EFTA02726259.pdf PDF
Step #1 nnuity Leon Black Family Estate CLAT Foundation emamder Estate …
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EFTA01582822.pdf PDF
Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be…
EFTA01204597.pdf PDF
Valuation Report 7/31/2014 EFTA01204597 SUMMARY OF ASSETS - JULY 31, 2014 6/30/14 7/31/14 $ Asset Value Value Change Cash 126,202,314 …
EFTA01199989.pdf PDF
Valuation Report 12/31/2014 EFTA01199989 SUMMARY OF ASSETS - DECEMBER 31, 2014 11/30/14 12/31/14 $ Asset Value Value Change Cash 229,960,468 …
EFTA00811927.pdf PDF
Valuation Report 11/30/2018 EFTA00811927 SUMMARY OF ASSETS - NOVEMBER 30, 2018 10/31/18 11/30/18 $ Asset Value Value Change Cash …
EFTA00811508.pdf PDF
Valuation Report 5/31/2017 EFTA00811508 SUMMARY OF ASSETS - MAY 31, 2017 4/30/17 5/31/17 $ Asset Value Value Change Cash …
EFTA00811948.pdf PDF
Valuation Report 1/31/2019 EFTA00811948 SUMMARY OF ASSETS - JANUARY 31, 2019 12/31/18 1/31/19 $ Asset Value Value Change Cash 75,798,977 …
EFTA00811490.pdf PDF
Valuation Report 4/30/2017 EFTA00811490 SUMMARY OF ASSETS - APRIL 30, 2017 3/31/17 4/30/17 $ Asset Value Value Change Cash …
EFTA00811963.pdf PDF
Valuation Report 2/28/2019 EFTA00811963 SUMMARY OF ASSETS - FEBRUARY 28, 2019 1/31/19 2/28/19 $ Asset Value Value Change Cash 64,386,774 85,…
EFTA01344264.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing…
EFTA00632292.pdf PDF
From: "Kobre & Kim" < To: "Jeffrey Epstein" Subject: Kobre & Kim Update: Assets in the Cook Islands Are Now Easier for the U.S. Government to Reach: What You Need to Know Date: Mon, 17 Jul 2017 16…
EFTA01477330.pdf PDF
> 75% Pipeline Opportunity Name Relationship Name Customer Name Close Date (%) Product Name Actual Assets Structure BPS/Flat Fee Actual Revenue Sales Team Member Estimated Mo nth I 2015 Est 2015 Rev Est 2016 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP Black…
EFTA00623724.pdf PDF
BLACK FAMILY GROUP ENTITY LOOK THRU Global Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 98.032.293 JPM CASH/MARKETABLE SECURITIES 30.393.126 128,425.419 Financial Investments …
EFTA01921488.pdf PDF
LDB/ DRB In MM NO LOOK THRU Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 63.26 JPM CASH/MARKETABLE SECURITIES …
EFTA01087035.pdf PDF
LDB/ DRB in MM NO LOOK THRU Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 63.26 JPM CASH/MARKETABLE SECURITIES …
EFTA01116005.pdf PDF
IAC2 MODEL MANAGEMENT GROUP 1112011 NEW YORK MIAMI ELIMINATIONS CONSOLIDATED 12312010 Ditlerence COMM MM ASSETS CURRENT ASSETS CASH 14.883.66 346,324.55 …
EFTA01454613.pdf PDF
RRP72 - Southern Financial DB's Real Estate Business Long tenured manager of real estate assets across the private and public investment spectrum and around the globe A full service real estate manager with €34 2/USS47 0 billion in assets…
EFTA01358731.pdf PDF
your related person? 99% Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any relevant quotes, and (ii) the valuation used for purposes of investor subscriptions, redemptions or…
EFTA01475372.pdf PDF
Pipeline Summary Opportunity Name Customer Name Close Date (t) Product Name Actual Assets Stru cture BPS/Flat Fee Actual Revenue Sales Team Member Additional Brokerage Southern Financial LLC 3/31/2015 75 Brokerage (Commissions) 7500 0000 Flat Fee 2000000 2000000…
EFTA01448267.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing…