DataSet-9
EFTA01205788
6 pg
23. Between March 1992 and January 1996, in the Isle of Man, a self-
governing British crown dependency located between Scotland and
Northern Ireland in the Irish Sea, Sam Wyly established ten (I0) trusts
and Charles Wyly established seven (7…
DataSet-9
EFTA01205781
6 pg
23. Between March 1992 and January 1996, in the Isle of Man, a self-
governing British crown dependency located between Scotland and
Northern Ireland in the Irish Sea, Sam Wyly established ten (I0) trusts
and Charles Wyly established seven (7…
DataSet-9
EFTA00624917
2 pg
…2000 2010 2011 2012 2013 2014 2016 2016 2017
Darren Adyke Hire date: 4116/1996
Salary ThlYSG / D 1.714,900 1,462163 1,448,615 1.432.000 1.432,000 1,632,000 1,182,000 1,600…
DataSet-9
EFTA01175263
17 pg
… . .
MATILDA NIERI
114 Somerset Street
Redwood City, CA 94062
November 8, 1996
Mrs. Ana Leech
3701 Brandy R…
DataSet-9
EFTA01112136
2 pg
…Re: Art Held in Narrows.
I. Organizational Structure/Purpose of Narrows.
Narrows Holdings LLC ("Narrows") was formed November 22, 1996 as a New York Limited
Liability Company by Rubin Baum Levin Constant & Friedman. Its principal purpose is the
acquiring, owning…
DataSet-9
EFTA00973691
4 pg
…< >, Melanie Spinella
Subject: Re: Next Steps Black Planning
Date: Sat, 19 Oct 2013 00:32:43 +0000
decant 2006 and 1996 into two new apo trusts. so we have three. will decide later on combination if any
On…
DataSet-9
EFTA00084017
1 pg
…Morgan Entity Account Application J.P.Morgan
A. Fntity information
Type pi t ip :Kip INVESThEiriS
aSfjaaratrIZSdilatte
te ri UDE/1996 C9VIBY l'iC0r/POreaVOrtentaten. 919…
DataSet-9
EFTA01077937
18 pg
…Great Ocean Group Overview
2. Airport City Development Model and Opportunities
in China
EFTA01077938
Great Ocean Group: Business Overview
Founded in 1996, Great Ocean Group is a private holding company focused on
three key business lines
…
DataSet-9
EFTA01077919
1 pg
…Drawdowns $73,995,074
Remaining Investment Capacity $41,004,926
Subscriptions …
DataSet-9
EFTA00600158
2 pg
…Re: Art Held in Narrows.
I. Organizational Structure/Purpose of Narrows.
Narrows Holdings LLC ("Narrows") was formed November 22, 1996 as a New York Limited
Liability Company by Rubin Baum Levin Constant & Friedman. Its principal purpose is the
acquiring, owning…
DataSet-9
EFTA01175409
17 pg
… . .
MATILDA NIERI
114 Somerset Street
Redwood City, CA 94062
November 8, 1996
Mrs. Ana Leech
3701 Brandy R…
DataSet-9
EFTA01201537
3 pg
…II. Formation/Purpose.
A. Formation. The Company was formed in New York on August 9, 1996.
B. Purpose: The Company's purpose is to pool the Members' funds (so that they
can share in investments, including art), facilitate diversification, broaden…
DataSet-9
EFTA00602289
1 pg
…0.34% 034%
Estimated YTD: -1.54% -1.54%
Historical Yearly Net Returnsts
19954 21.24% 2005 10.41%
…
DataSet-9
EFTA00714430
1 pg
…in the wealthiest part of
Manhattan, the Upper East Side. In
1996, Epstein changed the name of his
firm to The Financial Trust Company
and based it on the island of St.
Thomas in the U.S. Virgin Islands.[51
…
DataSet-9
EFTA01144759
3 pg
…vaccine developing are certified on a single countries drops
introduced countries polio-free day to three
1961 1979 …
DataSet-9
EFTA00711114
5 pg
…all. The current world record for plate spinning is held by David Spathaky,
assisted by Debbie Woolley, who spun 108 plates simultaneously in Bangkok in 1996. That
record has now been broken in a totally different kind of circus. After…
DataSet-9
EFTA01188830
1 pg
…Note (Citibank cumantly Bank Am.) to cancel the Family Trust Notes
Note A - assigned to Famiy Trust (8,421.964)
Note B - assigned to 1996 GST Exempt Trust (27,991,113)
Note C - assigned to 1996 GST Non-Exempt Trust …
DataSet-9
EFTA00295477
5 pg
…automatically cancel.
Travel Details Thursday 25 Oct 18
Other Information
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator DXLLVO Confirmed
Airline United Airlines …
DataSet-9
EFTA00151588
2 pg
…and it was featured (as Wexner's house) in Architectural Digest in 1995. As
of 1996, Epstein told the New York Times that the house was his.
But it doesn't look like there's any record of the property…
DataSet-9
EFTA01077920
1 pg
…Note (Citibank cumantly Bank Am.) to cancel the Family Trust Notes
Note A - assigned to Famiy Trust (8,421.964)
Note B - assigned to 1996 GST Exempt Trust (27,991,113)
Note C - assigned to 1996 GST Non-Exempt Trust …