Hints and tips:
...He also extended a $30mn loan to a company registered in the name of Epstein’s private pilot. The company, Plan D LLC, owned a Gulfstream jet....
...Built jointly by Kazakhstan and China, these pipelines, all since completed, would stretch more than 3,000km and be funded with Chinese state loans....
...Little has been said about that review since the pandemic....
...(iii) Such a property wealth tax would cause a large industry of tax avoidance....
...Even substantial due diligence may not be enough to offset the risks: a sub-custodian could collapse because of a risky loan made by another part of the bank....
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