EFTA00096249Set 9
2019-07-2910p4,548w
companv-name-following-bdo-puerto-rico-corruption-scandal/
BDO, A USVI FIRM, PARTNERS WITH WITT O'BRIEN'S TO MANAGE
TERRITORY'S DISASTER RECOVERY PROJECTS
Noss / Virgin Islands / February ... Thomas-based BDO USVI, a
professional services firm partnering with FEMA contractor Witt O'Brien's to implement a program
management office (PMO) that will work across all governmental entities ... work that I love," she said.
At the start of the USVI recovery program, Witt O'Brien's and the Government of the Virgin Islands made
a commitment to transition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096249.pdf
EFTA00973921Set 9
2013-10-214p926w
high
From: Amy Carter
Sent: Monday, October 21, 2013 04:24 PM
To: David Witt
Cc: Paul Facchini < >; Jennifer Alcom < >; Terje
Rod-Larsen; Andrea Pfanzelter; Camilla Reksten-Monsen
Subject ... From: Amy Carter
Sent: Tuesday, October 15, 2013 5:33 PM
To: 'David Witt'
Cc: Paul Facchini; Jennifer Alcorn; Terje Rod-Larsen; Andrea Pfanzelter; Camilla Reksten-Monsen
Subject ... Scheduling is always the hardest part.
Until then,
Amy
From: David Witt [
Sent: Tuesday, October 15, 2013 1:17 PM
To: Amy Carter
Cc: Paul Facchini; Jennifer Alcorn; Terje
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973921.pdf
EFTA02331081Set 11
2011-11-102p238w
From:
Sent: Thursday, November 10, 2011 6:54 PM
To: Witt, Judy
Subject: Re: SLK Designs
Thank you Judy. I faxed over my credit card details last night. I just ... thanks,
as it should be?
a
On Nov 9, 2011, at 11:47 AM, Witt, Judy wrote:
> I attached a new letter with corrected e-mail.
> Judy Witt
> Senior Claims ... Specialist
> FurnitureBrands
Original Message
> From: Witt, Judy
> Sent: Wednesday, November 09, 2011 10:44 AM
> To:-
> Subject: RE: SLK Designs
> Attached is the CWO letter with the amount that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331081.pdf
EFTA02331085Set 11
2011-11-104p303w
which went on my chase visa card for =4,283.96
Begin forwarded message:
From: "Witt, Judy"
Subject: RE:
Date: November 10, 2011 =:23:56 PM EST
To
=br>
Received ... attached is the =onfirmation:
Thank You,
Judy Witt
Senior Claims =pecialist
FurnitureBrands
Ori inal Messa e
From:
Sent: Thursday, November 10, 2011 12:S4 =M
EFTA_R1_01263735
EFTA02331085 ... Witt, Ju
Subject: Re
Thank you Judy. = faxed over my credit card details last night. I just want to confirm =hey were
received. Also, is it possible
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331085.pdf
EFTA00972409Set 9
2013-10-092p502w
general operating support
Date: Wed, 09 Oct 2013 21:50:30 +0000
From: David Witt
Sent: Wednesday October 09 2013 05:45 PM
To: Amy Carter <
Cc: Paul Facchini < >; Jennifer ... date on polio eradication, as
requested for the initial funding.
