Looking for a reliable tax preparer in New York, NY? Anat Gertler offers professional tax preparation services. Explore qualifications, AFSP status, address, contact details, reviews, and more.

Dan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies.

Anat Gertler is an IRS registered tax preparer in Hauppauge, New York. Anat Gertler is associated with Eshel Aminov And Partners Llp. If you are a taxpayer or a small business owner and looking for some assistance in tax filing preparation then Anat Gertler can …

Mar 23, 2021 · The Biden administration recently re-imposed sanctions on Israeli businessman Dan Gertler over alleged massive corruption in the Democratic Republic of Congo's lucrative mining business.

Dan Gertler is an Israeli philanthropist and businessman, grandson of Moshe Schnitzer, the founder of the Israeli Diamond Exchange. His career began in almost three decades ago, in 1994, in the rough diamond trade in Africa and Europe.

Feb 26, 2021 · However, documents made public this morning show cash deposits to the accounts of several persons close to him, including his wife, Anat Gertler, beginning on January 18, 2018. Gertler claims that the documents attesting to deposits are forgeries.

6 days ago · Gertler finally won his case after three years of exchanges and negotiations, according to a letter from the company dated 12 May 2021, a copy of which was obtained by Africa Intelligence. It gives a breakdown of the royalties due from 2018 to 2021: $34.6m, minus $28m from an advance granted to Gécamines by Metalkol before Gertler took over ...

Apr 2, 2023 · Dan Gertler, an Israeli billionaire, is pressing President Biden to remove sanctions that were imposed on him for bribe-fueled transactions in the impoverished African country.

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Mar 2, 2021 · In the months after the U.S. Treasury Department imposed sanctions on Israeli billionaire Dan Gertler, associates of his made cash deposits and withdrawals totaling over $40 million.