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6 results for “
"Client Alert"
”
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EFTA01936638
Dataset 10
2014-02-20
1p
58w
Subject:
got some answers why is so slow
From:
Boris Nikolic
To:
jeffrey epstein
[email protected]
)fjeffrey epstein geevacation6gmail.comM
…jeevacationegmail.comueevacation©gmail.corni From: Boris Nikolic Sent Thur 2/20/2014 4:17:26 AM Subject: got some answers why is so slow SEC registration and Tax Goodwin is now structuring for this fund. They are experienced. http://www.goodwinprocter.com/Publications/Newsletters/
Client-Alert
/2013/1211 SEC-Provides- Guidance-on-Exemption-for-Advisers-to-Venture-Capital-Funds.aspx?article=1 Will tell you more when we talk I hope this is a reason Talk soon B EFTA_R1_00392237 EFTA01936638
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936638.pdf
EFTA01363506
Dataset 10
2016-10-12
1p
284w
From:
Renee Salhi
To:
Cynthia Rodriguez ; PWMUS AMLKYC
…
client. Alert
#1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does not match that of the alert subject. Alert subject information: https://www.nyse.comipublicdocskyseimarkets/nyse-arca/disciplinary-actions/2012/12-ARCA-3.pdf Alert #2: • The subject of the alert resides in FL. • The beneficiary resides in NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363506.pdf
EFTA01299252
Dataset 10
2016-10-12
3p
560w
Subject:
CLEARED: RDC ALERT - Richard Kahn [I)
From:
Renee Salhi on behalf of PWMUS AMLKYC
To:
Cynthia Rodriguez; PWMUS AMLKYC
…
client. Alert
#1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does not match that of the alert subject. Alert subject information: https://www.nyse.com/publicdocs/nyse/markets/nyse-arca/disciplinary-actions/2012/12-ARCA-3.pdf Alert #2: • The subject of the alert resides in FL. • The beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299252.pdf
EFTA01036338
Dataset 9
2018-01-23
7p
3,431w
Subject:
Fwd: Alert: The 2017 Tax Reform Act
From:
Richard Kahn -
To:
"jeffrey E." <
[email protected]
>
…December 22, 2017, contains the most sweeping federal tax law changes since 1986. Most provisions of the Tax Act take effect for taxable years beginning on or after January 1, 2018. This
Client Alert
is not intended to be a comprehensive review of this massive legislation. The Alert focuses on certain provisions of the Tax Act that may have the most significant impact on asset management firms, their owners, their investment vehicles, and the investors in such funds. Certain changes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036338.pdf
EFTA00851267
Dataset 9
2015-07-15
3p
814w
Subject:
Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…at the end of the Alert. EFTA00851267 In January of this year, we circulated a
Client Alert
about an ongoing Internal Revenue Service audit of the US lending and stock distribution (underwriting) activities of an offshore hedge fund in which the IRS had determined that the offshore fund in question was engaged in a US trade or business both with respect to the lending and the underwriting activities, and that neither activity was shielded from US federal income tax by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851267.pdf
EFTA00717164
Dataset 9
2014-03-28
2p
457w
Subject:
FW: DST - Marketing Guidelines
From:
Boris Nikolic
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…I suspect that the most useful materials are likely to be on Pages 5-6. EFTA00717164 Also, here is a link to a Goodwin
client alert
on marketing of fund interests in the UK and EU: Investment-Fund-Managers-Directive.aspx?artide=1 We have reached out to colleagues in Hong Kong and London to see if we can arrange a call to get you educated on the marketing rules in those jurisdictions. Please let us know if you would like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717164.pdf
Corpus: 1990-03-17 – 2025-12-01
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