Epstein File EFTA01518988: Israel and Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518988: Israel and Withheld (DS10)

Financial RecordDate unavailableEFTA015189881 keyword hits

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This document appears to be a financial record detailing investment and tax withholding transactions for various international stocks, including Schafer Cullen Capital Management fees, and foreign tax withholdings from companies like Israel Chemicals Ltd and Total SA. The document shows tax payments and commissions from July through September 2013, with specific tax withholding amounts calculated at different percentage rates for different international securities.

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🔑 Evidence Keywords

withheld Israel

📋 Key Excerpts5

PersonKeyword

Excerpt 1

SCHAFER CULLEN CAPITAL MANAGEMENT MANAGEMENT (1,851.25) FEE FOR 07-01-2013 TO 09-30-2013 Total Fees & Commissions ($5,225.06) Tax Payments 10/1 FGN Tax **Withheld**

Excerpt 2

ISRAEL CHEMICALS LTD ADR TAX **WITHHELD** ISRAEL (42.98) 14.50% (ID: 465036-20-0) 10/15 FGN Tax **Withheld** TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% (255.56

Excerpt 3

- OAP IHD ACCT. 0008 For the Period 10/1/13 to 10/31/13 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 10/1 Expenses **ISRAEL**