Epstein Index›Documents›EFTA02508005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02508005: Passport (DS11)

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Email from Brad Wechsler regarding UK Phaidon Global's debt registration with UK HRMC, with passport mentioned in connection with debt documentation and tax withholding procedures. The message indicates that once a passport is received, withholding requirements will be waived.

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🔑 Evidence Keywords
passport

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.; Brad Wechsler Subject: UK Phaidon Global's debt with Phaidon will be registered with UK HRMC **passport**=such that all debt is availed for zero treaty
Excerpt 2
Once **passport** is received, no withholdi=g.

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Source: U.S. Department of Justice

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