Found 269 results for “reviewed” in 42ms

EFTA02708042.pdf PDF

DataSet-11 EFTA02708042 3 pg

…2013 Re: American Yacht Harbor I have reviewed AYH and have the following observations: • Management Fees- Pursuant to the LLC agreement IGY has the ability to charge fees under the following: o Management: 7.5% on "gross annual revenues generated…

EFTA02480294.pdf PDF

DataSet-11 EFTA02480294 1 pg

…To: Jeffrey E. i reviewed payment of 237,270 for svet family after our meeting last =eek originally was supposed to be from jee but then was switched to =utterfly trust Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th…

EFTA02352284.pdf PDF

DataSet-11 EFTA02352284 2 pg

…=as pointless as they refused to send i was then =old that data was raw and that Brad had not yet reviewed highlights of global =onversation: 1)=cash flow will be flat to down 1mm over the next 2 months…

EFTA02343682.pdf PDF

DataSet-11 EFTA02343682 4 pg

…Subject: Fwd: Buy VIX options for vol replacement trades i reviewed trade idea as BAC and others on the street are =reparing for a choppy August general big picture thought =s that pain trade for short and mid term is…

EFTA02488862.pdf PDF

DataSet-11 EFTA02488862 2 pg

…Subject: Fwd: Southern Country International Ltd Jeanne and I reviewed attached with Alan Dlugash today and he =eels strongly that we should use biz activity code 525990 (other =inancial vehicles) along with Business Activity: Investments Product =r Service: Investments Alan…

EFTA02639173.pdf PDF

DataSet-11 EFTA02639173 2 pg

…Subject: boothbay 15,000,000 withdrawal i just reviewed withdrawal terms with darren and they are as follows: a) withdrawals can only be made as of the end of each calendar quarter b) in order to make a withdrawal to…

EFTA02681212.pdf PDF

DataSet-11 EFTA02681212 2 pg

From: Richard Kahn < Sent: Wednesday, April 4, 2012 3:58 PM To: Jeffrey Epstein Subject: Fwd: Reviewed Estimate Attachments: CWPR-ST JAMES Dl-C_5.pdf; Untitled attachment 00339.htm; CWPR-ST JAMES Dl -C_ …

EFTA02349071.pdf PDF

DataSet-11 EFTA02349071 2 pg

…has informed me that yesterday he and Leon have =greed upon fees to be paid today. Yesterday =fternoon Rich Joslin and I reviewed cash balances along with the most =dvantageous entities to pay fees to maximize deductions 1) 15,000…

EFTA02676563.pdf PDF

DataSet-11 EFTA02676563 1 pg

…1:51 PM To: Jeffrey E. i reviewed payment of 237,270 for family after our meeting last =eek originally was supposed to be from jee but then was switched to =utterfly trust Richard Kahn HBRK Associates Inc. 575 Lexington…

EFTA02436187.pdf PDF

DataSet-11 EFTA02436187 2 pg

…41 PM Subject: FW: Gensler Invoice SD Consultant June invoice revised.pdf DD June invoice revised.pdf Gary has reviewed the attached two Gensler invoices totaling $105,500 and recommends payment. They are broken up between architectural (covering pool area…

EFTA02514600.pdf PDF

DataSet-11 EFTA02514600 1 pg

…jeffrey E.; Brad Wechsler; Eileen Alexanderson Subject: interest I reviewed with Rich D our open intra family/ entity=notes and where interest is stipulated to be paid annually, interest has b=en paid or has been slated to be paid. As soon…

EFTA02701467.pdf PDF

DataSet-11 EFTA02701467 3 pg

… Untitled attachment 00004.htm just reviewed attached with Mike from Paul's =ffice it will be pricing off of Friday's AAPL =losing price please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York…

EFTA02251655.pdf PDF

DataSet-11 EFTA02251655 8 pg

…Manager role at LSJ kyle is Jay's new hire that will be moving down to USVI late July early august i reviewed his linked in pages shows probably more appropriate construction knowledge and has military background (looks young..) i…

EFTA02464289.pdf PDF

DataSet-11 EFTA02464289 3 pg

…grats and other items). The following is what he proposed. Leon asked that you and I coordinate. I haven't yet reviewed the attach=d but let's discuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin…

EFTA02360998.pdf PDF

DataSet-11 EFTA02360998 5 pg

…2011 LLC I am on a call with Scott and he indicated you and he spoke over the phone =nd you and he reviewed the Sotheby's valuation engagement letter with you.=fyi Original Message From: Ada Clapp Sent: Thursday…

EFTA02680994.pdf PDF

DataSet-11 EFTA02680994 1 pg

…which per =errence is predominately adding 5 AP's to ensure coverage over =SJ due to lower tower height i reviewed that =oncept with James who was in agreement with Terrence terrence also mentions =illing for additional work in theatre…

EFTA02601852.pdf PDF

DataSet-11 EFTA02601852 11 pg

… kyl= is Jay's new hire that will be moving down to USVI late july earl= august i reviewed his linked in pages shows probably more appro=riate construction knowledge and has military background (looks young..)=C2* i believe Jay…

EFTA02660672.pdf PDF

DataSet-11 EFTA02660672 2 pg

…rate of ZERO. the compute= will go nuts. if it were to get this, =IT is also abundantly clear that this was not reviewed by brad and b=rry . fyi it should probably say yacht. to make it easi=r to understand. …

EFTA02318967.pdf PDF

DataSet-11 EFTA02318967 1 pg

…your voucher request, please login to nespresso-us.com/rewards/status . Once we have reviewed your request, you will receive an email confirming the status of your voucher. For voucher inquiries, please call…

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