Epstein Secrets

Graves (on behalf of Withers) Partner - Wealth Plannin Direct line: Withers LLP London T: London, Geneva, Zurich, Milan, Hong Kong, New York, Greenwich, New Haven, British Virgin Islands Wdhers LLP is a Limited Liability Partnership which is authorised and regulated by the Solicitors Regulation Auth

aundering codes do not require verification of the owners of such entities. We have implemented this planning previously using entities regulated in Luxembourg and the Channel Islands. From: Graves, Katie [mailto Cc: Munro, Philip Subject: Potential new matter You asked us to follow up the meeting by set

estment Risk Committee of the General Partner. Office Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; Tokyo; London; Luxembou

h source as discussed above. Luxembourg Taxation Millennium USA and the Master Partnership have been separately advised as follows with respect to Luxembourg taxation. Classification of the Master Partnership and Millennium USA as Foreign Taxpayers. For Luxembourg tax purposes, entities which do not have

estment Risk Committee of the General Partner. Office Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; Tokyo; London; Luxembou

h source as discussed above. Luxembourg Taxation Millennium USA and the Master Partnership have been separately advised as follows with respect to Luxembourg taxation. Classification of the Master Partnership and Millennium USA as Foreign Taxpayers. For Luxembourg tax purposes, entities which do not have