Epstein File EFTA01519295: Ghislaine Maxwell and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519295: Ghislaine Maxwell and Withheld (DS10)

Financial RecordDate unavailableEFTA015192951 keyword hits

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This is a financial record from Schafer Cullen Capital Management showing investment management fees and tax payments for the period of October 1, 2013 to December 31, 2013. The document includes foreign tax withholdings for TOTAL SA sponsored ADR at a 30.00% rate, and details trade activity with notations about short-term realized gains or losses.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SCHAFER CULLEN CAPITAL MANAGEMENT MANAGEMENT (1,967.98) FEE FOR 10-01-2013 TO 12-31-2013 Total Fees & Commissions ($5,547.52) Tax Payments 1/7 FGN Tax **Withheld**

Excerpt 2

TOTAL SA SPONS ADR TAX **WITHHELD** FRANCE 30.00% (258.60) (ID: 89151E-10-9) TRADE ACTIVITY Note: S indicates Short Term Realized Gain/Loss Trade Date Type

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** - OAP IHD ACCT.