💰 Financial Record

payment

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Transaction Details

Amount

USD $4,300,000.0

Payer (From)

Estate of Man Linked to Estate of Man

Payee (To)

U.S. Government Linked to U.S. Government

Transaction Date

July 13, 2021

Description

FBAR penalty affirmed by 2nd Circuit

Additional Details

Date string: 2021-07-13

Amount string: 4300000

Source document: EFTA00029606.pdf

📄 Source Document

EFTA00029606.pdf

EFTA Collection

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Document Summary

This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).

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