EFTA00128262.pdf PDF
Timeline 9/20/2018 $800,000 allotment received 9/21/2018 Contract awarded to Signet $698,108.00 for 152 cameras, recorder, installation o 350 licenses Nice Vision audio/video o 4 Vision Hub Smart Video Recorders o 350 Recorder…
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EFTA00287386.pdf PDF
AP NARROWS LP -- TIMELINE OF ACTION STEPS As of May 15, 2015 I. Week of May 18th A. Monday, May 18h I. HG identifies works of art to contribute ($100 MM — LDB/Holdings; $100MM-- LDB (books); $200MM--APOI/APO2) and…
EFTA01144684.pdf PDF
BLACK FAMILY PARTNERS, L.P. SUMMARY AND TIMELINE (the "Summary") I. Introduction For estate planning purposes, Leon D. Black created a series of Grantor Retained Annuity Trusts ("GRATs") in 2006 and 2007. The interests held by the GRATs and interests…
EFTA01127300.pdf PDF
BLACK FAMILY PARTNERS, L.P. SUMMARY AND TIMELINE (the "Summary") I. Introduction For estate planning purposes, Leon D. Black created a series of Grantor Retained Annuity Trusts ("GRATs") in 2006 and 2007. The interests held by the GRATs and interests…
EFTA00618103.pdf PDF
…in perpetuity. Goal is to spend all of its Timeline resources within 50 years after Bill and Melinda's Perpetual. deaths. Gates Foundation (grants): $29.9B.* Size …
EFTA01158664.pdf PDF
…in perpetuity. Goal is to spend all of its Timeline resources within 50 years after Bill and Melinda's Perpetual. deaths. Gates Foundation (grants): 529.9B.* Size …
EFTA00599055.pdf PDF
…in perpetuity. Goal is to spend all of its Timeline resources within 50 years after Bill and Melinda's Perpetual. deaths. Gates Foundation (grants): 529.9B.* Size …
EFTA00694086.pdf PDF
…< To: Jeffrey Epstein Subject: Re: contract Date: Thu, 06 Jun 2013 14:30:05 +0000 Importance: Normal I think there are three things: • The timeline of section 6 is endless. For this just isn't workable…
EFTA02393094.pdf PDF
…Sent: Friday, May 15, 2015 8:38 PM To: Ada Clapp; Jeffrey Epstein Subject: Re: AP Narrows Timeline (5.15.15) I assumed rich but open to other approaches. Either way, somebody (rich?) needs to spill the data into financial…
EFTA02004849.pdf PDF
…From: Rich Kahn Sent: Thur 1/6/2011 3:13:40 PM Subject: FW: update on payroll and timeline I asked Gary for this on Monday not sure why he is not producing.. Rich Kahn HBRK Associates Inc. 301 East…
EFTA01153061.pdf PDF
…in perpetuity. Goal is to spend all of its Timeline resources within 50 years after Bill and Melinda's Perpetual. deaths. Gates Foundation (grants): 529.9B.* Size …
EFTA00105304.pdf PDF
From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09,_Epstem_Finances_-_news_articles_stimmaries…
EFTA01004541.pdf PDF
…receives ownership of the Series in iangels 1p which owns the preferred shares in bitmain. Iangels has no required timeline for a distribution in case of a liquidity event but they have historically made the distribution as soon as they…
EFTA00611521.pdf PDF
…children. II. Purchase Price. The purchase price for the Work is $115,000,000. III. Timeline: • April 2015: The agreement is signed. Diana Howard examines the Work and prepares a condition report. If the condition is satisfactory to you, you…
EFTA00868881.pdf PDF
…Kahn , Richard Kahn Dear Rich -- Further to the conversation we had last week regarding the repayment of the Adam Bly promissory note, you requested additional clarity on timeline and plan. This email relates to your request. As Adam has expressed…
EFTA01799913.pdf PDF
…Happy Friday =ich, Below, in =etail is the LSJ dock fenders project production - process, timeline =nd cost - I just spoke with Michael, as the email came through, and =ointed out that the cost of the end pieces was not included…
EFTA01187652.pdf PDF
…NYC 2012 to Album • Sonia's Photos - Sonia's Timeline Previous • I Sonia Jones Album: Dubin Breast Center Benefit, I Like • Comment • Share • 3 hours ago NY…
EFTA00868883.pdf PDF
…M ) , Richard Kahn Dear Rich -- Further to the conversation we had last week regarding the repayment of the Adam Bly promissory note, you requested additional clarity on timeline and plan. This email relates to your request. As Adam has expressed…
EFTA02637968.pdf PDF
…for your project. Given our current production schedule and the =ddition of an earlier Right of Refusal client stepping forward to have =nother boat built we are now way out of the projected timeline of early =020. The delay may…
EFTA01187654.pdf PDF
…NYC 2012 Ibum • Sonia's Photos • Sonia's Timeline •nia Jones Album: Dubin Breast Center Benefit, e • Comment • Share • 3 hours ago NYC 2012 • 25 of 46 …
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