Found 1,000+ results for “reviewed” in 53ms

EFTA01815082.pdf PDF

DataSet-10 EFTA01815082 3 pg

To: JeffreyM From: Harry I have reviewed AYH and have the following observations: Management Fees- Pursuant to the LLC agreement IGY has the ability to charge fees under the following: Management: 7.5% on "gross annual revenues generated by marina…

EFTA01369907.pdf PDF

DataSet-10 EFTA01369907 1 pg

provided with an update regarding discussions with Mobileye and reviewed the material terms and conditions of the Purchase Agreement and other transaction documents. The Intel Board was reminded of its fiduciary duties under Delaware law. At the conclusion of that…

EFTA01383745.pdf PDF

DataSet-10 EFTA01383745 1 pg

provided with an update regarding discussions with Mobileye and reviewed the material terms and conditions of the Purchase Agreement and other transaction documents. The Intel Board was reminded of its fiduciary duties under Delaware law. At the conclusion of that…

EFTA01436156.pdf PDF

DataSet-10 EFTA01436156 2 pg

JAMES DESNICK account exceeded the Incoming amount for February 2016. Account III472 was reviewed for the period January 2016 through February 2016. Account balance: $4,507,986.52 There were 4 Incoming transactions totaling $1,200,018.21 which consisted…

EFTA01355513.pdf PDF

DataSet-10 EFTA01355513 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA02708042.pdf PDF

DataSet-11 EFTA02708042 3 pg

…2013 Re: American Yacht Harbor I have reviewed AYH and have the following observations: • Management Fees- Pursuant to the LLC agreement IGY has the ability to charge fees under the following: o Management: 7.5% on "gross annual revenues generated…

EFTA01390251.pdf PDF

DataSet-10 EFTA01390251 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01392165.pdf PDF

DataSet-10 EFTA01392165 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01394711.pdf PDF

DataSet-10 EFTA01394711 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01394315.pdf PDF

DataSet-10 EFTA01394315 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01354806.pdf PDF

DataSet-10 EFTA01354806 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01391209.pdf PDF

DataSet-10 EFTA01391209 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01354378.pdf PDF

DataSet-10 EFTA01354378 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01353953.pdf PDF

DataSet-10 EFTA01353953 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA02416924.pdf PDF

DataSet-11 EFTA02416924 3 pg

To: Jeffrey Epstein[jeevacation©gmail.com] From: Rich Kahn Sent: Wed 10/27/2010 2:59:12 PM Subject: RE: I have reviewed numbers and as suspected company has no cash and is loaded with debt. That is quite evident as…

EFTA00582975.pdf PDF

DataSet-9 EFTA00582975 3 pg

…2013 Re: American Yacht Harbor I have reviewed AYH and have the following observations: • Management Fees- Pursuant to the LLC agreement IGY has the ability to charge fees under the following: o Management: 7.5% on "gross annual revenues generated…

EFTA01389468.pdf PDF

DataSet-10 EFTA01389468 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01392529.pdf PDF

DataSet-10 EFTA01392529 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific infonnation relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01393720.pdf PDF

DataSet-10 EFTA01393720 1 pg

…I acknowledge that I have received and reviewed the Supplement to the Private Placement Memorandum that contains specific information relating to the fees in respect of my investment that will be paid to my advisor. UPFRONT PLACEMENT FEE ACKNOWLEDGEMENT By…

EFTA01999979.pdf PDF

DataSet-10 EFTA01999979 2 pg

…Fran: Richard K Sent Fri 3/9/2012 3:23:50 PM Subject Re: i reviewed=redit card for January and February and the total expense for apt 2G was 13,971.29 this was for all the materials (except tub…

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