EFTA01124431.pdf PDF
Zorro Development Purchase of Cattle & Related Expenses WIRE TRANSFER 4/11/11 - $15,000.00 Transferred to Steve Chavaz Personal Account CATTLE Roswell Livestock Auctions Sales, Inc. - Black Heifers Persona…
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EFTA00598536.pdf PDF
LOB personal cash flow pro' 2H14 7/22 balance 538.5mil 1H14 int payment to APO 1 ($10mil) transferred to Ben 7/24 repay Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 7/31balance…
EFTA01237779.pdf PDF
EFTA01237779 LOB personal cash flow prof 2H14 7/22 balance $38.5mil 1H14 int payment to APO 1 ($10mil) transferred to Ben 7/24 repay Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 7…
EFTA01165658.pdf PDF
LOB personal cash flow pro' 2H14 7/22 balance 538.5mil 1H14 int payment to APO 1 ($10mil) transferred to Ben 7/24 repay Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 7/31balance…
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…
EFTA00692835.pdf PDF
…08 Aug 2012 19:17:21 +0000 his response is rather frustrating as he requested loan to be transferred from him individually to Seed and should have had this pre approved by his board in addition our interest should be…
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…
EFTA01118667.pdf PDF
…Deposit 100,000 100,000 3/31/06 Deposit 1,960,000 2,060,000 6/18/07 Request for Shipment - title transferred 7,352,825 9,412,825 12/31/07 Payment 677,825 10,090…
EFTA00864709.pdf PDF
…24:35 +0000 Since last fall there have been abt S20mm of purchases in leon's name (and paid for by 1db). Do u want them transferred to old narrows? Sent from my Verizon Wireless BlackBerry From: Heather Gray C …
EFTA00693278.pdf PDF
…taxes Date: Sun, 02 Jul 2017 04:48:29 +0000 I) The money under discussion is all Noam's. All the other assets were transferred to Noam's children in trusts or directly. For example, the Wellfleet house became a…
EFTA00301830.pdf PDF
…loan to Darren as offset to $4,573k loan from JE (to reflect the payment made to Darren was transferred to JE — Enter as of 12/31/2012 b) Offer most or all remaining liquid assets to JE in full…
EFTA01188817.pdf PDF
…States Gift (and Generation-Skipping Transfer) Tax Return SSN. Tax Year xxxx STATEMENT I On [DATE], [NAME OF CLIENT] B (the "Donor") transferred 100% of his interest in and…
EFTA01126560.pdf PDF
…stock, or other assets) transferred from deceased persons to their heirs. Only the wealthiest estates in the country pay the tax because it is levied only on the portion of an estate's value that exceeds a specified exemption level…
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 …
EFTA01249207.pdf PDF
… In 2015, he transferred to New York location at was running the branches of his unit out of his location in the New York office. He h…
EFTA00219909.pdf PDF
…Tax. Customs. Other Fees 194.71 Total Charges USD $ 194.71 TOTAL THIS INVOICE USD 194.71 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned b…
EFTA00730386.pdf PDF
…registration desk, please send us your credit card details should you wish to have the amount debited directly, or please make sure the amount is transferred to our bank account. Our bank account details are: Bank name: UBS AG, Postfach…
EFTA00218507.pdf PDF
…Charges 10.75 Total Charges 317.72 TOTAL THIS INVOICE.- ....LSD $ 317.72 You saved $9.50 in discounts this period! …
EFTA01042030.pdf PDF
…2017 at 12:48 AM, Valeria Chomsky < wrote: I) The money under discussion is all Noam's. All the other assets were transferred to Noam's children in trusts or directly. For example, the Wellfleet house became a LLC…
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…