DataSet-11
EFTA02631016
1 pg
…about the =llegations against Epstein when the foundation accepted his donation.
40=801,She's never been involved in anything shady,"
"King claimed had little contact w=th Epstein after meeting him at a charity event six or seven years
ago…
DataSet-10
EFTA01354598
1 pg
…THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES
COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
DataSet-10
EFTA01354986
1 pg
…THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES
COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
DataSet-9
EFTA01196860
2 pg
…representative, is a target of a lawsuit filed in
Miami-Dade County that alleges he lied when he claimed to represent a client then pocketed a part of the
settlement he negotiated.
It's yet another Gossip Extra exclusive:
Titone…
DataSet-10
EFTA01361582
1 pg
…Toboroff and Nederlander told Epstein that Snyder was too late,
but, without their realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg
and bought out some of his investment. But then Snyder wanted out.
"Nederlander started to get…
DataSet-10
EFTA01379593
1 pg
…and c) Id 2,502,812
e Reduction claimed for blockage or other factors reported on lines 1a and
Ic (attach detailed explanation) I le I 0
2 Acquisition …
DataSet-9
EFTA00691774
1 pg
…for 25 get paid. ? he offered 50 for the new port and at the same time claimed finacnial distress at igy.
? you can use celistino as you see fit.
***********************************************************
The information contained in this communication is
confidential, may be attorney…
DataSet-10
EFTA01386847
1 pg
…Ramp-Up Period and run
quarterly until the end of such Ramp-Up Period.
Senior Additional Payment Amount As of any date of determination, any tax payments and
indemnification claimed by the Senior Lenders ag…
DataSet-10
EFTA01382963
1 pg
…THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.I4(aX8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES
COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
DataSet-9
EFTA00777690
1 pg
…COUQ
Foundation recipients and compiled a report I emailed to Darren, which he claimed not to receive.
Do you have a real structured plan and a real strategy for publicity? I am sure I can add a lot of pizazz…
DataSet-10
EFTA01355167
1 pg
…THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES
COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
DataSet-10
EFTA01389687
1 pg
…THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES
COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
DataSet-10
EFTA01393286
1 pg
…THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES
COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
DataSet-10
EFTA01353802
1 pg
…THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES
COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
DataSet-10
EFTA01394115
1 pg
…ADVICE IS DIRECTED SOLELY TO, AND FOR THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.14(a)(8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4. I3(a)(3), (C) IT PROVIDES…
DataSet-10
EFTA01355366
1 pg
…ITS ADVICE IS DIRECTED SOLELY TO, AND FOR THE SOLE USE OF
ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED
AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4. I3(a)(3), (C) IT PROVIDES…
DataSet-11
EFTA02560380
2 pg
…us the
amount for the taxes that were due, so we could check against what we paid and see whether the claimed distribution
from the Marital Trust went directly to the Treasury, thus reducing the taxes we paid by that…
DataSet-9
EFTA00083559
5 pg
…LAW FIRMS
FDNY Can't Dodge 'Boys' Club' Sex Harassment Suit Aaronson Rappaport
A federal judge refused to toss a lawsuit from a female paramedic who Arnold & Porter
claimed the New York City Fire Department ignored her complaints about co-
…
DataSet-10
EFTA01451491
1 pg
…Pao and avoiding withholding on its
allocable share of net income from the partnership conducting a trade or business You must provide updated information to any person to whom you claimed to be
in the United States: an exempt payee…
DataSet-10
EFTA01755865
1 pg
…account - William gates Jr. I have a wire transfer copy at home.
He claimed that he told Melinda that this is to supplement my salary as he is not paying me enough at
foundation. That it is for resigning from…
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