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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
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 mentions1 same-page
Page ?Same page
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
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]]
2 mentions1 same-page
Page ?Same page
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
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
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2 mentions1 same-page
Page ?Same page
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
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 mentions1 same-page
Page ?Same page
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
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 mentions1 same-page
Page ?Same page
ed review is warranted for determining gain the coop is sold. A EFTA00634778 project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
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]]
Sponsored
2 mentions1 same-page
Page ?Same page
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
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] <
2 mentions1 same-page
Page ?Same page
detailed review=is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all =nvoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed.</=> Trading — Entity was cr=ated yesterday by P
omments at 8:02pm. I will 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 p
2 mentions1 same-page
Page ?Same page
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for t=e Field House construction and derive a tax basis. Also the in=urance reimbursement information will be needed. Trading — Entity was cr=ated yesterday by PW. PW/
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. [mailto:[email protected]
Sponsored
2 mentions1 same-page
Page ?Same page
detailed review=is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all =nvoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed.</=> EFTA_R1_01626333 EFTA02499757 Trading —
omments at 8:02pm. I will 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 p
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Mutual Connections (14)
Entities connected to both Field House and Moore Stephens
Jeffrey Epstein
PERSON12 w/ Field·15 w/ Moore
Brad Wechsler
PERSON12 w/ Field·13 w/ Moore
Cayman
LOCATION10 w/ Field·15 w/ Moore
Isle of Man
LOCATION9 w/ Field·13 w/ Moore
Melanie Spinella
PERSON12 w/ Field·10 w/ Moore
Carl Icahn
PERSON10 w/ Field·10 w/ Moore
Samantha
PERSON10 w/ Field·10 w/ Moore
PW/ Ada
ORGANIZATION10 w/ Field·10 w/ Moore
Miriam
PERSON8 w/ Field·8 w/ Moore
TT
Tom Turrin
PERSON6 w/ Field·6 w/ Moore
RM
Rob Maas
PERSON5 w/ Field·5 w/ Moore
Malta
LOCATION5 w/ Field·5 w/ Moore
BE
bert=
PERSON2 w/ Field·2 w/ Moore
nce LLC
ORGANIZATION2 w/ Field·2 w/ Moore