""intra-group"" — Epstein Files Search

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Results by Dataset44 total

Set 9

15

Set 10

23

Set 11

6

EFTA01771110Set 10

2012-01-037p1,966w

Investors will be able to transfer their shareholdings in the vehicle intra-group, which would permit Mr =i to transfer the Foundation's shareholding to another intra-group entity should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771110.pdf

EFTA00867973Set 9

2014-12-303p974w

flagged in Hannah's email (attached), we still need a few details on the intra-group loans before we can finalise the documents required to waive or capitalise these. EFTA00867974 ... Perhaps we could have a quick call today to discuss these intra-group positions? Please do let me know your availability; I can join a call at any time. Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00867973.pdf

EFTA01003625Set 9

2014-12-254p717w

sheets as at June 2013, June 2014 and December 2014. The interest on the intra-group loan as at June 2014 is now showing as £2,050,089 as opposed ... only P&L movement since incorporation relates to the interest receivable/payable on the intra-group loan between JMWT Acquisition LLP and JMWT Midco Limited. Shareholders/Members Attached are the latest annual

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

EFTA00636930Set 9

2014-12-242p607w

sheets as at June 2013, June 2014 and December 2014. The interest on the intra-group loan as at June 2014 is now showing as £2,050,089 as opposed ... only P&L movement since incorporation relates to the interest receivable/payable on the intra-group loan between JMWT Acquisition LLP and JMWT Midco Limited. Shareholders/Members Attached are the latest annual

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

EFTA01383059Set 10

investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383059.pdf

EFTA01755021Set 10

2013-11-1338p10,594w

product of their efforts. Often, the real purpose of such strategic identity mobilization is intra-group competition, as ambitious leaders see sectarian or ethnic extremism as a useful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755021.pdf

EFTA01391776Set 10

investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391776.pdf

EFTA01392460Set 10

investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392460.pdf

EFTA01354728Set 10

investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354728.pdf

EFTA01393919Set 10

investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393919.pdf

EFTA01393668Set 10

investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393668.pdf

EFTA01393387Set 10

investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393387.pdf

EFTA02501012Set 11

2015-05-137p1,682w

given no guarantees, entered into no contracts, there are no loan arrangements in place (intra-group or otherwise) and they have no creditors); * the share capital of Topco exceeds

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501012.pdf

EFTA02515219Set 11

2014-12-163p1,071w

given no guarantees, entered into no contracts, there are no loan arrangements in place (intra-group or otherwise) and they have no creditors); * =C2* the share capital of Topco exceeds

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515219.pdf

EFTA02716418Set 11

2014-12-238p2,009w

guar=ntees, entered into no contracts, there are no loan arrangements in place =intra-group or otherwise) and they have no creditors); • &n=sp; the share capital of Topco exceeds

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716418.pdf

EFTA01389816Set 10

investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389816.pdf

EFTA02713361Set 11

2014-12-276p1,463w

guarantees, entered into no contracts, there are no loan a=rangements in place (intra-group or otherwise) and they have no creditors); *<=pan style="font:7.0pt "Times New Roman

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713361.pdf

EFTA01196722Set 9

2012-10-039p2,433w

convenience only and do not affect the interpretation of this agreement. 2 Subscription and intra-group transactions 2.1 Immediately following the entering into of this agreement, the LLP and Midco

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196722.pdf

EFTA02715981Set 11

2014-12-228p1,872w

guar=ntees, entered into no contracts, there are no loan arrangements in place =intra-group or otherwise) and they have no creditors); *4>=A0 the share capital of Topco exceeds

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715981.pdf

EFTA01144005Set 9

2015-05-135p1,503w

given no guarantees, entered into no contracts, there are no loan arrangements in place (intra-group or otherwise) and they have no creditors); • the share capital of Topco exceeds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144005.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2012

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