Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct…
acknowledged by the Grantor, mailed or delivered to the Trustees then acting, and such removal shall be effective on the date specified in such written instrument, or if no date is specified, on the date of such mailing or delivery…
Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la Following are list of r…
The amounts disclosed represent the aggregate grant date fair value of the award as calculated in accordance with Financial Accounting Standard Board Accounting Standards Codification Topic 718. The assumptions used in calculating the grant date fair value of the award…
(D) the Issuer has full right to Grant a security interest in and assign and pledge such Collateral Obligation to the Trustee; (E) the information set forth with respect to such Collateral Obligation in the Schedule of Collateral Obligations is…
Form 990PF Part XV Line 3 - Grants and Contributions Paid During the Year or Approved for Future Payment Recipient If recipient is an individual, Foundation Purpose of grant or Amount show any relabonship to status of …
Burning Questions (and Even Hotter Answers) About Grantor Trusts By Samuel A. Donaldson Professor and Director, Graduate Program in Taxation University of Washin…
TABLE OF CONTENTS PAGE PRELIMINARY STATEMENT 1 GRANTING CLAUSES …
SOF III - 1081 Southern Financial LLC granted hereby, and that such Subscription Agreement and any other agreements and power of attorney shall survive (i) changes in the transaction, documents and instruments described in the Memorandum and the Onshore Feeder LP…
TABLE OF CONTENTS PAGE PRELIMINARY STATEMENT 1 GRANTING CLAUSES …
2015 2015 Short Term Conditional Approval Granted Deal ID/Name Client/Project Name Responsbile Party Date of Conditional Approval Name of Conditional Approver Conditional Details Approval Target Completion Date Completed Date Verified By Comments ONB-270584 INKA Procura FI HY…
SOF III - 1081 Southern Financial LLC granted hereby, and that such Subscription Agreement and any other agreements and power of attorney shall survive (i) changes in the transaction, documents and instruments described in the Memorandum and the Onshore Feeder LP…
Subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Bella Klein < Date: Tue, 06 Feb 2018 14:18:24 -0500 To: Cynthia Rodriguez < >…
Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi…
account being opened Epstein is the grantor. with detailed purpose of the accounts (Please include SOW information/ Geographic location/ for Entity Accounts: Description of the entity and background information on the UBO) Reason for High Risk This relationship is deemed…
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND …
JEFFREY E. EPSTEIN AS GRANTOR TO ERIKA A. KELLERHALS AND RICHARD KAHN AS TRUSTEES OF THE 2011 BUTTERFLY TRUST DATED DECEMBER , 2011 EFTA01084029 TRUST AGREEMENT dated December 2011 …
STATE OF NEW MEXICO COMMISSIONER OF PUBLIC LANDS GRANT OF RIGHT-OF-WAY Right-of-Way ?swirl:tent No. RW-30137 This indenture, made this (S day of 2006 by and between the State o…
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN …
96 Table of Contents were not always contemporaneous with the grant dates of our stock-based awards. In determining whether it was reasonable to rely on the most recent valuation, we considered whether there were any material changes to our…
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