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Document Mentions (9 shared documents)
3 mentions1 same-page
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760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em
s and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today for more information on Isle of Man. From: Jeffrey E
ll speak to him this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJ
3 mentions1 same-page
Page ?Same page
760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em
s and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today for more information on Isle of Man. From: jeffrey E
ll speak to him this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJ
3 mentions1 same-page
Page ?Same page
760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em
contacts and might have better answer why nas used. He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today for more information on Isle of Man. From: jeffrey E
ll speak to him this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJ
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3 mentions1 same-page
Page ?Same page
760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em
s and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today for more information on Isle of Man. From: Jeffrey E
ll speak to him this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on B
3 mentions1 same-page
Page ?Same page
760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years =nd some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are cl=arly em
s and might have better answer why 760 Park was use=. He also indicated that Rob Maas handled Starfire purchase, the transfer =n Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out=to him today for more information on Isle of Man. From: jeffrey E
agree on presentation, I will give y=u draft FBAR report. EFTA_R1_01626263 EFTA02499714 Isle of man — please see atta=hed Moore Stephens memo re Isle of Man VAT registration. I will conf=rm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on
2 mentions1 same-page
Page ?Same page
760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em
ll speak to him this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJ
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2 mentions1 same-page
Page ?Same page
760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em
ll speak to him this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJ
2 mentions1 same-page
Page ?Same page
760 Park. All invoices come to family office =ia email from Captain Sputh. Sputh has had vendor relationships for =any years and some date back to Carl Ichan (CCI) ownership . l=will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly =m
ll speak to him this AM. Once we agree on presentation, I will g=ve you draft FBAR report. Isle of man — please see atta=hed Moore Stephens memo re Isle of Man VAT registration. I will conf=rm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on B
2 mentions1 same-page
Page ?Same page
760 Park. All invoices come to family office =ia email from Captain Sputh. Sputh has had vendor relationships for =any years and some date back to Carl Ichan (CCI) ownership . l=will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly =m
ll speak to him this AM. Once we agree on presentation, I will g=ve you draft FBAR report. Isle of man — please see atta=hed Moore Stephens memo re Isle of Man VAT registration. I will conf=rm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on B
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Mutual Connections (14)
Entities connected to both Carl Icahn and Isle of Man
Jeffrey Epstein
PERSON44 w/ Carl·14 w/ Isle
Cayman
LOCATION10 w/ Carl·14 w/ Isle
Melanie Spinella
PERSON14 w/ Carl·9 w/ Isle
MS
Moore Stephens
PERSON10 w/ Carl·13 w/ Isle
Brad Wechsler
PERSON10 w/ Carl·12 w/ Isle
Samantha
PERSON10 w/ Carl·9 w/ Isle
Field House
ORGANIZATION10 w/ Carl·9 w/ Isle
PW/ Ada
ORGANIZATION10 w/ Carl·9 w/ Isle
Miriam
PERSON8 w/ Carl·7 w/ Isle
Malta
LOCATION5 w/ Carl·6 w/ Isle
TT
Tom Turrin
PERSON6 w/ Carl·5 w/ Isle
RM
Rob Maas
PERSON5 w/ Carl·5 w/ Isle
BE
bert=
PERSON2 w/ Carl·2 w/ Isle
nce LLC
ORGANIZATION2 w/ Carl·2 w/ Isle