MEMORANDUM OF UNDERSTANDING THE PARTIES Mr. Giancarlo Galati, born on in , co-owner and CEO of 2morrowmodel SRL and other model agencies, domiciled in from now on the "Operating Investor" Ms. , born on in , a Financial Investor with the intention…
MEMORANDUM OF UNDERSTANDING THE PARTIES aorn on in , co-owner and CEO of 2morrowmodel SRL and other model agencies, domiciled in from now on the "Operating Investor" born on in , a Financial Investor with the intention to acquire a stake…
MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson; Rich Joslin Date: January 9, 2014 Re: Art Held in Narrows. I. Organizational Structure/Purpose of Narrows. Narrows Holdings LLC ("Narrows") was formed November 22, 1996 as a New York…
MEMORANDUM TO: Barry Sternlicht Dan Yih FROM: Stephen P. Hanson RE: Payment DATE: June 26, 2014 I hope you are doing well. Six (6) months have flown by and the term of my covenants will soon expire. I have honored…
MEMORANDUM TO: Barry Sternlicht Dan Yih FROM: Stephen P. Hanson RE: Payment DATE: June 26, 2014 I hope you are doing well. Six (6) months have flown by and the term of my covenants will soon expire. I have honored…
MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Date: April 2, 2013 Cc: Eileen Alexanderson Re: Considerations for New Will/Revocable Trust. I. Will. A. Cash Legacies. Will Debra (or anyone else) receive an outright bequest of cash under Leon's…
Memorandum To: Jeffrey Epstein From: Emad Hanna Date: 03-29-05 Re: LSJ Wood Shop Construction I received the figures for the wood shop construction and put together a cost detail analysis and a payment schedule for your review. Please…
MEMORANDUM TO: Leon Black FROM: Ralph E. Lerner RE: Private Operating Foundation for the Purpose of Holding Works of Art DATE: December 5, 2012 The purpose of this memorandum is to set forth in a concise manner some of the…
MEMORANDUM To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson; Rich Joslin Date: January 9, 2014 Re: Narrows II. I. Organizational Structure/Purpose of Narrows II. Narrows Holdings II LLC ("Narrows II") was formed on July 25, 2012 as a…
MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor Asset Management Strategy Since the onset of the financial crisis, the capital investment strategy for AYH has…
DISCUSSION MEMO June 6, 2013 To facilitate your internal discussion regarding a potential financing opportunity with us, we have prepared the following summary of our general terms and conditions that we may be able to consider offering to Leon Black…
CONFIDENTIAL MEMORANDUM CLIFF INVESTMENT FUND LLC Private Placement of Thirty-Six Units of Investor Member Interests In a Michigan Limited Liability Company ("Units") S100,000 Per Unit Cliff Investment Fund LLC ("Company") is a newly organized M…
CONFIDENTIAL MEMORANDUM TO: Schrodinger, Inc. Board of Directors FROM: Yvonne Tran, Vice President and General Counsel DATE: May 15, 2014 RE: Meeting of Schrodinger, Inc. Board of Directors Monday, May 19, 2014,…
CONFIDENTIAL MEMORANDUM CLIFF INVESTMENT FUND LLC Private Placement of Thirty-Six Units of Investor Member Interests In a Michigan Limited Liability Company ("Units") $100,000 Per Unit Cliff Investment Fund LLC ("Company") is a newly organized Mi…
UBS Memorandum No.: AlphaKeys European Real Estate Opportunities Fund II, L.L.C. ER305378-MAXWELL CONFIDENTIAL UBSTERRAMAR00001774 EFTA00237405 UBS …
CONFIDENTIAL MEMORANDUM SAB CAPITAL PARTNERS, L.P. CLASS B LIMITED PARTNERSHIP INTERESTS SAB CAPITAL ADVISORS, L.L.C. Mardi 2002 499055.21 EFTA00310618 …
Zia Memon, Mana 'n Director/BSO. , cell On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus > wrote: Classification: Confidential Hello —Just following up on this. The client has completed the new account paperwork and we are getting ready…
INTEROFFICE MEMORANDUM TO: JEFFREY EPSTEIN FROM: MIKE SITRICK, BRIAN GLICKLICH, TONY KNIGHT SUBJECT: POSITIONING PROPOSAL DATE: 4/6/2011 CC: PRIVILEDGED & CONFIDENTIAL Given the sensitivity surrounding the criminal and civil cases, and, the hesitancy to really d…
INTEROFFICE MEMORANDUM TO: BRAD \\ ECIISLFR FROM: RICHARD JOSLIN SUBJECT: IMPROVING THE FINANCI! FUNCTION DATE: JANUARY 27, 2015 CC: RICHARD D'AGOSTINO While some of these items we have discussed previously, 1 would like to sit down with you with Rich…
BRITISH MEMORIAL GARDEN NEW YORK TRUST. INC Honorary Patron Sir Thomas Harris, KBE, CMG, I fitiConsul-General ExecutiveCommittee Camilla G. liell man, Chairman Patrick E. Owens, OBE, and Rodney NM Johnson, MBE, Co-Chairmen The Earl of Albemarle, The Hon…
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