Epstein Files Search

EFTA01370107Dataset 10

1p211w

Investment Process: Origination What we look for in infrastructure assets' Investing and Portfolio Origination Due Diligence Process Monitoring Target Investment Characteristics Area of Focus Long-life Assets • Mature infrastructure assets with long-term usage • USD financing to OECD domiciled businesses, Providing Essential primarily US • History of generating stable, predictable Service cash flows with high levels of visibility • Emphasis on brownfield assets Stable Cash Flows • Predictable cash flow from regulation, contracted payment Historically streams, or superior market position Sectors • Power and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370107.pdf

EFTA01372990Dataset 10

1p211w

Investment Process: Origination What we look for in infrastructure assets' Investing and Portfolio Origination Due Diligence Process Monitoring Target Investment Characteristics Area of Focus Long-life Assets • Mature infrastructure assets with long-term usage • USD financing to OECD domiciled businesses, Providing Essential primarily US • History of generating stable, predictable Service cash flows with high levels of visibility • Emphasis on brownfield assets Stable Cash Flows • Predictable cash flow from regulation, contracted payment Historically streams, or superior market position Sectors • Power and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372990.pdf

EFTA01458567Dataset 10

2016-10-021p444w

…566 466 47.6 PA reserves China 1USD to) CNCFOREe 3843 0 3730 0 35938_ arta dianoradinkana pastoat Mora reagens SS Mirada/ran Anne I lipaptaa•inMSpried vow prams petiod cant an pare pan ran ita snared ha -a, a00. sus- wra naps afmord* &sign Gent ee antapat U Wan anon Sato". Skovtheiv Aiwa LP, Recant haat Rani Canaan OECD. ant crapes AintnetaintloI Set lientIVJPMr. 0n Sent Anarre Page 16 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458567.pdf

EFTA01367356Dataset 10

2015-05-311p405w

…overhang One of the lingering challenges in tightening global crude balances, and thus pricing, is the significant crude inventory overhang, with estimated OECD crude inventories currently at 1030 MMbbls (excluding gov't stocks), or 45% above the 5 year average. We anticipate crude inventory levels to increase though mid 2016 as increasing non-OPEC supply is brought on-stream and as US onshore production gradually adjusts to a new 'normal'. The pace of inventory builds is anticipated to peak in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367356.pdf

EFTA00589001Dataset 9

9p478w

Research gate I Market analysis EFTA00589001 Research gate I GERD of GDP • 2008 Gross domestic expenditure on R&D as percentage of GDP in total OECD: 2.33 % (US 2.79%) Figure 44. R&D in OECD and non-OECD economies, 2010 or latest available year Researchers per thousand errpl mar.: 18 F4 0 utIM n2ins us> innttini peon am VEY • umr Mr' IINO 16 r-} ono., 14 • .7 \, 1001110- V. De 12 • WI 10 • MS (;:arligpt;e pral cleadilla…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589001.pdf

EFTA01071124Dataset 9

2013-09-024p800w

…the most of any industrialized nation. They work about 519 hours more than the typical American worker each year, only to earn less than a fifth of the pay. When the OECD ranks industrialized nations by education and work-life balance, Mexico comes out on the bottom in both cases. Only about a third of adults -- ages 25 to 64 -- have earned the equivalent of a high school diploma. There's also a huge gender gap in the job market…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071124.pdf

EFTA01370670Dataset 10

1p621w

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 1 Controlling Persons Contrciling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- Money Lawdering (AML) reqtirements. Where that entity is treated as a Passive Non Financial Entity (Passive NFE) then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370670.pdf

EFTA01353884Dataset 10

2022-01-011p725w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353884.pdf

EFTA01354721Dataset 10

2022-01-011p724w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354721.pdf

EFTA01391156Dataset 10

2022-01-011p724w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391156.pdf

EFTA01383052Dataset 10

1p724w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383052.pdf

EFTA01355228Dataset 10

1p724w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355228.pdf

EFTA01394233Dataset 10

2022-01-011p725w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394233.pdf

EFTA01386663Dataset 10

1p724w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386663.pdf

EFTA01354292Dataset 10

2022-01-011p724w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354292.pdf

EFTA01393665Dataset 10

2022-01-011p723w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393665.pdf

EFTA01389384Dataset 10

2022-01-011p726w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389384.pdf

EFTA01393380Dataset 10

2022-01-011p725w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393380.pdf

EFTA01362748Dataset 10

1p480w

Deutsche Bank Self Certification for Entity Clients UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) Appendix 1 Controlling Persons Controlling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- Money Laundering (AML) requitement. Where that entity is treated as a Passive Non Financial Entity (Passive NEE, then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362748.pdf

EFTA01364806Dataset 10

1p724w

…view. If for any reason the Fund or any of its subsidiaries is held to have a permanent establishment or other such presence in any such jurisdiction, the Fund or such subsidiary could be subject to significant taxation in such jurisdiction. Base Erosion and Profit Shifting The Organization for Economic Co-operation and Development (the "OECD) together with the G20 countries has committed to reduce perceived abusive global tax avoidance, referred to as base erosion and profit shifting (-REPS"). As…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364806.pdf