EFTA01620164.pdf PDF
…sign a cont 02:29:36 pm ract with you that I will give the donation if for some reason you feel that it's not good for you to put your name on this I totally understand thank yo …
Found 43 results
for “donation”
in 84ms
EFTA01417593.pdf PDF
…excerpt regarding treatment of major donors in Foundation entities as per our latest KOP — As discussed, this donation was received in 2015, and there have been 2 KYC cases approved since then (2016 & 2017) which did not identify this donor…
EFTA01413589.pdf PDF
…use only Hi Vijay, Please send the KYC policy, specifically for a Foundation, regarding below. Thanks. Kindly confirm whether this donation constitutes 10% or more of the Gratitude's total assets? If yes, we would require constitutional docs for BV70…
EFTA01792367.pdf PDF
…1.4 milli=n people living in the U.S. with Inflammatory Bowel Disease (IBD). Here are some recent research milestones reached because of your p=st donations to Young NYC for the CCFA: • discovered the first gene for Crohn's Disease; • …
EFTA01480954.pdf PDF
…and making frequent $100,000 donations to the Palm Beach Police Department would insulate him from prosecution for his various depravities. Which include f r h r cord: buying a 14-year-old Yugloslavian named from her parents in order…
EFTA01362086.pdf PDF
…than 10% for high risk) as UBOs, together with significant donors responsible for more than 25% of annual donations — more than 10% for high risk) where we become aware of them. Where the long-standing existence of the charity demonstrates…
EFTA01655880.pdf PDF
…His Death. She Doesn't Believe Them. • U.S.-Russian Citizen Sentenced to 12 Years in Penal Colony for Ukraine Donation • Prosecutors Accuse Argentina's Former President of Beating First Lady • Indian Rape and Murder Case Shows Doctors' Vulnerability, Medics…
EFTA01661603.pdf PDF
…funds. Your Financial Support is Needed! Make a Donation Networking and Self-Help Groups for the Awareness Center This link will bring you to a list of different mailing lists offered by The Awareness Center. We offers several different email…
EFTA02080703.pdf PDF
…and others like them, please consider making a donation easily by going to the link below. I cannot thank you enough for taking the time to learn more about Covenant House. Thank you so very much, Dina Team: New Canaan…
EFTA01481607.pdf PDF
…Spitzer and New Mexico Governor Bill Richardson , have returned his gifts, the World's Greatest University has concluded that returning Epstein's $6.5 million donation would do more harm than good. "Mr. Epstein's gift is funding important research…
EFTA01480907.pdf PDF
…And the same Palm Beach Police Department that vigorously investigated Epstein returned his $90,000 donation for the purchase of a firearms simulator. Staff writer Eliot Kleinberg and staff researcher Michelle Quigley contributed to this story. Confidential - This report is…
EFTA01392866.pdf PDF
…President of American Home Furnishings Alliance • He currently serves as Ashley Furniture Chairman • He is the Director of American Home Furnishings Alliance Charities • Made a $10MM donation to High Point University in 2013 • Annual 'Ashley for the Arts' philanthropy event…
EFTA01658495.pdf PDF
…California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION EFTA01658496 • FBI, CISA War…
EFTA01374407.pdf PDF
…West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State…
EFTA01419386.pdf PDF
…West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State…
EFTA01373908.pdf PDF
…West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State…
EFTA01419513.pdf PDF
…West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State…
EFTA01655548.pdf PDF
…and a $15 Million Reward • Continued Reporting: Fugees Rapper Pras Michel Sentenced To 14 Years In Prison Over Illegal Donations To Obama Campaign • New York Man Businessman Sentenced for $55 Million Fraud and Tax Evasion Scheme • Congressman Says FBI Stonewalled…
EFTA01373974.pdf PDF
…West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State…
EFTA01418996.pdf PDF
…West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State…
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