DataSet-11
EFTA02413560
2 pg
TRANSFER INSTRUCTION
CASH TRANSFERS
BENEFICIARY:
Beneficiary: Financial Trust Company, Inc.
IBAN USD:
IBAN EUR:
IBAN CAD:
BENEFICIARY'S BANK:
Name: Valartis Bank AG, Zrich
SWIFT-BIC: VLRTCHZZ
CORRESPONDENTBANK FOR USD:
Correspondent: JP Morgan Chas…
DataSet-11
EFTA02534806
1 pg
From: I
Sent: Thursday, January 25, 2018 9:12 PM
To: jeffrey E.
Subject: Re: Question on a salary increase
And thank for asking to be my beneficiary!!! =F0044
On Thu, Jan 25, 2018 =t 4:10 PM <…
DataSet-11
EFTA02538633
1 pg
…grantor trust. You are the grantor,beneficiary and the =ncome would pass-thru to you and you would be
taxed based on US tax =ates.
For 2011 the highest rates are :
Ordinary income 35%
Long term capital gain 15%. If…
DataSet-11
EFTA02451346
1 pg
…trust. . what is th= marital asset. if the husband is beneficiary. if husban= i grantor etc
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may…
DataSet-11
EFTA02348158
1 pg
…27, 2016 1:48 PM
To: jeffrey E.
Cc: Enka Kellerhals
Subject: Re:
Yes, generally, assuming that the asset passes to the beneficiary upon death of grantor.
Bill
Sent from my iPhone
On Sep 27, 2016, at 9:07 AM…
DataSet-11
EFTA02715511
1 pg
…Number
Transaction Reference Number
Debit Fund NJD1
Time Indication / Time / Off-set
Transaction Type Code
Bank Operation Coda CRED
Beneficiary Customer Identifier/ Account
Beneficiary Customer Name/Address
Account with Ins…
DataSet-11
EFTA02351682
1 pg
…dies or becomes
incompetent= With the Trusteed IRA, I believe it is possible for the IRA owner t= name you as a beneficiary for the
outstanding amount of the loan after his death. This would at least give you &nb=p…
DataSet-11
EFTA02676136
16 pg
…BLACK ("DEBRA"), BENJAMIN BLACK
("BENJAMIN"), JOSHUA BLACK ("JOSHUA"), ALEXANDER BLACK ("ALEXANDER")
and VICTORIA BLACK ("VICTORIA"), in their individual capacities as beneficiaries of the
Trust (collectively, the "Beneficiaries" and, individually, a "Beneficiary").
…
DataSet-11
EFTA02697302
2 pg
…I
cannot do so. I am only legally able to send a copy of a trust document to the beneficiary of a
trust of which I am trustee of. If you want Christine to have a copy of the 4…
DataSet-11
EFTA02697037
2 pg
…I
cannot do so. I am only legally able to send a copy of a trust document to the beneficiary of a
trust of which I am trustee of. If you want Christine to have a copy of the 4…
DataSet-11
EFTA02534914
1 pg
…Thu, Jan 25, 2018 at 4:11 PM > wrote:
=blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex"> And thank for
asking =aryna to be my beneficiary!!! 0
On Thu…
DataSet-11
EFTA02683508
3 pg
…for each individual if
you prefer.
I (we) understand that the following questions are addressed to me (us) and I (we) have
…
DataSet-11
EFTA02629982
4 pg
…T Real Estate Inc.
b. FSF LLC
c. LSJE LLC
2. Purpose/reason for each payment identified below. =nbsp;
Account
Date =/b>
Amount
Beneficiary
=:p>
4/26/2018 &n=sp; &nb=p;
$37,000.00 &=bsp; &n=sp; &nb=p;
American Yacht
…
DataSet-11
EFTA02570199
2 pg
…Owner Trustee of the Trust
Beneficiary of the Trust —
Members of — Leon ( ) & Debra Blacfl=p>
Operator of Aircraft —
Hope this helps :)•••••••
Lisa Graziano I Apollo Investment Corporation
Executive Assistant to John =annan and Andy Africk
…
DataSet-11
EFTA02683503
5 pg
…Yes
SIM Wes Position
SineMen Phoro
I (we) understand that the following questions a…
DataSet-11
EFTA02679127
5 pg
…00369.htm; Health care
proxy.pdf; Untitled attachment 00372.htm; Foundation updates.pdf; Untitled
attachment 00375.htm; CRT beneficiary designation.pdf, Untitled attachment
00378.htm; Trustee designations.pdt Untitled attachment 00…
DataSet-11
EFTA02718514
2 pg
…Agreement:
We think that Epstein should also release Seed Media Group as =art of the Settlement Agreement and
we think that Seed should be a =amed third party beneficiary with respect to such =elease.
If you can make these changes…
DataSet-11
EFTA02560171
6 pg
…2016. Since you are t=e only beneficiary of the Marital Trusts (this is a legal
requirement) the=e would be considered gifts from you, and as such you would have had to have given Max permission
or direction to make these=distributions…
DataSet-11
EFTA02380043
4 pg
…result, the art should continue to be held in the 2011 LLC, the membership
interests in which are to be sold to a trust where Deborah is a beneficiary.
3. Proposed action steps to achieve the desired result include:
a…
DataSet-11
EFTA02471907
3 pg
…Class B General Partner);
EFTA_R1_01583643
EFTA02471907
10. Art Use Agreement (whereby Leon (as a partner) and Debra…
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