EFTA00310208.pdf PDF
REVISED 9/26/2012 August 29, 2012 Daniel M Groff Lesley K Groff 120 OakStreet New Canaan, CT 06840, Subject Property: CT 06840 Dear Mr. and Mrs. Groff: CONGRATULATIONS: We are pleased to inform you that we have approved your…
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EFTA00238078.pdf PDF
Revised 2/12 UBS wk,:thn. Please return this form to I Alternative Investments US - Additional Subscription Form your Financial Advisor AL…
EFTA01946242.pdf PDF
Revised and updated version Vienna, 27 November 2013 The Nexus Center for Conflict Resolution "Peace is a prerequisite for Health" (The Ottawa Charter for health Promotion, 21 November 1986) …
EFTA00615196.pdf PDF
Revised and updated version Vienna, 3 June 2014 IPII The Nexus Center for Health and Peace "Peace is a prerequisite for Health" (The Ottawa Charter for health Promotion, 21 November 1986) …
EFTA01134866.pdf PDF
DKI REVISED DRAFT 2.12.14 SETTLEMENT AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andrew Farkas ("Farkas"), Island Global Yachting Facilities Ltd…
EFTA00583477.pdf PDF
DKI REVISED DRAFTAYH Draft 2.4417.14 SETTLEMENT AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global…
EFTA00237811.pdf PDF
UBS whAr4ement Revised 2/12 Please return …
EFTA01425164.pdf PDF
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias < Date: Fri, 10 May 2019 15:24:20 -0400 To: Bhavesh Chandani Rishabh Sharma < Oversight Control Cc: Stewart Oldfield Natalie Barak…
EFTA01366347.pdf PDF
new or revised accounting pronouncements as of public company effective dates. Additionally, we are in the process of evaluating the benefits of relying on the other reduced reporting requirements provided by the JOBS Act. Subject to certain conditions set forth…
EFTA00237364.pdf PDF
UBS lt nt Revised 2/12 Alternative Investments US - Additional Subscription Form Please return t…
EFTA00598155.pdf PDF
COUNCIL on FOUNDATIONS Definition of a Donor-Advised Fund Revised — September 7, 2006 The Pension Protection Act of 2006 includes the first comprehensive regulation of donor- advised funds. These new requirements generally will not take effect until the beginning of…
EFTA01482084.pdf PDF
USCG Due Diligence Report - Individual DDR Name: Jeffrey Epstein — DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:08:12 PM…
EFTA01084083.pdf PDF
EMPIRE VALUATION CONSULTANTS. ac REVISED DRAFT FOR DISCUSSION PURPOSES ONLY PRIVATE & CONFIDENTIAL October 4, 2007 Carlyn McCaffrey, Esq. Weil Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153-0119 …
EFTA01431686.pdf PDF
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 From: Lisa-M Ramos Date: Thu, 18 Oct 2018 16:01:18 -0400 To: Stewart Oldfield Cc: Michael Coomb-Smith The following account had three consecutive…
EFTA01432120.pdf PDF
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 From: Lisa-M Ramos < ).. Date: Mon, 05 Nov 2018 11:56:16 -0500 To: Stewart Oldfield Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Stewart…
EFTA01741496.pdf PDF
Subject: WAM Global Macro Program - September 2016 U ate revised] From: Whitman Asset Management (WAM) To: Jeffrey Epstein Sent Thursday, October 20, 2016 4:03:21 PM Whitman Asset Management - September 2016 Performance Update View this email in…
EFTA01480921.pdf PDF
USCG Due Diligence Report - Individual ,,,zammem DDR Name: Jeffrey Epstein DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Banker SID: Banker BAC: Banker FN…
EFTA01019351.pdf PDF
From: J To: Lawrence Krauss Subject: Re: Krauss settlement agreement - revised draft Date: Thu, 18 Oct 2018 10:27:14 +0000 stop -- just sign it On Thu, Oct 18, 2018 at 3:24 AM Lawrence Krauss
EFTA00639850.pdf PDF
From: Dangene and Jennie Enterprise < To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Structure Date: Tue, 01 Mar 2016 21:10:39 +0000 Attachments: 94263201_I.DOCX.DOCX Inline-Images: EWLarge2.jpg; EWLarge2(1).jpg…
EFTA01019075.pdf PDF
From: I [email protected]> To: Lawrence Krauss Subject: Re: Krauss settlement agreement - revised draft Date: Sat, 20 Oct 2018 12:15:54 +0000 yes, terminate On Sat, Oct 20, 2018 at 8:08 AM Lawrence Krauss c wrote: So…