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J Schottenstein
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MOST FIRMS AVOID TAXES Reuters with AP "August 13, 2008 -- "Most corporations doing business in the United States avoid paying any federal income taxes, according to a government study released yesterday."
HOW MANY BANKS CAN YOUR OHIO BUILDER BORROW FROM WITHOUT CAUSING MAJOR DAMAGES?
EX-10.1 2 IN WITNESS WHEREOF, the parties hereto have caused this instrument to be duly executed as of the date first above written." LENDER: GUARANTY BANK, a Federal savings bank, Address as a Lender BORROWER: M/I FINANCIAL CORP., an Ohio corporation " Wells Fargo Home Mortgage 3601 Minnesota Drive, Suite 200 Bloomington, MN 55435 Huntington Mortgage Company 7575 Huntington Park Drive Columbus, Ohio 43235 Freddie Mac (FHLMC) 8200 Jones Branch Drive McLean, Virginia 22102 Universal Mortgage Corp. 12080 N. Corporate Parkway Mequon, WI 53092 CitiMortgage, Inc. 13736 Riverport Dr Maryland Heights, MO 63043 US Bank 3501 Del Prado Blvd. Cape Coral, FL 33904 Flagstar Bank 5151 Corporate Drive Troy, MI 48098 Countrywide Funding Corp. 8511 Fallbrook Ave. West Hills, CA 91304 Chase Manhattan Mortgage Corp. 6867 Southpoint Drive North Jacksonville, FL 32216 Fannie Mae (FNMA) One South Wacker Drive Suite 1300 Chicago, Illinois 60606 Home Savings 3690 Orange Place Beachwood, OH 44122 Taylor, Bean & Whitaker 3201 SW 34th Ave. Ocala, FL 34474 "GMAC Bank 100 Witmer Road Horsham, PA 19044"
Should a CEO have recall of valuation and tax returns? "DEPOSITION OF ROBERT H. SCHOTTENSTEIN Taken at Kemp, Schaeffer, Rowe & Lardiere 88 West Mound Street Columbus, Ohio 43215 March 20, 2000, 12:57 p.m. 12 Q. "Did you ever fill out and complete" 13 "personal property tax returns in the early '70s" 14 "where you would have had to have disclosed the" 15 "value of any securities held, whether it be by" 16 "public companies or privately-owned shares? " 17 MR. WOLINETZ: "I'm going to object." 18 "Even if he did, it would be hearsay, and his " 19 "valuation as to his stock would be irrelevant to" 20 "the stock of any of the other shareholders." 21 "Having said that, you can answer the question." 22 A. "First of all, when did the -- when was" 23 " the gift made? I do not recall the date. Because " 24 "I thought it was in early '80s, but maybe I'm" 1 "wrong. Was it in the late '70s?" 2 Q. "Late '70s." 3 A. "Late '70s? " 4 Q. " Yeah." 5 A.'Okay. All I know is that from around " 6 "that time, the late '70s --'79,'80,'81, " 7 "somewhere in there, Harold, from that point until" 8 "now, my tax returns have been consistently" 9 " prepared by Deloitte & Touche. And if a valuation " 10 "was directly or indirectly performed in connection" 11 " with any of those returns, then the answer to your" 12 "question would be yes. I have no idea." ____ 2 March 20, 2000, 12:57 p.m. 8 ROBERT H. SCHOTTENSTEIN, a witness herein, called by 9 the Plaintiff for cross-examination,.... 19 Q. And you've worked for the company for 20 what length of time? When did it start? 21 A. Since 1990. 22 Q. Did you start working for the company 23 before or after Steve and Jill moved back to 24 Columbus? 1 A. After. I don't really recall the exact 2 date they moved back to Columbus. I want to say 3 it was '88 or something like that. But I don't 4 remember. 5 Q. Okay. In this case, Bob, you were 6 identified as a witness to offer testimony at the 7 time of the trial, the final trial, and that's on 8 behalf of Steven. And my question relates to 9 this, and that is, what testimony do you have to 10 offer for purposes of the final trial in the 11 divorce action between Jill D. Schottenstein and 12 Steven Schottenstein? 13 A. I don't know. 14 Q. Do you know why you were identified as 15 a witness? 16 A. I'm not exactly sure."
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J Schottenstein
AOL
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HOW DID YOUR OHIO BUILDER WRITE OFF $1 BILLION? Updated:2006-07-11 09:51:06
M/I Homes Reports New Contracts and Homes Delivered; "Backlog Exceeds $1 Billion PR NEWSWIRE COLUMBUS, Ohio, July 11 /PRNewswire-FirstCall/-- "M/I Homes, Inc.(NYSE: MHO) announces homes delivered and new contracts for the three- and six-month periods ended June 30, 2006 and backlog as of the end of the period." Updated:2006-06-15 17:32:57 M/I Homes, Inc. Announces the Resignation of Steven Schottenstein PR NEWSWIRE COLUMBUS, Ohio, June 15 /PRNewswire-FirstCall/-- "In a joint statement issued today, M/I Homes, Inc.(NYSE: MHO) and Steven Schottenstein announced that, after 27 years with the Company, Steven Schottenstein, Chief Operating Officer of M/I Homes, has resigned to pursue other interests. He will remain on the Company's Board of Directors and continue to serve as Vice Chair of the Board."
"Robert H. Schottenstein, Chairman of the Board, Chief Executive Officer and President stated, "Steven has been a key member of senior management of M/I Homes for more than 27 years. He was instrumental in the opening of our Tampa and Orlando operations in the early 1980's and helped launch our Washington D.C. operation in the early 1990's. He has provided strong leadership and played a significant role in the growth and success of M/I Homes. More than anything".....
SOURCE M/I Homes, In
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