Epstein File EFTA01520892: Ghislaine Maxwell and Withheld (DS10)

Epstein Index›Documents›EFTA01520892

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520892: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015208921 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This financial record documents a dividend transaction for Pernod-Ricard SA, a French company, with details of foreign tax withholding at 25% as of November 22, 2011. The document includes specific financial identifiers like ISIN and SEDOL codes, and shows dividend and tax withholding amounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FR0000120693 SEDOL 102.000 2.99 4682329 FRENCH ADDITIONAL TAX CREDIT PAYMENT 2.24 FOR 11/22/11 DIVIDEND AS OF 11/22/11 (ID: F72027-91-9) 11/23 FGN Tax **Withheld**

Excerpt 2

PERNOD-RICARD SA ISIN FR0000120693 SEDOL (0.560) (0.76) 4682329 TAX **WITHHELD** FRANCE 25.00% AS OF (0.56) 11/22/11 (ID: 0EURPR-AA-9) Total Inflows & Outflows

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 11/1/11 to 11/30/11 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount USD Currency