DataSet-11
EFTA02434625
1 pg
…discreet asset management firm for Chinese, including recently created
billionaires.
Additional advantages may be I. less threatening to European assets (scared of China) and 2. no
conflict with the existing JPM China investment banking operations, since it would compliment it…
DataSet-11
EFTA02436939
1 pg
…government run or
linked institutions. They have huge capital available, and are allowed since Aug
09 to deploy it international in strategic assets but lack the skill, knowledge,
concept
You mentioned Apollo as your client etc. I want us to…
DataSet-11
EFTA02437011
2 pg
…people familiar with the situation said. SJB will have at least $750 million of capital and may
buy assets of banks seized by the Federal Deposit Insurance Corp.. according to the notice.
SJB won't start operations until its bid…
DataSet-11
EFTA02438978
3 pg
…where a struggling U.S. economy could risk the
depreciation of those assets.
"But Asians do not want to bear the risk of this investment because of market turbulence and a
lack of knowledge of cultural, legal and regulatory issues…
DataSet-11
EFTA02674582
5 pg
…a Record High?
Pone% el OOP
1w
cro Federal Debt Held by Public/Total U.S. Assets (2011): S. 2%
ao
60
0
1340 1%1 11,411 1952 11% 1%0 1%4 1%3 19, 1 114 19…
DataSet-11
EFTA02366701
3 pg
…CT, GA, CA) audits incl=ding:
EFTA_R1_01363927
EFTA02366701
- Complex financial tr=nsactions (distressed debt, related par…
DataSet-11
EFTA02615307
4 pg
…NJ, CT, GA, CA) audits incl=ding:
- Complex financial tr=nsactions (distressed debt, related party transactions) involving individu=ls and
their pass through entities
- Audits of passive v =ctive status
- Support for business=use of assets (real estate, airplanes, yachts, art, equestr…
DataSet-11
EFTA02366582
3 pg
…NJ, CT, GA, CA) audits incl=ding:
- Complex financial tr=nsactions (distressed debt, related party transactions) involving individu=ls and
their pass through entities
- Audits of passive v =ctive status
- Support for business=use of assets (real estate, airplanes, yachts, art, equestr…
DataSet-11
EFTA02729392
10 pg
…error In sentence; on civil issues,
award of alimony, error in valuation of assets for equitable distribution, error in determining contract damages;
error in admission of hearsay at trial.
Error in unsealing confidential federal non-prosecution agreement and addendum.
11…
DataSet-11
EFTA02719398
3 pg
…of the benefits of a U.S. Virgin islands
exempt company without having to transfer ownership of assets from the existing company.
Secrecy
The only information on the public record for a U.S. Virgin Islands exempt company is the…
DataSet-11
EFTA02710975
3 pg
…by direct and indirect U.S. returns
owners
6. IRS Form 8938 (Statement of Specified Raich Due date for U.S.
Foreign Financial Assets) federal income tax
• Filed by direct and indirect U.S. returns
owners
E. Non-U.S…
DataSet-11
EFTA02224483
2 pg
…Re: FMS for JE
Hi Jesse. Just so happens that jeffrey will be in New York this Thursday afternoon and Friday.
Might you be around and have time to come assess him at his home at 9 E. 7Ist St…
DataSet-11
EFTA02223989
1 pg
…very much Peter and
M, I'll need approximately 90 minutes to do the screen. We could carry out the assessment in
Jeffs home/hotel if he would prefer, as I carry my own tools, or he can meet my…
DataSet-11
EFTA02224071
2 pg
…Schwartzman C. wrote:
Thanks very much Peter and Lesley.
I'll need approximately 90 minutes to do the screen. We could carry out the
assessment in Jeffs home/hotel if he would prefer, as I carry my own
tools, or…
DataSet-11
EFTA02224023
2 pg
…Jesse Schwartzman e > wrote:
Thanks very much Peter and
I'll need approximately 90 minutes to do the screen. We could carry out the
assessment in Jeffs home/hotel if he would prefer, as I carry my own tools…
DataSet-11
EFTA02603566
2 pg
…line 89, but 3) the line 89 number is
forced to be the c=rrect "corrected federal taxable income" amount.
=br>
Also, line 91c asks for any federal penalties assessed, and t=e feds did assess the accuracy related penalty, but the…
DataSet-11
EFTA02224818
1 pg
…On Jul 13, 2017, at 10:18 AM, Peter Attia < wrote:
I would like Jesse to do an assessment on Jeffrey as soon as Jeffrey is back in
NYC.
Jesse, you will enjoy meeting Jeffrey!
Peter Attia, M.D…
DataSet-11
EFTA02603618
1 pg
…income" am=unt.
Also, line 91c asks for any federal penalties ass=ssed, and the feds did assess the accuracy related penalty, but the line
i= left blank.
=AO please note
The information contained in this=communication is confidential, may be attorney-client…
DataSet-11
EFTA02604290
3 pg
…equal =ine 89, but
3) the line 89 number is forced to be the correct "cor=ected federal taxable income" amount.
Also, line =1c asks for any federal penalties assessed, and the feds did assess the a=curacy related
penalty, but the…
DataSet-11
EFTA02225467
6 pg
…happen
s that
jeffrey
will be
in New
York
this
Thursd
…
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