EFTA00632292.pdf PDF
From: "Kobre & Kim" < To: "Jeffrey Epstein" Subject: Kobre & Kim Update: Assets in the Cook Islands Are Now Easier for the U.S. Government to Reach: What You Need to Know Date: Mon, 17 Jul 2017 16…
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EFTA01079104.pdf PDF
Purchased Proposed Proposed Total
Epson
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inception to Lenovo Server 7900
Capitalized
EFTA00918557.pdf PDF
From: Jeffrey Epstein To: Subject: Re: Libyan Business Opportunities - GS & funds/assets recovery mandate/activities Date: Fri, 26 Aug 2011 08:28:30 +0000 tripoli is still under siege. , yes fandi can have the ( ak ) 727 or…
EFTA00777724.pdf PDF
Team Capabilities SILVERSTONE Guggenheim Partners LLC • Global financial services firm with $100 billion in assets under supervision and more than 1,000 employees • Global offices in over 20 cities, including New York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and…
EFTA00809214.pdf PDF
Southern Trust Company, Inc. Fixed Asset Ledger 2013-2016 General Ledger Account Date Num Name …
EFTA00885600.pdf PDF
…subject> Date: Fri, 23 Oct 2009 10:08:57 +0000 send this Andrew- on an operating basis -yes- , However to recreate the network,and current "assets" would take 2-3 years, and more money than that. the businesses usually are…
EFTA00867186.pdf PDF
…Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 07 Jan 2015 10:51:29 +0000 a goal is to be able to prevent corruption to the gates foundation assets that are giving away, follow a chain On Wed…
EFTA01192628.pdf PDF
Hard asset put structure Area of expertise: Private markets Theme: Distressed asset opportunities Overview — DB specializes in lending against non vanilla collateral including hard assets. While lending against these assets provide an attractive risk reward profile, it is not capital…
EFTA00935350.pdf PDF
From: David Stern To: Jeffrey Epstein Subject: Re: Date: Sun, 20 May 2012 15:46:20 +0000 I will also send you the $ value of planned fixed assets (servers, equipment, etc) that Merkin can use as…
EFTA00684028.pdf PDF
…Donor vehicle Date: Tue, 15 Apr 2014 15:29:17 +0000 The Gates Foundation has two entitles: one represents the operations of the foundation and the other holds the financial assets. We refer to the second entity as the "asset…
EFTA00626501.pdf PDF
…you please call me when you can? Date: Thu, 27 Feb 2014 12:55:14 +0000 Other "intangible assets" not reflected in the numbers... http://www.mandatory.com/girls/Amanda-Streich/ On Thu, Feb 27, 2014 at 1:50 PM…
EFTA01137658.pdf PDF
…regarding estate planning matters in respect of Mr. Black's assets and estate (the "Estate Planning"). The purpose of this letter agreement (this "Agreement") is to set forth the terms upon which you will continue to provide and implement services…
EFTA00306908.pdf PDF
…ofArts in Art History Architectural Studies Minor Cumulative GPA: 3.0 Choate Rosemary Hall June 2001 Experience: Bank of New York Mellon: Brooklyn, NY Jan 2008- Present Senior Mutual Fund Accou…
EFTA00711193.pdf PDF
…05 Jul 2013 19:42:47 +0000 J, Some thoughts on how to build out software assets in a country in a way that does not set you up for failure that has been seen so many time. Many places…
EFTA00741051.pdf PDF
…subject> Date: Fri, 23 Oct 2009 10:08:57 +0000 send this Andrew- on an operating basis -yes- , However to recreate the network,and current "assets" would take 2-3 years, and more money than that. the businesses usually are…
EFTA01103617.pdf PDF
…regarding estate planning matters in respect of Mr. Black's assets and estate (the "Estate Planning"). The purpose of this letter agreement (this "Agreement") is to set forth the terms upon which you will continue to provide and implement services…
EFTA00720355.pdf PDF
…Greg Brown To: "Jeffrey Epstein" Subject: Identification, Recovery and Return of Funds and Assets Date: Tue, 30 Aug 2011 12:00:28 +0000 Importance: Normal Jeffrey... Understood... And since I know them and…
EFTA01107678.pdf PDF
…person adopting a motivated and positive approach to all tasks, with a commitment to deliver the highest standards of service at all times. Key assets are my strong attention to detail, the ability to communicate with clients and staff at…
EFTA00810306.pdf PDF
Valar Global Fund II LP
Unaudited Financial Statements
March 31, 2018
VALAR
EFTA00810306
Valar Global Fund II LP
Statement of Assets, Liabilities, and Partners' Capital
March 31.2018
EFTA00301830.pdf PDF
…made to Darren was transferred to JE — Enter as of 12/31/2012 b) Offer most or all remaining liquid assets to JE in full satisfaction of his then $3,173k ($4,273k less $1,100k 12/31/2012 adjustment…