EFTA01104447.pdf PDF
Report to Congress on Supporting Organizations and Donor Advised Funds Department of the Treasury December 2011 EFTA01104447 DEPARTMENT OF THE TREASURY …
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EFTA00599617.pdf PDF
Valuation Report 7/31/2017 EFTA00599617 SUMMARY OF ASSETS - JULY 31, 2017 6130117 7/31/17 $ Asset Value Value Change Cash …
EFTA00236238.pdf PDF
Consolidated report prepared for Ghislaine Maxwell UBS Realized gain/loss Year 2014 Purchase Purchase Sale Sale Realized Percent CUSP Symbol quantity …
EFTA01204104.pdf PDF
Valuation Report 4/30/2014 EFTA01204104 JEFFREY E. EPSTEIN AND RELATED ENTITIES SUMMARY OF ASSETS - APRIL 30, 2014 3/31/14 4/30/14 $ Asset Value Value Change Cash 12…
EFTA00811866.pdf PDF
Valuation Report 8/31/2018 EFTA00811866 SUMMARY OF ASSETS - AUGUST 31, 2018 7/31/18 8/31/18 $ Asset Value Value Change Cash 92,429,110 …
EFTA00317158.pdf PDF
Training Report: Kenya, Anti-Poaching Program, September 10-12 On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two modules: Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture. in the context of the…
EFTA00284691.pdf PDF
ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH YEAR) PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE, REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND…
EFTA00590651.pdf PDF
Valuation Report 2/28/2015 EFTA00590651 SUMMARY OF ASSETS - FEBRUARY 28, 2015 1/31/15 2/28/15 $ Asset Value Value Change Cash 222,395,438 …
EFTA01074376.pdf PDF
Classified REPORTY Reporty Homeland Security Ltd Sociai S fc City Business Plan 2014 EFTA01074376 Classified Content of table 1. Executive Summary 4 …
EFTA01194336.pdf PDF
Valuation Report 8/31/2014 EFTA01194336 SUMMARY OF ASSETS - AUGUST 31, 2014 7/31/14 8/31/14 $ Asset Value Value Change Cash 147,030,342 163,437,340 …
EFTA00807469.pdf PDF
Consolidated Reporting Analysis a IC ALP A HAP IG RO T AU7 . P I Report as of: …
EFTA01190348.pdf PDF
Valuation Report 5/31/2014 EFTA01190348 JEFFREY E. EPSTEIN AND RELATED ENTITIES SUMMARY OF ASSETS - MAY 31, 2014 4/30/14 5/31/14 $ Asset Value Value Change Cash 147,591,547 139,564,89…
EFTA00236227.pdf PDF
Consolidated report prepared for Ghislaine Maxwell UBS Portfolio holdi ngs as of July 15 2014 Summary of Portfolio Holdings Value on Unrealized Unrealized Est. annual Current % of …
EFTA00459161.pdf PDF
Training Report: Kenya, Anti-Poaching Program, September 10-12 On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two modules: Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture. in the context of the…
EFTA00811666.pdf PDF
Valuation Report 1/31/2018 EFTA00811666 SUMMARY OF ASSETS - JANUARY 31, 2018 12/31/17 1/31/18 $ Asset Value Value Change Cash 119,111,263 …
EFTA00811705.pdf PDF
Valuation Report 4/30/2018 EFTA00811705 SUMMARY OF ASSETS -APRIL 30, 2018 3/31/18 4/30/18 $ Asset Value Value Change Cash 108,529,600 …
EFTA01118275.pdf PDF
Valuation Report 10/31/2015 EFTA01118275 SUMMARY OF ASSETS - OCTOBER 31, 2015 9/30/15 10/31/15 $ Asset Value Value Change Cash 160,923,0…
EFTA00236210.pdf PDF
Consolidated report prepared for Ghislaine Maxwell UBS Portfolio holdi ngs as of July 11 2014 Summary of Portfolio Holdings Value on Unrealized Unrealized Est. annual Current % of …
EFTA00811912.pdf PDF
Valuation Report 10/31/2018 EFTA00811912 SUMMARY OF ASSETS - OCTOBER 31, 2018 9/30/18 10/31/18 $ Asset Value Value Change Cash 84,251,5…
EFTA01118143.pdf PDF
Valuation Report 10/31/2014 EFTA01118143 SUMMARY OF ASSETS - OCTOBER 31, 2014 9/30/14 10/31/14 $ Asset Value Value Change Cash 144,2…