DataSet-10
EFTA01369925
1 pg
price paid in the Compulsory Acquisition for the non-tendered Shares to be equal to the Offer Consideration.
such price may be greater than, equal to or less than the Offer Consideration. Such price may potentially be
increased by the…
DataSet-9
EFTA00619906
2 pg
Amount Paid
Law Firm Post 8/31/2011
W. Chester Brewer 21,268.75
Fowler White Burnett P.A. 478,221.84
Lily Sanchez 40,091.35
Jack Goldberger 50,000.00
Fred Haddad 137,500.00
Tonja Haddad, PA…
DataSet-9
EFTA00292235
2 pg
This booking has been paid
C 828 by America or 3 Ate 2C 8
Please show this confirmation at reception when you check in. Enjoy your stay at
Hotel Monsieur Heftier!
Booking.com …
DataSet-10
EFTA01381163
1 pg
shall 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
G…
DataSet-10
EFTA01480694
1 pg
Check deposits / Check paid - Below $100000
6 Low r Medium r High
Wire Incoming & Outgoing - Below S1MM
6 …
DataSet-10
EFTA01577747
44 pg
Account Name Ghislaine Maxwell
Paid Date Account Number C=Credit
D=Debits on Amount
3/18/13 D AMTRAK .COM
0770613028784WASHINGTON DC $25.00
3/25/13 MENIMONON D JASON POSSUMATO
917-7740347 NJ $1,905.31
3/25/13 …
DataSet-10
EFTA01360565
1 pg
shall 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
G…
DataSet-10
EFTA01380862
1 pg
shall 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
G…
DataSet-10
EFTA01480775
1 pg
Check deposits / Check paid - Below $100000
6 Low r Medium r High
Wire Incoming & Outgoing - Below $1MM
f…
DataSet-10
EFTA01388980
1 pg
shall 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
G…
DataSet-10
EFTA01577791
40 pg
Account Name Ghislaine Maxwell
Paid Date Account Number C=Credit
D=Debits ion Amount
1/18/13 D CYM*CYMAX STORES LLC
866-7409830 VA 729.59
1/21/13 D AMTRAK .COM
0218125016731WASHINGTON DC 361
1/24/13 …
DataSet-9
EFTA01195729
3 pg
HUFFPOST BUSINESS
The 'Paid-What-You're-Worth' Myth
4
Robert Reich: 03/14/2014
It's often assumed that people are paid what they're worth. According to this logic, minimum wage
workers aren't worth more than the…
DataSet-10
EFTA01377818
1 pg
S-I/A
Cash paid for interest $ 9 $ 3 $ 940 $ 513 $ 888
Cash paid for income taxes — 25 2,442 1,832 1,798
Purchases of property and e…
DataSet-10
EFTA01357517
1 pg
shall 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
Go…
DataSet-10
EFTA01372285
1 pg
shall 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
G…
DataSet-10
EFTA01364273
1 pg
annuity being paid, first from the income of the Trust, and, to the extent that
income shall be insufficient, from the principal thereof. Any income of the Trust
in excess of the annuity paid pursuant to the provisions of this…
DataSet-10
EFTA01577873
40 pg
Account Name Ghislaine Maxwell
Paid Date Account Number C=Credit
D=Debits ion Amount
4/15/13 D ESPA CORP NEW
YORK NY
4/24/13 D ORTHOPEDIC FOUNDATION
573-4420
5/4/13 D E…
DataSet-10
EFTA01577913
1 pg
403191997
Account Name : Ellmax
Paid Date Transaction
Authorization
Date Transaction
AuthorizationTime Account Number Transaction Type C=Credit
D=Debits Description Amount
P4=0.00
SUM(H5:H65536)=$0.00
11/07/11 11/07/11 1:11 PM 403191997 Deposit C
…
DataSet-10
EFTA01392380
1 pg
GLDUS128 Patrick Gerschel
such amounts paid by a Limited Partner will be included in the adjusted tax basis of its Interests. Start-up
and organizational expenses are generally amortized for U.S. federal income tax purposes over a fifteen
(15…
DataSet-10
EFTA01354209
1 pg
GLOUS143 Henry Nicholas
such amounts paid by a Limited Partner will be included in the adjusted tax basis of its Interests. Start-up
and organizational expenses are generally amortized for U.S. federal income tax purposes over a fifteen
(15…