Epstein Secrets

otal combined voting power or total value of the corporation's stock on any day during any taxable year. If the Access Fund invests in a CFC and is a United States Shareholder, its Limited Partners who are U.S. persons will be subject to tax under the CFC rules. As a result, each such Limited Partner must inclu

e 2017 Tax Legislation, the deferred earnings of certain foreign corporations will be deemed repatriated, and treated as if they were distributed to their United States Shareholders. Consequently, if the Access Fund invests in a foreign corporation and is a United States Shareholder, its Limited Partners who are U.

GLDUS128 Patrick Gerschel Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and applying certain attribution rules, 10% or

aul Hughson Island Capital 717 Fifth Avenue 18th Floor NY NY 10022 48 Paul Morris Mr. Fazle Husain Metalmark Capital 1177 Avenue of the Americas NY NY 49 Paul Morris Mr. Matthew Ireland ■ Cumming Investment Company 320 South Jackson Street 10036 Jackson WY 83001 50 Paul Morris M

05 Madison Avenue 15th Floor NY NY 10016 37 Paul Morris Mr. Peter Gaslow Office 105 Madison Avenue 15th Floor NY NY 38 Paul Morris Mr. Patrick Gerschel Gerschel & Co. 600 Madison Avenue 10022 39 Paul Morris Avenue 6th Floor 40 Paul Morris Suite 1212 NY 41 Paul Morris 43 Paul Morris 26 Lan

uity 44 Mr. Jay Hatfield Infrastructure Capital Management NY 10019 100 50 Hedge Fund/Private Equity 48 Mr. Fazle Husain Avenue of the Americas Equity 56 Mr. William Howard Keenan 10022 100 50 Hedge Fund/Private Co, 450 Park Avenue 6th Hedge Fund/Private Equity 250 150 Hedge Fu

ton 11050 1000 250 Entrepreneur 67 Mr. Neal Milch laudryLux 250 100 Lexington 71st Gaslow NY 10016 150 Peter Gaslow 15th Floor NY Patrick Gerschel 600 Madison Avenue J. Fitzgibbons LLC Floor NY 10174 350 Empire Office 105 Madison Avenue 50 Entre reneur Empire Office 105 10016 150

s EFTA01477876 {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo _metallic_46x46.gif} Thomas P. Heidenberger Associate I DPM (WM) - Americas, Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management {https://brandportal.intranet.db.com/img/modules/claim_en_

reat Paul On Apr 6, 2016, at 5:30 PM, Paul Morris a wrote: Thanks I think the book turned out good and I'll get bio to you, separately I met with Patrick Gerschel today who was old client of mine from JP and he is sitting on about $300 million of cash after ACE bought Chubb which he held about 5 million share

tions thereof, any agreements entered into pursuant to 1471(b)(1) of the Code, and all applicable intergovernmental agreements entered into between the United States and another country (or local country legislation enacted pursuant to such intergovernmental agreement). Any feeder fund (including the Offshore Ac

GLDUS1 28 Patrick Gerschel Proprietary and Confidential Defaulting Access As set forth in 6.3.3. Fund Investor Defaulting Partner As set forth in 6.3.2. Delaware Act As

GLDUS128 Patrick Gerschel (A) is not a partnership, grantor trust, or Subchapter S corporation for United States federal income tax purposes: or (B) is a partnership, grantor trust, or Subchapter S corporation for United States federal income tax purposes, an

GLDUS128 Patrick Gerschel (A) is not a partnership, grantor trust, or Subchapter S corporation for United States federal income tax purposes: or (B) is a partnership, gra

ily comparable to the returns, if any, which may be achieved on investments made by the Partnership; (v) no United States federal, state or local or non-United States agency, governmental authority or other person has passed upon the Interests or the equity interests of the Underlying Fund or made any finding or

GLDUS128 Patrick Gerschel (e) Investment Company Act Representations; Qualified Purchaser Status. The Investor acknowledges that (i) the Partnership is not being registered

ts investment until the final liquidation and termination of the Partnership; (ii) that the Interest has not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "Securities Act") or under the applicable securities laws of any other jurisdiction, and therefore, cannot b

GLDUS128 Patrick Gerschel Partner may, in its sole discretion, choose not to commit up to 10% of the Limited Partners' subscriptions to the Partnership for investment into t

does not include any bank that (i) is an affiliate of a depository institution, credit union, or foreign bank that maintains a physical presence in the United States or a foreign country, and (ii) is subject to supervision by a banking authority in the country regulating the affiliated depository institution, cr

GLDUS128 Patrick Gerschel (A) named on any prohibited lists maintained by the U.S. or UK government, including, but not limited to, the OFAC list of Specially Designated N

viding Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, the criminal money laundering provisions set forth in Title 18 of the United States Code or any other applicable anti-money laundering laws or regulations, in each case as amended and any successor statute thereto and including all

GLDUS128 Patrick Gerschel Investor receives from the Partnership will be used in any transaction or manner that is prohibited under Sanctions; and (C) no Sanctioned Party wi