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1 pg
founding Chief Financial Officer of Axis Capital Holdings Ltd. Prior to that, he served as founding Senior
Vice President and Chief Financial Officer of LaSalle Re Holdings. Ltd. Mr. Cook qualified as a
Canadian Chartered Professional Accountant in 1986.
…
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1 pg
MAX Foundation 9710670
708
Linked to DM Name SPN No CAS ID
JEFFREY…
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1 pg
MAX Foundation
Ghislaire Maxwell
116 East 65th Street
New York, NY 10065
February 18, 2014
Janet Young
JPMorgan C…
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MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: MAX Foundation
Account No
Dear Janet,
With re…
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EFTA01401320
1 pg
uaureus
FOUNDATION
USA
January S, 2014
Sharon Keitel
Vice I^esident
Deutsche Bank Private Wealth Management
345 Park Avenue
New York, NY 10154
Dear Ms, Keitel,
Please allow this letter to serve as instruction to initiate a domestic wire
transfer from…
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1 pg
MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JIPMor n Chase Bank, NA
Newark, DE 19714
RE: MAX Foundation
Account No.
…
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1 pg
Liaureust
FOUNDAT I ON
August 12, 2015
Liz Payne
Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
…
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1 pg
As founder of The Art of Networking, Dr Marie-Caroline von Weichs an der Glon is
currently working as a consultant on topics including networking, relationship building
and personal development. Clients consist mostly of CEOs, managing directors,
managing or senior…
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uaureus
FOuNDAT I ON U S A
January 8.2014
Sharon Keitel
Vice President
Deutsche Bank Private Wealth Management
Dear Ms. Keitel,
Please allow this letter to serve…
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52 pg
3 EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
February 1, 2019 - February 28, 2019
Account Number:
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Portfolio at a Glance
This Period
Your Investment Specialist:
MARTIN ZEMAN
(212) 250-0432
Commission Amount: $196…
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PROPOSAL: Enhanced Learning Foundation $30,000 Biosocial Research 2016
Evolutionary Theory applied to Social World
1—Species selection. What factors are associated with differential reproduction
and survival of species over time, in particular genetic vs investment? To what
degree does…
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30 pg
Jeffrey Epstein IV Foundation
AGI Initiative
R&D Funding Proposal
Ben Goertzel
December 2, 2013
1
EFTA01103465
2
…
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Primary Account:
MAX FOUNDATION For the Period 1/1/11 to 1/31/11
JPNlorgan Private Business Checking
Checking Account Summary Instances …
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COUNCIL on FOUNDATIONS
Definition of a Donor-Advised Fund
Revised — September 7, 2006
The Pension Protection Act of 2006 includes the first comprehensive regulation of donor-
advised funds. These new requirements generally will not take effect until the beginning
of…
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1 pg
Primary Account:
MAX FOUNDATION For the Period 5/1/13 to 5/31113
JPMorgan Business Money Market Deposit Account
Savings Account Summary Instances …
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EFTA01515742
1 pg
Primary Account
MAX FOUNDATION For the Period 11/1/11 to 11/30/11
JPNlorgan Business Money Market Deposit
Account
Savings Account Summary Instances …
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1 pg
Primary Account
MAX FOUNDATION For the Period 4/1/11 to 4/29/11
JPNlorgan Private Business Checking
Checking Account Summary Instances …
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1 pg
Primary Account:
THE COUO FOUNDATION INC For the Period 6/1/11 to 6/30/11
Service Fee Summary
Maintenance Fees 0.00
Transaction Fees 0.00
Other Service Charges …
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Primary Account:
MAX FOUNDATION For the Period 8/31/13 to 9/30/13
JPMorgan Business Savings
Savings Account Summary Instances Amount
…
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Peter Thiel & The Thiel Foundation
cordially invite you to
AN ILLUMINATING EVENING showcasing 8 • FORESIGHT INSTITUTE
non-profit organizations that are using technology in …
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