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-9
EFTA00145666
42 pg
…describes "nothing unusual" in Epstein's account transactions, confirms that
Epstein's transaction activity appears "reasonable, normal, and expected for the type of business
or industry in which the client engages", and denies that any "unusual. . . activity" was detected,
noting…
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
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
EFTA00764299
3 pg
…! Now this is for real we have taken into consideration your very unusual directions and have come up
with artworks that we believe are a great starting point for your collection. Before we start lets get out of the way…
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
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-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-9
EFTA00764302
3 pg
…! Now this is for real we have taken into consideration your very unusual directions and have come up
with artworks that we believe are a great starting point for your collection. Before we start lets get out of the way…
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 …
DataSet-9
EFTA00262811
236 pg
…shirts, one had blondish short spiked hair (unknown to targeted victim
or Wayne) and stated "Don't go near her as she is nothing but trouble, a real bitch"
Both parties found the comment to be strange and unusual. Wayne…
podesta-emails
Email
…transmit the sensitive information herself, they said, and nothing in
the emails she received makes clear reference to communications intercepts,
confidential intelligence methods or any other form of sensitive sourcing.
The drone exchange, the officials said, begins with a copy…
dnc-emails
Email
…Mr. Trump’s equanimity with other flaws in his history, we can only assume it’s a bombshell of unusual size.”
The Pinocchio Test
Trump falsely claims that voters would learn nothing from his tax returns. To the contrary, voters…
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