DataSet-11
EFTA02712022
1 pg
…or a transferor to, a foreign trust.
Foreign 7a At any time during 2013. did you have a financial interest in or signature authority over a financial account (such
Accounts as a bank account, securities account, or brokerage account) located…
DataSet-11
EFTA02444120
15 pg
…its affiliates or subsidiaries held other significant financial interests in this company/entity as of last month's end
(or the prior month's end if this report is dated less than 10 working days after the most recent month…
DataSet-11
EFTA02633969
2 pg
…ignoring a wealth of mitigating evidence relating to the age =f the women involved, their statements, and
their financial interest in th= legal cases against Mr. Epstein. All extenuating or exculpatory evidence =as ignored in the
Herald's report." I…
DataSet-11
EFTA02634727
2 pg
…ignoring a
wealth of mitigating evidence relating to the age of the women involved, their statements, and their financial interest in
the legal cases against Mr. Epstein. All extenuating or exculpatory evidence was ignored in the Herald's report." I…
DataSet-11
EFTA02683587
10 pg
…or appropriate for investment
decisions. VC Experts is neither a broker/dealer nor investment adviser and has no financial interest in the Company analyzed nor in the sale or purchase of any of
its securities. The information and data are…
DataSet-11
EFTA02430501
4 pg
…address your particular investment
situation. No communication by our employees to you should be deemed as personalized investment advice.
We expressly forbid our writers from having a financial interest in any security recommended to our readers. All of our
employees…
DataSet-11
EFTA02444174
11 pg
…directly or indirectly, to a material extent by any person specified in the relevant question.
'The term "beneficial interest- means not only ownership interests, but also every type of direct financial interest
of a person described in Subparagraph (A), (B…
DataSet-11
EFTA02683597
6 pg
…or appropriate for investment
decisions. VC Experts is neither a broker/dealer nor investment adviser and has no financial interest in the Company analyzed nor in the sale or purchase of any of
its securities. The information and data are…
DataSet-11
EFTA02667240
3 pg
…on open sour=e bitcoin software
investigating security properties of deep l=arning algorithms
developing a couple of ideas for potentially interest=ng financial services
=E2 around liquidity for bitcoin contracts
poke at the Digi=al Garage SF conference on bitcoin development
1= the…
DataSet-11
EFTA02710783
19 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
Date …
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
EFTA02676632
15 pg
Next
Confidential DRAFT Financial Summary
Page 1 of 15
EFTA_R1_01968886
EFTA02676632
Next - Consolidated
Confidential DRAFT …
DataSet-11
EFTA02683503
5 pg
…Taxes
Interest & Source of Valuation Acquired Valuation Valuation Balance Rate Payments Operating Current
…
DataSet-11
EFTA02698368
11 pg
…Entries
',vestment Summary
4t3c112
Cash 8 EcsovitantS
Financial Trust Ccrripary. (see note below) 7,577,210
J Epsten …
DataSet-11
EFTA02671121
11 pg
…Nov 4, 2015 at 9=47 AM
Subject: GBTC - Renewed Interest by Large Financial Institutions =nd Media; Reiterating OUTPERFORM and Raising BTC
Price Target to $600
T=: Gil Luria < < >>
Now that I have an official price target=for bitcoin…
DataSet-11
EFTA02676273
2 pg
Table nil ontents
APOLLO GLOBAL MANAGEMENT. LLC
CONSOLIDATED STATEMENTS OF FINANCIAL CONDITION
DECEMBER 31, 2014 AND DECEMBER 31,2013
…
DataSet-11
EFTA02707575
37 pg
…120,326)
Total partners' equity attributable to Knowledge Universe
Education L.P. Partners 766,017 741,318
Noncontrolling interests 10,290 11,171
Total equity …
DataSet-11
EFTA02380770
1 pg
…Subject: Fw: interesting wealth management research
See below research.
KL
Original Message
From: Kevin Law
To: Kevin Law
Sent: Wed Feb 23 18:04:52 2011
=ubject: interesting wealth management research
http://custom.yahoo.com/financial-advisors/article-112059-8411…
DataSet-11
EFTA02645090
3 pg
…gmail.com>
Sent: Monday, July 3, 2017 11:30 AM
To: Valeria Chomsky
Subject: Re: taxes
if noam is entitled to the interest paid tot he trust , =AO this is extra silly, the marital trust do=ument will answer
many quesitons…
DataSet-11
EFTA02674595
3 pg
…major financial institutions can't learn a lesson. They're neck deep in yet
another financial scandal of global proportions.
U.S. and international securities regulators investigating manipulation of LIBOR, the world's
most important set of benchmark interest rates…
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