EFTA00660913.pdf PDF
Prepared by accounang2 1/12/2012 Page 1 Type Dale Num Name Account Amount Jan -Nov Il Check 01:13.2011 6941 Peggy Stega…
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EFTA01073466.pdf PDF
This instrument prepared by and return to: BILL GARRETT, Davidson County Trans:120140051815 DEEDMAST NELSON, MULLINS, RILEY & SCARBOROUGII, LI P Reevd: 07/18/14 09:39 …
EFTA00584233.pdf PDF
IMPROVING THE FINANCE FUNCTION Prepared by R Joslin DRAFT • Establish and centralize finance function o Various finance functions performed by multiple persons in piecemeal/ incomplete fashion o Finance function most "bill pay" currently o Expand review and checking function, eg…
EFTA00607892.pdf PDF
THE DRB 2012 FAMILY TRUST AGREEMENT Dated: Prepared by McDermott Will & Emery LLP New York, New York DM US 394799…
EFTA01201542.pdf PDF
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. …
EFTA00726616.pdf PDF
DUKES HOTEL LIMITED FINANCIAL STATEMENTS January 2010 Prepared by: Olivia Lord Distribution: Michael Scully Shaju Perinchery Cordon Campbell Gray Bhu…
EFTA00235926.pdf PDF
Wealth Ghislaine Maxwell Management Investment Proposal February-14 Prepared by: Stackman I Casriel Group UBS Financial Services Scott Stackman …
EFTA01111564.pdf PDF
THE MALLORY TRUST AGREEMENT Dated: -2)a ar•-&-e 2 151Y / Prepared by McDermott Will & Emery 1.1.P …
EFTA00621923.pdf PDF
CPR123 INC. Educational Training Proposal For Lesley Groff Prepared By: Kelly Coventry Director of Marketing Phone: 516-640-5372 Email: Address: 300 Old Country Road, Suite 321 Mineola, NY 11501 Web…
EFTA01087894.pdf PDF
THE BENJAMIN ELI BLACK 2012 TRUST AGREEMENT Dated: Prepared by McDermott Will & Emery LLP New York, New York DN1_US 39866104-1.088835.0011 …
EFTA00154557.pdf PDF
Exhibit 0 EFTA00154557 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage …
EFTA00088971.pdf PDF
Exhibit 0 EFTA00088971 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage …
EFTA00523374.pdf PDF
HastenswvAtk since 1852 Expiration Date: Quote- Madison 1100 Madison Avenue New York 044418 …
EFTA00065781.pdf PDF
Exhibit 0 EFTA00065781 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage …
EFTA00065551.pdf PDF
Exhibit 0 EFTA00065551 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage …
EFTA00593209.pdf PDF
…Client Copy Client: DS12-002 Prepared for: ANDROCYTE LLC. AVENTURA, FL 33180 Prepared by: Steven M. Samuels Steven M. Samuels CPA, PA PARKLAND. FL 33067-4420 Date: August 30, 2012 Comments: Route to: …
EFTA00105525.pdf PDF
Exhibit 0 EFTA00105525 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage …
EFTA00619503.pdf PDF
…that. notwithstanding this declaration, it is my/our legal responsibility, not that of the preparer listed in Part II, to timely file an FBAR if required by law to do so. 7. Owner signature (Authorized representative if entity) 8. Date …
EFTA00617804.pdf PDF
…Balance 10,861,119.23 10.244.264.10 Additions Redemptions Net Income 5,944.46 622,799.59 Ending Balance …
EFTA00598636.pdf PDF
…FMV) of the transferred gifts of stocks and bonds that are traded on a public property, or (2) an appraisal prepared by a qualified exchange are valued at the mean between the highest appraiser. If the gift is adequately disclosed…
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