EFTA01099110.pdf PDF
ESTABLISHED 1937 MBD Acquisitions LLC May 2012 Contents • Assets & Transaction • Growth Strategy • C…
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EFTA00971905.pdf PDF
…FBARs Date: Sat, 05 Oct 2013 13:26:18 +0000 no, not true at all , fatca is for us citizens that have to report Foreign assets. the fbar is forcing bank accts. form On Fri, Oct 4, 2013 at 4…
EFTA00651577.pdf PDF
…To: 'Jeffrey Epstein' Subject: RE: Date: Tue, 29 Oct 2013 11:37:13 +0000 Good morning, do you mean org chart related to all Black assets or people?? From: Jeffrey Epstein [mailto:jeevacation@gmail corn] Sent: Tuesday…
EFTA00974722.pdf PDF
From: Jeffrey Epstein To: Eileen Alexanderson Subject: Re: Date: Tue, 29 Oct 2013 11:41:50 +0000 Assets , bfp brh , trusts , personal , notes, art, ap IV . Tra. Art splits , lauder, museums , pledges . Annuity dates . Get rich involved On…
EFTA01039340.pdf PDF
…To Date Gross Return 6.2% 22.7% Net Return 5.3% 19.3% EFTA01039340 Please contact or with any questions. (a) Please no…
EFTA00892488.pdf PDF
…would save on the interest for now. Somewhat, 30-90 days depending on which one. Millennium (Up 40%) / JW Assets (Up 55%) / Discovery Partners (N/A Online, need to pull from last statement. Will have when ready for bigger discussion) …
EFTA00292114.pdf PDF
…Preliminary and Unaudited 12/31/11 ASSE Curr nt Cash & $ 77,066 Restricted C Accounts receitaljelnd other receivables 18,689 Inventory 14,175 Prepaids and other ci‘…
EFTA00683580.pdf PDF
…year end planning. Eileen should confirm but my understanding is that the children do not have $5 million of assets in their own names (Ben has the IOU from the 1992 Trust and Josh could get one too I suppose…
EFTA00839195.pdf PDF
…2015 at 10:38 AM, Halperin, Alan S < wrote: Jeffrey, you are the one who directed that ALL of the assets, other than the note and the future GRAT annuity payments, be decanted. We discussed the matter several times…
EFTA00652852.pdf PDF
…decide to take this approach, we should reduce the risk by transferring the art to an LLC which has some other assets as well. We should talk about how important it is to do this. Carlyn S. McCaffrey I Partner …
EFTA00870311.pdf PDF
…than 10 unrelated investors including him (ie., a "club deal") and they run the balance sheet as a hedge fund but considered to be operating assets offsetting operating insurance or reinsurance liabilities; specific code sections sanctioned carve outs from PFIC…
EFTA01249056.pdf PDF
…He knows he CANNOT and has no interest in soliciting new clients. He has made enough money (S2 billion assets according to last income tax return), to personally manage his wealth and thereby save the 2% fee usually paid to…
EFTA01032084.pdf PDF
…Year To Date Gross Return 5.8% 11.1% Net Return 5.0% 9.4% EFTA01032084 Please contact with any questions. (a) Please note that Honeycomb …
EFTA01014509.pdf PDF
…To Date Gross Return 2.6% 11.2% Net Return 2.3% 9.6% Please contact with any questions. EFTA01014509 (a) Please note that Honeycom…
EFTA01047468.pdf PDF
…Return 4.9% 17.2% Net Return 4.2% 14.6% Please contact or with any questions. …
EFTA01034576.pdf PDF
…Year To Date Gross Return 0.0% 11.1% Net Return 0.0% 9.4% EFTA01034576 Please contact with any questions. (a) Please note that Honeycomb …
EFTA00949904.pdf PDF
…not respond yesterday. I was in meeting most of the day. I told Eileen that we had suggested the LLC plan for other clients who did not currently have appropriate liquid assets to transfer to a trust, but that I…
EFTA00704001.pdf PDF
…2016 14:41:14 +0000 The computed value of APO stock of $1,997,165,490 was rounded to $2B. Empire will round the larger values if they are discounting single assets From: jeffrey E. [[email protected]] Sent: Friday…
EFTA00913942.pdf PDF
…a new capital contribution. ( as per the k-1 s , ) there was no tax consequence. we agree. In many instances highly depreciated assets , swaps, 1031 exchanges, there are no "tax consequences" but highly significant , as you put it, economic consequences.…
EFTA00917793.pdf PDF
…forstman.. 2, add anonymity to gifts. from DAF , stress these type funky assets cannot go to private foundations.. 3 Do not ask for engagement, on last page. 4 Stresss that theses names are for example purposes only„ leave off Buffett…