DataSet-10
EFTA01480788
1 pg
Before answering the following question please review the Yes
Annual Account History Activity Summary Report that has
been attached in the Summary tab. Did the actual transaction
activity appear reasonable, normal, and expected for the type
of business or industry…
DataSet-10
EFTA01363211
1 pg
Wail Consider the environment before printing this e-mail.
From: Annanya Pareek
Sent: Monday, November 21, 2016 3:15 PM
To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez
Cc:
Subjec
i ce teas case 01678707 [I]
Classification: For Internal use only…
DataSet-9
EFTA01220836
1 pg
Residential Energy Property Smart Worksheet
Before entering your costs, see the IRS instructions for lines 22a through 22c for requirements
that must be met for each property to qualify for the nonbusiness energy property credit.
Include the cost allocable to…
DataSet-10
EFTA01369880
1 pg
effected by way of a notarial deed executed before a Dutch notary. This will cause transfers of record ownership
of Shares to the Purchaser during such extensions of the Offer to be substantially more expensive. cumbersome
and time-consuming than…
DataSet-9
EFTA00616386
2 pg
SUMMARY OF CONSTRUCTION EXPENSES TO DATE AND FUNDS NEEDED FOR
COMPLETION BEFORE BOAT LEAVES VIRGINIA
Purchase Price 150,000
Superstructure Construction 28,000
Fuel Purchase 13,500
Hydraulic Pistons …
DataSet-10
EFTA01353497
1 pg
realizing profit or loss on a delayed start option before its
exercise price has been set, or on a European-style or
capped option when the option is not exercisable, is by
selling the option in a dosing transaction.
The…
DataSet-10
EFTA01372083
1 pg
.oldings (continued)
Generally, securities acquired before 201t in retirement accounts or held by Non-U.S. entities are not subject to the cost basis reporting rules set forth in the Internal Revenue Code of
1988, as amended by the Emergency…
DataSet-10
EFTA01378914
1 pg
Multiple Exit Strategies for a REIT
■ Private REIT can file a public offering before or after the 10 year QOF hold period
■ As long as investors hold their QOF shares for at least 10 years, their basis in…
DataSet-9
EFTA00825998
2 pg
From: "jeffrey E."
To:
Subject: Re: Oncoblot PMA needs signature before call tonight
Date: Wed, 08 Jun 2016 11:46:19 +0000
will be flying chanve to tomorw
On Wed, Jun 8, 2016 at 7:45 AM…
DataSet-10
EFTA01383475
1 pg
.oldings (continued)
Generally, securities acquired before 201t in retirement accounts or held by Non-U.S. entities are not subject to the cost basis reporting rules set forth in the Internal Revenue Code of
1988, as amended by the Emergency…
DataSet-10
EFTA01375669
1 pg
Multiple Exit Strategies for a REIT
■ Private REIT can file a public offering before or after the 10 year QOF hold period
■ As long as investors hold their QOF shares for at least 10 years, their basis in…
DataSet-10
EFTA01353493
1 pg
are established by the options market on which each
series is traded before the time trading commences in
each such series. Those exercise price setting formulas
provide that on the exercise price setting date the exer-
cise price for the…
DataSet-9
EFTA00679264
2 pg
From: Lesley Groff
To: Jefffrey Epstein
Cc:
Subject: Oncoblot PMA needs signature before call tonight
Date: Wed, 08 Jun 2016 11:45:27 +0000
Attachments: PMAContract.pdf
Inline-Images: image001.png
We need your signature on the Oncoblot…
DataSet-10
EFTA01393166
1 pg
are established by the options market on which each
series is traded before the time trading commences in
each such series. Those exercise price setting formulas
provide that on the exercise price setting date the exer-
cise price for the…
DataSet-10
EFTA01384600
1 pg
HUBUSt 33 Alpha Group Capital
HUDSON
A BAY
CAPITAL
Appendix
General Disclosures
Before making any i…
DataSet-9
EFTA00639051
2 pg
From:
To: Jeffrey Epstein
Subject: Re: Oncoblot PMA needs signature before call tonight
Date: Wed, 08 Jun 2016 11:55:39 +0000
OK will change consultation call, but would be great if you could still sign so…
DataSet-9
EFTA00323922
2 pg
From:
To: Jefffrey Epstein
Cc:
Subject: Oncoblot PMA needs signature before call tonight
Date: Wed, 08 Jun 2016 11:45:27 +0000
Attachments: PMAContract.pdf
Inline-Images: image001.png
We need your signature on the Oncoblot…
DataSet-10
EFTA01384305
1 pg
.oldings (continued)
Generally, securities acquired before 201t in retirement accounts or held by Non-U.S. entities are not subject to the cost basis reporting rules set forth in the Internal Revenue Code of
1988, as amended by the Emergency…
DataSet-10
EFTA01366301
1 pg
Number outstanding after this
offering 13,500.000 (1)
Common stock:
Number outstanding before this
offering 3,881,250
Number outstanding after this
…
DataSet-10
EFTA01385720
1 pg
I've reached out to our operations team to see if they can track down the funds before they are
returned. Will revert back once I hear back from them. Thanks.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez…
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