DataSet-9
EFTA00586463
2 pg
CONFIDENTIAL
Dear Jeffrey:
Following is a brief summary of where we stand on the Ellesse deal.
We have signed a Letter of Intent to acquire the entire worldwide business of Ellesse,
(including all trademarks, designs, patterns, archives, and licenses) from…
DataSet-9
EFTA01083341
5 pg
Options for discussion following 14.11.11 call
Geneva
rt,LiA Katie Graves & Philip Munro
Lantlan
withersworldwide
EFTA01083341
Basic option -
…
DataSet-9
EFTA01107247
2 pg
CONFIDENTIAL
Dear Jeffrey:
Following is a brief summary of where we stand on the Ellesse deal.
We have signed a Letter of Intent to acquire the entire worldwide business of Ellesse,
(including all trademarks, designs, patterns, archives, and licenses) from…
DataSet-9
EFTA00235992
1 pg
Good afternoon,
Please transfer the following to JPMorgan:
to - $ 3,649.58
o - $49.99
Routing Number is
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000272
…
DataSet-9
EFTA00618283
2 pg
Cash Needs and Anticipated Transfers: Estate Administration Following Leon's Death (if Debra Survives)
Required Expenditures/Uses Cash Needs/Estate Obligations Sources
Funeral opena8 and expense:, 0r lest Ilan 3100.000 …
DataSet-9
EFTA00595434
2 pg
Article II After My Death
The following provisions shall apply after my death:
Section 2.1. - Payment of My Debts and of Taxes aatErnenses
My Trustee shall pay from the principal of the Trust Estate (a) my debts, funeral and…
DataSet-9
EFTA00235971
1 pg
Good morning,
Please transfer the following to JPMorgan:
t( - $ 291.81
Routing Number is
Many thanks,
Tel:
CONFIDENTIAL UBSTERRAMAR00000251
EFTA00235971
DataSet-9
EFTA00215135
1 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Je+t're
Li E.
/Guilty/B
eps-kin
est Intefest __Nolo Contendere
Plea: Guilty
C…
DataSet-9
EFTA01099424
2 pg
Purchaser has advised of the following possible Inspection Discrepancies:
Disrreoancy Total Est Labor farts
Corrosion at Station 322-344
on longeron $ 26,300 $18,700 $ 7,600
Check weight of horizontal
stabilizer …
DataSet-9
EFTA00727073
1 pg
TRANSFER INSTRUCTION
Dear Sirs,
As per following instructions, I kindly ask you to transfer
AMOUNT.
BENEFICIARY:
Beneficiary: Financial Trust Company, Inc.
IBAN USD:
BENEFICIARY'S BANK:
Name: Valartis Bank AG, Zurich
SWIFT-BIC:
CORRESPONDENT BANK FOR USD:
Correspondent: JP Morgan…
DataSet-9
EFTA00546968
2 pg
From:
To:
Subject: A credit/refund has been issued on the following order: #206617534475
Date: Tue, 14 Aug 2018 13:29:12 +0000
A credit/refund has been issued on the following order.
Sale: 206617534475
Amount: 245.00
Additional comments…
DataSet-9
EFTA00236004
1 pg
Good morning,
Kindly transfer $1,522.50 from account to the following account:
Account #
Routing #
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000285
EFTA00236004
DataSet-9
EFTA01141722
3 pg
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its
research reports. Thus, investors should be aware that the…
DataSet-9
EFTA01110900
1 pg
Investors engagement sheet for Ehud Barak - Confidential
Background
Following our meeting on 5-April-2016, we have prepared per your guidance:
• Levitection — investors briefing - short PDF document you can use freely with others as well
• This document — For yourself only…
DataSet-9
EFTA00588932
7 pg
Execution Conv
iNEWCOI LLC
SUMMARY OF PRINCIPAL INVESTMENT TERMS
The following terms and conditions are non-binding. These terms and conditions should not be construed as
a commitment by the Investors to invest. The terms are subject to market conditions…
DataSet-9
EFTA00724780
4 pg
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted
material, the use of which is hereby acknowledged.
General
Chris Hanson. ( BDRuleEngine Framework, BDControl Framework)
Copyright © 1997-2007 Chris Hanson
Copyright © 2002, bDistributed.com, Inc. All rights…
DataSet-9
EFTA00727138
7 pg
Execution Conv
iNEWCOI LLC
SUMMARY OF PRINCIPAL INVESTMENT TERMS
The following terms and conditions are non-binding. These terms and conditions should not be construed as
a commitment by the Investors to invest. The terms are subject to market conditions…
DataSet-9
EFTA00152216
1 pg
1) For the foregoing telephone number(s):
Please produce the following information regarding a customer or subscriber associated with any telephone numbers
or accounts identified:
a. name; Ghislaine Maxwell
b. address; Manchester MA 01944
c. local and long distance telephone…
DataSet-9
EFTA00764413
3 pg
From: Lawrence Krauss 5
To: Jeevacation
Subject: Re: following up
Date: Tue, 02 Feb 2010 16:24:45 +0000
ok.. will do.
Lawrence M. Krauss
Foundation Professor
Director, Origins Initiative
Co-Director, Cosmology Initiative
ARIZONA STATE UNIVERSITY
College…
DataSet-9
EFTA00586323
1 pg
Rich,
Please make the bill of sale to the following:
LSJ, LLC
6100 Red Hook
Quarters B3
ST.Thomas USVI
00802-1348
Also we would like you to fax us a copy of the title and wire
information to your…
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