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efta-efta00916663DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00916663
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3
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EFTA Disclosure
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From: Jeffrey Epstein <[email protected]> To: Subject: Re: Fw: Emailing: Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services, Brochure Overview _ Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case I, CCH tax case 2, CCH tax case 3, CCH tax case 4, CC Date: Fri, 29 Jul 2011 12:31:31 +0000 please print out for me,for our trip. On Thu, Jul 28, 2011 at 1.11 PM, Cecile de Jongh ctl > wrote: Jeffrey, I tried to send this earlier but it did not go through. Please let me know if you get this. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confldential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. — Forwarded Message From: Jeanne Brennan < To: 'Cecile de Jongh' Sent: Thursday, July 28, 2011 8:58 AM Subject: Emailing: Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services, Brochure Overview _ Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case 1, CCH tax case 2, CCH tax case 3, CCH tax case 4, CCH tax case 5, Your message is ready to be sent with the following file or link attachments: Acronyms-cheat sheet Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services Brochure Overview Fidelity Charitable Gift Fund CCH IRS letter ruling CCH tax case 1 CCH tax case 2 CCH tax case 3 CCH tax case 4 CCH tax case 5 CCH tax case 6.1 CCH tax case 6 COF DAFdefinition COF bestpracticesmanagefoundinvest0310 COF DAF flowchart EFTA00916663 COF DAFtaxableExpend COF DeductibilityRequirementsContributionsDAFS COF ERDecisionTree COF ReportingForOrgsThatHoldDAFs COF scholarship funds Gift law pro Reg. 53.4942(a) -3 Qualifing distributions defined Gift law pro What is a donor advised fund Gift law Secion 4943 Taxes on Excess Business Holdings Gift law Section 4945 Gift law Section 4958 taxes on Excess Benefit Transactions Gift law Section 4966 Gift law Section 4967 Taxes ib Pro hibited benefits GiftLaw Pro Summary of Donor advised funds IRS Code Sec 508 IRS Code Sec 2055 IRS Code Sec 2522 IRS Code Sec 4943 IRS Code Sec 4958 IRS Code Sec 4966 IRS Code sec 4967 IRS donor_advised_explanation_073108 IRS donor_advised_guide_sheet_073108 JGG Memo to LRSC re DAF Guidesheet and 990 JOA Private Foundation requirements JOA PPA 2006 Taxation summary by Uniform Prudent Mngt of Inst. Funds UPMIFA US Master Tax Guide DAF US Master Tax Guide Contributions by individuals US Master Tax Guide Involvement in UB websites Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, EFTA00916664 including all attachments. copyright -all rights reserved EFTA00916665

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