DataSet-9
EFTA01141861
1 pg
P013266-P013271: This is a memorandum prepared by AUSA Villafafta on July 26,
2011, and was submitted to First Assistant U.S. Attorney Benjamin Greenberg. The
memorandum addresses the issue of whether a potential conflict of interest existed in the…
DataSet-9
EFTA01201542
2 pg
BLACK FAMILY GROUP Leon & Debra Black Prepared by Rich D 12/23/14
DECEMBER 23, 2014
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
UNITED RENTALS INC 175,479 Closing Price
MAGNETEK INC. …
DataSet-9
EFTA00726616
52 pg
DUKES HOTEL LIMITED
FINANCIAL STATEMENTS
January 2010
Prepared by: Olivia Lord Distribution: Michael Scully
Shaju Perinchery
Cordon Campbell Gray
Bhu…
DataSet-9
EFTA00670560
2 pg
BLACK FAMILY PARTNERS USE TO PAY CAPITAL CALLS
CASH PROJECTIONS ITALICS = NOT PAID/
PREPARED BY R 10SLIN FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 P12015 FY 2015 FY 2015 FY 2015 FY 2015
DEC 23 2014…
DataSet-9
EFTA00726977
1 pg
…payments
delivery of the final drawings to LSJ.
12.00 This will require several visits to the site for members of our team. We
anticipate having access to LSJ Ferry Boat transportation as required.
Prepared by The deJongh Group. PC …
DataSet-9
EFTA00726978
2 pg
…5.00 This will require several visits to the
site for members of our team. We
anticipate having access to boat
trans •dation as wired.
Prepared by The deJongh Group. PC …
DataSet-9
EFTA00670570
1 pg
LEON & DEBRA BLACK ITALICS = NOT PAID
PROJECTED CASH FLOW FY 2014 FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015
PREPARED BY R JOSLIN
DEC 22 2010 …
DataSet-9
EFTA00300223
4 pg
…Builders
The St. James Group
Contract For:
Flag Pole Pool Cabana- Shaded Roof
Little St. James, USVI
Requested By: Lesley Groff/ Michael Glidden
May 23 , 2019
Prepared by:
Shamara J. Capit…
DataSet-9
EFTA00608873
14 pg
…Authority.'
PIMCO Total Return A PrrAX
PIMCO Unconstrained Bond Fund A PUBAX
PIMCO Income Fund A PONAX
January 30, 2013
Prepared for Peggy Siegal
Prepared By
DataSet-9
EFTA00806847
4 pg
…regarding travel and support I could have provided it. See below:
(1) I realize upon reading it that there was a typo in this travel reimbursement request
prepared by my executive assistant Jessica Strycker, which she just confirmed for me…
DataSet-9
EFTA00679826
5 pg
…12:12:03 +0000
Attachments: M._Epstein_ISF_2014.pdf
attached is paris wealth tax return prepared by paris account which i have reviewed
current year tax is 19,124 vs prior year of 22,863
accountant says decrease is…
DataSet-9
EFTA01193700
5 pg
…12:03 +0000
Attachments: M._Epstein_ISF_2014.pdf
attached is paris wealth tax return prepared by paris account which i have reviewed
current year tax is 19,124 vs prior year of 22,863
accountant says decrease is due…
DataSet-9
EFTA00591501
5 pg
…RESOURCE
Morton Case Limits IRS Application of Hobby Loss Rules
November 28, 2011
By Phil Crowther
Disclaimer. This publication was not prepared by or under the direction of NBAA. It is being provided to NBAA Mem-
bers for their general…
DataSet-9
EFTA00820227
3 pg
…TM
Find all Conference Events via the Following Link: https://gems.bankofamerica.com
Disclaimer:
This material was prepared by Sector Specialist Sales personnel of Merrill Lynch and is subject to the terms available at
the following link: http://corp.bankofamerica…
DataSet-9
EFTA00663454
2 pg
…Epstein , Eileen Alexanderson
Subject: Estate Overview
Date: Mon, 23 Sep 2013 22:03:51 +0000
Hi Jeffrey and Eileen,
Attached is the revised Estate Planning Overview prepared by US Trust. As I mentioned, the prior Overview
was…
DataSet-9
EFTA01089574
45 pg
…monthly video
For smartphone users: scan the
code with an app like "scan"
UBS CIO Monthly Ext…
DataSet-9
EFTA01034045
2 pg
…Paul NFW MIK NY inms
;Merrill Lynch
This material was prepared by the Chief Investment Office (00) and is not a publication of BofA Merrill Lynch Global Research. The
views expressed are those of the CIO only and are subject…
DataSet-9
EFTA01199952
7 pg
…received in month ordered with 10% the following month
Cash Flow - Outflows
- COGS paid 2 months after the expense is occurred
- Salaries paid in month the expense occurred
- All other expenses paid the month following expense incurred.
Prepared by 1…
DataSet-9
EFTA00810400
74 pg
…SUBSCRIPTION AGREEMENT, AND CAREFULLY
CONSIDER WHETHER AN INVESTMENT IN THE FUND IS SUITABLE TO THE INVESTOR'S
FINANCIAL SITUATION AND GOALS.
CERTAIN ECONOMIC AND MARKET INFORMATION CONTAINED HEREIN HAS BEEN
OBTAINED FROM PUBLISHED SOURCES PREPARED BY OTHER PARTIES. WHILE SUCH…
DataSet-9
EFTA00596761
7 pg
…1, 2016
Morgan Stanley MORGAN STANLEY RESEARCH
2
EFTA00596762
Video I Internet I March 1, 2016
Morgan Stanley …
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