5
Total Mentions
5
Documents
19
Connected Entities
Organization referenced in documents
EFTA00694727
nt if any US Tax implications. Also on a side note we have received another notice on the JMWT companies today. I have advised Pete to reach out to MacFarlanes and have them contact the companies to advise we will file accounts but will most likely not meet the 28 days per this notice. As per our discuss a
EFTA00669399
nt if any US Tax implications. Also on a side note we have received another notice on the JMWT companies today. I have advised Pete to reach out to MacFarlanes and have them contact the companies to advise we will file accounts but will most likely not meet the 28 days per this notice. As per our discuss a
EFTA02388528
nt if any US Tax implications. Also on a side note we have received another notice on the JMWT companies today. I have advised Pete to reach out to MacFarlanes and have them contact the companies to advise we will file accounts but will most likely not meet the 28 days per this notice. As per our discuss a
EFTA02510278
Peter Goodwin Subject: JMWT Reorganization Hi Eileen/Rich, I just wanted to give you an update on the above and=the call we had today with BDO and MacFarlanes. • In line with MacFarlanes advice, BDO do =ot see any tax issues from a UK perspective with the proposed liquidation =f the three UK companies •
EFTA02510345
Peter Goodwin Subject: JMWT Reorganization Hi Eileen/Rich, I just wanted to give you an update on the above and=the call we had today with BDO and MacFarlanes. * * In line with MacFarlanes advice, BDO do not see any ta= issues from a UK perspective with the proposed liquidation of the three U= companies
John Murphy
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Verizon Wireless
OrganizationUS wireless telecommunications company

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)
JMWT Acquisition LLP
OrganizationOrganization referenced in documents
JMWT Midco Limited
OrganizationOrganization referenced in documents
JMWT Ltd
OrganizationJeffrey Epstein entity referenced in investment documents
Cursitor Street London
OrganizationOrganization referenced in documents
Bibi Ally
PersonName reference in documents
Press Inc
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Acquisition LLP
OrganizationOrganization referenced in documents
Phaidon Press
OrganizationPublishing company
JMWT Reorganization
OrganizationOrganization referenced in documents
BDO US
OrganizationOrganization referenced in documents