EFTA02561062.pdf PDF
From: Jeffrey Epstein Sent: Saturday, September 29, 2012 3:43 AM To: Eileen Alexanderson Subject: Re: FW: Foreign Disclosures - Phaidon passive advice„ , understood. what about casino control? any furt=er issues On Fri, S…
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EFTA02419605.pdf PDF
…RE: Re: If you said brad pitt or Richard Gere I might have come. Let me know when shes gone. Valerie Post Director of Events Council on Foreign Relations From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, September 13…
EFTA02660697.pdf PDF
…Sunday, February 5, 2017 4:26 PM To: Jeffrey Epstein here are many reasons why a taxpayer may owe no inco=e tax on his foreign accounts. The taxpayer may have reported income from the accounts on his income tax returns…
EFTA02633723.pdf PDF
…if you tuck it up . :) of course no= On Thu= Jul 5, 2018 at 6:17 PM, Richard Merkin < >=wrote: Ok....would it be a dcicontrol=ed foreign corporation)? From: jeffrey E. [mailto:[email protected] Sent: Thursday, July 5…
EFTA02645826.pdf PDF
…11:20 am local time. The runoff =ill be between Battulga (DP) and Enkhbold (MPP) is scheduled on July 9, =017. The foreign runoff is on July 4, 2017. From: Jeffrey E. [mailto:[email protected]) =br>Sent: Tuesday, June 27…
EFTA02478600.pdf PDF
…instructions (including, without limitati=n, foreign currency transactions), The Bank shall only be obligated to act=on any such instructions at such time as your Bank representative has conf=rmed that the Bank has received your request via telephonic communication. Please note, automated…
EFTA02661461.pdf PDF
…statement is tech=ically accurate. The numbers on the forms filed by Apollo entities would b= different than the numbers on the forms filed by Leon because they own di=ferent percentages of the various underlying foreign entities. Also we know Apollo…
EFTA02526571.pdf PDF
…what do you think? my savings are in us dollars=F04440Q; The IMF officially green-lig=ted the acceptance of China's currency — the Yuan —=into the IMF's foreign exchange basket. According to Reuters, this m=ve paves the way for the…
EFTA02634114.pdf PDF
…it up . :) of cou=se not On Thu, Jul 5, 2018 at 6:17 PM, Richard Merkin t Ok....would it be a cfc[control=ed foreign corporation]? From: jeffrey E. [mailto:[email protected]] Sent: Thursday, July 5, 2018 3:13…
EFTA02661590.pdf PDF
…Feb 5, 2017 at 11:26 AM Subject: To: =effrey Epstein
EFTA02372098.pdf PDF
…Epstein (mailto:[email protected] Sent: Tuesday, March 06, 2012 07:37 PM To: Nicholas L.Ribis Subject: Re: http://www.palmbeachdailynews.com/news/beware-of-foreign-currency-scams-1577540.html On Tue, Mar 6, 2012 at 8:33 PM…
EFTA02508715.pdf PDF
…100 bank accts. . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. con=truction consultants bill payers, home !lc's with all that y=u only have a combined overhead of less that 3 million dollars. It is way…
EFTA02365221.pdf PDF
…ALL FATCA related disclosure information. Leon was FATCA compliant =or 2011 (first year of FATCA) and will be (shortly) for 2012. All of Leon's forei=n disclosure information is in ..except for Phaidon (for the disregarded entities)…
EFTA02652629.pdf PDF
…in connection with the determination, collection or refund of any tax The foreign filings are required=reporting for income tax purposes and are to be filed with income tax return, Tax return prep is deductible. Whether timely or d=linquent…
EFTA02420571.pdf PDF
… Peggy is coming as my guest to this event and already late. tomorrow around 6? Valerie Post Director of Events Council on Foreign Relations From: Jeffrey Epstein (mailto:jeevacationegmail.com) Sent: Tuesday, September 14, 2010 5:44 PM To: Valerie…
EFTA02633385.pdf PDF
…course not On Thu, Jul 5, 2018 at 6:17 PM, Richard Merkin < wrote: Ok....would it be a dcicontrolled foreign corporation]? From: jeffrey E. [mailto:[email protected] ] Sent: Thursday, July 5…
EFTA02451927.pdf PDF
…In effect, WH diluted challenge for which freedom of navigation cruises were designed. He had a foreign policy strategy that was articulated at Cairo. =t is a failed strategy and he failed to change when its failure was clear.=…
EFTA02514316.pdf PDF
…Paul Barrett wrote: Let's discuss the USD and U.S credit. Foreigners were huge buyers of US IG credit because they could hedge out the FX and still make a lot more than what their local bonds were paying…
EFTA02515353.pdf PDF
…Barrett > wrote: let's discuss the USD and U.S credit.=u> Foreigners were huge buyers of US IG credit because =hey could hedge out the FX and still make a lot more than what their local=bonds were paying…
EFTA02453851.pdf PDF
…August 10, 2016, Ramsey Elkho wrote: Still waiting for details= Foreigners can own up to 30% of a Brazilian company, but I guess there ar= ways around that. Hopefully will know all in a few days. =br> On another note…