EFTA01850563.pdf PDF
Moraima Quintana Accounting Dpt. Sucn. J. SerraIles Second, Inc. PO Box 801201 Coto Laurel, PR 00780-1201 ( Preferred Internet ) Version 2.1 X-MS-SIGNATURE YES Name Family: First: Moraima Middle: Quintana …
Moraima Quintana Accounting Dpt. Sucn. J. SerraIles Second, Inc. PO Box 801201 Coto Laurel, PR 00780-1201 ( Preferred Internet ) Version 2.1 X-MS-SIGNATURE YES Name Family: First: Moraima Middle: Quintana …
…Sent Thur 1/31/2013 10:56:16 AM Subject Re: I will ask Drew that accounting question today Reviewed Zorro and spoke with vendors Phone vendor Bruce Chavez is good however I will need some input from you regarding…
…Environment 1. Administrative Procedures 5 ❑ Daily Activities ❑ Monthly Activities ❑ Seasonal Activities ❑ Yearly Activities ❑ Accounting and Finance ❑ Maintenance ❑ Collectibles and Inventory ❑ Medical Iss…
…by an independent internationally recognised investment banking, accounting or other appraisal firm selected by the General Partner and approved by the Advisory Committee (such approval not to be unreasonably withheld). "VAT" shall mean value added tax and any equivalent tax…
…by an independent internationally recognised investment banking, accounting or other appraisal firm selected by the General Partner and approved by the Advisory Committee (such approval not to be unreasonably withheld). "VAT" shall mean value added tax and any equivalent tax…
…PM Subject Re: Invoice & Training Will do! Bella in our accounting department will send a check out today. As soon as I can gather up the names of attendees, I will forward to you. Thank you so very much for…
…From: Terje Rod-Larsen Sent Wed 1/19/2011 7:40:00 PM Subject: Fw: Replies to Accounting Questions 181 2011 Title: rmando Pizzoni Ardemani From: Patrick KYD-REBENBURG To: Terje Rod-Larsen Sent: Tue Jan 18 18:54:41…
Tro: Steve Al rt I I From: Sent Fri 7/11/2014 8:30:59 PM SubJect Re: Biz Cards TODAY! Send Invoice so I can pass along to accounting please :) Sent from my iPhonc On Jul 11, 2014, at…
…NSW& Ire scope of IFRS 3 and b) Iris snipe excepecn applies only lo the accounting in the financial statements of the pnt arrangement itself IFRS 8 Operatrg Segments The amendmeres are app red retrospectivey and clarifies that a) anenty…
…Epstein HI Jeannine...just following up...were you able to organize a 'Friends and Family Rate' for Jeffrey? :) If so, just wondering what it is so I can let Jeffrey and our accounting department know! Thanks, On Oct 30, 2015…
To: Rucker, Marlowe[ From: Lesley Groff Sent: Mon 8/1/2016 9:50:21 PM Subject: Re: Jeffrey Epstein Helicopter Invoice Thank you. I have passed along to our accounting dept. Sent from my iPhonc On Aug 1, 2016, at…
…+0000 Importance: Normal Attachments: FBAR 31000155991288 transcript.pdf See attached FBAR. From: Se • • To: Cc Subject: Maxwell's Latest FBAR On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co…
To: From: Sent: Thur 3/5/2015 12:44:22 PM Subject: Re: Jeffrey Epstein Oh no! Let me contact our accounting department right now! thank you for letting me know! On Mar 5, 2015, at 7:42 AM, Christopher…
…6/7/2013 11:47:57 AM Subject: Re: Monthly reporting of your assets can be done by me and accounting for trading account Jeanne can do. Other roles are signatory which Darren can do and notary (Lesley can get) …
From: To: Cc: Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:28:25 +0000 Importance: Normal On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP…
…2/22/2016 5:11:39 PM Subject: RE: Enhanced Education Receipt Good morning Thank you for the note...I'll have accounting send you the final invoice. We did have some guests with MIT using the room I think…
…14:55 PM Subject Re Hello Dr. Fallahpour...Bella in our accounting dept will call and give you a CC #. I will circle back to you on Monday re the documents! Thanks and have a great weekend. Lesley On May…
To: Justin Fa an From: Sent Thur 2/18/2016 7:00:35 PM Subject: Re: Jeffery Epstein Of course! Our accounting address is: Bella Klein HBRK 575 Lexington Ave, 4th Floor NY, NY 10022 Sent from my iPhone >…
To: Jeffrey EpsteinUeeyacation©gmail.com] From: Roy Hodges Sent Sat 9/14/2013 12:56:30 PM Subject Re: We have a bit of an issue with Dave and the accounting department. I'm not sure he is going to come…
To: eevacationagmail.comj: Jeffrey [email protected]) From: Sent Thur 7/5/2012 2:10:27 PM Subject: Re: Taxes, mothers estate and companys accounting Where are you? I am talking to lawyer tomorrow..Friday, July 6th Getting time. I…
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