""SGX"" — Epstein Files Search

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3 results for “"SGX"”

EFTA00262451Set 9

2022-06-1570p27,375w

keZ0 (ALES EU-LS/ Of VIC-,m rN ,A-DANA FRAC,i2 ALLcS I Sgx- ). , crt M IN kAD,r , A -ro Ewl CC..401, ECTCD EFTA00262465 2/2/23

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

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EFTA00076994Set 9

57p4,294w

fetre-CE Gott gffiries Myl e s ti t 4- SW' &atilt cs.vkaAS 441s sgx- stoi cast-- (2A-iteg. 00 u4 L AW) (ZAZ, trotecc Powctroorkir e cowl- fatue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076994.pdf

EFTA01379397Set 10

2017-12-221p185w

account onshore. There is also OTC clearing in Singapore, which is subject to SGX clearing rules. laxation Foreigners are not taxed on capital gains or interest income proceeds from Singapore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379397.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2022

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Results by Dataset3 total

Set 9

2

Set 10

1