EFTA00863795Set 9
2015-02-224p1,433w
supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco
and then to Bidco (JMWT Ltd) but all using MacFarlane ... client account and then papered since there was
no Acq LLP bank account. Again, no access to file from here today, sorry. No tax filings have been made to
date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863795.pdf
EFTA02510501Set 11
2015-02-224p1,333w
supposed
to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco
(JMWT Ltd) but all using MacFarlane ... client account and then papered since there was no Acq LLP bank account. Again,
no access to file from here today, sorry. No tax filings have been made to date
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510501.pdf
EFTA00863785Set 9
2015-02-223p782w
supposed
to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to
Bidco (JMWT Ltd) but all using MacFarlane ... client account and then papered since there was no Acq LLP bank
account. Again, no access to file from here today, sorry. No tax filings have been made to date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863785.pdf
EFTA00863783Set 9
2015-02-222p662w
supposed
to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to
Bidco (JMWT Ltd) but all using MacFarlane ... client account and then papered since there was no Acq LLP bank
account. Again, no access to file from here today, sorry. No tax filings have been made to date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863783.pdf
EFTA00863789Set 9
2015-02-223p1,050w
supposed
to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to
Bidco (JMWT Ltd) but all using MacFarlane ... client account and then papered since there was no Acq LLP bank
account. Again, no access to file from here today, sorry. No tax filings have been made to date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863789.pdf
EFTA00863792Set 9
2015-02-223p1,181w
supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco
and then to Bidco (JMWT Ltd) but all using MacFarlane ... client account and then papered since there was no
Acq LLP bank account. Again, no access to file from here today, sorry. No tax filings have been made to date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863792.pdf
EFTA02510525Set 11
2015-02-225p1,439w
supposed
to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco
(JMWT Ltd) but all using MacFarlane ... client account and then papered since there was no Acq LLP bank account. A=ain,
no access to file from here today, sorry. No tax filings have been
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510525.pdf
EFTA02510489Set 11
2015-02-224p1,198w
supposed
to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco
(JMWT Ltd) but all using MacFarlane ... client account and then papered since there was no Acq LLP bank account. A=ain,
no access to file from here today, sorry. No tax filings have been
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510489.pdf
EFTA02510238Set 11
2015-02-222p668w
supposed to be.
Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd)
but all using MacFarlane ... client account and then papered since there was no Acq LLP bank account. A=ain, no access to
file from here today, sorry. No tax filings have been
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510238.pdf
EFTA02510317Set 11
2015-02-223p789w
supposed to be.
Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd)
but all using MacFarlane ... client account and then papered since there was no Acq LLP bank account. A=ain, no access to
file from here today, sorry. No tax filings have been
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510317.pdf