EFTA01360051.pdf PDF
1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please provide the required documentation and…
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EFTA01062556.pdf PDF
From: "Jeffrey E." To: "Lawrence H. Summers" Subject: Re: DONOT SHARE OR QUOTE. Date: Mon, 07 May 2018 12:48:20 +0000 the crimson wrote that angela davis DONATED papers. ? not sold? On Sun, May 6, 2018…
EFTA01051789.pdf PDF
… To: Caitlin Merrell 17 , Richard Kahn Subject: Re: Thank You and Team YoungNYC Date: Thu, 23 Mar 2017 13:45:10 +0000 I believe i instructed 10 K to be donated , will check On Thu, Mar 23…
EFTA01381374.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity…
EFTA01480611.pdf PDF
…The accused, Jefferey Epstein, has donated more than a $100,000 to Democrats, including Hillary! Clinton. Reiter wants to charge Jeffrey Epstein for four counts of unlawful sexual conduct with a minor with girls as young as fourteen. Krischer was…
EFTA00691245.pdf PDF
… On Mar 23, 2017, at 9:45 AM, jeffrey E. wrote: I believe i instructed 10 K to be donated , will check On Thu, Mar 23, 2017 at 9:33 AM, Caitlin Merrell 17 > wrote: Dear…
EFTA01481097.pdf PDF
…The accused, Jefferey Epstein, has donated more than a $100,000 to Democrats, including Hillary! Clinton. Reiter wants to charge Jeffrey Epstein for four counts of unlawful sexual conduct with a minor with girls as young as fourteen. Krischer was…
EFTA01036745.pdf PDF
…Aug 28, 2017 at 3:11 PM Matthew Hiltzik > wrote: Richard Johnson asked how much you donated .. on that other potential item And he did read it carefully enough to notice that they spells your name wrong NOTICE OF…
EFTA01381937.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor. We need to fully KYC this entity…
EFTA02638014.pdf PDF
…Aug 28, 2017 at 3:11 PM Matthew Hiltzik wrote: Richard Johnson asked how much you donated .. on that other potential item And he did read it carefully enough to notice that they spells your name wrong NOTICE…
EFTA00822949.pdf PDF
…Dear Jeffrey, You have generously supported my research the last few years. The most recent $100K you donated two years ago was supremely useful: because of the lack of restrictions on the gift, I was able to support visitors, students…
EFTA01359965.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity…
EFTA01971769.pdf PDF
…each case, the donee would agree to use the donated art in furtherance of its charitable purpose. I'll be back in the US next Friday if you'd like to discuss this topic. Best Carlyn Carlyn S. McCaffrey P…
EFTA01362086.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity…
EFTA02456123.pdf PDF
…wrote: Dear Jeffrey, You have generously support=d my research the last few years. The most recent 5100K you donated=two years ago was supremely useful: because of the lack of restr=ctions on the gift, I was able to support visitors, students…
EFTA02638664.pdf PDF
…Aug 28, 2017 at 3:11PM Matthew Hiltzik <
EFTA01360004.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity…
EFTA01363654.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity…
EFTA01853994.pdf PDF
…One NFL linebacker paid 56,000 a pop for a 1-milliliter vial of donated placenta tissue containing stem cells to be injected into each of his beat-up knees this offseason—but asked for his name not to be…
EFTA01481014.pdf PDF
…according to state campaign contribution reports. Richardson's campaign said that money would be donated to charity. Epstein also donated $15,000 to Democratic attorney general candidate Gary King, who said he plans to return the money. Information from: The…