EFTA00304462.pdf PDF
6/18 Organized by place: 9 E. 71.st St Rich Barnett: Sarah will need to review this will Rich 6th floor ■ Purchase window shades for three windows in fan motor room facing courtyard and three French doors in…
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EFTA01480357.pdf PDF
The Morgan Account 0 JPMorgan Private Bank Corporate/Other Organized/to Resolutions NOWA Alt 4.0.-• L.1O•2 avel …
EFTA01186341.pdf PDF
Michelle Barback 445 West 46th Stre Professional Profile • Highly organized with the ability to prioritize and manage multiple responsibilities. > Consistently maintain a high level of client satisfaction, accuracy, and attention to detail. > Excellent…
EFTA01358763.pdf PDF
(c) Under the laws of what state or country is the private fund organized: State: Country: Cayman Islands (d) Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar capacity)…
EFTA01464217.pdf PDF
Not -For -Prof itOrganizationResolution-DepositAccoun t DeutscheBankTrustCompanyAmericas Secretary of (a corporation] [an unincorporated association) duly organized and existing under the laws of , 20 , described herein as 'this organization,' hereby certify that the following is a true copy of resolutions adopted…
EFTA01358742.pdf PDF
(c) Under the laws of what state or country is the private fund organized: State: Country: Cayman Islands (d) Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar capacity): …
EFTA01451539.pdf PDF
SOF III - 1081 Southern Financial LLC The Offshore Feeder Fund has only recently been organized and has no financial or operating history. No U.S. or non-U.S. agency has passed upon the Interests or made any finding or…
EFTA01381163.pdf PDF
…be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Govern…
EFTA01360565.pdf PDF
…be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Govern…
EFTA01358741.pdf PDF
(include the "805-" prefix also) 805-7441216528 (c) Under the laws of what state or country is the private fund organized: State: Country: Delaware United States (d) Name…
EFTA01380862.pdf PDF
…be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Govern…
EFTA01388980.pdf PDF
…be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Govern…
EFTA01357517.pdf PDF
…be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Governi…
EFTA01365401.pdf PDF
"Reinvestment Agreement": A guaranteed reinvestment agreement from a bank, insurance company or other corporation or entity organized under the laws of the United States of America or any state thereof under which no payments are subject to any withholding tax…
EFTA01372285.pdf PDF
…be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Govern…
EFTA01367173.pdf PDF
…868 I Alt CoIntel% Fair value-The fair value of a financial instrument negotiated in an organized financial market is determined using as reference the prices quoted in that Mental market for regalia: ors performed as of the date of…
EFTA01358597.pdf PDF
2. Under the laws of what state or country is the private fund organized: State: Country: Ireland 3. Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar capac…
EFTA01376178.pdf PDF
"Reinvestment Agreement": A guaranteed reinvestment agreement from a bank, insurance company or other corporation or entity organized under the laws of the United States of America or any state thereof under which no payments are subject to any withholding tax…
EFTA01386198.pdf PDF
…Barrett 12. ADMINISTRATOR The Partnership has entered into an agreement (the "Administration Agreement") with The Bank of New York Mellon, a corporation organized under the laws of the State of New York, through BNY Mellon Alternative Investment Services, its alternative…
EFTA01401226.pdf PDF
DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: Address: Country:United States Tracking ID: Dboi 9157781 Alert #: 1 Entity Information Entity ID: Riskid: R17751895 Entity Name: Address: New York City Recent Event(s): ORG - Organized Crime…