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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
2 mentions1 same-page
Page ?Same page
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
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
2 mentions1 same-page
Page ?Same page
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
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
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2 mentions1 same-page
Page ?Same page
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
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefi
2 mentions1 same-page
Page ?Same page
ews charter contacts 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 Isl
use construction and derive a tax basis. Also the in=urance reimbursement information will be needed. Trading — Entity was cr=ated yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading=via an LLC. They were to send option doc last night. I also asked them to prefi
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Mutual Connections (12)
Entities connected to both Malta and PW/ Ada
Jeffrey Epstein
PERSON118 w/ Malta·10 w/ PW/
Cayman
LOCATION18 w/ Malta·10 w/ PW/
Carl Icahn
PERSON5 w/ Malta·10 w/ PW/
Brad Wechsler
PERSON5 w/ Malta·10 w/ PW/
Melanie Spinella
PERSON5 w/ Malta·10 w/ PW/
MS
Moore Stephens
PERSON5 w/ Malta·10 w/ PW/
Samantha
PERSON5 w/ Malta·10 w/ PW/
Isle of Man
LOCATION6 w/ Malta·9 w/ PW/
Field House
ORGANIZATION5 w/ Malta·10 w/ PW/
Miriam
PERSON5 w/ Malta·8 w/ PW/
RM
Rob Maas
PERSON5 w/ Malta·5 w/ PW/
TT
Tom Turrin
PERSON3 w/ Malta·6 w/ PW/