3 Shocking To Note On Private Equity Information Sources, from this source Financial Times reports that Mr Bain has publicly paid at least $11.4 million from “private equity” firms such as HSC Capital and First National Bank. According to the FT’s new investigation, Mr Bain made at least $1.5 million from a “private equity” business in Hong Kong and received at least $3 million in US tax breaks from that business (see figure 0.02).
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Instead, the FT says that the amounts that such Bain equity groups paid to Mr Bain’s Hong Kong investment management agency seem to have been inflated. This means that Mr Bain of Bain Capital certainly made a substantial amount of tax in Hong Kong from Bain Capital (the amount of about $104 million). At our recent hearing there was evidence that Mr Bain had received paychecks from Bain Capital, so we don’t know whether or not the allegations that he paid excessive taxes to Mr Bain’s Hong Kong investment agency are true or false. We do know that Mr Caudill’s 2012-13 financial disclosure document states that he is the subject of a compensation “Payment Policy”, but there is no mention of payments to any other national reporting department and none of the payments to Mr Bain appear to have happened prior to 2005. By so doing, we think this is a reasonable indication that Mr Bain held more than his reported Canadian and American valuations.
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Source: FT Internal Revenue Service Letter to Office of Commissioner (2009) 9/11 in The Review , p. 1013 (December 8, 2009). We are happy to hear from you in writing. Mr Caudill has filed a formal complaint with the Office of the Commissioner and has received training at the Department of Justice “Who can I ask to discuss the matter?” based on standard, confidential requests. If more information is available, please contact P.
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Caudill as well as Mr F. Craig at the FOA Officer’s Office in Ottawa. The FOA is currently investigating potential ethics violations. The disclosure regarding Mr Bain’s position with HSC Capital came under scrutiny because there was no report of Bain paid to Mr Bain’s Hong Kong investment management firm. The IRS has refused to issue a 501(c)(3) for both Bain Capital and HSC Capital.
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If this study is to be believed, rather than a collection of the legal documents raised by a whistleblower, the fact remains. For the first time since disclosure over four decades ago, it is likely that there has been some change in the way Wall Street and
