EFTA01360051.pdf PDF
1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please provide the required documentation and…
Found 38 results
for “donated”
in 93ms
EFTA01036745.pdf PDF
…Aug 28, 2017 at 3:11 PM Matthew Hiltzik > wrote: Richard Johnson asked how much you donated .. on that other potential item And he did read it carefully enough to notice that they spells your name wrong NOTICE OF…
EFTA02638014.pdf PDF
…Aug 28, 2017 at 3:11 PM Matthew Hiltzik wrote: Richard Johnson asked how much you donated .. on that other potential item And he did read it carefully enough to notice that they spells your name wrong NOTICE…
EFTA01359965.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity…
EFTA01971769.pdf PDF
…each case, the donee would agree to use the donated art in furtherance of its charitable purpose. I'll be back in the US next Friday if you'd like to discuss this topic. Best Carlyn Carlyn S. McCaffrey P…
EFTA02638936.pdf PDF
…Au: 28, 2017 at 3:11PM Matthew Hiltzik «. Richard Johnson asked how much you donated .. on that other potential =tem And he did read it care=ully enough to notice that they spells your name wrong NOTICE OF CONFIDENTIALITY: This email…
EFTA01362086.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity…
EFTA02638664.pdf PDF
…Aug 28, 2017 at 3:11PM Matthew Hiltzik <
EFTA01360004.pdf PDF
…now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity…
EFTA00961103.pdf PDF
…each case, the donee would agree to use the donated art in furtherance of its charitable purpose. I'll be back in the US next Friday if you'd like to discuss this topic. Best Carlyn Carlyn S. McCaffrey I…
EFTA01296884.pdf PDF
…said Monday, "If anything is found to be improper about any contribution, they will be returned or donated to charity." If so, it wouldn't be the first time King returned campaign money linked to Epstein. In 2006, following Epstein…
EFTA00724884.pdf PDF
…In Wikipedia Plaintiff claimed he was "sponsoring" the contest. Martinez-Conde 24 confirmed that he was a judge one year and had donated prize money during the 25 previous year. Defendant is without sufficient knowledge or information to form a…
EFTA00795030.pdf PDF
…state aided and abetted terrorism, and that he in adjudicating the case; (3) the plaintiffs donated to charities that he knew to be interest in obtaining convenient and effec- supporters of international terrorism, were tive relief; (4) the interstate judicial…
EFTA00398357.pdf PDF
…Andrew Farkas Date: Fri, 04 Jan 2013 23:49:36 +0000 Chelsie, Jeffrey has emailed both me and Andrew saying a call is not necessary because he will donate no matter what. :) Sent from my iPhone On Jan 4, 2013…
EFTA01244964.pdf PDF
justiceforkatw.com P - V Jocelyn Engkr on Twitter 'lb.: . puleceforkabe m NEW GALLERY HOME INVESTIGATE THE FACTS DONATE The Charge: "Defendant Trump tied me to a bed, exposed himself to me, and then proceeded t…
EFTA02455892.pdf PDF
…Dear Jeffrey, You have generously su=ported my research the last few years. The most recent $100K you do=ated two years ago was supremely useful: because of the lack of =estrictions on the gift, I was able to support visitors, student=…
EFTA00398364.pdf PDF
…2013, at 6:51 PM, "Lesley Groff" < > wrote: Chelsie, Jeffrey has emailed both me and Andrew saying a call is not necessary because he will donate no matter what. :) Sent from my iPhone On Jan 4, 2013, at…
EFTA00398361.pdf PDF
…2013, at 6:51 PM, "Lesley Groff" < wrote: Chelsie, Jeffrey has emailed both me and Andrew saying a call is not necessary because he will donate no matter what. :) Sent from my iPhone On Jan 4, 2013, at 5…
EFTA00949625.pdf PDF
…a Delaware corporate 'lending foundation' which has a mission statement of lending art to museums. Leon could donate several artworks that are presently out on loan and get credit for the charitable donation. Was this what you had in mind…
EFTA00949634.pdf PDF
…a Delaware corporate 'lending foundation' which has a mission statement of lending art to museums. Leon could donate several artworks that are presently out on loan and get credit for the charitable donation. Was this what you had in mind…
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