EFTA00462693.pdf PDF
From: "jeffrey E." To: Lesley Groff Subject: Re: Donation to Howard Lutnick Event-do you want the table for 10? Date: Thu, 09 Nov 2017 17:33:59 +0000 ok On Thu, Nov 9, 2017 at 12…
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EFTA01297767.pdf PDF
…of Investigative Journalists We believe this data should be publicly-available, and we need your support to keep it that way. ❑ Make a donation and help us keep it free, online and aecesKi b le. I "Jeffrey E. Epstein" …
EFTA01298610.pdf PDF
…and we need your support to keep it that way. O Make a donation and help us keep it free, online and accessible. I"NES LLC" Search Search results for ""NES LLC"" Offshore Entities (0) Officers (0) Intermediar…
EFTA01297775.pdf PDF
…and we need your support to keep it that way. 0 Make a donation and help us keep it free, online and accessible. "The Pierre Trust" Search Search results for ""The Pierre Trust"" Offshore Entities (0) Officers (0) …
EFTA02638014.pdf PDF
…Tuesday, August 29, 2017 12:30 AM To: jeffrey E. Subject: Re: Yeah Nice autocorrect How about the size of donation? He know about previous $35m to Harvard NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged…
EFTA01903717.pdf PDF
…Faith Kates < wrote: Would you make a donation to AFYA ORG it can be small in honor of 12'" birthday please.... Its an amazing foundation that repurpose hospital and school materials that haven't been used to Haiti and…
EFTA01481008.pdf PDF
…Spitzer and New Mexico Governor Bill Richardson , have returned his gifts, the World's Greatest University has concluded that returning Epstein's $6.5 million donation would do more harm than good. "Mr. Epstein's gift Is funding important research…
EFTA00976198.pdf PDF
…Sent: Thursday, November 14, 2013 5:43 PM To: Jcs Staley Subject: Re: FW: Monday's Columbia Univ Gala you might want to make a real donation as her advisor has done well for her. On Thu, Nov 14, 2013…
EFTA00886955.pdf PDF
…2009 at 12:04 PM, > wrote: Hi Jeffrey, The had just finished the donation you had given them for massages right before I left to the west coast. They just contacted me asking if it was possible to set…
EFTA02553882.pdf PDF
…=o you want the donation to go to a specific program or area of the Library= I have listed below what I could find re specific areas that you ma= want to direct the funds. Charles Wesley Turnbull Library: 1…
EFTA00976205.pdf PDF
…Sent: Thursday, November 14, 2013 5:43 PM To: Jcs Staley Subject: Re: FW: Mondays Columbia Univ Gala you might want to make a real donation as her advisor has done well for her. On Thu, Nov 14, 2013 at…
EFTA00691245.pdf PDF
… You are amazing! Big hug! Caitlin The donation should be made out to: Crohn's and Colitis Foundation Notation: Take Steps, Young NYC And can be sent to my dad's office at 44 East 67th Street, suite 1B We…
EFTA01036745.pdf PDF
…28, 2017 at 8:29 PM, Matthew Hiltzik c > wrote: Yeah Nice autocorrect How about the size of donation? He know about previous $35m to Harvard NOTICE OF CONFIDENTIALITY This email is confidential and may also be privileged. Ifyou…
EFTA00825239.pdf PDF
…wrote: Attached is from French accountant that prepares return each year. Two concerns are: A) if this donation is applicable for non french residents B) if we missed deadline for french residents of june 15th of when this contribution must…
EFTA01372920.pdf PDF
…than 10% for high risk) as UBOs. together with significant donors responsible for more than 25% of annual donations — more than 10% for high risk) where we become aware of them. Where the long-standing existence of the charity demonstrates…
EFTA01481089.pdf PDF
…Spitzer and New Mexico Governor Bill Richardson , have returned his gifts, the World's Greatest University has concluded that returning Epstein's $6.5 million donation would do more harm than good. "Mr. Epstein's gift Is funding important research…
EFTA00954264.pdf PDF
…< wrote: Would you make a donation to AFYA.ORG it can be small in honor of dylans 12th birthday please.... Its an amazing foundation that repurpose hospital and school materials that haven't been used to Haiti and africia…
EFTA01363704.pdf PDF
…than 10% for high risk) as UBOs. together with significant donors responsible for more than 25% of annual donations — more than 10% for high risk) where we become aware of them. Where the long-standing existence of the charity demonstrates…
EFTA01363654.pdf PDF
…990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Casa was approved in Aug 2017 where this donor was not identified. Why is this an EDR now…
EFTA00718573.pdf PDF
…a Delaware corporate lending foundation' which has a mission statement of lending art to museums. Leon could donate several artworks that are presently out on loan and get credit for the charitable donation. Was this what you had in mind…