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EFTA01135007.pdf PDF

DataSet-9 EFTA01135007 5 pg

Foundation Medicine, Inc. Lock-Up Agreement , 2013 Goldman, Sachs & Co. J.P. Morgan Securities LLC As Representatives of the several Underwriters listed in Schedule 1 to the Underwriting Agreement referred to below do Goldman, Sachs & Co. …

EFTA01130139.pdf PDF

DataSet-9 EFTA01130139 1 pg

FALCONWOOD FOUNDATION, INC. September 7, 2010 Denise A. Gorayeb Recording Secretary Harvard University Recording Secretary's Office 124 Mt Auburn Street Cambridge, MA 02138 Dear Ms. Gorayeb, At the re…

EFTA00598168.pdf PDF

DataSet-9 EFTA00598168 4 pg

COUNCILon FOUNDATIONS Taxable Distributions for Donor-Advised Funds Summary: Section 1231 of the Pension Protection Act of 2006 (HR 4) adds new section 4966 to the Internal Revenue Code. The new provision imposes penalties on the sponsoring charity and fund…

EFTA01384699.pdf PDF

DataSet-10 EFTA01384699 1 pg

HUBUS133 Alpha Group Capital Private Foundations. Private foundations and their managers are subject to excise taxes if they invest "any amount in such a manner as to jeopardize the carrying out of any of the foundation's exempt purposes." This…

EFTA01385037.pdf PDF

DataSet-10 EFTA01385037 1 pg

For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confirmation from the client that the information…

EFTA01594156.pdf PDF

DataSet-10 EFTA01594156 13 pg

Ticket# 105258608 Client Name ECI LOB Account# MAX FOUNDATION Account Title 0309713017 PB Verify & Confirm for MAX FOUNDATION Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize…

EFTA02705184.pdf PDF

DataSet-11 EFTA02705184 2 pg

LEON D. BLACK LEON BLACK FAMILY FOUNDATION, INC. 445 Park Avenue Suite 1401 New York, New York 10022 December 17, 2014 Martin Nowak, Director Program for Evo…

EFTA00587177.pdf PDF

DataSet-9 EFTA00587177 2 pg

LEON D. BLACK LEON BLACK FAMILY FOUNDATION, INC. 445 Park Avenue Suite 1401 New York, New York 10022 December 2014 Martin Nowak, Director Program for Evolutio…

EFTA01003774.pdf PDF

DataSet-9 EFTA01003774 2 pg

From: "Farkas, Andrew L." To: Florida Science Foundation Subject: Responsive Report Date: Mon, 09 Jul 2018 19:15:28 +0000 I requested very specific responses and these are set forth below. There is one more related directly…

EFTA01194545.pdf PDF

DataSet-9 EFTA01194545 2 pg

LEON D. BLACK LEON BLACK FAMILY FOUNDATION, INC. New York, New York 10022 December 2014 Martin Nowak, Director Program for Evolutionary Dynamics Harvard University Re: $5,000,000 Irrevocable Pledge for the Use and Ben…

EFTA00306397.pdf PDF

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75 Wall Street Michael J. Fowler Profile Quantitative portfolio manager with entrepreneurial background coupled with strong foundation in corporate finance and macroeconomic analysis. Experience Senior Portfolio Manager 20…

EFTA01934099.pdf PDF

DataSet-10 EFTA01934099 7 pg

To: Jeffrey EpsteinUeevacationagmailcom) From: Terje Rod-Larsen Sent Fri 2/21/2014 7:25:30 PM Subject: Fwd: Gates Foundation & Partners: Security and Access Retreat imacie001 pm) irnacie002.onq aM o image001.onq image002.Ang ima ±ge:ICajgg Sent from…

EFTA01106148.pdf PDF

DataSet-9 EFTA01106148 6 pg

…May 2011 Prepared for the Jeffrey Epstein Foundation Contents • Background • Articulation of Specific Goals • Technical Achievements So Far • Staffing • Screenshots of In-Development Game World Background The OpenCog Hong Kong project is a collaboration between Hong Kong Polytechnic U…

EFTA02690901.pdf PDF

DataSet-11 EFTA02690901 2 pg

Michael J. Fowler Profile Quantitative portfolio manager with entrepreneurial background coupled with strong foundation in corporate finance and macroeconomic analysis. Experience Senior Portfolio Manager 2009 — 2013 Eastbrid…

EFTA01582797.pdf PDF

DataSet-10 EFTA01582797 1 pg

Confidential Due Diligence Report CORPORATE RECORDS New York Secretary of State Corporate Filing Business Information Filing Number: 2316760 Name: MAX FOUNDATION Name Type: LEGAL STANDARD PROCESS …

EFTA01193033.pdf PDF

DataSet-9 EFTA01193033 1 pg

ENHANCED EDUCATION a/lc/a J. Epstein Virgin Islands Foundation, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Telephone Ms 's Employment as a Spokesperson and Communications Director …

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