DataSet-11
EFTA02725956
1 pg
Financial Trust Ltd.
May 14, 2012
Marion Harper Levine
Carnegie Delicatessen and Restaurant
854 r Avenue
New York, NY 10019
Dear Marion,
As Chief Executive Officer of Financial Trust Ltd., I would like to confirm our interest in the
Carnegie…
DataSet-11
EFTA02726069
2 pg
Financial Trust Company
1 Summary of Leon Black deals
As of 10/31/2012
Value at 10/31/2012 based on Monthly Compounded returns of the following
5.00% 6.00% 7.00% 8.00% …
DataSet-11
EFTA02710783
19 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
Date …
DataSet-11
EFTA02695970
11 pg
Building a Financial Platform from Scratch - Learning from Somaliland
In a previous post we talked about the opportunity to build a platform, from scratch, based on building
cobblestone roads in Ethiopia. There are some similarities to the work we do…
DataSet-11
EFTA02676202
6 pg
Understanding Tax
Receivable Agreements
Financial sponsors and other sellers are increasingly using tax receivable
agreements to monetize tax attributes of corporations being brought to market
in initial public offerings (IPOs).
ndcr a tax receivable agreement (TRA), a newly the tax…
DataSet-11
EFTA02444835
13 pg
UNITED STATES SENATE FINANCIAL DISCLOSURE REPORT
FOR ANNUAL AND TERMINATION REPORTS
Last Name F rst Name and Middle Initial Annual Roped Senate Office : Agency in Which Fmp…
DataSet-11
EFTA02407933
2 pg
LUJIAZUI FORUM 2010
Structural Adjustment and Financial Reform in the
Post-Crisis Era
June 25m & 2e, 2010 Pudong Shangri-La Hotel & Grand Hyatt, Shanghai, China
May 25, 2010
Dear Lord Mandelson,
Shangha…
DataSet-11
EFTA02413569
1 pg
Team Capabilities
SILVERSTONE
Guggenheim Partners LLC
• Global financial services firm with $100 billion in assets under supervision and approximately 1,500 employees
• Global offices in over 20 cities, including Ncw York, London, Dubai, Hong Kong, Geneva, Mumbai,
Singapore, and Dublin…
DataSet-11
EFTA02683508
3 pg
Bank of America Confidential Personal Financial Statement/Certification as of 2./3 ill 4/
The assets, liabilities, income and expenses described on this (or the attached) financial statement
…
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 Chase Bank, New York
SWIFT…
DataSet-11
EFTA02683503
5 pg
Bank of America Confidential Personal Financial Statement/Certification as of
The assets, liabilities, income and expenses described on this (or the attached) financial statement are (check the appropriate box):
El Individual If this is an individual financial statement, list all…
DataSet-11
EFTA02413559
1 pg
To: "eevacation©gmaitcom]
From:
Sent: ed / / 1 :11:30 PM
Subject: FW: Financial Trust Company
Finantrust Instructions trst USD-EUR-CAD-assets new.pdf
From: Andersen Bernard [mailto:
Sent: Wednesda , May 26, 2010 10:16 AM
To:
Cc: Favaretto Patrizia
Subject…
DataSet-11
EFTA02407926
7 pg
Lujiazui Forum Annual Meeting 2010
Structural Adjustment and Financial Reform in the Post-Crisis Era
June 25 - 26, 2010 Shanghai
Forum Co-Hosts:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory…
DataSet-11
EFTA02443933
9 pg
GREATER PACIFIC CAPITAL LTD.
PO Box 940 GT
CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD
GEORGE TOWN. GRAND CAYMAN. CAYMAN ISLANDS
TEL: +44 (0) 207 935 6752
David Stern
Asia Gateway Limited (China)
Rm 310,…
DataSet-11
EFTA02234489
1 pg
To: [email protected]
From: Lesley Groff
Subject: Alert - re-write check to Southern Financial LLC and give to Rich
January 9, 2018 10:30 AM re-write check to Southern Financial LLC and give to Rich
EFTA_R1_00993378…
DataSet-11
EFTA02707575
37 pg
Knowledge Universe
Education L.P. and
Subsidiaries
Consolidated Financial Statements as of and for
the Years Ended December 31, 2011 and 2010,
and Independent Auditors' Report
EFTA_R1_02106168
EFTA02707575
KNOWLEDGE UNIVERSE EDUC…
DataSet-11
EFTA02294081
1 pg
To:
From: Mint.com
Sent: Sun 12/20/2015 12:03:52 PM
Subject: Your Weekly Financial Summary from Mint.com - 12120/2015
We haven't seen you on Mint in a while! We've started refreshing your
balances and…
DataSet-11
EFTA02409654
2 pg
…From: David Stern
Sent: Thur 7/15/2010 5:16:13 PM
Subject: JPM
Financial Times
JPMorgan forms China IPO joint venture
JPMorgan Chase unveiled a Chinese securities joint venture Wednesday in the
latest move by a global investment bank…
DataSet-11
EFTA02700400
1 pg
Good afternoon Mrs. deJongh,
Attached for your review and response are two Financial Trust Company compliance reports for the periods:
9t• January 1, 2007 to December 31, 2008 and
91• January 1, 2009 to March 23, 2013.
Please note these…
DataSet-11
EFTA02333775
1 pg
To:
From:
Sent: Sun 1
Subject: financoval dementum drag down more - work less
gmax I
Capture Your DreamEarn Financial Independence
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