EFTA01103829.pdf PDF
Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere daim ank Select Appropiata Payment Type and Rekte wil' be Dlsplayed O 0 ACH 0 Check …
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EFTA00725460.pdf PDF
KEY ENTITIES INVOLVED The Funds DB Zwirn Special Opportunities Fund, M. (the fund in which we are invested and which is referred to herein as the "Domestic Fund"). •. Zwirn Special Opportunities Fund, Ltd. (the "Offshore Fund"). M. Zwirn Special Opportunities…
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…
EFTA00589426.pdf PDF
AUTHORIZATION TO DISBURSE FUNDS AliphCom t ention: Jason ChI Re: AliphCom — Series 8 Preferred Stock Financing Ladies and Gentlemen: The undersigned hereby releases to the Company funds in the amount set forth below, currently held in the Company's account…
EFTA00589888.pdf PDF
$Amt Source of funds Black 2006 Family Trust $33mi1 September distribution from Apollo Credit Opportunity Fund and accumulated dividends on Apollo Inv Corp shares owned plus internal borrowing from Black Famil…
EFTA00236788.pdf PDF
* UBS AlphaKeys Funds UBS Funds Disclosure Statement under Rule 506(d) This brochure provides information about certain disciplinary matters relating to the AlphaKeys Funds and the UBS Funds (collectively, the Funds), our parent company UBS AG, UBS Fund Advisor LLC…
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 …
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…
EFTA00614909.pdf PDF
BAIWCO POPULAR. Outgoing Transfer of Funds Ref. No. or Test Key -- Amount Cuireney Rate 2011102118219060 …
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…
EFTA01104447.pdf PDF
Report to Congress on Supporting Organizations and Donor Advised Funds Department of the Treasury December 2011 EFTA01104447 DEPARTMENT OF THE TREASURY …
EFTA01205772.pdf PDF
gh c New iiiork gimes How Many Mutual Funds Routinely Rout the Market? Zero 2010 2011 2012 2013 2014 2015 By JEFF SOMMER: MARCH 15, 2015 The bull market in stocks turned six last Monday, and despite some rocky stretches…
EFTA00350529.pdf PDF
From: "Jeffrey E." To: Subject: Fwd: Domesticating Corporate Funds Date: Wed, 25 Mar 2015 17:14:34 +0000 Forwarded message From: Halperin, Alan S Date: Wed, Mar 25, 2015 at 10:47 AM Subject: Domesticating Corporate Funds…
EFTA00238652.pdf PDF
UBS Financial Services Inc. UBS Account Number N(123576 Electronic Funds Transfer Service Permissions for Non-UBS Financial Services Inc, Accounts ("External Accounts") Complete the information below to make transfers …
EFTA00607665.pdf PDF
cow COUNCIL on FOUNDATIONS Reporting for Organizations that Hold Donor-Advised Funds Effective Date: New Form 990 reporting is effective for taxable years ending after August 17, 2006. New Form 1023 requirements are effective for organizations applying for recognition of…
EFTA00238314.pdf PDF
UBS Financial Services Inc UBS Aor ount Number Y 123576 Electronic Funds Transfer Service Permissions for Non-UBS Financial Services Inc. Accounts (*External Accounts') omplete the information below to m…
EFTA00238282.pdf PDF
UBS UBS Financial Services Inc. Account Number Electronic Funds Transfer Service Remissions for Non-UBS …
EFTA00727749.pdf PDF
ADDENDUM - SETTLEMENT AGREEMENT d Jeffrey Epstein understand that the funds disbursed under t is settlement agreement are made to compensate her for physical injury she claims she suffered as well as emotional distress, provided that nothing in this sentence shall…
EFTA01029526.pdf PDF
From: J To: Richard Kahn Subject: Re: Funds for moving Date: Thu, 14 Feb 2019 13:50:56 +0000 20 On Thu, Feb 14, 2019 at 8:46 AM Richard Kahn > wrote: send 16,700 or…
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