EFTA01194915.pdf PDF
Correction: #3 3/14/2013 $1,600,000 transferred from JMWT Acquisition LLP t= o JMWT Ltd (US Trust account) #4 3/15/2013 $1,600,00 or GBP 1,058,761.25 transferred from JMWT = Ltd to Phaidon…
Found 322 results
for “transferred”
in 133ms
EFTA00388040.pdf PDF
From: Lesley Groff To: "Robert" 41=Na> Cc: Ike Groff Subject: Re: Transferred Funds Date: Tue, 02 Jul 2013 15:44:31 +0000 ok. sounds good On Jul 2, 2013, at 11:42 AM, Robert wrote: > Ok great. I gave…
EFTA00809836.pdf PDF
Page 3535 TITLE 26-INTERNAL REVENUE CODE 17621 end "(and such corporation shall be treated as an S cor- erty transferred, the taxpayer may elect to use poration for such taxable year for purposes of para- such Federal midterm rate…
EFTA01194916.pdf PDF
Correction: #3 &n= bsp; 3/14/2013 $1,600,000 transferred from JMWT Acquisition LL= P to JMWT Ltd (US Trust account) #4 &n= bsp; 3/15/2013 $1,600,00 or GBP 1,058,761.25 transferred from JMWT…
EFTA00584040.pdf PDF
…2015 On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%) of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")), in which the Taxpayer retained a "qualified…
EFTA00608204.pdf PDF
…Death Rates By Duke Medicine News and Communications Only one in 10 patients who experience a major heart attack are transferred to another hospital to get necessary treatment within the recommended 30 minutes. Failure to transfer these patients to a…
EFTA01098654.pdf PDF
…Death Rates By Duke Medicine News and Communications Only one in 10 patients who experience a major heart attack are transferred to another hospital to get necessary treatment within the recommended 30 minutes. Failure to transfer these patients to a…
EFTA01200588.pdf PDF
…2015 On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%) of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a Grantor Retained Annuity Trust ("GRAT")), in which the Taxpayer retained a "qualified…
EFTA00608219.pdf PDF
…Death Rates By Duke Medicine News and Communications Only one in 10 patients who experience a major heart attack are transferred to another hospital to get necessary treatment within the recommended 30 minutes. Failure to transfer these patients to a…
EFTA00169160.pdf PDF
…Said property and all investments and reinvestments thereof, and all proceeds thereof which constitute principal, and any property hereafter transferred to the Trust, are hereinafter collectively called "principal." SECOND …
EFTA00863524.pdf PDF
…Richard Joslin Cc: Ada Clapp Highlighted #1 on attached bank statements: 10/3/12 $54,000,000 transferred from Black Family 1997 Trust to PLB LLC (80.597% interest in PLB) 10/3/12 $10,000,000 transferred from LDB…
EFTA00658508.pdf PDF
…2015 02:07:14 +0000 Attachments: doc03963720150223205909.pdf #1 3/14/13 $1,600,000 transferred from Black Family Partners to PLB LLC as loan #2 3/14/13 $1,600,000 transferred from PLB LLC to JMWT Acquisition LLP…
EFTA00292702.pdf PDF
…property and all investments and reinvestments thereof, and all proceeds thereof which constitute principal, and any assets and property hereafter transferred to the Trust, are hereinafter collectively called "principal." SECOND Definitions W…
EFTA00257784.pdf PDF
…Case: 50D-NY-3027571 Lead: 30 Reference Document: 50D-NY-3027571 Serial 654 Details: (U) Request Evidence Item 1B139 be transferred to FBI NY ECR. Location 1 To: DN-EVIDEN…
EFTA01084029.pdf PDF
…Said property and all investments and reinvestments thereof, and all proceeds thereof which constitute principal, and any property hereafter transferred to the Trust, are hereinafter collectively called "principal." SECOND Definitions Wherever…
EFTA01088351.pdf PDF
…disposing of your tangible property and real property and directing that all other assets remaining in your name at your death be transferred to the trustees of the Revocable Trust. We are suggesting that you use a combination of Will…
EFTA00068228.pdf PDF
…S. Attorney's Office — District of Puerto Rico Re: Bruce Reinhart Matter Dear AUSA Miles: I understand from AUSA-(S.D. of Florida) that the - matter has been transferred to you. I write on behalf of Jane Doe No. 1…
EFTA01146032.pdf PDF
…in each Partnership (each, a "Transferred Interest") to the Assignee that is listed opposite the name of a particular Partnership on Annex A pursuant to the transfer provisions of the respective limited partnership agreements of each. such Partnership (such transfer…
EFTA00091706.pdf PDF
…account Chapter 7 bankruptcy 03 CRC DLOST Credit card lost or stolen F BKIIDISC Discharged through Chapter 11 bankruptcy 05 TRANSFER Account <…
EFTA00589905.pdf PDF
…$67mi1 EFTA00589905 Summary of money transfers in advance of Phaidon investment: $19 mil Trust Accounting income transferred from Black Family Partners Acct 0135 to LBF Holdings Acct 5824 and then to Leon & Debra B of A Accts ($5mil to checking…