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ews charter contacts 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 Isl
n 2, 2015 at 9:25 AM, Richard Joslin < wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
ews charter contacts 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 Isl
2, 2015 at 9:25 AM, Richard Joslin > wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
y — reviews charter 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 Isl
2, 2015 at 9:25 AM, Richard Joslin < > wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
Entities connected to both Malta and Tom Turrin

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Marc Rich
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Brad Wechsler
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Lesley Groff
PERSONLeon Black
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Joi Ito
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Richard Kahn
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United States
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Melanie Spinella
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PERSONCayman
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