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Corpus: 1990-03-17 – 2025-12-01

July 2019

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results for “"BDO"”

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EFTA00096249Set 9

2019-07-2910p4,548w

have references to Sebastiano Cassinelli Paiewonsky. httos://stthomassource.com/content/2016/11/08/bdo-usvi-announces-new- managing-member-lohn-engerman/ BDO, the world's fifth largest accountancy network, has announced the appointment of a new managing member ... Native Virgin Islander John A. Engerman was appointed in July 2016. He brings to BDO USVI 20 years of progressive accounting and consulting experience. After serving the Virgin Islands community ... member but will remain on staff. Engerman and the staff have pledged to provide BDO USVI's existing and new clientele even more comprehensive auditing, accounting, taxation and advisory services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096249.pdf

EFTA00672966Set 9

2015-03-254p1,227w

certification of US status is needed. Note I indirectly reached out to BDO (Phaidon tax and accounting firm) and they provided some explanation below. The author has never undertaken either ... interest Peter; Phaidon Global LLC is lending to UK entity. Can you check with BDO is there is any filing required to ensure the interest is subject to zero withholding ... www.dec hert.com/files/Pub lication/ba95db03-ee69-4670- b4e0- 0230966c3045/Presentation/PublicationAttachment/c2624b1b-8f4e-4759-b646-0850aa3da67a/Tax-07-10- Double Taxation.pdf Follow us on twitter: ;11,BDO Logo Pbdoaccountant We are delighted that independent research (Mid Market Monitor 2014) has confirmed that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672966.pdf

EFTA02510278Set 11

2015-02-223p488w

Goodwin Subject: RE: JMWT Reorganization Hi Richard,=/span> That was briefly discu=sed and BDO will get back to us and recommend how this will be handled. Ho=ever ... will accrue as we will have no taxable profits t= offset this against. Once BDO get back with proposed treatment I will advise everyone and ensure we are good ... avoidance scheme. I will make myself ava=lable for call with BDO Thanks From: John Murphy Sent: Thursday, February 19, 2015 9:01 AM To: Eileen Alexanderson; Richard Joslin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510278.pdf

EFTA02510345Set 11

2015-02-224p625w

javascript:_erA7B%7D,icvm ;> Hi Richard,<=u> </=pan> That was briefly discu=sed and BDO will get back to us and recommend how this will be handled. Ho=ever ... will accrue as we will have no taxable profits t= offset this against. Once BDO get back with proposed treatment I will advise everyone and ensure we are good ... avoidance scheme. I will make myself ava=lable for call with BDO Thanks</=pan> </=pan> From: John Murphy (mai=to Sent: Thursday, February 19, 2015 9:01 AM To: Eileen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510345.pdf

EFTA01793504Set 10

2014-09-233p487w

sender by reply e- mail and delete this message from your system. Thank you. BDO USA, LLP, a Delaware limited liability partnership, is the U.S. member of BDO International Limited ... company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO is the brand name for the BDO network and for each ... BDO Member Firms. IMPORTANT NOTICES The contents of this email and any attachments to it may contain privileged and confidential information from BDO USA, LLP. This information is only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793504.pdf

EFTA01201545Set 9

2013-06-3026p4,796w

Phaidon LLC Registered office 10 Norwich Street, Fleet Street, London, EC4A 1BD. Auditors BDO LLP, 55 Baker Street, London, W1U 7EU EFTA01201546 JMWT Acquisition LLP Report of the members ... establish that the LLP's auditors is aware of that information Independent Auditor BDO LLP were appointed first auditor on 18 December 2013. A resolution to re-appoint BDO ... statutory auditor) For and on behalf of BOO LLP, statutory auditor London United Kingdom BDO LLP is a limited liability partnership registered in England and Wales (with registered number OC305127

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201545.pdf

EFTA01201571Set 9

2013-06-3011p2,155w

registered office 10 Norwich Street, Fleet Street, London, EC4A 1BD. Company number 08233425 Auditors BDO LLP, 55 Baker Street, London, W1U 7EU EFTA01201572 JMWT Midco Limited Report of the directors ... aware of any relevant audit information of which the auditor is unaware. BDO LLP, who were appointed as first auditor of the company by the directors, have expressed their willingness ... auditor) For and on behalf of BOO LLP, statutory auditor London United Kingdom Date BDO LLP is a limited liability partnership registered in England and Wales (with registered number OC305127

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201571.pdf

EFTA01201592Set 9

2013-06-3011p2,098w

registered office 10 Norwich Street, Fleet Street, London, EC4A 1BD. Company number 08228033 Auditors BDO LLP, 55 Baker Street, London, W1U 7EU EFTA01201593 JMWT Limited Report of the directors ... aware of any relevant audit information of which the auditor is unaware. BDO LLP, who were appointed as first auditor of the company by the directors, have expressed their willingness ... auditor) For and on behalf of BOO LLP, statutory auditor London United Kingdom Date BDO LLP is a limited liability partnership registered in England and Wales (with registered number OC305127

