DataSet-9
EFTA01153650
3 pg
…2015
Estate Manager New York NY (UES)
Operational Functions:
• Ilistoric 15,000sqtt ultra-modern estate on Manhattan's Upper East Side
• Coordinated and supervised staff of 8 on-site employees in a formal to semi-formal environment
• Extens…
DataSet-9
EFTA00110669
2 pg
…Reentry
• Unit Management
Associate Warden (O)
• Computer Services
• Health Services
• Safety
• Financial Management/ Trust Fund
• Food Services
• Facilities
• Employees Club
Executive Assistant
…
DataSet-9
EFTA00143285
1 pg
…PREA Compliance Manager
• Reentry
• Unit Management
Associate Warden (O)
• Computer Services
• Health Services
• Safety
• Financial Management/ Trust Fund
• Food Services
• Facilities
• Employees Club
■ …
DataSet-9
EFTA01137126
5 pg
…Inc.) fiet,..t. N(:v. .-0
A full service single family office that provides accounting, tax, financial and investmentzworting,Vritministration,
portfolio management, private equity oversight, facilities management, insurance ancit?Soncierge2tse:Icearn'a multi-
generational fa…
DataSet-9
EFTA01147526
9 pg
…be the full responsibility of the
COO (Chief Operational Officer)
• The R & D arm will be the full responsibility of the CTO
(Chief Technical Officer)
• Financial management and oversight will be delegated to a
Mauritian citizen or Mauritian KPMG official…
DataSet-9
EFTA00584233
2 pg
…involved in legal / investment/ estate/ art planning
o Ensures comprehensive attention to diverse issues and ensure non-financial
interests are communicated to Finance
o Risk of inaccurate or incomplete reporting
o Enhances oversight/ compliance and attending to details of contract…
DataSet-9
EFTA01199824
2 pg
…for
the in-house administration and investment management functions for 3 hedge funds, all fund
of funds. As CFO my responsibilities were increased to also include oversight of all office
management functions, including internal accounting for the St. Thomas office…
DataSet-9
EFTA00866096
2 pg
…this conversation with brad, simpke solution is that the children each borrow money from the trust
and put it into an Ilc outside , no more oversight .
Forwarded message
From: Ada Clapp
DataSet-9
EFTA00703371
2 pg
…and Buffet's). See the attached page. Last year, it looks like he spent $700 million in admin
and oversight stuff to make $2.7 billion in grants. He told Charlie Rose on TV that his foundation has 1100 employees??…
DataSet-9
EFTA00622661
6 pg
…over the
course of my career, I proffer critical tools of the trade, including impeccable hospitality and operations management,
sound financial oversight, and exceptional employment references.
CAREER HISTORY
Jan 2011 - Present Interim Estate Manager (Seasonal / Contractual Services)
Long Island, NY…
DataSet-9
EFTA00797609
4 pg
…the Commission. Given the
geographical location of your main office, you are subject to regulatory oversight by the
Commission's New York Regional Office. The purpose of the examination is to better
understand your firm's business activities, provide you…
DataSet-9
EFTA00584588
2 pg
…New York, NY 9/06 — 1/11
CFO — Single Family Office
• Responsible for daily oversight of over 20 investment vehicles holding hedge funds, private equity funds and directs
• Prepare weekly and monthly portfolio performance/activity reports for…
DataSet-9
EFTA01141805
1 pg
…roots readings are done by priests from the African
in America: continent.
&loins of
C ccsinecimb_Mdtto • Carittit
Lynnette Falls The Foundation for California Community Colleges is looking for a Director of Facilities Systems and Services providing leadership.
nn o…
DataSet-9
EFTA01201179
5 pg
…2014 at 1:10:59 PM EDT
To:
Classification: Confidential
Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else
Best.
Amanda Kirby
an-int:fry Pediment
…
DataSet-9
EFTA00040288
55 pg
…investigated by him
Anthony Zakel Named DEC's First Inspector General I DFC
EFTA00040288
Anthony Zakel Named DFC's First Inspector General I
DFC
Zakel wil…
DataSet-9
EFTA00963805
1 pg
…that
your friends at Goldman can play a role, but only a limited one. they should guide you on the investments ( with
very strict oversight). the investments are a small portion of the mess. reporting is an even smaller one
…
DataSet-9
EFTA00586325
1 pg
…schedule for your review. Please note that I have reduced the
overall cost by the $ 44,000 payment made to Bill Karr for construction oversight.
The total cost of the project is $ 1,278,250, which is a…
DataSet-9
EFTA01189036
1 pg
…that
your friends at Goldman can play a role, but only a limited one. they should guide you on the investments ( with
very strict oversight). the investments are a small portion of the mess. reporting is an even smaller one
…
DataSet-9
EFTA00965749
2 pg
…and Buffet's). See the attached page. Last year, it looks like he spent $700 million
in admin and oversight stuff to make $2.7 billion in grants. He told Charlie Rose on TV that his foundation
has 1100 employees??…
DataSet-9
EFTA01104638
11 pg
…
FATCA is a US-centric law that imposes expansive compliance obligations on FFIs, which
are subject to local-centric laws and oversight. FFIs are subject to regulatory oversight and laws in
their home country and in countries in which they…
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