EFTA01366397.pdf PDF
dividends paid to a U.S. holder and to the proceeds of the sale or other disposition of our units, shares of common stock and warrants, unless the U.S. holder is an exempt recipient. Backup withholding may apply to…
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EFTA01577831.pdf PDF
739116312 Account Name : Ghislaine Maxwell Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=-87,553.94 SUM(H5:H65536)=-$87,553.94 01/02/07 ? ? 739116312 Outb…
EFTA01382772.pdf PDF
S-1/A Table of Contrail Dividends Dividends paid to a non-U.S. holder of our Class A common stock generally will be subject to withholding of United States federal income tax at a 30% rate or such lower…
EFTA01386199.pdf PDF
AGP LP 519 Alpha Group Capital Paul Barrett Partnership Agreement, whether or not any income is paid out to such Partner. Such items of taxable income, deduction and loss will be required to be taken into account in the taxable…
EFTA01374110.pdf PDF
AGP LP 519 Alpha Group Capital Paul Barrett Partnership Agreement, whether or not any income is paid out to such Partner. Such items of taxable income, deduction and loss will be required to be taken into account in the taxable…
EFTA01483530.pdf PDF
Primary Account: JEFFREY E EPSTEIN For the Period 12/31/11 to 1/31/12 Checks Paid Check Date Number Paid …
EFTA01143212.pdf PDF
Zhe ,Netv ijork E:intes July 1, 2013 Big Companies Paid a Fraction of Corporate Tax Rate By NELSON D. SCHWARTZ The biggest, most profitable American companies paid only a fraction of the taxes they would owe under the official…
EFTA01378936.pdf PDF
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
EFTA00317351.pdf PDF
…Center For New Medicine (A Private Membership Medical Association) MEMBERSHIP CONTRACT tria015 Gr r R G--\) CTS-IC-I /NJ , for membership fee paid in hand, do hereby apply for membership…
EFTA00214986.pdf PDF
…Sep 2007 14:51:40 +0000 Importance: Normal — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with their clients…
EFTA01393087.pdf PDF
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
EFTA01353390.pdf PDF
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
EFTA00211750.pdf PDF
…Jane Doe No. 2 was represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, 9 7. Through her attorney, Jane Doe No. 2 refused to be interviewed by the FBI and U.S. Attorney…
EFTA01221859.pdf PDF
…Security Number 2017 State and Local Income Tax Information (a) (b) (c) (d) (e) (0 (0) State or Paid With Estimates Pd Total With- Paid With Total Over- Applied Local ID Extension After 121…
EFTA00725779.pdf PDF
…Counsel We received notice this morning that Podhurst Orseck PA has filed a civil Complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives…
EFTA01372633.pdf PDF
scheme in the European Economic Area outside the scope of this Act, the contributions of that CRR credit institution paid during the last 12 months preceding the transfer, with the exception of extraordinary contributions and extraordinary payments in accordance with…
EFTA00625093.pdf PDF
…Weinberg To: Kathy Ruemmler CONFIDENTIAL: Jeffrey Epstein Case History In March of 2005, the Palm Beach Police Chief received information that minors were being paid to give massages to JE. An intense police investigation ensued that included dozens of interviews…
EFTA01376179.pdf PDF
…the amount that, together with all amounts paid to the Holders of the Subordinated Securities pursuant to the Priority of Payments prior to such Distribution Date, would cause the Holders of the Subordinated Securities to first achieve an Internal Rate…
EFTA00160934.pdf PDF
…Plea Deal. The Palm Beach (FL) Post (5/30, 268K) reports that -ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection with allegations that he paid dozens of teenage girls for sex, the FBI…
EFTA01380084.pdf PDF
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…