Found 580 results for “found” in 185ms

EFTA00598159.pdf PDF

DataSet-9 EFTA00598159 5 pg

RECOMMENDED BEST PRACTICES IN MANAGING FOUNDATION INVESTMENTS A Guidance Memorandum from the Board of Directors of the Council on Foundations Council on Foundations March 2010 EFTA00598159 BOA…

EFTA00172169.pdf PDF

DataSet-9 EFTA00172169 3 pg

Repository Search To: brownalt For: Case No: 282BNY3156749 CRI •Search Result There were no suspects found in the NYS Repository If performing a Search, check only NCIC and III if you wish to search FBI Files …

EFTA00425217.pdf PDF

DataSet-9 EFTA00425217 3 pg

…out- if it works ill of course meet him- for 5 Then Who's on top of the asset mgr I found jeff- mark dober- I have someone else I can interview- although I feel mark is the guy-so…

EFTA00628137.pdf PDF

DataSet-9 EFTA00628137 2 pg

…com> Subject: RE: Date: Fri, 26 Apr 2013 17:56:22 +0000 Attachments: Assignment_and_Assumption_Agreement.pdEpdf I don't recall that being the reason. I found the attached document (page A-3). It shows that AIF IV Management…

EFTA01108456.pdf PDF

DataSet-9 EFTA01108456 1 pg

…JUNE 4, 2014 tat abiif Epstein's accusers press to reopen sex abuse case MIAMI (AP) — Nearly a ligence. His foundation estab- decade ago. a wealthy U.S. …

EFTA00777720.pdf PDF

DataSet-9 EFTA00777720 1 pg

From: Jeffrey Epstein To: Faith Kates Subject: Date: Thu, 28 Oct 2010 16:16:11 +0000 Special tax benefits could help founders and investors by Craig Sherman and Andrew Bryant on Tuesday, October 26, 2010, 9:10am…

EFTA00897676.pdf PDF

DataSet-9 EFTA00897676 1 pg

From: Jeffrey Epstein To: Faith Kates Subject: Date: Thu, 28 Oct 2010 16:16:11 +0000 Special tax benefits could help founders and investors by Craig Sherman and Andrew Bryant on Tuesday, October 26, 2010, 9:10am…

EFTA00615490.pdf PDF

DataSet-9 EFTA00615490 2 pg

…5655 W. 8th Avenue, Lakewood, CO 80214 To: Founders' Reward Recipients (ZECC Founders, Investors, Employees & Advisors) From: Zooko Wilcox Date: 1st June 2017 Subject: Update on Tax Matters Dear Zcash Founders, In the memo dated 13th December 2016, the Company…

EFTA00768468.pdf PDF

DataSet-9 EFTA00768468 2 pg

…bankruptcy. Its option 1. Option 2 is deal with John Caudwell (english, founder of Phones4U) who wants 50% of her life earnings going forward for 10m, meaning paying off her debt (this offer needs to be verified if its real…

EFTA01258539.pdf PDF

DataSet-9 EFTA01258539 3 pg

…4715. For more efficient and faster response, please provide an email address on future requests. - Call records nett found front 07/23/2003 to 06/08/2004. All other requested information is enclosed. CONFIDEVIL41.fil NOTICE This ♦liter sheet. and…

EFTA00163866.pdf PDF

DataSet-9 EFTA00163866 4 pg

…link to social media post, as of now they did a brief segment on it (ligrilhoulgonvalley news,l2 rom/33-pounds-of-cocaine-found- in-hidden-car-compartment-during-mainakating-traffic-stop) NewYorkFBI: Summer Ileat drug bust! FBI New York…

EFTA00211774.pdf PDF

DataSet-9 EFTA00211774 2 pg

…submitted to the Court in connection with the above-captioned case. I request that your office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of the July 9th, 2008 declaration of …

EFTA00212491.pdf PDF

DataSet-9 EFTA00212491 4 pg

…concerns were raised to PBSO and a request was made for judicial intervention. It addresses a number of his questions regarding the legitimacy of the "foundation." From: (USAFLS) Sent: Frida March 18. 2011 2:30 PM To: Cc: Subject: RE…

EFTA00081315.pdf PDF

DataSet-9 EFTA00081315 4 pg

…message Sun, Sep 16, 2007 at 11:41 AM To: Jay Lefkowitz Hi Jay -- I looked up some 11th Circuit cases on simple assault and found some good language. I al…

EFTA01200571.pdf PDF

DataSet-9 EFTA01200571 7 pg

…2015. (DE 330). The Court must address an issue that it previously found unnecessary to address. The Government claims that certain email correspondence between attorneys in the United States Attorney's Office and agents for the Federal Bureau of Investigations…

EFTA00584912.pdf PDF

DataSet-9 EFTA00584912 28 pg

…year; and that peace with Israel — the foundation of a 30-year, American-backed order in the Middle East — is "hanging by a thread," as Robert Satloff of the Washington Institute for Near East Policy put it. There is reason…

EFTA00705602.pdf PDF

DataSet-9 EFTA00705602 6 pg

…its undersigned counsel, files its Relevance Objections to Petitioners' First Request for Production, and state: I. INTRODUCTION On September 26, 2011, this Court found that the Crime Victims Rights Act (CVRA), 18 U.S.C. § 3771 et. seq., can apply…

EFTA00175139.pdf PDF

DataSet-9 EFTA00175139 6 pg

…TYPE: Congressional Priority SUBJECT: (Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who was found dead by apparent suicide while in federal custody in April. Mentions the Department owes the American people a full accounting of its handling…

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