DataSet-10
EFTA01452014
1 pg
…pay $87.5 million.
Further, in December of 2006, Deutsche Asset Management DA Management') settled proceedings with the New York
Attorney General and the Illinois Security Department on behalf of Deutsche Investment Management Americas Inc. and
Deutsche Asset Management. Inc…
DataSet-10
EFTA01481014
1 pg
…according to state campaign
contribution reports. Richardson's campaign said that money would be donated to charity.
Epstein also donated $15,000 to Democratic attorney general candidate Gary King, who said he
plans to return the money.
Information from: The…
DataSet-10
EFTA01480610
1 pg
…according to state campaign
contribution reports. Richardson's campaign said that money would be donated to charity.
Epstein also donated $15,000 to Democratic attorney general candidate Gary Xing, who said he
plans to return the money.
Information from: The…
DataSet-10
EFTA01481096
1 pg
…according to state campaign
contribution reports. Richardson's campaign said that money would be donated to charity.
Epstein also donated $15,000 to Democratic attorney general candidate Gary King, who said he
plans to return the money.
Information from: The…
DataSet-10
EFTA01804309
3 pg
…Tandy, Anne Kallin Zehren
For a Benefit Reception
HONORING
Eric T. Schneiderman=/div>
New York State Attorney General
Hosted by
John & Margo Catsimatidis4=pan>
Thanks to those already supporting usl4=pan>
Note the date:
Wednesday, December 10, 2014=/span>
…
DataSet-10
EFTA01714002
34 pg
…Rew.York
b If the answer is "Yes" to line 7, has the organization furnished a copy of Form 990-PF to the Attorney
General (or designate) of each state as required by General Instruction 6? If "No," attach explanation …
DataSet-10
EFTA01442223
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01397596
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01444387
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01429676
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01439443
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01395090
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01396923
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01443582
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01440251
11 pg
…settlement agreement
with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New
York Attorney General, and
with other state regulators arising from an investigation of research
analyst independence. Under the terms
of the…
DataSet-10
EFTA01655899
17 pg
…in both Montgomery and Broward, according to the criminal allegations. A Dal press release noted that the
case was investigated by the FBI and the Pennsylvania Attorney General's Office. The Philadelphia Inquirer (08/12,
Bernard), and Newsweek (08/12…
DataSet-10
EFTA01583241
1 pg
J.P.'Morgan General Durable Power of Attorney Form J.P.Morgan
(-r means the person or entity who owns the J.P. Morgan Account(s))
, JEFFREY E. EPSTEIN , In my Individual capacit…
DataSet-10
EFTA01295252
5 pg
…agent for acting improperty.
Your agent cannot make health care decisions for you. You may execute a 'Health Care Proxy to do this.
The low governing Powers of Attorney is contained in the New York General Obligations Law, Article 5…
DataSet-10
EFTA01391637
1 pg
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
attorney), together with the General Partner, a counterpart signature page to this Agreement providing for
such admission, which shall be deemed for all purposes to constitute an amendme…
DataSet-10
EFTA01364617
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
attorney), together with the General Partner, a counterpart signature page to this Agreement providing for
such admission, which shall be deemed for all purposes to constitute an amen…
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