DataSet-11
EFTA02725909
15 pg
…2009
o Widely hailed as technological breakthrough
o Like the early Internet, bumpy patches and security problems
o Most prominent: Mt. Gox meltdown and funds loss
o Also potential issues around KYC, AML, compliance
• Where we are today
o Pressing…
DataSet-11
EFTA02379565
4 pg
…He writes in res=onse to the Financial Times' article "Donors give=vaccine fund $4.3bn boost."
• =The Financial Times has rightly flagged up the debate=about whether this is the best use of their funds because of
the high pri=e that GAVI…
DataSet-11
EFTA02563777
1 pg
…can be done quickly and expeditiously.
=div>
In brief, I've worked hard all my life and have man=ged to set aside funds to ensure your security and the security of
your ch=ldren -- the two houses, trusts, in substantial sums…
DataSet-11
EFTA02562403
3 pg
…this can be done quickly and expeditiously.
In brief, I've worked hard all my life and have ma=aged to set aside funds to
ensure your security and the security of your childre= -- the two houses, trusts, in substantial sums…
DataSet-11
EFTA02562471
3 pg
…this can be done quickly and expeditiously.
In brief, I've worked hard all my life and have ma=aged to set aside funds to
ensure your security and the security of your childre= -- the two houses, trusts, in substantial sums…
DataSet-11
EFTA02566374
2 pg
…this can be done quickly and expeditiously.
In brief, I've worked hard all my life and have ma=aged to set aside funds to ensure your security and
the security of your childre= -- the two houses, trusts, in substantial sums…
DataSet-11
EFTA02583585
2 pg
…this can be done quickly and expeditiously.
In brief, I've worked hard all my life and have ma=aged to set aside funds to ensure your security and the security of
your childre= -- the two houses, trusts, in substantial sums…
DataSet-11
EFTA02701068
2 pg
…are
not limited to:
• Administration and monitoring of principal's personal holdings and various family trusts,
investments, real estate properties, yacht, private jet, and the staff of these entities.
• Preparing budgets, the movement of funds and the payment of bills…
DataSet-11
EFTA02397326
3 pg
…able to do so. He c=mpleted the open projects.
B.Projects
1.40=A0 Will created a spreadsheet of all of the intra-family =cites, mostly involving the trusts. I am told there
were approximately 80 n=tes. Once the spreadsheet was…
DataSet-11
EFTA02398741
2 pg
…projects.
B. Projects
EFTA_R1_01433214
EFTA02398741
1. Will created a spreadsheet of all of the intra-fami=y notes, mostly in…
DataSet-11
EFTA02705432
2 pg
…Dakar 29 May 2014
General manager
SOUTHERN TRUST
USA
N /REF : MSD/SMD/2342/A13
SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT IN THE
FOLLOW UP OF OPERATIONS AND INVESTMENTS
General manager
Please find enclosed the voucher requiered for our…
DataSet-11
EFTA02397369
17 pg
…of Total Totals
1 Island Grounds Inc. 69 30% 2,838,379
2 DKI PLLC 2 17% 1,664,253
3 HBRK Associates 5 11% 1,024,972
4 LSJ LLC 10 10% 907,648
5 Financial …
DataSet-11
EFTA02443769
1 pg
…on- I will try to call you on the way...dressing first- we
were hired and I did not trust their in house pr so we did own on vip party within their party at 6-7
xoxo peg
— Original…
DataSet-11
EFTA02711114
2 pg
As of July 31, 2014
nosed iris = Historical
Said Snis • Current
TRUSTS WITH EXTERNAL TRUSTEES
…
DataSet-11
EFTA02504740
1 pg
…s...he has worked for =any amazing people in the past and he knows you
know that...he knows =ou respect his opinion and trust him....
etc...
(sounds like Stuart Pivar went over for lunch the other day and gave…
DataSet-11
EFTA02358488
1 pg
…third party, jack kessler, stanley, jerry„ my personal. taken advantage of, understand
scared, i would never put les in harms way. He never called. sale of trust, put call. despont , dick grey , susan,
followed.. put in fake secretary, . , took an…
DataSet-11
EFTA02358440
1 pg
…third party, jack kessler, stanley, jerry„ my personal. taken advantage of, understand
scared, i would never put les in harms way. He never called. sale of trust, put call. despont , dick grey , susan,
followed.. put in fake secretary, . , took an…
DataSet-11
EFTA02708678
1 pg
…third party, jack kessler, stanley, jerry„ my personal. taken advantage of, understand
scared, i would never put les in harms way. He never called. sale of trust, put call. despont , dick grey , susan,
followed.. put in fake secretary, . , took an…
DataSet-11
EFTA02358221
1 pg
…third party, jack kessler, stanley, jerry„ my personal. taken advantage of, understand
scared, i would never put les in harms way. He never called. sale of trust, put call. despont , dick grey , susan,
followed.. put in fake secretary, . , took an…
DataSet-11
EFTA02358635
1 pg
…third party, jack kessler, stanley, jerry„ my personal. taken advantage of, understand
scared, i would never put les in harms way. He never called. sale of trust, put call. despont , dick grey , susan,
followed.. put in fake secretary, . , took an…
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