EFTA01114616Set 9
2010-04-238p1,752w
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
Tom Coburn, Ranking Minority Member
ADDITIONAL
EXHIBITS
Hearing On
WALL STREET ... anything changes, I'll let you know. / L
I
Confidential Treatment Requested by Gold:
Permanent Subcommittee on Investigations
EXHIBIT #101
GS MBS-E-009696333
EFTA01114617
From: Swenson, Michael
Sent: Thursday ... implied trigger failed on a allia deal am
06-1).
Goldman, Sachs a Co.
) Permanent Subcommittee on Investigations
EXHIBIT #102
Confidential Treatment Requested by Gol GS MBS-E-016031234
EFTA01114618
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114616.pdf
EFTA01115643Set 9
2014-02-26181p90,956w
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levi,,, Chairman
John McCain, Ranking Minority Mem her
OFFSHORE TAX EVASION:
The Effort to Collect ... Unpaid Taxes
on Billions in Hidden Offshore Accounts
MAJORITY AND MINORITY
STAFF REPORT
PERMANENT SUBCOMMITTEE
ON INVESTIGATIONS
UNITED STATES SENATE
RELEASED IN CONJUNCTION WITH THE
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
FEBRUARY ... EFTA01115643
SENATOR CARL LEVIN
Chairman
SENATOR JOHN McCAIN
Ranking Minority Member
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
ELISE J. BEAN
Staff Director and Chief Counsel
ROBERT L. ROACH
Counsel and Chief Investigator
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf
EFTA01075338Set 9
2013-05-2140p19,322w
MEMORANDUM
TO: Members of the Permanent Subcommittee on Investigations
FROM: Senator Carl Levin, Chairman
Senator John McCain, Ranking Minority Member
Permanent Subcommittee on Investigations
DATE: May 21, 2013
RE: Offshore ... Rate 37
EXHIBIT #12
EFTA01075338
2
I. EXECUTIVE SUMMARY
On May 21, 2013, the Permanent Subcommittee on Investigations (PSI) of the U.S.
Senate Homeland Security and Government Affairs Committee will ... large portions of their
profits offshore and dodge U.S. taxes.
See, e.g., U.S. Senate Permanent Subcommittee on Investigations, "Fishtail, Bacchus, Sundance, and Slapshot:
Four Enron Transactions Funded and Facilitated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf
EFTA01188651Set 9
2013-05-2624p12,855w
operations/subsidiaries.
In a 40-page memorandum released the day before by the Senate's Permanent Subcommittee for
Investigations identified three subsidiaries which had no "tax residency" in Ireland, where they ... haven," said Senator Carl Levin, a
Michigan Democrat who is chairman of the Senate Permanent Subcommittee on Investigations that is holding
the public hearing Tuesday into Apple ... Apple's Tax Avoidance
Strategy - to critiqued the 40-page memorandum released Senate's Permanent Subcommittee for
Investigations.
1. Almost all of Apple's foreign operations are run through
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188651.pdf
EFTA01655597Set 10
2025-02-0527p19,543w
other Jan. 6 criminals and
thus putting its resources elsewhere. Johnson, who chairs a permanent subcommittee on investigations in the
Senate, Jordan, who chairs the House Judiciary Committee, and Loudermilk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf