DataSet-11
EFTA02602758
6 pg
…Marketwatch)Jadestone Energy Inc. to acquire the Montara Oil Project from
PTTEP, Offshore Australia for $195mm
Begin forwarded message:
From: =/b
Subject: =/b>Fw: =Marketwatch)Jadestone Energy Inc. to acquire the Montara Oil Project =rom PTTEP, Offshore
Australia for…
DataSet-11
EFTA02414857
1 pg
…returns.
Capital controls mean taking wealth out of China is strictly illegal. However,
many wealthy individuals have become rich through trade - and so often have
offshore companies, which can facilitate transfers through semi-legal/illegal
routes such as massaging trade…
DataSet-11
EFTA02668522
2 pg
…the fact.? Karim Wade. =AO is the son of
the president of Senegal. ( they =ust found GAS offshore ). He is well educated =AO and one of the most important
figures in west africa. =C2 however full disclosure , he was put…
DataSet-11
EFTA02590820
1 pg
…offshore countries etc =tc".
> Demand:
> 1) Easier access to the capital --> in certain countries like =iechtenstein often the only way to access your bank account
is to go =here and see the 'family banker'
> 2) Offshore…
DataSet-11
EFTA02693048
15 pg
…Donor Donor Donor Donor Country Country
B C A B A B
Conduk Conduit Conduit Conduit Conduit Conduit
(Donor Advised (Type I Supporting …
DataSet-11
EFTA02435649
3 pg
…off your credit cards, or buy stock, it will go to pay
management bonuses and be hidden in offshore accounts.
Instead, you can keep the money in America by:
1 spending it at yard sales or flea markets, or
2…
DataSet-11
EFTA02365891
2 pg
…2014:
o Sold Americas business to Stifel in Dec 2015 for an undisclosed sum
o Sold offshore trust business to an investor group in Feb 2016 for an undisclosed sum
o Press reports in Nov 2015 suggested Barclays was preparing…
DataSet-11
EFTA02579997
3 pg
…application of Se=tion 457A of the Internal Revenue Code. Before 457A was enacted, certain f=es and
related earnings could grow tax deferred in offshore accounts for u= to ten years. But now, according to the section,
hedge fund managers will=need…
DataSet-11
EFTA02353336
6 pg
…first year class that i am aware you have taken. Regarding the 18 million, we have distributio=s
from Next directly to the former shareholders of the claxon offshore enti=y of approx 3. Regarding the receivables you
can ask millie... s=rry
…
DataSet-11
EFTA02638299
2 pg
…gift tax audit audit.
8865, ga=osian contract. underpayment of Apollo offshore. tax.
=ow AF and A . - it is wholly unfair that after I tell you what=l will…
DataSet-11
EFTA02222321
8 pg
…year class that i am aware you have
taken. Regarding the 18 million, we have
distributions from Next directly to the former
shareholders of the claxon offshore entity of
approx 3. Regarding the receivables you can
ask millie... sorry
PS …
DataSet-11
EFTA02639003
2 pg
…asked for my HELP! . audit , gift tax audit
audit.Q=A0 8865, gagosian contract. underpayment =f Apollo offshore. tax. now AF and A . • it is wholly unfair t=at
after I tell you what I will charge , you say , don't worry…
DataSet-11
EFTA02380050
6 pg
…first year
class that i am aware you have taken. Regarding the 18 million, we have distributio=s from Next directly to the former
shareholders of the claxon offshore enti=y of approx 3. Regarding the receivables you can ask millie... s=rry
…
DataSet-11
EFTA02683503
5 pg
…5) Other Liabilities (Itemize on page 1 or attachment)
Other Assets (Itemize on pg. 1or attach) if-
Offshore Assets (Itemize on pg. 1 or attach)
I
Total …
DataSet-11
EFTA02626739
1 pg
…Jan 25, 2019 at 2:31 AM Micha=l Link < wrote:
Any good way to get out of Warrens proposed we=lth tax other than move money off shore?
Sent from my iPhone
please note
The information contained in…
DataSet-11
EFTA02629039
1 pg
…Jan 25, 2019 at 2:31 AM Michael Link < > wr=te:
Any good way to get out of Warrens proposed we=lth tax other than move money off shore?
Sent from my iPhone
=please note
The information contained in this…
DataSet-11
EFTA02568410
4 pg
…into new stocks - and additional funds was needed to conclude
those transactions. The last (and
final) transaction was a "restructuring" of a transaction from a land-based to an off-shore deal. This required more funds
than I could rise…
DataSet-11
EFTA02568270
4 pg
…into
new stocks - and add=tional funds was needed to conclude those transactions. The last (and fina=) transaction was a
"restructuring" of a transaction from a land-based to =n off-shore deal. This required more funds than I could rise…
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