EFTA01125921Set 9
2015-03-235p1,338w
EQUITY
£27.5m 10/3/12
$332,510 STAMP TAX y EQUITY
$242,812 ACQ EXP
JMWT Midco Limited (UK) Directors: LDB, EA
McFarlane's Client
Account fo JMWT ... 10/3/12 EQUITY
•
Acq LLP on behalf of
-10--• • - JMWT Limited (UK)
PLB & JMWT LLCs Directors: LDB, DRB, EA
► BIDCO
1
LE41.2m to
selling Subscription for Pref. shs
To Shareholders ... Artspace LLC (DE) JMWT Midco Limited (UK) Directors: LDB, EA
Formerly: AS Acq LLC 4
Manager: Keith Fox
LOANS 100%
SI I.53m
(9/13-12/14) JMWT Limited (UK) Directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125921.pdf
EFTA00603572Set 9
2015-03-054p1,246w
EQUITY
f 2.7.5m 10/3/12
$332,510 STAMP TAX + EQUITY
$242,812 ACQ EXP
JMWT Midco Limited (UK) Directors: LDB, EA
McFarlane's Client
Account ... 10/3/12 EQUITY
•
Acq LLP on behalfof
. JMWT L mited (UK)
PLB & JMWT LLCs Directors: LDB, DRB, EA
BIDCO
AF
E4 I .2m to
SI.6m sdiing Sql Subscription for Pref ... Artspace LLC (DE) JMWT Midco Limited (UK) Directors: LDB, EA
Formerly: AS Acq LLC 4
Manager: Keith Fox
LOANS 100%
SI 1.53m
(9/13- 12/14) JMWT Limited (UK) Directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf
EFTA01104587Set 9
42p20,799w
through to the shareholder and increases
15
Paolozzi v. Commissioner, 23 T.C. 182 (1954), acq ... trust accounting purposes.")
37
Martin-Montis Trust v. Commissioner, 75 T.C. 381 (1980), acq. 1981-2 C.B. 2 (1981).
-13-
EFTA01104601
The trustee exercises the power to fund a charitable ... Yagoda v. Commissioner, 39 T.C. 170 (1962), acq. 1963-2 C.B. 3 (1963), aff'd, 331
F.2d 485 (1964), cert. denied, 379 U.S. 842 (1964) (holding that a trust beneficiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf
EFTA01298568Set 10
9p2,538w
names,
privileges and any right, tine,
or interest therein.
6. To purchase, or otherwise acq
uire, take by devise, hold, own,
enjoy or otherwise turn to acc mortgage, pledge, sell ... plant and equipm rovements and
ent, for expansion of the busine
corporation (including the acq ss of the
uisition of teal and personal
purpose) and for any other purpose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.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
EFTA01131014Set 9
2012-05-1129p14,282w
copyright) of art to charity.
o Winokur v. Comm'r, 90 TC 733 (1988), acq. 1989-2 C.B. 1. In Winokur, the taxpayer gave
the Carnegie Institute a 10% undivided ... other grounds, 523 F.2d 1308 (8th Cir. 1975), acq. Rev. Rul. 78-
197, 1978-1 C.B. 83.
19 PLR 9452026. See also Regs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA02510448Set 11
2015-02-224p1,058w
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 LIP 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/EFTA02510448.pdf
EFTA00165798Set 9
19p6,862w
cause to be
s upon any property of the
personal; including after acq „corporation, real or
uired property.
c) To determine *whether any,
and, if any, what ... plant and equipm rovements and
ent, for expansion of the busine
corporation (iatiuding the acq ss of the
uisition of real and personal pro
purpose) and forany other pur perty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165798.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
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
EFTA00577400Set 9
2003-01-016p1,892w
CASH FLOW' BEFORE DEV. PROJECTS, LAND ACQ. & CONTINGENCY $ (WOO $ (UMASH S 2.310.$67 S 1732IJIM
SU! GISNOMMOnalliall —
DEVELOPMENT PROJECTS, LAND ACQUISITION AND CONTINGENCY
DEVELOPMENT PROJECTS
CASH INFLOW
lv Honk Saks ... CASH OUTR.OW S 192394 S 1.597.123 $ 2.742.990 8 3.273510
.
EXCLIJDF.D PROPERTIES NOT INCLUDING LAND ACQ. S (183,454) 5 (1,523,431) 5 (2,664026) 5 0.242521
LAND ACQUISITIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577400.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
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
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