EFTA01458643.pdf PDF
Real Assets: Commodities — As China represents the bulk of global demand 22 5000 Index for industrial metals, the recent sell-off…
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EFTA01358884.pdf PDF
Page 40 ALL ASSETS AND PROCEEDS 48. !Creditor !Closed 106/12/2015 12015 2534542 DE Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 20167274754 …
EFTA01374667.pdf PDF
ADDITIONAL DISCLOSU UNIDENTIFIED PORTFOLIO ASSETS THE MANAGING MEMBER WILL BE ACTIVELY ENGAGED IN THE PROCESS OF IDENTIFYING AND CONDUCTING DUE DILIGENCE REVIEW OF POTENTIAL INVESTMENT OPPORTUNITIES FOR THE FUND. AS OF THE DATE OF THIS PRESENTATION, ONLY A SMALL NUMBER…
EFTA01585314.pdf PDF
i) that has total assets exceeding $5,000,000; or h) the investment decisions of which are made by: a) an investment adviser or commodity trading advisor subject to regulation under the Investment Advisers Act of 1940 (15 U.S…
EFTA01480909.pdf PDF
Confidential Due Diligence Report Office of Foreign Assets Control: The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page…
EFTA01480671.pdf PDF
Confidential Due Diligence Report Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search…
EFTA01268403.pdf PDF
From: BialaSabba To: Cc: Aloha Group Capital Subject: Re: Transfer of Assets Date: Tuesday. October 17. 2017 11:26:59 AM thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 17…
EFTA01471879.pdf PDF
report1420653544161 >25% Pipeline Customer Name Opportunity Name Stage % Product Name Assets BPS/Fee Actual Reven ue Revenue Wanek Trust of 2000 Brokerage Business Committed-Not Funded 0.90 Brokerage (Commissio ns) 5000000 - 0 Wanek, Karen A. JTWROS Brokerage Business Committed…
EFTA01480908.pdf PDF
Confidential Due Diligence Report OFACICONTROL LIST SEARCH Office of Foreign Assets Control: The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the…
EFTA01480670.pdf PDF
Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be…
EFTA01582822.pdf PDF
Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be…
EFTA01344264.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing…
EFTA01921488.pdf PDF
LDB/ DRB In MM NO LOOK THRU Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 63.26 JPM CASH/MARKETABLE SECURITIES …
EFTA01454613.pdf PDF
RRP72 - Southern Financial DB's Real Estate Business Long tenured manager of real estate assets across the private and public investment spectrum and around the globe A full service real estate manager with €34 2/USS47 0 billion in assets…
EFTA01358731.pdf PDF
your related person? 99% Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any relevant quotes, and (ii) the valuation used for purposes of investor subscriptions, redemptions or…
EFTA01448267.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing…
EFTA01870118.pdf PDF
MC2 MODEL MANAGEMENT GROUP 1/3112011 NEW YORK MIAMI ELIMINATIONS CONSOLIDATED 12)3112010 Difference Comment ASSETS CURRENT ASSETS CASH 14,883.88 346.324.55 …
EFTA01356705.pdf PDF
KYC Print Page 35 of 43 Estimated Net Worth(S): Amount of assets planned to invest with PWM(g): Other Known Financial Institutions: Institu…
EFTA01368643.pdf PDF
Lift One: Aspen resort property Area of expertise: Private markets Theme: Hard assets — KCP is partnering with an established Sponsor to find co-investors for the acquisition, development and sellout of a world-class luxury residence and private ski club…
EFTA01870238.pdf PDF
MC2 MODEL MANAGEMENT GROUP 1/3112011 NEW YORK MIAMI ELIMINATIONS CONSOLIDATED 12)3112010 Difference Comment ASSETS CURRENT ASSETS CASH 14,883.88 346.324.55 …
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