EFTA00602784.pdf PDF
FUNDS WIRED IN Bank: 01 - City National Bank Escrow No.: 213256-DJ 7498 Date: October 16, 2013 Amount $*"138,000.00 Issued By: Krisann Petersen Received from: Thomas S. Nieman or Rosalind M. Nieman Received in behalf of BUYER…
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EFTA00313264.pdf PDF
Funds Transfer Request (Finse-rweinstnictons J.P.Morgan USD Transfer Information - " Effective Date: 09/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed O …
EFTA00663189.pdf PDF
FUNDS WIRED IN Bank: 01 - City National Bank Escrow No.: 213256-DJ 7498 Date: October 16, 2013 Amount $*"138,000.00 Issued By: Krisann Petersen Received from: Thomas S. Nieman or Rosalind M. Nieman Received in behalf of BUYER…
EFTA00315384.pdf PDF
Funds Transfer Request (Please Type Instnictons) USD Transfer Information Effective Date: 07/19/13 H Please enter current or future date only Select Appropiate Payment Type and Fields will be Displaye…
EFTA00312853.pdf PDF
Funds Transfer Request USD Transfer Information (Please Type 11,1TUCIC1S) F Effective Date: 12/05/12 Please enter current or future date only Select Appropiate Payment Type a…
EFTA00607660.pdf PDF
Donor Advised Funds I Fidelity Charitable Services http://www.fidelitycharitableservices.com/charity-giving-help/solutions/... FIDELITY CHARITABLE 41Ig. SERVICES" SI Donor Advised Funds Description A program of a…
EFTA00238173.pdf PDF
SUBS fiedrank Funds Transfer Service continued UPS Financial Services Inc Accounts Complete the information below for your other U85 Financial Services Inc accounts DESIGNATED UBS ACCOUNT U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Perrryssion…
EFTA00238170.pdf PDF
SUBS Electronic Funds Transit Service continued UPS Financial Services Inc. Account Complete the information below for your other UBS Financial Services Inc accounts DESIGNATED UBS ACCOUNT Y123575 U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account…
EFTA00598243.pdf PDF
DONOR-ADVISED FUNDS GUIDE SHEET EXPLANATION July 31, 2008 PURPOSE This Guide Sheet Explanation is designed to assist in the completion of the Donor- Advised Funds Guide Sheet. It contains two parts: a background part that explains the history and…
EFTA00607676.pdf PDF
DONOR-ADVISED FUNDS GUIDE SHEET July 31, 2008 INSTRUCTIONS: This guide sheet is designed to assist in processing of Form 1023 applications for recognition of exemption under IRC 501(c)(3) submitted by sponsoring organizations that maintain donor-advised funds…
EFTA00607663.pdf PDF
V Grants to Organizations from Donor Advised Funds: Is Expenditure COUNCIL on FOUNDATIONS Responsibility Required? I Is the grantee a Section 501(c)(3) organization? Is the grantee a …
EFTA00283679.pdf PDF
APPENDIX A SUPPLEMENTAL PERFORMANCE INFORMATION OF SIMILAR FUNDS BLACKSTONE ALTERNATIVE ALPHA FUND (THE "FUND") AND BLACKSTONE ALTERNATIVE ALPHA MASTER FUND (THE "MASTER FUND") ARE RECENTLY ORGANIZED AND HAVE LIMITED PERFORMANCE RECORDS OF THEIR OWN. THE PERFORMANCE INFORMATION PRESENTED BELOW IS…
EFTA00616386.pdf PDF
SUMMARY OF CONSTRUCTION EXPENSES TO DATE AND FUNDS NEEDED FOR COMPLETION BEFORE BOAT LEAVES VIRGINIA Purchase Price 150,000 Superstructure Construction 28,000 Fuel Purchase 13,500 Hydraulic Pistons …
EFTA00674730.pdf PDF
V Grants to Organizations from Donor Advised Funds: Is Expenditure COUNCIL on FOUNDATIONS Responsibility Required? I Is the grantee a Section 501(c)(3) organization? Is the grantee a …
EFTA00598168.pdf PDF
COUNCILon FOUNDATIONS Taxable Distributions for Donor-Advised Funds Summary: Section 1231 of the Pension Protection Act of 2006 (HR 4) adds new section 4966 to the Internal Revenue Code. The new provision imposes penalties on the sponsoring charity and fund…
EFTA01007905.pdf PDF
From: "Jeffrey E." To: Rich Kahn Subject: Fwd: Funds Date: Mon, 20 Aug 2018 15:25:22 +0000 Attachments: signature.asc 50k gratitude Forwarded message ---- From: Joscha Bach Date: Mon, Aug 20, 2018 at 11:19 AM…
EFTA00838260.pdf PDF
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: funds received Date: Mon, 21 Dec 2015 18:03:32 +0000 Inline-Images: image001.gif; image002.gif Sent from my iPhone Begin forwarded message: From: bellaklein Date: December 21 2015…
EFTA00763592.pdf PDF
From: "izmo" To: "'Jeffrey Epstein"' Subject: RE: unclaimed funds Date: Fri, 12 Feb 2010 12:04:11 +0000 Attachments: Jason_003.jpg; italy_7-09_015.jpg; italy_7-09_020.jpg; italy_7-09_028.jpg…
EFTA01007952.pdf PDF
From: Richard Kahn To: "Jeffrey E." Subject: Re: Funds Date: Mon, 20 Aug 2018 20:10:31 +0000 gratitude to humanity for 50k? please confirm thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel…
EFTA01104447.pdf PDF
Report to Congress on Supporting Organizations and Donor Advised Funds Department of the Treasury December 2011 EFTA01104447 DEPARTMENT OF THE TREASURY …
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