Return/Report of Employee Benefit Plan, was filed more than

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045904.pdf

EFTA01097356Set 9

68p35,148w

Journal of Taxation, October 2012; "When Is a Gift to a Trust Complete: Did CCA 201208026 Get It Right?" Journal of Taxation, September 2012; "Turner II and Family Partnerships: Avoiding ... outline. 4' See D. Zeydel, "When is a Gift to a Trust Complete — Did CCA 201208026 Get It Right?," forthcoming Journal of Taxation, September 2012. 42 See generally

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf

EFTA00861284Set 9

2015-03-273p557w

jeffrey E." <frevacation(kgmail.com> Cc: Brad Wechsler >, "Halperin, Alan S" I read the CCA. Discussed it with Brad and we thought it was prudent to ask Alan's view ... with respect to the recently issued Chief Counsel Advisory 201443019. For your information, the CCA is attached at the back of the memorandum. Ada Clapp Chief Legal Officer Elysium Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861284.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

rtchl I Nu C Rit}se -R au S , 1\1 Pi 8467300 CrOVEKKMENT CCA-5P IR IC.F711<:c3- 1- THE 7w:6e-rep vic-nr4 M. ntGoialoreirCoJE u pear ... Tneust -reo -ir F tRMED es CioveRmeivi PRE via ) intiTED ccA SP tRCO tNTENInjr Pcn-coPrap tvicaR cr -Filer -r-n-R6e-rnm vicruLIS flAvetRieszs - to pyppenR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

EFTA01113507Set 9

2015-05-016p2,257w

BlackGold® Insurance Fund BlackGold Capital Management 5. Cambria GTAA Insurance Dedicated Fund, L.P. 6. CCA Aggressive Return Insurance Fund Checchi Capital Fund Advisers, LLC 7. CCA Core Return Insurance Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113507.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

rtilasZA =4% ck... 5 Cc 41 CcA--,7 ACT F R.! EA.1.DS F-1 1 p Yes of course you'll do have total faith in you because your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00595197Set 9

2006-11-0816p1,328w

f2.4k o e .....5t ori-40 Coat,- Aini+ C- utli-yai-cca_Ascst %St> sal ‘sr " 0, ‘r-V4.4‘ak...)catin.ik ‘-a Airdh• taxog...., S. . AA. AA cvaart ... FiTh a— a 1S,s t'•.• /4 ca.woarea0"-.) \ "S- 1. . \••••a cca-. c-,•7._.e sr 6 a,an k „.„^—ita ii7C-ous.strAh:L."..) -ra ecr.k.A1 Loose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595197.pdf

EFTA00266707Set 9

2008-08-1010p4,815w

cReer-u.K., triteutxx_ear c;zocci PC.RT CcA,NO. - aur, if,..Nrass c-c ,Ncn-rrs&U.4 - RotS a (Al POIM1109 SOUTH AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT ... RONOS azeRriNG F-RamoLci\TT r=ezr Purr Pte.' 6 ccvnics L - ccA\r_ans/glo - Put,- 2O PRIN1108 SOUTH AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT Run Date i 08/10/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266707.pdf

EFTA02711179Set 11

2014-01-179p6,750w

Report: News Archive > 2014 > July > 07/01/2014 > TaxCore® - IRS Documents > Chief Counsel Advice Memorandums > CCA 201426025 - Section 446 - General Rule for Methods of Accounting CCA 201426025 - Section 446 - General Rule

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711179.pdf