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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! -- Ignore unavailable to you. Want to Upgrade?

To: ravenseye who wrote (5033)	1/29/2008 11:38:50 AM
From: ravenseye	Respond to of 5673

hmmm, i wonder who will be picking up the gift tax on that $100k, less the nontaxable exclusion of course. will it be sam or barry? was that a 2007 reportable gift transaction, or a prior year? lma(zz)o so many unanswered questions ... next expenses!

To: ravenseye who wrote (5033)	1/29/2008 12:24:14 PM
From: ravenseye	Respond to of 5673

i seem to recall reading about some real estate company names in barrys 11/07 depo. hmm, i also saw several recent news items, for example: "Loan Adviser to Assist Bank Probe" By Carrie Johnson Washington Post Staff Writer Monday, January 28, 2008; Page A05 A company that advises Wall Street bankers who packaged and sold risky mortgages has agreed to cooperate with New York state investigators, advancing a months-long probe of the subprime home loan debacle. New York Attorney General Andrew M. Cuomo and Clayton Holdings officials yesterday confirmed the deal, which affords the Connecticut information services company immunity from prosecution and was signed late Thursday after intense negotiation.... read the rest @ washingtonpost.com