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.
…
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…
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…
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…
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…
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…
DataSet-9
EFTA00447218
4 pg
From: Ike Groff
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…
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…
DataSet-9
EFTA01207650
3 pg
IPI
INTERNATIONAL
PEACE
INSTITUTE
Vienna 16 July 2015
Proposal for the Bill & Melinda Gates Foundation 2016…
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…
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…
DataSet-9
EFTA00587659
3 pg
IPI
INTERNATIONAL
PEACE
INSTITUTE
Vienna 16 July 2015
Proposal for the Bill & Melinda Gates Foundation 2016…
DataSet-9
EFTA00306397
2 pg
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…
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
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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…
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…
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
…
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
…
DataSet-10
EFTA01597297
48 pg
…0002
Business Services Account
January 2020
ANP70C07708990120 Y1 0
…