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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.
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. [mailto:[email protected] S
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.
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. [mailto:[email protected]]
2015 at 9:25 AM, Richard Joslin < 1.a. 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.
omments at 8:02pm. I will 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 p
2015 at 9:25 AM, Richard Joslin < 1.a. 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.
omments at 8:02pm. I will 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 p
arter Invoices.pdf; ISLE OF MAN VAT - >, Brad 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.
omments at 8:02pm. I will 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 p
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.
r 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. [mailto:[email protected]]
Entities connected to both Tom Turrin and Moore Stephens

Jeffrey Epstein
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSON
Melanie Spinella
PERSONCayman
LOCATION
Isle of Man
LOCATION
Samantha
PERSONField House
ORGANIZATION
Carl Icahn
PERSONPW/ Ada
ORGANIZATION
Miriam
PERSONElysium Management LLC
ORGANIZATION
Malta
LOCATIONRob Maas
PERSONIMAX Corporation
ORGANIZATION