EFTA00172295.pdf PDF
…to Paradise Papers Fresh revelations raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive tax havens. …
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EFTA00094977.pdf PDF
…the properties are located in the lower east side of manhattan - with an offshore shell company in Cyprus - I believe Maxwell and another woman - Michal from Miami -(who is known to be the madam of tiger wood )did fraud with…
EFTA00095936.pdf PDF
…was then able to subpoena bank and wire transfer records. The resulting documents revealed that Global Energy Producers hadn't donated the $325,000 to the America First PAC; a different shell company, this one owned by Parnas and wife…
EFTA01205884.pdf PDF
…a visibly pale and shell-shocked Epstein stood in his designer kitchen complaining to the South African couple who had run his island paradise since 1999 that he was a victim of entrapment. Speaking at their home in South Africa…
EFTA00721165.pdf PDF
…packaging. It has operations in 22 African countries including Kenya, Uganda, Nigeria and Rwanda. The company's rise has made Mr Thakkar rich. He values his group at "slightly above" $lbn. That would make him Africa's youngest dollar billionaire…
EFTA00072781.pdf PDF
…including their known history and arrests for assaulting young girls. I may have found some connections between this group and the `realty' company which allegedly owns Ghislaine's home. (Granite Realty v Granite Reality) This document is to show what…
EFTA00078282.pdf PDF
…Mossack Fonseca and two unnamed law firms referred to as the Owens Firms. Whatever privilege von der Goltz had was void because he used the services of Mossack Fonseca to create shell companies holding unreported assets in the U.S…
EFTA00161600.pdf PDF
…conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created, securing approximately $6.6 million in government support. 'As we…
EFTA00078263.pdf PDF
…Mossack Fonseca and two unnamed law firms referred to as the Owens Firms. Whatever privilege von der Goltz had was void because he used the services of Mossack Fonseca to create shell companies holding unreported assets in the U.S…
EFTA00150516.pdf PDF
…beverage cans and trying to sell the technology to the Chinese Communist Party." Xiaorong You, "who began working in the United States nearly 30 years ago, was employed by Coca-Cola and Eastman Chemical Company when she stole trade secrets…
EFTA01181957.pdf PDF
…Octo ber_10,_2012.pdf; Romney_Versus_the_Automakers_NYT_Editorial_October 31,_2012.pdf; Winner-Take- All Politics_Moyers & Companyianuary_13-November:2,_2012.pdf; Can_Romney_Lie Ills_\vay_To The Presidency,_Dan Payne November_2,2012.pdf; …
EFTA00145666.pdf PDF
…cash or through entities set up by Epstein and/or his associates. Id. 1 100. Many of these companies were shell companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id…
EFTA00083226.pdf PDF
…variations of McLennan and Fish. Below is one of their shells named Seaport Realty on EFTA00083244 Beacon rise 617008 Trade Name …
EFTA00162778.pdf PDF
…security/allscripts-recovering-from-ransomware-attack-that-has-kept- key-tools-offline.html • Allscripts, the billion-dollar electronic health record (EHR) company headquartered in Chicago, IL said they were still working to recover from a ransomware attack that left several…
EFTA00161836.pdf PDF
…or through entities set up by Epstein and/or his associates. Id. ¶ 100. Many of these companies were shell companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. II 116. …
EFTA00985903.pdf PDF
…The Arab Potash Company and the Jordan Bromine Company -- both partially owned by the Jordanian government -- will pay Houston-based Noble Energy and its partners $500 million over the course of fifteen years to supply a power plant at Jordanian…
EFTA00802160.pdf PDF
…Fla. 2009). Additionally, it is well-settled law that evidence of prior convictions, acquittals or arrests is irrelevant in a civil action and thus inadmissible. Eggers v. Phillips Hardware Company, 88 So. 2d 507 (Fla.1956); Kelley v. Mutnich, 481…
EFTA00160374.pdf PDF
…their dealings with Communist China. According to the article, the report highlights the complex web of shell companies operated for the benefit of various Biden family members, with a significant focus on Hunter Biden's involvement. The report suggests that…
EFTA01207334.pdf PDF
…not demonstrate an ear for harmony at the time. In April, Presley began working for the Crown Electric company as a truck driver. His friend Ronnie Smith, after playing a few local gigs with him, suggested he contact Eddie Bond…
EFTA01205723.pdf PDF
…Between the disorder and what he experienced in prison, he's never been the same — a shell of his former self. Stories like MZ's are all too common. Our society has been using jails and prisons as a dumping…