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Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset5 total

Set 9

4

Set 11

1

5 results for “"Inter-Company Balances"”

EFTA00636930Set 9

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2014-12-24

2p

607w

contributions into JMWT Acquisition LLP other than those of the initial members. EFTA00636930 Inter-Company Balances as at Dec 2014 All of the inter-company balances relate to the purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636930.pdf

EFTA01003625Set 9

2014-12-254p717w

capital contributions into JMWT Acquisition LLP other than those of the initial members. Inter-Company Balances as at Dec 2014 All of the inter-company balances relate to the purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003625.pdf

EFTA00688018Set 9

2014-12-227p2,298w

subscription monies before that company is struck off/dissolved. As there are some outstanding inter-company balances, as you have anticipated, we will also need details of the amounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688018.pdf

EFTA02716283Set 11

2014-12-227p2,356w

monies before that company is struck o=f/dissolved. As there are some outstanding inter-company balances, as you have anticipat=d, we will also need details of the amounts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716283.pdf

EFTA00295614Set 9

2012-12-3152p16,979w

wholly owned subsidiaries, CCM SPV I, Ltd. and CCM SPV III, LLC. All inter-company balances and transactions have been eliminated. Use of Estimates — The preparation of consolidated financial statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295614.pdf