Epstein File EFTA01075338: Obama, Austin and Perry (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01075338: Obama, Austin and Perry (DS9)

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This document discusses Apple's tax residency and corporate management, specifically regarding a subsidiary called AOI. It includes a memorandum from Senator Carl Levin and Senator John McCain addressing questions about where the company is managed and controlled. The text explores the complexities of corporate tax residency and management location.

👤 Named in This Document

Barack Obama Lloyd Austin Perry John McCain Carl Levin Katie Britt Britt

🔑 Evidence Keywords

controlled JP Morgan warrant payroll offshore submission sealed classified structuring treat arrangement Cayman Islands+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Apple explained that, although AOI is incorporated in Ireland, it is not tax resident in Ireland, because AOI is neither managed nor **controlled** in Ireland

Excerpt 2

When asked whether AOI was instead managed and **controlled** in the United States, where the majority of its directors, assets, and records are located, Apple

Excerpt 3

The conclusion that AOI is not managed and **controlled** in Ireland does not require a determination where AOI is managed and **controlled**."