DataSet-9
EFTA01111788
51 pg
BAKER & MCKENZIE
Foreign Account Tax Compliance Act ("FATCA")
- What You Need to Know
STEP Malta
March 11, 2009
Marnin Michaels
EFTA01111788
Introduction
EFTA01111789
Introduction
— What is FATCA
— What to Do?
— The Future of the US as a Financial Center
— Lessons…
DataSet-9
EFTA00242031
15 pg
Page 1 of 15
-..]ACCOUNTNOr: aiLLIti0 DATE: January 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
…
DataSet-9
EFTA00584363
1 pg
TD Bank Wiring Instructions:
Account It
Routing tt 031201360
TD BANK
217 South St, Morristown, NJ 07960
NLR Resorts International, LLC
EFTA00584363
DataSet-9
EFTA00770911
1 pg
Statement of Account
EPSTEINJEF EPSTEIN. JEFFREY Worth Builders of Palm Beach Inc.
Mr. Jeffrey Epstein 1137 Clare Avenue
358 El Britl…
DataSet-9
EFTA00166671
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of ()vomiter 30. 20'8 Account Number:
…
DataSet-9
EFTA00743555
1 pg
Skype File Edit View Account Contacts Call Chat Window Help 4, Thu 8:48 PM Q
…
DataSet-9
EFTA00166649
10 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of May '6. 20'9 Account Number: 680519
Base Curren…
DataSet-9
EFTA00166541
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of A.ly 31.2018 Account Number:
Base Currency: USD
…
DataSet-9
EFTA00697204
2 pg
From: Paperless Post
To: [email protected]
Subject: You are confirmed for event!
Date: Fri, 21 Apr 2017 10:11:37 +0000
I' Paperless
Part
IIr
…
DataSet-9
EFTA00593039
1 pg
Activity - Deposit Accounts https://db.ebanking-services.com/nubi/Services_2_0/Repons/Standani/A...
Deutsche Asset
& Wealth Management
Activity - Deposit Accounts
Report created: 12103/2015 12:02:43 PM (ET)
Ac…
DataSet-9
EFTA00242019
12 pg
Page 1 of 12
--,ACCOUNTNO- BILLMGDATE, February 01, 2006 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
…
DataSet-9
EFTA00166713
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of September 30.20'7 Account Number:
Base Currency: US…
DataSet-9
EFTA00166465
12 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of folayary 28. 20'8 Account Number:
Base Currency: USD
…
DataSet-9
EFTA00242076
9 pg
Page 1 of 9
-..]ACCOUNTNOr: BILLING DATE: May 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
…
DataSet-9
EFTA00752946
1 pg
From: Amazon Account Update
To: "jeeproject®yahoo.com"
DataSet-9
EFTA00166527
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of JUDY 31.2017 Account Number:
Base Currency: USD
…
DataSet-9
EFTA00283303
16 pg
charlesSCHWAB Schwab One® Account of
LESLEY KATHERINE GROFF
Account Number TAX YEAR 2013
…
DataSet-9
EFTA00309599
1 pg
Reservation # 159917
Account: Jeffrey Epstein
Contact: Kahn, Richard
JETSUITE
Phone:
Email:
Aircraft: Citation Jet 3
JetSuite Toll Free: FAX: EMAIL:
…
DataSet-9
EFTA00203371
58 pg
Page 1
Account name SUNSHINE SVCS UNLIMITED
Account number 747607414
Statement date March 15, 2004
…
DataSet-9
EFTA00242050
9 pg
Page 1 of 9
--,ACCOUNTNar ,EBILLING,DATEr: June 01,2006 EE6614410ENO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
…