Epstein Secrets

IN THE APPROXIMATE AMOUNT OF $71,793.06; (BA5) GIBRALTAR BANK ACCOUNT 5001001410, IN THE APPROXIMATE AMOUNT OF $995,521.426; (BA6) BANK POPULAIRE, MOROCCO, BANK ACCOUNT 178780211819923220000187, IN THE NAME OF SCOTT ROTIISTEIN, IN THE APPROXIMATE AMOUNT OF $12,000,000; (BA7) BANK POPULAIRE, MOROCCO,

ABOUT OCTOBER 28,2009 IN RESPONSE. TO PUBLICITY INVOLVING SCOTT W. ROTHSTER4, Defendants. WARRANT OF ARREST IN REM FOR NON-REAL PROPERTIES TO: THE INTERNAL REVENUE SERVICE, THE UNITED STATES MARSHALS OR ANY OTHER AUTHORIZED FEDERAL LAW ENFORCEMENT OFFICER WHEREAS, on November 27, 2009, the United States of America fil

(BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 17878021181 9923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000 up to the amount of S16,000,000; (BA7) Bank account at Banque Populaire,

forfeited to the United States of America, pursuant to 18 U.S.C. § I963 and/or 18 U.S.C.§ 982(a)(1) and/or 18 U.S.C. § 981(aX I)(C). 3. Agents of the Internal Revenue Service, or the United States Marshal, or any other duly authorized law enforcement official, shall seize and take custody of the forfeited property pursua

loping and emerging economies can learn from the Moroccan experience in reforming its economy and boosting its manufacturing production and exports. Morocco is a major hub for international investments, representing one of Africa's largest economies. Strategically located at the intersection between majo

ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write

ontrolling Foreign Corporation" Paid by U.S. Corporations— General'" Qualifying for Direct Dividend Rated° Capital Gains"" Malta Mexico Morocco Netherlands New Zealand Norway Pakistan Philippines Poland Portugal Romania Russia Slovak Republic . . Slovenia South Africa

le for closing the transaction, other than the trans- feror's agent, and (b) the transferee's agent. 5. You receive a withholding certificate from the Internal Revenue Service that excuses withholding. See Witbholdlnq Certificates, later. 6. The transferor gives you written notice that no recognition of any gain or loss