Found 1,000+ results for “memorandum” in 143ms

EFTA01121035.pdf PDF

DataSet-9 EFTA01121035 4 pg

MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture capital financing for Coinbase Global Inc. (the "Company"). The…

EFTA01112136.pdf PDF

DataSet-9 EFTA01112136 2 pg

MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson; Rich Joslin Date: January 9, 2014 Re: Art Held in Narrows. I. Organizational Structure/Purpose of Narrows. Narrows Holdings LLC ("Narrows") was formed November 22, 1996 as a New York…

EFTA01125904.pdf PDF

DataSet-9 EFTA01125904 6 pg

MEMORANDUM To: Barry J. Cohen, John J. Hannan and Richard Ressler, Trustees of the APO 1 Agreement From: Leon D. Black Re: Suggested Art Purchases This is to memorialize my advice to you in September 2014 that as Trustees of…

EFTA00600158.pdf PDF

DataSet-9 EFTA00600158 2 pg

MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson; Rich Joslin Date: January 9, 2014 Re: Art Held in Narrows. I. Organizational Structure/Purpose of Narrows. Narrows Holdings LLC ("Narrows") was formed November 22, 1996 as a New York…

EFTA01733577.pdf PDF

DataSet-10 EFTA01733577 6 pg

Memorandum To: JEE From: DKI Date: September 23, 2016 Re: Oppenheim Architecture Proposal I have reviewed the Oppenheim Architecture proposal and based on the document alone, without knowing anything about the firm, would not proceed on the terms proposed. Generally…

EFTA00722159.pdf PDF

DataSet-9 EFTA00722159 2 pg

MEMORANDUM TO: Mr. Marc Poland, Vice President Mr. Howard Germon, Regional Sales Manager Mr. Chris Shurkus, S-76 Program Manager cc: Mr. Geor e Reenstra FROM: Jeffrey Epstein RE: S-76C++ 76TD6167A DATE: January 27, 2010 B…

EFTA00764185.pdf PDF

DataSet-9 EFTA00764185 2 pg

MEMORANDUM TO: Mr. Marc Poland, Vice President Mr. Howard Germon, Regional Sales Manager Mr. Chris Shurkus, S-76 Program Manager cc: Mr. Geor e Reenstra FROM: Jeffrey Epstein RE: S-76C++ 76TD6167A DATE: January 27, 2010 By

EFTA00584405.pdf PDF

DataSet-9 EFTA00584405 4 pg

MEMORANDUM Re: Analysis of Purchase & Sale Agreement for Great St. James Date: January 3, 2016 We understand from Sellers' counsel that they have presented their final draft of the Purchase and Sale Agreement (the "PSA") for the island known as…

EFTA00586314.pdf PDF

DataSet-9 EFTA00586314 4 pg

Globaltech Memorandum To: Emad Hanna/NYSG Subject: LSJ Pathway Lighting and Utility Trench Date: July 15, 2005 Prepared By: Paul Gandy/Globaltech Introduction We have prepared a preliminary selection and budgetary estimate for installing pathway lighting for all outdoor pathways…

EFTA00135018.pdf PDF

DataSet-9 EFTA00135018 10 pg

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 TO: FROM: SUBJECT: Suicide Attempt Inmate Epstein/476318-054 n the above date at approx. 1:27am While working in the Sp…

EFTA02709999.pdf PDF

DataSet-11 EFTA02709999 10 pg

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke 'h ilA-8-4-A Value Date: November 20, 2014 Debit Account # : Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100 (EUR 53,336.80) from…

EFTA00592208.pdf PDF

DataSet-9 EFTA00592208 10 pg

The Haze Trust MEMORANDUM To Vahe From: Darren K. Indyke Value Date: November 23, 2016 Debit Account # : N4G-024943 ************************************************************************ Please wire Twenty Five Million Dollars (25,000,000) from the above acc…

EFTA00593710.pdf PDF

DataSet-9 EFTA00593710 4 pg

POE & BURTON PLLC MEMORANDUM To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM From: Gregory L. Poe Date: May 29, 2015 Re: Scope and Meaning of Crime Victims' Rights Act (18 U.S.C. § 3771) This…

EFTA00110655.pdf PDF

DataSet-9 EFTA00110655 5 pg

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT: …

EFTA00623019.pdf PDF

DataSet-9 EFTA00623019 10 pg

The Haze Trust MEMORANDUM To Vahe From: Darren K. Indyke 4Ct \VA- Value Date: November 23, 2016 Debit Account # : N4G-024943 ****** *4 *******************************…

EFTA00585728.pdf PDF

DataSet-9 EFTA00585728 4 pg

BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: March 11, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 10 BILLION USD 64+1 -10YR, 7 12 / % MT760 or MT542 FOR…

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