Best,
David
David Witt
Director, Finance & Administration
International Peace Institute
777 United Nations Plaza, 4th Floor
New York ... From: Amy Carter [mailto:
Sent: Wednesday, October 09, 2013 2:06 PM
To: David Witt
Cc: Paul Facchini; Jennifer Alcorn; Terje Rod-Larsen; Andrea Pfanzelter; Camilla Reksten-Monsen
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972409.pdf
EFTA01301672Set 10
2000-06-2348p15,139w
Rote certes rds ta cloner= d Od 6r
end ented bar *Witt Nd Ø. rot
amer ard Maur ly Ca Fein Ire tarde
Proportions urea SOI mardcart aid/ct ... jtiV
Table ardiar at Fe ',en d Witt; mats nag% by
Girdle TO THICK, FACETED =mewl F"ree at taxnta recta:KA mu
Cu Gil hr a*• carp/tax 6anots mast ... Depth — . aflame astly
59% ardia a lbe Iste d bee* mead
Table . Witt* t,S Ira bncis flItS M -
D
Girdle .....—THIN TO MEDIUM, FACETE I5 cc* omen ea& seaserend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf
EFTA00972411Set 9
2013-10-094p632w
Terje Rod-Larsen < wrote:
From: David Witt
Sent: Wednesday, October 09, 2013 05:45 PM
To: Amy Carter <Amy.Carter@gatesfoundation.org>
Cc: Paul Facchini ; Jennifer Alcorn >; Terje
Rod-Larsen; Andrea Pfanzelter; Camilla ... date on polio eradication, as requested for the initial funding.
Best,
David
David Witt
Director, Finance & Administration
International Peace Institute
777 United Nations Plaza, 4th Floor
New York ... Carter [mailto:Amy ter@gatesfoundation.org]
Sent: Wednesday, October 09, 2013 2:06 PM
To: David Witt
Cc: Paul Facchini; Jennifer Atom; Terje Rod-Larsen; Andrea Pfanzelter; Camilla Reksten-Monsen
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972411.pdf
EFTA02711179Set 11
2014-01-179p6,750w
F.Supp.2d 1293, 1298 (D. Minn., 2000)
("Like the petitioner in Witte, Cargill has not directed the Court to any provision of the Code that sets
forth such a "characterization ... exception. Accordingly, the Court concludes that no such exception
exists." Citing Witte v. Commissioner, 513 F.2d 391 (D.C. Cir. 1975)).
Moreover, numerous cases have held that a change in characterization ... from capital gain (loss) to ordinary income (loss), or vice
versa. For example, in Witte, the taxpayer's shift from the cost recovery accounting method for gain
derived from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711179.pdf
EFTA01193903Set 9
2014-01-179p6,733w
F.Supp.2d 1293, 1298 (D. Minn., 2000)
("Like the petitioner in Witte, Cargill has not directed the Court to any provision of the Code that sets
forth such a "characterization ... exception. Accordingly, the Court concludes that no such exception
exists." Citing Witte v. Commissioner, 513 F.2d 391 (D.C. Cir. 1975)).
Moreover, numerous cases have held that a change in characterization ... from capital gain (loss) to ordinary income (loss), or vice
versa. For example, in Witte, the taxpayers shift from the cost recovery accounting method for gain
derived from the sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf
EFTA01188831Set 9
2013-06-102p175w
Subject: Fw: IPI bank instructions and 501c3 certification
From: David Witt
To: Terje Rod-Larsen
Sent: Mon Jun 10 13:34:59 2013
Subject: FW: IPI bank instructions and 501c3 ... certification
Re-sending...
David Witt
Director, Finance & Administration
International Peace Institute
777 United Nations Plaza, 4th Floor
New York, NY 10017
Tel: direct)
Fax:
www.ipinst.org
www.theglobaIobservatory.com
From: David Witt
Sent ... SWIFT:
Account name: International Peace Institute
Account number:
EFTA01188831
Best,
David
David Witt
Director, Finance & Administration
International Peace Institute
777 United Nations Plaza, 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188831.pdf
EFTA00694894Set 9
2013-06-102p155w
Importance: high
Attachments: IRS NewTaxRuling2008.pdf
From: David Witt
To: Terje Rod-Larsen
Sent: Mon Jun 10 13:34:59 2013
Subject: FW: 1P1 bank instructions and 501c3 certification
Re-sending ... David Witt
Director, Finance & Administration
International Peace Institute
777 United Nations Plaza, 4th Floor
New York, NY 10017
Tel:
Fax
www.ipinst.org
From: David Witt
Sent: Monday, June ... SWIFT: CHASUS-33
Account name: International Peace Institute
Account number:
Best,
David
David Witt
Director, Finance & Administration
EFTA00694894
International Peace Institute
777 United Nations Plaza, 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694894.pdf
EFTA00962158Set 9
2013-06-103p284w
Subject: Fw: IPI bank instructions and 501c3 certification
To: "Jeevacation@gmail.com" <Jeevacation@gmail.com>
From: David Witt
To: Terje Rod-Larsen
Sent: Mon Jun 10 13:34:59 2013
Subject: FW: IPI bank ... instructions and 501c3 certification
Re-sending...
