Epstein File EFTA01518423: Ghislaine Maxwell and Withheld (DS10)

Epstein Index›Documents›EFTA01518423

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518423: Ghislaine Maxwell and Withheld (DS10)

Financial RecordApril 5, 2013EFTA015184231 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This financial document records tax withholdings for various international stocks including Novartis ADR, Total SA ADR, and Roche Holdings ADR, with withholding rates between 15-30%. It also includes depository fees and foreign dividend information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NOVARTIS A G ADR TAX **WITHHELD** SWITZERLAND 590.000 (214.74) 15.00% (ID: 66987V-10-9) 4/9 Expenses NOVARTIS A G ADR .005 DSC FEE FOR 04/05/2013 590.000

Excerpt 2

TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% 460.000 (104.93) (ID: 89151E-10-9) 4/11 Foreign Dividend ROCHE HOLDINGS LTD SPONS ADR GROSS RATE 1.9388

Excerpt 3

ROCHE HOLDINGS LTD SPONS ADR TAX **WITHHELD** 550.000 (159.95) SWITZERLAND 15.00% (ID: 771195-10-4) 4/12 Foreign Dividend DIAGEO PL C SPONS ADR NEW @ 1.104679