DataSet-11
EFTA02691163
40 pg
…201 1
Article 1.
Foreign Policy
Palestinians between reconciliation and impasse
Peter Lagerquist
Article 2.
The Daily Beast
Jews Won't Fail Obama
Zev Chafets
Article 3.
The National Interest
Israel's Rightward Turn
Benny Morris
Article 4…
DataSet-11
EFTA02377522
2 pg
…To: Brad Wechsler
Cc: Jeffrey E.
Subject: FBAR
Brad
Pursuant to our conversation„ I wanted to reiterate=that the various US or foreign entities that own either directly or
indire=tly Phaidon Press Ltd do not have foreign bank or brokerage accounts…
DataSet-11
EFTA02498994
2 pg
…Sent: Wednesday, June 10, 2015 10:28 PM
To: Jeffrey E.
Cc: Richard Joslin
Subject: FW: Foreign Bank Accts (BJAV)
Jeffrey,
Rich D. was able to co=firm with the the captain that there are no foreign accounts…
DataSet-11
EFTA02686057
2 pg
INTERNATIONAL CREDIT CARD
TravelSky PAYMENT SERVICES FOR TRAVELSKY
TRAVELSKY INTERNATIONAL CREDIT CARD
KEY STATISTICS SERVICE INTRODUCTION
TravelSky international cre…
DataSet-11
EFTA02215530
1 pg
…know if you have any questions.
Wire Instructions for Sending USD Outside the U.S..:
ericas
Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift: DEUTGB2L
Thank you,
Bella
On Jun 13…
DataSet-11
EFTA02722901
37 pg
…Office of Terje Rod-Larsen
Sent: Tue 9/24/2013 3:28:00 PM
Subject: September 24 update
24 September, 2013
Article
The Council on Foreign Relations
High Stakes UN Diplomacy on Syria and Iran
Stewart M. Patrick
Article 2.
…
DataSet-11
EFTA02720608
68 pg
…Article 1.
The Washington Post
Obama's Iran and Syria muddle
Jackson Diehl
The Daily Beast
How Europe Could Cost Obama the
Election
Niall Ferguson
…
DataSet-11
EFTA02611694
1 pg
From: Richard Kahn <
Sent: Friday, December 21, 2018 3:59 PM
To: Jeffrey Epstein
Fed finds four foreign-based banks =living wills' lacking
Dec. 21, 2018 10:49 AM ETI By: Liz Kiesche, SA News =ditor
"Living will" plans…
DataSet-11
EFTA02660697
1 pg
…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…
DataSet-11
EFTA02454259
2 pg
…the first=part of our analysis regarding the
possibility of establishing the VI as a=jurisdiction where large US corporations could move their asset holding
su=sidiaries presently located in other foreign jurisdictions such as Ireland=or other offshore locations such as Bermuda,
BVI…
DataSet-11
EFTA02231886
2 pg
…the COF Chinese offered by Teachers College, Columbia University
To:
Dear
Thank you for registering for the Spring 2018 Module of the C1FI.TE Online Foreign Language Learning of
gljnese LCOF Chinese) offered by Teachers College, Columbia University.
To complete…
DataSet-11
EFTA02485174
1 pg
…want these? , chil=ren accounting ie bens house.etc. re do estate for
new facts. r=do loans, trading accounts activity, . gaming -foreign- disclosures.=C2 . BRH TRA re t=inks . household
and construction architects. . redone.=C2 art partnership , choice of paintings. . re do…
DataSet-11
EFTA02691006
1 pg
…Department of Economics (2003-06), Harvard University
Jagdish N. Bhagwati Professor of Economics, Columbia University
Senior Fellow in International Economics at the Council on Foreign Relations
Alberto Bisin Professor of Economics, Dept. of Economics, New York University
Marcello De Cecco…
DataSet-11
EFTA02510423
2 pg
…accts. . law firms, acct firms, 800 page tax returns, foreign firms. art
consultants. con=truction consultants bill payers, home mgmt.vast multitude of !lc's with all that you only have =
combined overhead of less that 3 million dollars. It…
DataSet-11
EFTA02409654
2 pg
…chief executive.
The US bank is seeking to own 33 per cent of the newly created company, the
maximum foreign investment permitted, with the remainder to be held by First Capital.
Each partner is expected to contribute staff and tens…
DataSet-11
EFTA02305915
26 pg
…INCIDENT. "
The ISF-10 =UST be transmitted to U.S. Customs AT LEAST 48 hours prior =o sailing from the foreign port. THE IMPORTER
IN THE UNITED STATES =S ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.
Please contact =und & Pullara…
DataSet-11
EFTA02421131
3 pg
…and take him out
to the resort - also return details please.
Many thanks
Mary
Mary McCallum
Executive Assistant
Ministry of Foreign Affairs
P O Box 1
Abu Dhabi
Tel
From: Pim Valdre
To: Lana Nusseibeh
Cc: Warren Hoge
Sent: Wed…
DataSet-11
EFTA02412296
7 pg
…at home. "Hell no, let Philly pay for the police overtime."
Going to Turkey on Wednesday, having dinner with Foreign Minister, then to Kabul for some
kabobs with McCrystal. Peter's timing of getting out of govt is perfect, not…
DataSet-11
EFTA02660672
2 pg
…have
checked box 5, . eve= then it says , what FOREIGN currency and they wrote " US Dolla=s " .. and then to add insult
to =njury -they put in an exchange rate of ZERO. the compute= will go nuts. if it were to…
DataSet-11
EFTA02478600
5 pg
…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…