Found 417 results for “ledger” in 92ms

EFTA01088079.pdf PDF

DataSet-9 EFTA01088079 8 pg

PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of "currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger system with…

EFTA00668413.pdf PDF

DataSet-9 EFTA00668413 2 pg

…Fri, 08 Feb 2013 18:14:37 +0000 Spoke to her, I have asked Tom Turrin to take the information from the ledgers he provided and do a formal trust accounting. From: Jeffrey Epstein [mailto Sent: Thursday, February 07, 2013…

EFTA00778032.pdf PDF

DataSet-9 EFTA00778032 4 pg

…c) Details of investment from Burda and National Geographic d) Last three years tax returns for all entities e) General Ledger for all entities for last 3 years f) Partnership or operating agreements for all entities g) Payroll records and…

EFTA00753491.pdf PDF

DataSet-9 EFTA00753491 4 pg

…C financing Details of investment from Burda and National Geographic Last three years tax returns for all entities General Ledger for all entities for last 3 years Partnership or operating agreements for all entities Payroll records and tax returns filed…

EFTA00603084.pdf PDF

DataSet-9 EFTA00603084 5 pg

…York, NY 10022 Dear Darren: Now that ivil have been settled, enclosed is a final bill for services rendered to Jeffrey Epstein and along with ledgers showing past billings and payments. The total amount owed is $13,186.88. Thank…

EFTA01196759.pdf PDF

DataSet-9 EFTA01196759 3 pg

…NY Senior Fund Accountant; Private Equity Investments Solutions 3/2013 - Present • Responsible for preparing work-papers package (including booking journal entries, posting to general ledger, and allocating expenses, realized and unrealized gains/losses) for deadline driven …

EFTA00898352.pdf PDF

DataSet-9 EFTA00898352 4 pg

…c) Details of investment from Burda and National Geographic d) Last three years tax returns for all entities e) General Ledger for all entities for last 3 years f) Partnership or operating agreements for all entities g) Payroll records and…

EFTA01207757.pdf PDF

DataSet-9 EFTA01207757 3 pg

…View? Date Description Ledger Cash r 71/25/2015 DISBURSEMENT OF FUNDS 432,000.00- JEFFREY EPSTEIN CABINET ALBERTO PINTO SARL Kind regards. Art…

EFTA00796930.pdf PDF

DataSet-9 EFTA00796930 40 pg

…I don't think $15,105 was deducted as an expense, rather it was recorded as sales tax payable. - Commissions: $75,000 Please see attached December 2013 bank statement and general ledger. $75,000 was recorded and reported on 2013…

EFTA00791864.pdf PDF

DataSet-9 EFTA00791864 4 pg

…payment. If you would prefer to collect your property or arrange your own shipping, please contact Post Sale Services who will assist you. For property being collected from our off-site facility at One Star Ledger Plaza, 69 Court Street…

EFTA01116618.pdf PDF

DataSet-9 EFTA01116618 5 pg

…in international trade, on the ledgers of central banks and in the financial affairs of private households and businesses too.' President Ronald Re..Fan offet. )ou 01101 butIpm director D.o.id Stockman some jelly beans during a budget meeting…

EFTA01169592.pdf PDF

DataSet-9 EFTA01169592 5 pg

…in international trade, on the ledgers of central banks and in the financial affairs of private households and businesses too.' President Ronald Re..Fan offet. )ou 01101 butIpm director D.o.id Stockman some jelly beans during a budget meeting…

EFTA01055305.pdf PDF

DataSet-9 EFTA01055305 5 pg

…over the phone, kindly brief me with details about block chain pointing out the Structure, How it works ? being as a ledger of information / bitcoin's transaction, the Legislation and legal point of view, any agreements available, dealers rights and…

EFTA01133748.pdf PDF

DataSet-9 EFTA01133748 3 pg

…as to age of pump when it was last repaired etc We had to go though 3 vendor files and request info from the general ledger I have yet to confirm all of this information cost for new pump $3200…

EFTA00308033.pdf PDF

DataSet-9 EFTA00308033 2 pg

…educational programs including summer & musical programs. • Prepare month end closing financial statements and general ledger improvement work. • Excellent written and oral communication skills. EF…

EFTA00966595.pdf PDF

DataSet-9 EFTA00966595 3 pg

…as to age of pump when it was last repaired etc We had to go though 3 vendor files and request info from the general ledger I have yet to confirm all of this information cost for new pump $3200…

EFTA00635399.pdf PDF

DataSet-9 EFTA00635399 2 pg

…currency. It relies on a public ledger and cryptography to record transactions and protect ownership. Uncertain future A Bloomberg Global Poll of financial professionals in July indicated that there's still skepticism of the virtual currency even as technology entrepreneurs…

EFTA00855773.pdf PDF

DataSet-9 EFTA00855773 5 pg

… Team Building & Leadership; Staff Mentoring & Coaching, Partnership General Ledger Systems. PROFESSIONAL EXPERIENCE AMERICAN SECURITIES, LLC — New York, NY — 2011-February 2015 Leading middle-market private equity firm. Controller …

EFTA00173312.pdf PDF

DataSet-9 EFTA00173312 9 pg

…800 bribe. The CHS additionally provided a ledger detailing all the bribes paid by Kalergios. Investigation has additionally revealed Zeus Waste Management created false invoices to overbill customers on their carting contracts. Squad C-28: SSA Kevin Irwin C-28;…

EFTA00306772.pdf PDF

DataSet-9 EFTA00306772 4 pg

…Points ranexriracA avdhnnintc Travel Information Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees to the terms and conditions set forth on any brochures a advertisements describing any ledger?…

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