Osborne/Burda Investment Vehicle In order to take best advantage of the investing opportunities in the internet/social media sector, we have decided to establish a Guernsey based company. The rationale behind selecting a corporate, rather than partnership, structure is…
USVI EXEMPT COMPANIES MEMORANDUM Subject: United States Virgin Islands Exempt Companies as Investment Vehicles From: William L Blum, Esq.' The United States Virgin Islands Exempt Company The United States Virgin Islands is an unincorporated territory of the United States located…
To: Jeffrey [email protected] From: Sent ur Subject Re: Time to set up your secret investment office, so you can do... Let's do some JEE structure magic !! This message is confidential. It may also be privileged or otherwise…
…11:50 AM Subject: Re: Re: far from complete! complete mess, thats why deep dive into financial and IP situation is needed before any deal/investment is made. On 28 Jul 2009, at 12:01, Jeffrey Epstein wrote: she shows…
To: Jeffre Epstein 'eevacation mail.comj From: Sent Fri 10/16/2009 7:53:00 AM Subject: Deyan Will call you today to get your view and input on Deyan investment idea This message is confidential. It may also be…
…Sent Mon 3/1/2010 1:50:25 PM Subject Re: FIN answer who we arc: Option I: private investment firm in london Or Option 2: investment office representing one interested private client we can not disclose This message is…
To: Jeffrey Epsteinueevacationagmail.comj From: David Stem Sent Wed 2/24/2010 3:51:22 PM Subject Re: Re: sure! Full action here in china. If we do the china focus investment business together it will be very substantial !! Almost…
…Sent Tue 7/21/2009 10:03:37 PM Subject: 1 JEDS will be your private investment and project office in London run by me. JEDS will need to spend at least 12 weeks on Mothers Army structuring and building…
…he mentioned Siemens is exploring idea of doing major investments in large scale projects together with a partner (he called it "corporate fund") in line with the "new world of finance" Set up as JPM private investment arm would allow…
…at 8:50 AM, =< wrote: FTV answer who we are: Option 1: private investment firm in londo= Or Option 2: investment office representing one interested=private client we can not disclose This message is confidential. It may also…
…the School of Public Policy and Management at Tsighua University in Beijing, proposed a plan for the U.S. government to guarantee foreign investments in the United States. While Secretary Clinton may not have pledged American homes to China under…
…President Bill Clinton, Prince Andrew and Donald Tiump, but investment banker Jeffrey Epstein will call the Palm Beach County jail borne for the next …
…Significant number of Federal compliance audits (line by line)4=i> • Federal audits on: • Passive versus active • At-Risk Limitations & basis • Schedule Cs • Charitable contribution and investment interest expense tracing • Gift tax audits • Significant number…
…as municipal credits to survive the impact of Harvey, without much risk of default. Smaller Municipal Credits Could Fare Worse Harvey and storms like it do bring investment risks =long with real human catastrophe. As was the case with Katrina…
…John Cook —= Partner PCS • Significant number of Federal=compliance audits (line by line) • Federal audits on: " At-Risk Limitations & basis • Schedule Cs • Charitable contribution a=d investment
…PE, instruments) at every corner on offer 3. CEO of Bank invited me to offer me all sorts of investments - all rubbish and high risk 4. Would not surprise me if Ukraine goes bankrupt and Russia "buys" it 5. P…
…are not =ntended or written to be used, and cannot be used, for the purposes of =voiding penalties that may be imposed under federal tax law or to =arket any entity, investment plan or arrangement. 2 …
…relates is being used in a market-making transaction. See 'Supplemental Plan of Distribution (Conflicts of Interest)' on page FWP-10 of this free writing prospectus. Investment in the Notes Involves certain risks. You should refer to "Risk Factors" beginning…
…billion fiscal stimulus program in 2009, the American Reinvestment and Recovery Act. Many of the largest and most important investments made by the "stimulus" went to institutions and organizations that were essential to functioning communities. Abandoned homes did not become…
…to 50% in the past, the year >> 2009 was affected by costs of a major law suit (which has by now settled), >> additional expenses for the listing and investment into HD technology. Thus >> only a break even…
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