DataSet-11
EFTA02414419
3 pg
Zorro Development Corp
49 Zorro Ranch Road
Stanley NM 87056
Responsibilities include but not limited to
• Accounts management & budget control
• Staff & contractor management
• Purchasing for both household and ranch needs
• livestoc…
DataSet-11
EFTA02699711
1 pg
…June 18, 2012 12:20 AM
To: Je vacation
Cc: Larry Visoski
Subject: Re:
I apologize, and understand this inconveniences you. Complete oversight on my behalf.
On Sun, Jun 17, 2012 at 8:14 PM, wrote:
> Its…
DataSet-11
EFTA02401887
1 pg
…June 18, 2012 12:20 AM
To: Je vacation
Cc: Larry Visoski
Subject: Re:
I apologize, and understand this inconveniences you. Complete oversight on my behalf.
On Sun, Jun 17, 2012 at 8:14 PM, wrote:
> Its…
DataSet-11
EFTA02640043
8 pg
…July 7, 2018 6:23 PM
To: Valeria Chomsky
Subject: Re: My view of the situation
mostly right. . no oversight of fe=s. paid. there is this law in arizona called elderly abuse. =AO that they will focus on.
IT is…
DataSet-11
EFTA02482728
3 pg
…Sent: Saturday, April 7, 2018 12:38 PM
To: Stephen Hanson
Subject: Re: im not involved /
one potential said that it appears the res=aurant monies have no oversight , and have been threatened with you
=uitting repeatedly. I really want to…
DataSet-11
EFTA02555832
1 pg
…June 18, 2012 12:20 AM
To: Je vacation
Cc: Larry Visoski
Subject: Re:
I apologize, and understand this inconveniences you. Complete oversight on my behalf.
On Sun, Jun 17, 2012 at 8:14 PM, wrote:
> Its my fault…
DataSet-11
EFTA02485221
1 pg
…Sent: Tuesday, April 3, 2018 9:19 PM
To: jeffrey epstein
Is there any oversight for Mr Hansons spendin=? It appears he has no budget constraints. He hire= as many people
as he wishes then operates at a huge los=…
DataSet-11
EFTA02395717
2 pg
…Sent: Monday, August , :
To: Jeffrey E.
Subject: Re:
Yes, will do under =eparate cover.
My oversight
Will follow =p with Barry Cohen this am.
Yes
Larry Delson
Delson International, Inc.
P.O. BOX 3776
New York, NY 10163
(T) 646…
DataSet-11
EFTA02659655
1 pg
…PM
To: Bill Gates
He asked about using foundation money that uses american t=x dollars that otherwise could have gone to the us govt to
benefit foreign=rs without oversight
=C2 please note
The information containe= in this communication is confidential…
DataSet-11
EFTA02599649
1 pg
…family . not at a co that is a sub . shaping the numbers for anon=mous shareholders or a broad board with on ly cursory
oversight.
=C2 please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged…
DataSet-11
EFTA02596915
2 pg
…We obvious=y want correct numbers and the proper level of oversight.
Interesting ques=ion as to whether the trustees (a) put that person in the company or (b) have that expertise in the f
fam office(not currently t=ere) which "charges…
DataSet-11
EFTA02366904
2 pg
…any fun gathering .&nbs=; There are many Al conferences , but most too large.
Media La= is easy to control without oversight and otherwise dictated polical=correctness of make up of panels etc.
On Sun, May 1, 2016 at 3:54 PM…
DataSet-11
EFTA02612761
2 pg
…Thu, Nov 29, 2018 at 6:57 PM Daphne Wallace rote:
Greetings Sir,
Dupson is aw=re and apologizes for the oversight. He will take photos in the morn=ng and I will send them to
you immediately.
Respectfully,
Daphne
On Thu…
DataSet-11
EFTA02579427
2 pg
…a=d model for you tomorrow so we can make sure that it is completely compatib=e. I don't want JE to
be dissatisfied because of an oversight. The reviews o= this seems to be very good overall.
I remember upgrading…
DataSet-11
EFTA02479238
1 pg
…take
5 years depreciateion. on the biz=portion of his flights. HAving three lawyers review the current situ=tion wirh many
new agreements oversight etc. will be counter p=oductive
please no=e
The information contained in this communication is confidenti=l, may be attorney…
DataSet-11
EFTA02427406
4 pg
…funds in a
complex environment? clients feel more comfortable knowing that the banks are giving their
blessing to certain alternative investments. they will merely go off shore with no oversight , right
in the uks lap. On another note did cony…
DataSet-11
EFTA02523996
3 pg
…jpm sit on =he board of gateway,or be an officer. or be the accountant, so that the= have total
transparcny, and effective oversight. but the chinese would=see a small seperate operation.
On Fri, Feb 25, 2011at 6:05 AM …
DataSet-11
EFTA02332579
1 pg
…meet the principals on
location or in NYC as required, but perform the oversight and reporting function
from another location besides NYC. I do not believe that he is seeking to
relocate.
My recommendation is that before bringing John to…
DataSet-11
EFTA02235737
3 pg
…a representative advisor, as an extension of the owner. Ensuring
the successful completion of a significant building project requires comprehensive project
oversight. Our construction management advisor team assumes that burden for its clients,
serving as your Representative. In this role…
DataSet-11
EFTA02235697
2 pg
…a representative advisor, as an extension of the owner. Ensuring
the successful completion of a significant building project requires comprehensive project
oversight. Our construction management advisor team assumes that burden for its clients,
serving as your Representative. In this role…
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