EFTA01104564Set 9
2011-12-057p5,354w
illustrated by the cases involving the have become the most popular vehicle for chari-
Friends of Fiji and the National Heritage Founda- table giving (outnumbering private foundations ... money is also available to fuel the DAFs while failing to adequately protect the chari-
economy by employing individuals and purchasing table sector.
goods and services). Therefore, the goals ... indi-
money aside in a DAF. For the goals of the chari- vidual DAF. However, to have a coherent tax rule,
table deduction to be fulfilled, money must be payout
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104564.pdf
EFTA01299588Set 10
2014-05-064p855w
DAVID AND SUSAN CUMMING JTWROS
444 MARKET STREET /ACC/ +I
FX OPERATIONS MAC NO.
CHARIE//S SCHWAB SCH REF(
DAVID CUMMING + SUSAN CUMMING JT TE CO., INC +A1 BNY COST ... GORDON SEP PROP TRUST
444 MARKET STREET /ACC/ +I
FX OPERATIONS MAC NO. +8
CHARIE//S SCHWAB SCH REF(
PAMELA LORRAINE GORDON TTEE PAMELA CO., INC +AI BEY COST ... MARKET STREET /ACC/ +I REVOCABLE TRUST
FX OPERATIONS MAC 110. +8 WICHITA KS US
CHARIE//S SCHWAB SCH REF(
DEANNA BOTTERNECK TTEE MANUA M SOT CO., INC +A1 HWY OUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299588.pdf