⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518472: Ghislaine Maxwell, Ted Lieu and Lieu (DS10)
Financial RecordDate unavailableEFTA015184722 keyword hits
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A financial record for May 2013 showing tax withholding for Nestle SA sponsored ADR from Switzerland at a 15% rate. The total tax payments for the period are documented as $1,230.84.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
For the Period 5/1/13 to 5/31/13
Type
Quantity
Settle Date
Selection Method
Description
Cost
Amount
Tax Payments
5/24
FGN Tax **Withheld**
NESTLE S A SPONS
Excerpt 2
ADR REPSTG REG SH TAX **WITHHELD**
(184.98)
SWITZERLAND 15.00% (ID: 641069-40-6)
Total Tax Payments
($1,230.84)
TRADE ACTIVITY
Note: L indicates Long Term
Excerpt 3
4,817.13
(40.000)
120.386
4,815.42
(4,728.39)
87.03 s*
5/1
High Cost
BROKERAGE 1.60 TAX &/OR SEC .11 ESI SECURITIES
COMPANY (ID: 25243Q-20-5)
5/23
Cash In **Lieu**
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