Documents tagged "Swiss"
Found 311 documents with this tag
EFTA02694573.pdf
The document mentions correspondence regarding Bernard Andersen and includes contact information for him, specifically a Swiss cell number given by Harry. There is also an email communication history with multiple attempts to reach Bernard on this number. Additionally, the document contains XML code related to an Apple Property List (plist) file.
EFTA02692649.pdf
This document, a preliminary information memorandum for ILAPAK Group, outlines the company's financial needs and business background. It seeks €8 million in non-voting preference shares or corporate bonds to alleviate supplier pressure and restore factory operations. ILAPAK is described as a stable, strong business with consistent cash flow from spare parts and machinery sales, aiming to return capital over 8 years at a premium interest rate. The document also provides background on the company's long-standing history, major clients, and expected growth.
EFTA02692647.pdf
The document discusses a potential financing opportunity for Swiss family-owned packaging machinery company with sales of EUR100m, seeking quick funding. David Stern informs Jeffrey Epstein that he knows the family well and has attached an overview, with detailed financials to follow soon. A forwarded message from Guy Levy provides more context and emphasizes the need for timely action.
EFTA02691666.pdf
The document discusses David Stern's ex-girlfriend who is a Swiss art gallery owner and former model seeking job opportunities as a curator or assistant in NYC. Her CV is attached, along with a picture from their relationship. She wants to move back to NYC and has previously studied at Christie's in New York.
EFTA02685938.pdf
Marc Rich is moving to London and is willing to sell his two Swiss houses, with the St Moritz property valued at SFR 100 million and the Meggen property valued at more than SFR 100 million. The document also includes metadata related to an email message.
EFTA02683422.pdf
The document outlines Mr. Beta's final will, which revokes previous provisions and names his spouse as the executor with extensive powers. His children are named as equal heirs, but his spouse is granted temporary usufruct rights over specific shares in a company until their children reach certain ages. Upon reaching 25 years old, the children gain full ownership of these shares.
EFTA02683421.pdf
The document outlines a succession agreement between Alpha and Beta, where both waive their legal and compulsory rights in each other's estates. Mr. Beta grants Mrs. Alpha specific assets including full ownership of a house and usufruct over various properties and art collections. Mrs. Alpha agrees to maintain the domain of CA Foundation under certain conditions.
EFTA02677295.pdf
The document is a Swiss phone number request for Reid, sent by Olivier Colom to an email address. It also includes metadata and a confidentiality notice.
EFTA02676404.pdf
Kathy Ruemmler reflects on a moment in the Swiss Air first class lounge while drinking wine and expresses gratitude for her friendship with Jeffrey. She mentions she will send reports from Megeve.
EFTA02662361.pdf
The document discusses a planned trip to Switzerland and Paris between January 19, 2017, and mentions confidentiality regarding the communication. Misha Gromov is planning to be in Switzerland until the afternoon of January 25, 2017, while Jeffrey E. hopes to be in Paris next week.
EFTA02662268.pdf
The document discusses rescheduling a conference call due to a participant's unavailability and outlines new call details, including time and participant code information. Jeffrey E. agrees to participate at an earlier hour if necessary but prefers not to wake up early. Nili Priell Barak informs Cedric Heri of the change in schedule.
EFTA02662264.pdf
The document discusses travel and meeting arrangements between Misha Gromov and Jeffrey E., focusing on Gromov's location in Paris before traveling to Switzerland. They also briefly discuss potential meeting times, with Gromov mentioning his return to Paris by the 28th.
EFTA02662144.pdf
The document discusses a Bloomberg news article about Swiss authorities fining RBS' unit Coutts for money laundering breaches. It also includes confidentiality notice and email metadata.
EFTA02661795.pdf
Jeffrey E. is delayed in New York until January 29th, where he attended lectures on topology, quantum computing, and causal inference for his birthday. Misha Gromov was last seen in Switzerland before moving to Paris, but no specific dates are provided.
EFTA02661590.pdf
The document discusses the conditions under which a taxpayer might owe no income tax on foreign accounts, including reported income and expired assessment statute of limitations. It also mentions that there is no statutory limitation for fraud cases but requires clear evidence from the IRS to prove it. The communication is marked as confidential and attorney-client privileged.
EFTA02661391.pdf
The email discusses a YouTube video shared by Ariane de Rothschild, which Jeffrey E. found very funny and mentions that the person's team is in Palm Beach. The conversation includes both parties' reactions to the video.
EFTA02661332.pdf
The document is an email sent by Ariane de Rothschild to Jeffrey Epstein, sharing a YouTube video titled "The Swiss love it" and expressing her opinion on the content. No specific topics are discussed beyond this single shared video.
EFTA02660860.pdf
The document discusses various viewpoints on Chinese financial regulation and wealth management, emphasizing the Swiss bank's brand strength and its role in connecting Asia to Europe. It also mentions concerns from regulators regarding money laundering but not specifically targeting Chinese individuals. Jeffrey E., the sender, suggests rethinking an exit plan without current suggestions.
EFTA02660697.pdf
The document discusses potential reasons why a taxpayer may owe no income tax on foreign accounts, including reporting of income or expiration of the statute of limitations. It also addresses the lack of an assessment statute of limitations for fraud and notes that such proof requires clear and convincing evidence. Additionally, it mentions the six-year statute of limitations for FBAR penalties.
EFTA02660174.pdf
The document discusses the Russian version of a book, new ideas for it, and plans to meet. It also mentions travel plans involving Paris and Switzerland.