DataSet-10
EFTA01391097
1 pg
GLDUS139 Third Lake Capital
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable event even if the Access Fund did not so treat the…
DataSet-10
EFTA01386599
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable event even if the Access Fund did not so treat the…
DataSet-10
EFTA01390787
1 pg
GLDUS113 Cliff Meg
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable event even if the Access Fund did not so treat the
restructuring…
DataSet-10
EFTA01333987
4 pg
…06
ISM
Conditional Messages: MOTORCYCLE ALSO
Vehicle Information
Record VIN Type Color Body Make Acquired Date Reg
…
DataSet-10
EFTA01434312
2 pg
…Bob) and Laurence Tisch. The brothers got their start with
a New Jersey hotel in 1946; they acquired Loews Theatres in 1959 and soon
diversified. Today the family owns approximately 17% of publicly traded
Loews Corp. which includes oil drilling…
DataSet-10
EFTA01433474
2 pg
…Bob) and Laurence Tisch. The brothers got their start with
a New Jersey hotel in 1946; they acquired Loews Theatres in 1959 and soon
diversified. Today the family owns approximately 17% of publicly traded
Loews Corp. which includes oil drilling…
DataSet-10
EFTA01369973
1 pg
…Bob) and Laurence Tisch. The brothers got their
start with a New Jersey hotel in 1946; they acquired Loews Theatres in 1959 and soon diversified. Today the
family owns approximately 17% of publicly traded Loews Corp. which includes oil drilling…
DataSet-10
EFTA01386928
1 pg
…Bob) and Laurence Tisch. The brothers got their
start with a New Jersey hotel in 1946; they acquired Loews Theatres in 1959 and soon diversified. Today the
family owns approximately 17% of publicly traded Loews Corp. which includes oil drilling…
DataSet-10
EFTA01384211
1 pg
…Date Date Realized
Oesaqtlon Disposed Acquired Designation Disposition Method / Transaction Quantity Proceeds …
DataSet-10
EFTA01384306
1 pg
…Instruction Form sent to you may reflect a smaller number of shares entitled to vote than
the number of shares in your margin account.
zed Gans aid Losses Current Pet al
Date Date …
DataSet-10
EFTA01372084
1 pg
…Instruction Form sent to you may reflect a smaller number of shares entitled to vote than
the number of shares in your margin account.
zed Gans aid Losses Current Pet al
Date Date …
DataSet-10
EFTA01389081
1 pg
…in each case
grants to Lender a continuing first priority security whether now existing or hereafter arising or
interest in and lien upon all right, title and interest acquired (collectively, the "Collateral").
of Debtor in and to (i) all cash…
DataSet-10
EFTA01337958
137 pg
…BY:
AA
AA
AA
Ire
▪ TIE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
▪ DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- AA
es …
DataSet-10
EFTA01733589
4 pg
…the Transition Agreement, Boris is required on demand and at
the end of his employment to return or destroy any property or information
2
EFTA_R1_O 0007508
…
DataSet-10
EFTA01626136
18 pg
…petitioners'
claim that the government violated the CVRA. Whether the government investigated
or acquired information about Alan Dershowitz's possible involvement with sexual
abuse is irrelevant for the purposes of this CVRA litigation. The Respondent further
objects to Request No…
DataSet-10
EFTA01730634
114 pg
…00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with
Philadelphia
EFTA01730639
Evidence Report for Case: SOD-NY-3027571,
Filtering on: lA
…
DataSet-10
EFTA01716284
100 pg
…UNEVALUATED ?e,..
SOURCE IDENTIFICATION: PRIVATE CITIZEN_)c __LAM OFFICER : OTHER
CRIMINAL SOURCE GOVT AGENCY
INFORMATION ACQUIRED BY: PERSONAL ENOWLEDGE NEWS MEDIA
.HEARSAY/RUMOR DOCUMENTS
…
DataSet-10
EFTA01386819
1 pg
…Group Capital LLC
Financially strained public sector increasingly turning to the private sector
The Portfolio Advisor intends to capitalize on increasing private sector equity investment through Sponsors in infrastructure
as they seek to acquire private and public sector infrastructure assets…
DataSet-10
EFTA01391857
1 pg
…PE investment is an investment into existing PE-backed companies
- Traditionally via the purchase of fund interests where the buyer acquires the selling investor's interests in a primary fund's
remaining assets as well as taking on their commitments…
DataSet-10
EFTA01389933
1 pg
…PE investment is an investment into existing PE-backed companies
- Traditionally via the purchase of fund interests where the buyer acquires the selling investor's interests in a primary fund's
remaining assets as well as taking on their commitments…
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