EFTA00299953.pdf PDF
ARTICLES OF MERGER OF FINANCIAL TRUST COMPANY, INC. INTO SOUTHERN FINANCIAL, LLC I. Financial Trust Company, Inc., incorporated under the laws of the U.S. Virgin Islands, shall be the mergi…
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EFTA00625930.pdf PDF
From: Ada Clapp To: Jeffrey E. Subject: SH Meadow Lane-unimproved lot merger Date: Sat, 13 Sep 2014 15:13:06 +0000 Hi Jeffrey, I was concerned that Leon and Debra's transfer of the unimproved lot to…
EFTA01202609.pdf PDF
PWRW&G DRAFT August 5, 2014 AGREEMENT AND PLAN OF MERGER by and among ARSP LLC, AS ACQUISITION LLC and …
EFTA00996823.pdf PDF
From: "jeffrey E." To: Melanie Spinella Subject: Fwd: SH Meadow Lane-unimproved lot merger Date: Sat, 13 Sep 2014 20:49:35 +0000 Forwarded message From: Ada Clapp
EFTA00591165.pdf PDF
…a Delaware corporation ("Seller"). The execution of a definitive merger agreement relating to the proposed transaction (the "Agreement) and the consummation of the proposed transaction shall be subject to the conditions set forth herein. Except for the sections of this…
EFTA01201154.pdf PDF
…paid (i.e. upon signing of the term sheet). We're not sure this is the deal but thought this was appropriate. Let me know if you made any progress on the structure (merger vs. asset deal). As David mentioned…
EFTA00064662.pdf PDF
…me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel…
EFTA00602700.pdf PDF
…29 Multi-Strategy 46 Equity-Real Estate Statistical Arbitrage 47 29 Equity-Technology 30 Systematic …
EFTA00583654.pdf PDF
…deliberation of such entity. "Deemed Shall mean any of the following transactions: (i) an acquisition of the Liquidation" Company or a merger between the Company and another non- affiliated entity in which the Shareholders do not own a majority of …
EFTA01041119.pdf PDF
…about merging Nautilus into AAAS, as a companion for Science. A merger that would be financially backed by a HHMI and the Simons Foundation funding pool, until we go profitable within the next two years. The long process has put…
EFTA01203912.pdf PDF
… unnamed(1); unnamed(2) Classification: Confidential Jeffrey - Focusing on listed/exchange traded opportunities: Consider buying $1-2mm position in Brookdale Senior Living (BKD) Macro Trend: Baby boomers retiring and aging population Micro: Merger tailwinds, pro-forma valuation upside and broader…
EFTA01045056.pdf PDF
…Epstein Subject: Date: Sat, 27 May 2017 22:22:52 +0000 liquidity for APO. . , redemption, off shore outbound, part to corp. corp merger. asset transfer. ? doisgusied sale installment sale. . inside out side basis, neg basis,. partship tax…
EFTA00642996.pdf PDF
…about merging Nautilus into AAAS, as a companion for Science. A merger that would be financially backed by a HHMI and the Simons Foundation funding pool, until we go profitable within the next two years. The long process has put…
EFTA01045063.pdf PDF
…May 27, 2017 at 6:22 PM Subject: To: Jeffrey Epstein liquidity for APO. . , redemption, off shore outbound, part to corp. corp merger. asset transfer. ? doisgusied sale installment sale. . inside out side basis, neg basis,. partship tax…
EFTA01132909.pdf PDF
…lfThey_Get_Caught_Lying_Molly_Ball_The_Atlantic_October_8,2 013.docx; New_Corporate_Tax_Shelter,_A_Merger_Abroad_David_Gelles_NYT_October_8,_2013.d ocx; 32_Republicans_Who_Caused_the_Govemment_Shutdown_The_Atlantic_October_4,2013…
EFTA01192613.pdf PDF
…PAGE 2) THROUGH MARCH 29, 2013: - JEEPERS, INC, (EIN # 66-0629193) PER FORMAL PLAN OF MERGER, ALL ASSETS OF FTC WERE MERGED INTO SOUTHERN FINANCIAL LLC (EIN:66-0799192 )ON MARCH 29, 2013, WITH THE EXCEPTION OF ITS' OWNERSHIP OF…
EFTA01203914.pdf PDF
…9:33 AM, Tazia Smith < > wrote: Classification: Confidential Jeffrey - Focusing on listed/exchange traded opportunities: Consider buying $1-2mm position in Brookdale Senior Living (BKD) Macro Trend: Baby boomers retiring and aging population Micro: Merger tailwinds, pro-forma…
EFTA00619963.pdf PDF
…Biotech 29 Multi-Strategy 46 Equity-Real Estate 30 Statistical Arbitrage 47 Equity-Technology 30 Systematic 47 …
EFTA00603779.pdf PDF
…Date'), by and among LIBERTY BANK ERS LIFE LNSURANCE COMPANY, an Oklahoma life insurance company, succes sor by merger to AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklah …
EFTA00605773.pdf PDF
…Florida Bar Tax Section. Areas of Concentration Tax-efficient structures for foreign operations and investments by U.S. companies and individuals • Tax-efficient structures for U.S. operations and investments by foreign companies and individuals • Cross-border mergers. acquisitions. dispositions…
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