DataSet-9
EFTA01104077
4 pg
PRODUCERS
INSTITUTE OF TECHNOLOGY
"IT'S EDUCATION... FOR PROFIT. I LIKE THIS INVESTMENT MORE THAN ANY ONE I GOT!"
Jack Welch — former CEO General Electric
Producers Institute of Technology Email:
PO Box 21943, Lehigh Valley, PA 18002 Web site: www…
DataSet-9
EFTA00586990
2 pg
…COMMUNICAUCONS
AGREEMENT
This letter of agreement between the Jeffrey Epstein Foundation, a non-profit entity
organized in the U.S. Virgin Islands with a regular place of business located at XYX,
hereinafter referred to as the "CONTRACTOR" and the Newgrange…
DataSet-9
EFTA00728354
2 pg
…IONS
AGREEMENT
This letter of agreement between the Jeffrey Epstein Foundation, a non-profit entity
organized in the U.S. Virgin Islands with a regular place of business located at XYX,
hereinafter referred to as the "CONTRACTOR" and the Newgrange…
DataSet-9
EFTA01014469
1 pg
…a more nuanced post-morten on the case--with it's Trump overtones, legal
joustings, #metoo-isms, and profit-motives. WSJ is probably right place.
On Tue, Dec 4, 2018 at 7:59 AM J wrote:
do…
DataSet-9
EFTA00160450
22 pg
…Child Abducted in Haiti, Non-Profit Organization Says
• How Native American Police Are Fighting the Crisis of Missing People
COUNTERTERRORISM
• California Man Arrested After FBI Search Found Explosive Devices, Nazi Propaganda
• Judge Orders Release of Three of 'Newburgh Four' and…
DataSet-10
EFTA01399436
2 pg
…UBOs who own 25% and more; If there are multiple layers,
please include description of ownership structure)
There are no UBOs as this is a non-profit organization
Description of account type being opened, with detailed purpose of the
account…
DataSet-10
EFTA01451157
1 pg
…Amanda
Kirby/db/dbcom] [attachment "Epstein Meeting Notes 1.10.14.docx" deleted by
Amanda Kirby/db/dbcom] [attachment "Target Profit usDJPY.pdf" deleted by
Amanda Kirby/db/dbcom] [attachment "DB FX Blueprint - outlook 2014.pdf"
deleted by Amanda Kirby…
DataSet-9
EFTA00601916
2 pg
…and managing successful magazines and websites
• skilled at creating compelling content for consumers, academic and not-for-profit clients
• experience with both content and business development
EMPLOYMENT
Jan 2012 — present SFARI.org New York, NY
Interim executive editor
- oversee the…
DataSet-9
EFTA00644569
2 pg
…press release for meditation paper
I'm fine with it 40* Just as FYI the funder was CHOPRA Foundation a non profit 501 C3
No worries
Happy to participate in media
AA
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad…
DataSet-10
EFTA01770205
1 pg
…posted by their =ajority investor 3i. I knew there was a 3 in there
somewhere...:) =ttp://www.3i.com/media/press-releases/agent-provocateur-profit-nearly-tri=les-to-33m.html
Have a wonderful weekend,
Jennifer
DataSet-11
EFTA02613507
1 pg
…more nuanced post-morten on the case--with it&=39;s Trump overtones, legal joustings,
#metoo-isms, and profit-motives. WS= is probably right place.
On Tue, Dec 4, 2018 at 7:59 AM J
DataSet-10
EFTA01734325
2 pg
…Media Quarter in Jerusalem with industry advisors in New York,
Los Angeles and Paris as well as an international network of strategic partners.
JVP Media Quarter
JVP is pioneering a new type of entrepreneurship bringing together profit and social profit…
DataSet-9
EFTA01014465
1 pg
…get attention now.
I would look for some reporter to do a more nuanced post-morten on the case--with it's Trump overtones,
legal joustings, #metoo-isms, and profit-motives. WSJ is probably right place.
On Tue, Dec 4…
DataSet-10
EFTA01364255
1 pg
…KYC 01898372 Reporting ID:
Alerted Entity ft: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141
http://global.factiva…
DataSet-9
EFTA01014468
1 pg
…do a more nuanced post-morten on the case--with it's Trump overtones, legal
joustings, #metoo-isms, and profit-motives. WSJ is probably right place.
On Tue, Dec 4, 2018 at 7:59 AM J wrote:
…
DataSet-10
EFTA01363592
1 pg
…ID: Reporting ID:
Alerted Entity 9: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141
http://global.…
DataSet-11
EFTA02526013
1 pg
…of our Channels custom =ublishing and getting into video.
And in addition we are still in =onversation with Two Sigma about for-profit and non-profit =artnership......Princeton
University Press about a merger...a=d Will Hearst wants to talk on…
DataSet-10
EFTA01364247
1 pg
…Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141
http:…
DataSet-10
EFTA01364132
1 pg
…ID: KYC 01898372 Reporting ID:
Alerted Entity ft: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141
http://globallact…
DataSet-9
EFTA00164348
27 pg
…Child Abducted in Haiti, Non-Profit Organization Says
• How Native American Police Are Fighting the Crisis of Missing People
COUNTERTERRORISM
• California Man Arrested After FBI Search Found Explosive Devices, Nazi Propaganda
• Judge Orders Release of Three of 'Newburgh Four' and…
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