donor
PersonMentions
3
Relationships
1
Events
0
Documents
1
Also known as:
Implied 'bill' or donor
Donor (Target)
Chinese Political Donor
Political Donor
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sam Dastyari
|
Political patronage corrupt influence |
5
|
1 |
No events found for this entity.
HOUSE_OVERSIGHT_022363.jpg
This document, dated April 29, 2013, is a technical analysis of proposed changes to U.S. tax laws affecting sophisticated estate planning techniques. It details proposals to eliminate the benefits of 'sales to defective grantor trusts', extend estate tax liens, and curb the use of Health and Education Exclusion Trusts (HEETs) by clarifying the rules for the Generation-Skipping Transfer tax. The document carries a Bates number suggesting it was collected as part of a House Oversight committee file.
Tax law analysis report
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$10,414,000.00
6 transactions
Net Flow
-$10,414,000.00
6 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | donor | educational or me... | $0.00 | Direct payments of tuition and medical expenses... | View |
| N/A | Paid | donor | educational or me... | $0.00 | Direct payments of tuition and medical expenses... | View |
| 2018-01-01 | Paid | donor | Twin City Care | $10,000,000.00 | Total Funding Requested / Donation | View |
| 2017-06-01 | Paid | donor | Labor Party (impl... | $400,000.00 | Donation leveraged to soften Labor Party line o... | View |
| 2017-02-18 | Paid | donor | UN or internation... | $0.00 | Discussion of 'expenditure responsibility on fo... | View |
| 2013-01-01 | Paid | donor | Recipient | $14,000.00 | Annual gift tax exclusion limit per individual | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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