DataSet-11
EFTA02688219
20 pg
…and LV Prasad, and Mexico or Brazil.
Direct marketing and promotion. We will take a similar direct marketing and
distribution approach in the developing world as in the developed — approaching
large chains, using direct mail to smaller entities. and partnering…
DataSet-11
EFTA02695970
11 pg
…and easily deposit cash.
As I thought about such a solution, my first ATM card that replaced by passbook savings account seemed
rather similar (my "Super SAM" card from Barnett Bank). But how could you start such a "bank" or…
DataSet-11
EFTA02711179
9 pg
…exist under the definition in Treas. Reg. § 1.4461(e)(2)(ii)(a) without the
necessity of a pattern of consistent treatment, but in most instances, an accounting method is not
established for an item without consistent treatment. See Treas…
DataSet-11
EFTA02719125
31 pg
…in his prime. That's because household income in 2012 is similar to what i= was in 1989 (but back then it was actually
higher: you had an extra $600 or so to spend compared to today). =hat sobering statistic…
DataSet-11
EFTA02444770
35 pg
…trend setting." If a program is highly successful and
if its effects disseminate widely into the social order to the degree that a positive recognition of
their value is widely appreciated, then other philanthropic organizations may develop similar
programs. Again…
DataSet-11
EFTA02702625
8 pg
…as the money will
be used to reduce the amount of gilts in issue, similar to QE itself.
2.4
• Beyond that, this is another small step towards perceptions that monetary• Ja .12 Apr.12 Jul.12 Oc142
policy is…
DataSet-11
EFTA02725017
29 pg
…07/2011-1o/2012 (16 months); back-tested from
01/2006 with similar performance results
■ Founder of Quanterra Advisors LLC and developer of
quantitative trading strategies since 06/2010
■ Project Manager/ Subject Matter Expert, Global
Banking & Markets at…
DataSet-11
EFTA02722549
1 pg
…com]; Jeffrey [email protected])
From: lawrence delson
Sent: Tue 9/16/2014 11:44:57 AM
Payment for art, as I wrote, is similar to contributions. In some cases, invoices and
payment instructions go directly to Rich, in some…
DataSet-11
EFTA02364185
1 pg
…September 16, 2014 11:45 AM
To: Jeffrey Epstein
Payment for art, as I wrote, is similar to contributions. In some cases, invoices and payment instructions go directly to
Rich, in some instances to Eileen.
The same goes for most…
DataSet-11
EFTA02542083
3 pg
…
Sent: Friday, August 5, 2011 11:39 AM
To:
Subject: Re: Thanks
i would like to do a similar soho house type deal , take the penthouse inst=ad of profit but only if convenient.
On =ri, Aug 5…
DataSet-11
EFTA02365578
3 pg
…trigger negative spin off. This is similar to what we
discussed yesterday
We must speak on behalf of what the foundation is doing this month - and create more press opportunity there
through action if need be. People are unlikely to…
DataSet-11
EFTA02372215
1 pg
…
2. If we wanted to keep the art pshp focused on art only, cld we set up a similar partnership for non-art investments
where leon was a designated and appropriate investment advisor?
Just some thgts?
Sent from my Verizon…
DataSet-11
EFTA02317276
4 pg
…1. (a) The Adviser may recommend or effect securities transactions for the accounts of
other clients which are identical or similar to those which the Adviser may recommend or effect for
the Accounts) at the same time or different times…
DataSet-11
EFTA02698862
11 pg
…the Securities Exchange Act of 1934. Any statements that are not
statements of historical fact (including statements containing the words "believes," "plans," "anticipates," "expects,"
"estimates" and similar expressions) should also be considered forward-looking statements. Forward-looking statements
include but…
DataSet-11
EFTA02499245
2 pg
…the cost of shipping it back would be close=to the cost of the couch itself. These are some other
choices from H=uzz which are similar in color, style and texture to the one chosen from A=azon.
MFO Immaculate…
DataSet-11
EFTA02410554
1 pg
…personally, and low-process in their
heydays using processes roughly similar to those you have favoured.
Best,
David
PS If tomorrow is end of house confinement, then I hope you celebrate royally and fully and
joyously at midnight.
David Grosof…
DataSet-11
EFTA02714973
5 pg
…Subject: FW: Use tax
Attachments: FORM IT-135 - DETAIL - BACK UP FOR ST-140.pdf
Tom did not fill out Form ST-135 when returns filed nor has he done so=when use tax paid with IT-201(similar disclosure
requirements)…
DataSet-11
EFTA02542363
4 pg
…
Date: Fri, 5 Aug 2011 11:39:25 +0000
To: >
Subject: Re: Thanks=/div>
i would like to do a similar soho house type deal , take the penthouse inst=ad of profit but only if convenient.
…
DataSet-11
EFTA02319059
1 pg
…On Oct 28, 2010, at 8:52 PM, Al seckel
DataSet-11
EFTA02549848
2 pg
…with that value as an investment, so if we =an't recover the value (via the buy-back or some
similar means) we =ould have to write-off our investment of $2,487,500. This would be =ompletely unacceptable to…
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