EFTA00628294.pdf PDF
From: "Farkas, Andrew L." To: Florida Science Foundation Subject: Fwd: Veteran's Drive Phase 1 and II re YHG Date: Sat, 23 Mar 2013 15:04:42 +0000 Attachments: 12-12.18_Vet'sDrive_ProgressReport_.pdf; ATT00001…
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EFTA01358264.pdf PDF
please call darren for confirmation if required thank you(attachment "DB_) Epstein vI Foundation 3-19-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New •r k 10022 tel fax…
EFTA00692330.pdf PDF
From: "Farkas, Andrew L." ala> To: Florida Science Foundation Subject: AYH Date: Sat, 30 Mar 2013 15:27:20 +0000 Attachments: JE_Recommendation_3-30-13.docx; ATT00001.txt I gave the team some guidance with regards…
EFTA01480669.pdf PDF
Confidential Due Diligence Report 2. THE FLORIDA SCIENCE FOUNDATION, INC. 3. THE C.O.U.Q. FOUNDATION, INC. 4. L.A.W. PLANTATION MANAGEMENT CORP. 5. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH New York, NY 10022…
EFTA00807586.pdf PDF
Transaction structure 0 Current ownership Acquisition of 80% + 20% Call Option Founding New …
EFTA01480553.pdf PDF
Confidential Due Diligence Report Our searches revealed the following: Hyperion Air Inc • Company records search revealed records found. • Corporate records search revealed records found. • Other databases (RDC/MIS/Factiva) revealed no records found. • Internal da…
EFTA01916105.pdf PDF
To: Paula's Air Ma From: Jeffrey E. Sent Sun 8/3/2014 12:32:15 PM Subject Re: my friend found a couple of thousand, i typed in your name and voila!!. can you ask fred if there is…
EFTA01480652.pdf PDF
Confidential Due Diligence Report COMPANY INFORMATION Subject Summary Name Address Phone County/FIPS DARREN K INDYKE PLLC None Listed Addresses - 2 records found # Address Dates C…
EFTA01246675.pdf PDF
X 1 You don't have to reply and sorry it's late but while I just found it I'm sending to you. The front of the card. Can't find ANY info on this guy or legit company…
EFTA01480449.pdf PDF
…Court No Not requested. Action Personal Particulars No Not requested. Publications No Nothing derogatory was found. Regulatory Sanctions No No records were found. OFAC/Control List Search No Reference page 2 of the attached document to view the results of …
EFTA01480838.pdf PDF
Confidential Due Diligence Report Our searches revealed the following: NEPTUNE LLC • Company records search revealed no records found. • Corporate records search revealed records found. • Other databases (RDC/MIS) revealed no records found. • Internal database …
EFTA01458260.pdf PDF
… previous day's close - the PBOC found itself chasing the market higher until after three days and a cumulative 4.7% devaluation they reportedly began intervening to stabilize the exchange rate. Figure 2: Renminbi exchange rates 6.55 PBOC Fixing…
EFTA01333513.pdf PDF
PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Pin)F01/1.142 O PROPERTY 0 FOUND 0 DECEASED IProbalern CI PERSONAL U CONFISCATED …
EFTA01390964.pdf PDF
…Cliff Hug SOF III — Investor base SOF III key info Investor type GP First and …
EFTA01387006.pdf PDF
• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel fr…
EFTA01377106.pdf PDF
From: Richard Kahn Sent: 3/1/2017 5:29:52 PM To: Vahe Stepanian CC: Stewart Oldfiel Subject: Re:1Epstein VI foundation [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel…
EFTA01364557.pdf PDF
…FINANCIAL LLC SOF III — Investor base SOF III key info Investor type GP First…
EFTA01376969.pdf PDF
From: Vahe Stepanian Sent: 3/1/2017 3:04:06 PM To: Richard Kahn CC: Stewart 0ldfield Subject: RE:1Epstein VI foundation IC) Classification: Confidential Rich - the cash balance of the JEVIF brokerage acct is —5107k. Will send over statements…
EFTA01394787.pdf PDF
…Lawrence Hirsch SOF III — Investor base SOF III key info Investor type GP Firs…
EFTA01354891.pdf PDF
…Gerald Ford SOF III — Investor base SOF III key info Investor type GP First an…
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