💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01918831: Christie's and Painting (DS10)
CorrespondenceDate unavailableEFTA019188311 keyword hits
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Correspondence discussing the formation and funding of LLCs by Ronald and Leon to purchase a painting at Christie's, with discussion of sales tax implications and LLC structure strategy. The document references acquisition of a Schwitters painting to be held as investment property, with consideration of non-NY LLC formation to manage the asset.
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PersonKeyword
Excerpt 1
Please note that we will
need the LLC formed and funded by each of Ronald and Leon in
time to pay **Christie's**.
Excerpt 2
If I understood you correctly, you were assuming that a sales tax will be paid when the **painting** is
purchased and that the LLC structure may avoid a "second
Excerpt 3
However, I also thought I understood you to say that we should set up a non-NY LLC for the
**painting**. That is what I want to clarify.
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