Epstein File EFTA01565500: Offshore and Withheld (DS10)

Epstein Index›Documents›EFTA01565500

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01565500: Offshore and Withheld (DS10)

Financial RecordDate unavailableEFTA015655001 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a financial record showing tax withholding details for the period of April 1-30, 2013. It includes foreign tax withholdings for various international stocks and ADRs, including Novartis, Total SA, Roche Holdings, and MTN Group, with tax rates ranging from 15% to 30%.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

withheld offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 4/1/13 to 4/30/13 Type Settle Date Selection Method Tax Payments 4/5 4/11 4/11 4/12 FGN Tax **Withheld** FGN Tax **Withheld** FGN Tax **Withheld** FGN

Excerpt 2

Tax **Withheld** Total Tax Payments TRADE ACTIVITY Note: Trade Date Settle Date 4/3 4/8 4/4 4/9 4/4 4/9 Description NOVARTIS A G ADR TAX **WITHHELD** SWITZERLAND

Excerpt 3

15.00% (ID: ) TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% (ID: ) ROCHE HOLDINGS LTD SPONS ADR TAX **WITHHELD** SWITZERLAND 15.00% (ID: ) MTN GROUP LTD SPONS