EFTA01180266.pdf PDF
…entities that were under sanctions. Transactions with Iran, rather than taking a U-turn and heading back offshore, ended up in the United States — thus violating the law. Page I 1 of 3 EFTA01180266 Now, federal law enforcement…
Found 26 results
for “offshore”
in 178ms
EFTA00608962.pdf PDF
…Internal Revenue Service through an announced Offshore Voluntary Disclosure Program or Initiative following notification by the Swiss Bank of such a program or initiative and prior to the execution of the NPA." The burden to show the application of penalty…
EFTA01033663.pdf PDF
…review and he will get back to me asap. I also asked Carlos about the Nautica Boat Tube and he said the tube guy will be off island for a few Months. Notes: I found out from Offshore that Mr…
EFTA00493068.pdf PDF
…review and he will get back to me asap. I also asked Carlos about the Nautica Boat Tube and he said the tube guy will be off island for a few Months. Notes: I found out from Offshore that Mr…
EFTA00762029.pdf PDF
…expected the fund to more than double to Rmb2,000bn in the next five years, providing even more funds for offshore investment. Explaining his bullishness, Mr Dai said that he thought the US could meet its target of doubling exports…
EFTA01097424.pdf PDF
…notably from Russia, where Cyprus has established itself as a major provider of offshore financial services. Cypriot Finance Minister Michael Sarris flew to Moscow on Tuesday to seek Russian financial assistance. He denied by text message to Reuters reports that…
EFTA00457610.pdf PDF
…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 Faith…
EFTA01150049.pdf PDF
…that the onshore fund? 17 Okay? 18 A. Okay. 19 Q. There was an offshore fund, too, 20 created at the same time? 21 A. I don't know that it was exactly 22 the same time, but around that…
EFTA01082409.pdf PDF
…We found 3 concrete piles (what appears to have been corrugated metal pile that had been filled with concrete) lying offshore in a trough at the northern end of the bay. We still feel that the area that the area…
EFTA01122915.pdf PDF
…M. ("DBZ"). DBZ managed investments for two primary funds—an onshore fund (the "Fund") and an offshore fund—as well as other funds and individual managed accounts, including an account it managed for Highbridge. DBZ's assets under management grew…
EFTA00718128.pdf PDF
…side, but much less political support throughout the country. Added to these conflicting forces, a new development is bound to play a large role in determining Brazil's economic destiny: large, offshore reserves of oil. Oil revenues, if used wisely…
EFTA00613904.pdf PDF
…L.P. ("DBZ"). DBZ managed investments for two primary funds—an onshore fund (the "Fund") and an offshore fund—as well as other funds and individual managed accounts, including an account it managed for Highbridge. DBZ's assets under management…
EFTA01121910.pdf PDF
…been routed through, an account maintained at a Foreign Shell Bank,8 an "offshore bank," or a bank organized or chattered under the laws of a Non-Cooperative Jurisdiction. (e) If the Investor is purchasing the Interest as agent, representative…
EFTA00807995.pdf PDF
…This includes the use of these goods in the support of exploration or production for deep water, Arctic offshore, or shale oil projects that have the potential to produce oil in the Russian Federation or in maritime area claimed by…
EFTA00266112.pdf PDF
…practically clapped!"Ul Earlier in 2010, it was revealed that the Kazakhstan President's billionaire son-in-law Timur Kulibaya paid Andrew's representatives LI5 million — £3 million over the asking price — via offshore companies, for Andrew's Surrey. mansion…
EFTA01114935.pdf PDF
…departure (though he did not tell them the specific nature of the two accounting improprieties). Very shortly thereafter, a third accounting impropriety came to light: the borrowing of money by the Fund from a related Offshore Fund. As a result…
EFTA01125320.pdf PDF
…most of its investments to anonymous companies in Liechtenstein, Panama, and other secretive offshore centers. These companies would be removed by many layers of banks and other intermediaries from the Vatican. This move would also be invisible to Italian tax…
EFTA01091810.pdf PDF
…administration. Romney conveniently ignores that drilling went down under Bush Jr. and rose under Obama. Romney wants more offshore drilling along the coasts of Virginia and the Carolinas. Lie No. 9: Energy independence = Hello, more fracking and coal. After…
EFTA00696664.pdf PDF
…the most serious of Mr. Gruss's offenses, such as the unauthorized transfer of moneys from the Offshore Fund to pay for investments by the Onshore Fund, and the failure properly to account for those transfers. That misconduct did not…
EFTA00189963.pdf PDF
…not a casting couch. Hundreds of girls were not only harassed but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel's offshore bank account in September 2004. just as he…
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