David Witt
Director, Finance & Administration
International Peace Institute
777 United Nations Plaza, 4th Floor
New York, NY 10017
Tel:
Fax:
www.ipinst.org
www.theglobalobservatory.com
From: David ... Witt
Sent: Monday, June 10, 2013 9:30 AM
To: Terje Rod-Larsen
Cc: Camilla Reksten-Monsen; Andrea Pfanzetter
EFTA00962158
Subject: IPI bank instructions and 501c3 certification
Importance: High
Dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962158.pdf
EFTA01188823Set 9
2013-06-103p283w
Subject: Fw: IPI bank instructions and 501c3 certification
To: "Jeevacation@gmail.com" <Jeevacation@gmail.com>
From: David Witt
To: Terje Rod-Larsen
Sent: Mon Jun 10 13:34:59 2013
Subject: FW: IPI bank ... instructions and 501c3 certification
Re-sending...
David Witt
Director, Finance & Administration
International Peace Institute
777 United Nations Plaza, 4th Floor
New York, NY 10017
Tel: (direct)
Fax:
www.ipharg
From: David ... Witt
Sent: Monday, June 10, 2013 9:30 AM
To: Terje Rod-Larsen
Cc: Camilla Reksten-Monsen; Andrea Pfanzelter
EFTA01188823
Subject: IPI bank instructions and 501c3 certification
Importance: High
Dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188823.pdf
EFTA01135479Set 9
2013-06-102p131w
Importance: high
Attachments: IRS NewTaxRuling2008.pdf
From: David Witt
To: Terje Rod-Larsen
Sent: Mon Jun 10 13:34:59 2013
Subject: FW: 1P1 bank instructions and 501c3 certification
Re-sending ... David Witt
Director, Finance & Administration
International Peace Institute
From: David Witt
Sent: Monday, June 10, 2013 9:30 AM
To: Terje Rod-Larsen
Cc: Camilla Reksten-Monsen; Andrea Pfanzelter
Subject ... CHASUS-33
Account name: International Peace Institute
Account number: 152-013229
Best,
David
David Witt
Director, Finance & Administration
EFTA01135479
International Peace Institute
EFTA01135480
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135479.pdf
EFTA01655381Set 10
2025-08-2612p7,522w
Years in Federal Prison in Assault Case
KCCR-FM (08/25, Nelson) reported that Trevin Witt, 18, was sentenced to 11years in federal prison for his role in a
violent assault ... April 13, 2024, in the Crow Creek Sioux Indian Reservation. On that day, Witt and Taylor forcibly
entered the home of the victim. Witt held a gun to the head ... When the victim came up the stairs from the basement, he was shot by Witt. The victim survived the
encounter. The press release noted that the FBI investigated the case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf
EFTA02309877Set 11
2012-06-254p207w
From: Witt, Judy <
Sent: Monday, June 25, 2012 7:39 PM
To:
Subject: FW: Credit Card Receipt - Slk Designs cs 7990731
The order=has been released last week below ... your credit card confirmation Receipt=
&=bsp;
Thank You,
Judy Witt
Senior Claims Specialist=/o:p>
FurnitureBrands
From: Curry, Joyce
Sent: Friday, June 2=, 2012 9:21 AM
To: Witt, Judy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309877.pdf