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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
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
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
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]]
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
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
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
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
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
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
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
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]]
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
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
nstruction and derive a tax basis. Also the insurance reimbursement information will be needed.</=> Trading — Entity was cr=ated yesterday by PW. PW/ Ada are working on LLC agreement. EFTA_R1_01626185 EFTA02499666 JPM has not sent all docs for trading=via an LLC. They were to send option doc last n
2 mentions1 same-page
Page ?Same page
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]
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
2 mentions1 same-page
Page ?Same page
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
s. Also the insurance reimbursement information will be needed.</=> EFTA_R1_01626333 EFTA02499757 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 th=m to prefi
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2 mentions1 same-page
Page ?Same page
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] <
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
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Mutual Connections (14)
Entities connected to both Moore Stephens and PW/ Ada
Jeffrey Epstein
PERSON15 w/ Moore·10 w/ PW/
Cayman
LOCATION15 w/ Moore·10 w/ PW/
Brad Wechsler
PERSON13 w/ Moore·10 w/ PW/
Isle of Man
LOCATION13 w/ Moore·9 w/ PW/
Samantha
PERSON10 w/ Moore·10 w/ PW/
Carl Icahn
PERSON10 w/ Moore·10 w/ PW/
Melanie Spinella
PERSON10 w/ Moore·10 w/ PW/
Field House
ORGANIZATION10 w/ Moore·10 w/ PW/
Miriam
PERSON8 w/ Moore·8 w/ PW/
TT
Tom Turrin
PERSON6 w/ Moore·6 w/ PW/
Malta
LOCATION5 w/ Moore·5 w/ PW/
RM
Rob Maas
PERSON5 w/ Moore·5 w/ PW/
BE
bert=
PERSON2 w/ Moore·2 w/ PW/
nce LLC
ORGANIZATION2 w/ Moore·2 w/ PW/