EFTA00598276.pdf PDF
UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS and by it APPROVED AND RECOMMENDED FOR ENACTMENT IN ALL THE STATES at its ANNUAL CONFEREN…
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EFTA00568830.pdf PDF
From: ' < To: M4f atiEl Subject: The Trade Assurance order drafted on 10/01/2018 is waiting for your initial payment Date: Wed, 10 Jan 2018 14:23:02 +0000 Trade Assurance The Trade Assurance order drafted on 10/01…
EFTA00108695.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 03/17/2010 AMOUNT OF $275.00 FOR Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03…
EFTA00587229.pdf PDF
INSERT A ("Trade Usage"): The Fund has submitted the expert report of a lawyer who has drafted hedge fund documents before and opines that he commonly sees funds employ a tranche-by-tranche approach. Conspicuously, the Fund's expert does…
EFTA00999506.pdf PDF
…Monday Date: Sun, 02 Nov 2014 14:41:13 +0000 Sony, Jeffrey. Ada drafted this with me after a call we had with Alan on Friday. Eileen and Larry also reviewed and added input. Going forward, I'll start with…
EFTA00270275.pdf PDF
…10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 01/10/2019 AMOUNT OF $275.00 FOR Approved By: …
EFTA01249191.pdf PDF
…Intake Date: 07/16/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/16/2019 12:56 PM EDT …
EFTA01249848.pdf PDF
…Serial ammis(Rcv.)046.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Data: 08/28/2019 Title:U WEXNER FOUNDATION - financial connection to JEFFREY EPST…
EFTA00641786.pdf PDF
…independent trustees turning off the income right, not Leon, and that the 2006 Trust was drafted purposely in anticipation of this. I believe this relates to the language on page 30 in the attached. > Also, Ada (from US Trust)…
EFTA00584228.pdf PDF
…Dubin and the Zwirn Parties, including standard language as to affiliates and other persons (except as to any claims for breach of this Settlement Agreement" The settlement agreement drafted by Arffa had a general release in favor of Glenn, HCM…
EFTA01142390.pdf PDF
…the more egregious problems with the Transition Agreement. 1. The Transition Agreement is drafted so that the Company is entering into the Agreement on behalf Bill sand-Melinda and the Company's managers. This makes absolutely-little no sense-whatsoever…
EFTA00873561.pdf PDF
…amount would be paid, totally private , and if documents needed to be drafted the gates law firm would do it. He said there was flexibility regarding your participation in the investments in foundation medicine and research gate , and asked that…
EFTA00453792.pdf PDF
…within the language of "SEP". I was asked and I agreed to allow for a SEP in lieu of a penalty. The language DPNR drafted is the correct language. I can tweak the language, but the language can not read…
EFTA00715480.pdf PDF
…Kahn wrote: hope you are well all my complaints are luxuries as per agreement darren drafted the payment schedule is as follows please sign and return will do that and send it via priority mail today note your next payment…
EFTA01128422.pdf PDF
…the more egregious problems with the Transition Agreement. 1. The Transition Agreement is drafted so that the Company is entering into the Agreement on behalf Bill sand-Melinda and the Company's managers. This makes absolutely-little no sense-whatsoever…
EFTA00134151.pdf PDF
…New York, United States (, Other (Unknown)) Mk# 90A-NY-3151227-GJ Date drafted 12/06/2019 by AMANDA G. M00RE This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned…
EFTA00975749.pdf PDF
…independent trustees turning off the income right, not Leon, and that the 2006 Trust was drafted purposely in anticipation of this. I believe this relates to the language on page 30 in the attached. Also, Ada (from US Trust) at…
EFTA00939400.pdf PDF
…independent trustees turning off the income right, not Leon, and that the 2006 Trust was drafted purposely in anticipation of this. I believe this relates to the language on page 30 in the attached. Also, Ada (from US Trust) at…
EFTA00813687.pdf PDF
…the Explanation section of the bill itself which is more technical and "explanatory." Please give me any comments. Please note that I have not yet included the repatriation provisions in the letter because (1) I have not drafted them yet…
EFTA01107348.pdf PDF
…or on behalf of any entity in which you hold a controlling interest. Objection. This Request for Production is vague and inartfully drafted such that Epstein is unable to formulate a proper response. Any and all requested financial statements are …
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