Epstein File EFTA02466645: Abu Dhabi and Tax Evasion (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02466645: Abu Dhabi and Tax Evasion (DS11)

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A document discussing potential financial legal issues, specifically addressing money laundering and tax evasion. The excerpt mentions understanding legal characterizations of financial crimes and references institutions like Goldman.

👤 Named in This Document

Kathy Ruemmler

🔑 Evidence Keywords

tax evasion Abu Dhabi burner phone iPhone money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

laundering, as in the U.S. my underst=nding is that the money must come from the proceeds of a crime to be chara=terized as such, otherwise the charge is **tax**

Excerpt 2

**evasion**, which also mig=t not apply here. burner phones. real estate wires= so I could make the argument that Goldman was the institution

Excerpt 3

On Thu, Mar 31, 2016 at 7:06 AM, Kathy Ruemmler= wrote: Report today that US has sought extrad=tion of guy from **Abu** **Dhabi** Sent from my iPhone On Mar