Epstein Secrets

Jennifer Rossanfl, John Araneo, Lance Friedl Mitchell Tara Paul Fascian Ron S. Geffn Sam Lieberm St

the alert: http://www.sglawyers.com/admin/PDFs/347.PDF Recent Developments It was recently reported that the IRS issued a deficiency notice to the Cayman Islands hedge fund that was the subject of our prior Client Alert for over $102 million in US income tax. Last month, such hedge fund filed a petition with

ler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm.

ra.)fl11 U.S. & U.K. FATCA - Due Diligence. In general, all financial accounts (including interests in investment entities) that were maintained by Cayman Islands investment entities as of June 30, 2014 have been classified as "pre-existing accounts" for U.S. and U.K. FATCA purposes. The due diligence require

tico (12/15, O'Brien), NBC News (12/15, Richards), Fox News (12/15, Laco), Bloomberg (12/15, Tiron), Forbes (12/15, Dorn), The Hill (12/15, Bolton, Mitchell) and the Washington Examiner (12/15, Brest). House Passes Bill That Could Pave the Way for Puerto Rican Statehood The Associated Press (12/15, Amir

CCP). According to the article, it appears the reassurance has done little to ease the concerns around the social media giant and its Beijing-based, Cayman Islands-incorporated parent company ByteDance. The article noted that UK's Security Minister Tom Tugendhat on Tuesday said the Chinese regime, among other

. 73 LEdid 396 (1982). 20. 457 US. at 817-18, 102 S.Ct. at 2737-38. See oho David v. &hew, 468 US. 181 104 5.Ct. 3012, 3018, 82 LEd.2d 139 (1984); Mitchell v. Forsyth, 472 U.S. 511, 535 a. 12, 105 S.Ct. 2106, 2820 a. 12. 86 LEd.2d 411 (198.5): Saldana v. Can, 684 F.2d 1159, 1163 (5111 CIr.1982), an.

transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and

nnualized gain for the S&P/ASX Small Ordinaries Accumulation Index, which tracks small-cap Australian stocks. In a letter to investors last month, Mitchell and Ng said the latest semi-annual reporting period for Australian companies was "somewhat disappointing; "The key takeaway after meeting with ove

UNCHES Fund Portfolio managen, Management company Strategy Service providers Launch Equity at launch (1111.) AFC Uzbekistan Fund Domicile: Cayman Islands Thomas Hugger and Scott Osherott AFC Frontier Capital, Hong Kong 85-23-904.1015 Equity: Uzbekistan and neighboring countries March 29 To vie