DataSet-10
EFTA01481389
24 pg
…None of the above
No
Nothing unusual -- income comes from fees he collects from
clients
Nothing unusual.
Yes
Yes
No
N/A
EFTA01481408
Expected Activity
Deposit Account(s)
Transaction Types
Cash Deposits
Cash Withdrawals
Check Deposits
Checks Paid
Incoming Wires…
DataSet-9
EFTA00388013
2 pg
…all long, no bonds, nothing unusual
5. I have analyzed past performance of various investment accounts using Quicken IRR
calculation that give relative performance. INVESTMENT ACCOUNT COMPARISONS
Shows this analysis for various times from 10 years to YTD 5/31…
DataSet-9
EFTA00388045
2 pg
…all long, no bonds, nothing unusual
5. I have analyzed past performance of various investment accounts using Quicken IRR
calculation that give relative performance. INVESTMENT ACCOUNT COMPARISONS Shows
this analysis for various times from 10 years to YTD 5/31…
DataSet-10
EFTA01480534
1 pg
…Cash Activity: Summarize client cash activity during the Nothing unusual -- income comes from loos he collects from
period reviewed and explain the purpose / use of the funds: clients.
Wire Activity: Summarize client wire activity during the Nothing unusual.
period reviewed…
DataSet-9
EFTA01142659
2 pg
…January 14, 2005; Page W5
One of the most unusual movies at this month's Sundance Film Festival seems like it should be a
sure thing: It features some of Hollywood's most beloved comedians, from Robin Williams, Whoopi
Goldberg…
DataSet-9
EFTA01149747
35 pg
…CST
FTC/Jeepers vs. Zwirn: Opening Statement
This is in main part a a-relatively-simple breach of contract case.
The dollars are large, the circumstances unusual, and the characters are
colorful. But the issue to be decided is plain…
DataSet-9
EFTA00302096
15 pg
…to achieve average results, it shouldn't be easy to make
superior investments and earn outsized returns. John Kenneth Galbraith said something similar years ago:
There is nothing reliable to be learned about making money. If there were, study would
…
DataSet-9
EFTA00597664
14 pg
…Disregarded Entities: To Be Or Not To Be?
Exceptions to the general rule that a disregarded entity is treated as a -tax nothing" for tax
purposes have burgeoned over the last several years.
Author: BRAD A. BIRMINGHAM and JAMES M…
DataSet-9
EFTA01127042
35 pg
…CST
FTC/Jeepers vs. Zwirn: Opening Statement
This is in main part a a-relatively-simple breach of contract case.
The dollars are large, the circumstances unusual, and the characters are
colorful. But the issue to be decided is plain…
DataSet-9
EFTA01139627
5 pg
…Mountains, the ancient city of Gondar, and of course,
Lucy, its oldest hominid ambassador. But practically nothing is known about the technology
emerging from its capital, Addis Ababa, and absolutely zilch about the flourishing of artificial
intelligence. In fact, the…
DataSet-9
EFTA01145285
5 pg
…January 29'h Macro
Skinny) as higher taxes and the impending budget sequestration temper business sentiment. So this
weakness is nothing to get worried about. The European manufacturing survey was disappointingly flat,
but the silver lining here is the improvement…
DataSet-9
EFTA00221107
9 pg
…a fleet of airplanes, and a keen
eye for the ladies -- to say nothing of a relentless brain that
challenges Nobel Prize—winning scientists across the
country -- and for financial markets around the world. Ever
since …
DataSet-9
EFTA00845617
10 pg
…It will take a little time to absorb it before I will be able to respond, beyond a small part.
Perhaps nothing is more shocking -- and depressing, and painful -- than your assumptions.
Take just this stunning paragraph:
"You have replied…
DataSet-9
EFTA01173129
5 pg
…Mar 15, 2015
Risk Management- What do we expect?
Click here to view our most recent investor tearsheet
Dear Partners/Friends,
If nothing else, February poignantly highlighted the idiosyncratic and uncorrelated
nature of Eagle's View's return profile. While…
DataSet-9
EFTA00214257
9 pg
…a fleet of airplanes, and a keen
eye for the ladies -- to say nothing of a relentless brain that
challenges Nobel Prize—winning scientists across the
country -- and for financial markets around the world. Ever
since …
DataSet-9
EFTA00259779
119 pg
…and a
keen eye for the ladies -- to say nothing of a relentless
brain that challenges Nobel Prize—winning scientists across
the country -- and for financial markets around the world.
Ever sinc…
DataSet-10
EFTA01480919
1 pg
…discussion
reason for the meeting?
Describe any significant changes In the client's information Nothing material to note over past twelve months.
Of material events that may have occurred over the last year
(Examples: address changes, change in authorized persons…
DataSet-11
EFTA02444770
35 pg
…practices, and standards of planning and
evaluation into non-profit activity. Such concepts are new to the philanthropic
communities, and may seem unusual in the context of academic research and other
non-profit activity. This document, therefore, attempts to introduce…
DataSet-10
EFTA01480543
1 pg
…2012. investmentiVestate planning.
reason for the meeting?
Describe any significant changes In the client's information Nothing material to note
Of material events that may have occurred over the last year
(Examples: address changes, change in authorized persons
…
DataSet-9
EFTA00214660
9 pg
…a fleet of airplanes, and a keen
eye for the ladies -- to say nothing of a relentless brain that
challenges Nobel Prize—winning scientists across the
country -- and for financial markets around the world. Ever
since …
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