""U.S. Direct Investment Abroad"" — Epstein Files Search

EFTA01198175Dataset 9

2015-08-311p130w

Request for Extension for Filing the 2014 BE-10 Benchmark Survey of U.S. Direct Investment Abroad DO NOT use Social Security Numbers as the Reporter ID. Consider this extension granted unless the BEA contacts you. An extension date beyond August 31, 2015 is not valid. Date: JUNE 29, 2015 Name of U.S. Reporter:JMWT LLC Reporter ID: Name and Title of Contact Person: BRADLEY J. WECHSLER E-mail Address: Phone Number: Fax Number: Name and Title of Authorized…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198175.pdf

EFTA01198173Dataset 9

2015-08-311p133w

Request for Extension for Filing the 2014 BE-10 Benchmark Survey of U.S. Direct Investment Abroad DO NOT use Social Security Numbers as the Reporter ID. Consider this extension granted unless the BEA contacts you. An extension date beyond August 31, 2015 is not valid. Date: JUNE 29, 2015 Name of U.S. Reporter: PASI LLC Reporter ID: Name and Title of Contact Person: BRADLEY J. WECHSLER E-mail Address: Phone Number: Fax Number: Name and Title of Authorized…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198173.pdf

EFTA01198174Dataset 9

2015-08-311p132w

Request for Extension for Filing the 2014 BE-10 Benchmark Survey of U.S. Direct Investment Abroad DO NOT use Social Security Numbers as the Reporter ID. Consider this extension granted unless the BEA contacts you. An extension date beyond August 31, 2015 is not valid. Date: JUNE 26, 2015 Name of U.S. Reporter: LEON D. BLACK Reporter ID: Name and Title of Contact Person: BRADLEY J. WECHSLER E-mail Address: Phone Number: Fax Number: Name and Title of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198174.pdf

EFTA00690204Dataset 9

2015-06-014p908w

Subject: Fwd: BEA Extends BE-10 Survey Filing

From: Richard KahnTo: "Jeffrey E." <[email protected]>

…10 survey. The new deadline for filing Form BE-10 was automatically extended only for all "New Filers" to June 30, 2015. A New Filer is a US company or person that is required to file on the BE-10 survey but has never filed any BEA survey of US direct investment abroad, including the BE-10, BE-11and BE-577 surveys. A foreign affiliate is defined as any foreign entity in which a US company has direct or indirect…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690204.pdf