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201592.pdf

EFTA01201582Set 9

2013-06-3010p2,003w

registered office 10 Norwich Street, Fleet Street, London, EC4A 1BD. Company number 08233421 Auditors BDO LLP, 55 Baker Street, London, W1U 7EU EFTA01201583 JMWT Topco Limited Report of the directors ... aware of any relevant audit information of which the auditor is unaware. BDO LLP, who were appointed as first auditor of the company by the directors, have expressed their willingness ... auditor) For and on behalf of BOO LLP, statutory auditor London United Kingdom Date BDO LLP is a limited liability partnership registered in England and Wales (with registered number OC305127

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201582.pdf

EFTA02447690Set 11

2016-10-051p235w

will call you tomorrow to discuss p=blishing specifics. Big picture is bdo london does phaidon and operating r=sults do NOT flow into Idb taxes; RA's books ... records (book and tax= are done by US bdo; Artspace is done by john murphy where operating losse= to flow into Idb as passive and used to the extent there

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447690.pdf

EFTA00819809Set 9

2016-08-312p319w

COGS I have not looked at this too closely as not yet a priority. BDO team that did last year is in process of looking at the inventory capitalization ... have all the information from John Mutphy for them to perform the work BDO bookkeeping started work in 2016 and 2016 books are managed by them Original Message EFTA00819809 From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819809.pdf

EFTA00810312Set 9

2018-12-3121p6,558w

Delaware limited liability partnership and the U.S. mentor of BDO International Linked. a UK company 'anted by "manta.. IBDQ EFTA00810312 Valar Global Fund III LP (a Delaware Limited Partnership ... International Limited. a Ulf company limited by guarantee. and forms part of the international BDO network of independent member firms. EDO is the brand name for the 8D0 network

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810312.pdf

EFTA01783652Set 10

2016-08-312p329w

EFTA01783652 I have not looked at this too closely as not yet a priority. BDO team that =id last year is in process of looking at the inventory capitalization ... information from John Mutphy for them to perform the work BDO bookkeeping started work in 2016 and 2016 books are managed by them Original Message From: Brad Wechsler Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783652.pdf

EFTA00816015Set 9

2016-10-051p232w

Rich and I will call you tomorrow to discuss publishing specifics. Big picture is bdo london does phaidon and operating results do NOT flow into Idb taxes; RA's books ... records (book and tax) are done by US bdo; Artspace is done by john murphy where operating losses to flow into 1db as passive and used to the extent there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00816015.pdf

EFTA02447670Set 11

2016-10-051p150w

will call you tomorrow to discuss publishing specifics. Big pict=re is bdo london does phaidon and operating results do NOT flow into Idb t=xes; RA's books ... records (book and tax) are done by US bdo; Artspace is=done by john murphy where operating losses to flow into Idb as passive and=used to the extent there

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447670.pdf

EFTA02517002Set 11

2014-11-202p266w

Jeffrey E. Subject: Re: Moscow for thanksgivings.... Christmas=don't know yet. U? OTnpaene =BDo c iPhone Nov 20, 2014, B 12:48 PM, "jeffre= E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com ... mail wrote: More or less. U? Ompasne =BDo c iPhone Nov 20, 2014, B 6:17 AM, "jeffrey=E." <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» manncan(a): you ok>? &n=sp; please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517002.pdf

EFTA00798250Set 9

24p11,113w

indicated EFTA00798258 IC R OSCHULTE I ilifs7Int DEN INN tl TUGIU PLANNING easituteDetmn $bdo PO em 303190 EXISTING ROOF 24 GA PREFINISHED Si Moms,. vi0M03 CORRUGRATED METAL ROOF PANELING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798250.pdf

EFTA02376655Set 11

2015-06-172p511w

year ended 6/30/13 for Topco, Midco, 1MVVT Acquisition will be completed shortly (asap). The BDO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376655.pdf

EFTA01807983Set 10

2015-02-183p348w

February, 2015 Philippines Time - Manila, PH May be available sooner. Cash Pickup with: BDO, Cebuana and M. Lhuillier, Metrobank, SM View Locations <https://www.xoom.com/xoom- locations?receiveCountryCode=PH&countryCodePreset=true

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807983.pdf

EFTA02258597Set 11

2018-09-211p103w

wrote: > Attention: This email was sent from someone outside of BDO Puerto Rico. Always use caution when opening attachments or clicking links from unknown senders or when receiving unexpected emails

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258597.pdf