Found 1,000+ results for “verified” in 57ms

EFTA01475755.pdf PDF

DataSet-10 EFTA01475755 3 pg

…From: Melinda Roy Date: Tue, 24 Nov 20 To: Arthur Tendler < Cc: Paul Morris Jj Litchford Classification: Confidential Arthur, Internal transfer has been processed and verified. Thanks, Melinda From: Arthur Tendler Sent: Tuesday, November 24…

EFTA01358003.pdf PDF

DataSet-10 EFTA01358003 1 pg

…called- Mlle has yet to receive the 52,500 euros sent earlier this week. CLTMDBForce and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds…

EFTA01386193.pdf PDF

DataSet-10 EFTA01386193 1 pg

…based on information furnished by the General Partner and the Investment Manager; Seward & Kissel LLP has not independently verified such information. Business and Regulatory Risks of Hedge Funds Legal, tax and regulatory changes could occur during the term of the…

EFTA00068048.pdf PDF

DataSet-9 EFTA00068048 1 pg

…21:12 +0000 Question (and by the way, GREAT JOB to all of you) I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and they required everyone to…

EFTA01394423.pdf PDF

DataSet-10 EFTA01394423 1 pg

…brochure ("Brochure"), please contact us at (646) 214 7283. The information in this Brochure has not been approved or verified by the United States Securities and Exchange Commission ("SEC") or by any state securities authority. Additional information about iCapital is…

EFTA01488553.pdf PDF

DataSet-10 EFTA01488553 1 pg

…the issuer or manager. Such information is reflected as of the last date provided to us. and is not independently verified. Prices. some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…

EFTA01519981.pdf PDF

DataSet-10 EFTA01519981 1 pg

…the issuer or manager. Such information is reflected as of the last date provided to us, and is not independently verified. Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…

EFTA01509591.pdf PDF

DataSet-10 EFTA01509591 1 pg

…the issuer or manager. Such information is reflected as of the last date provided to us, and is not independently verified. Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…

EFTA01485480.pdf PDF

DataSet-10 EFTA01485480 1 pg

…the issuer or manager. Such information is reflected as of the last date provided to us. and is not independently verified. Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…

EFTA01509489.pdf PDF

DataSet-10 EFTA01509489 1 pg

…the issuer or manager. Such information is reflected as of the last date provided to us, and is not independently verified. Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…

EFTA01520175.pdf PDF

DataSet-10 EFTA01520175 1 pg

…the issuer or manager. Such information is reflected as of the last date provided to us. and is not independently verified. Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…

EFTA01353727.pdf PDF

DataSet-10 EFTA01353727 1 pg

…brochure ("Brochure"), please contact us at (646) 214 7283. The information in this Brochure has not been approved or verified by the United States Securities and Exchange Commission ("SEC") or by any state securities authority. Additional information about iCapital is…

EFTA01384790.pdf PDF

DataSet-10 EFTA01384790 1 pg

…Please confirm that you do not need COGS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J…

EFTA01520090.pdf PDF

DataSet-10 EFTA01520090 1 pg

…the issuer or manager. Such information is reflected as of the last date provided to us. and is not independently verified. Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…

EFTA01362463.pdf PDF

DataSet-10 EFTA01362463 1 pg

…Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J…

EFTA01199021.pdf PDF

DataSet-9 EFTA01199021 2 pg

… image003.gif Jeanne and i verified interest payment of 25,277.78 below is accurate Attached is P&L of Brazil position to date: Value of Position 10-15-2015 1,193,159.86 Premium paid to enter position (491…

EFTA02527129.pdf PDF

DataSet-11 EFTA02527129 3 pg

…> wrote: I spoke with Dan and he stated that he would like the $10,000 to go to New York City First. I verified that it is a 501c3. Attached is link www.nycnjfirst.org …

EFTA01439454.pdf PDF

DataSet-10 EFTA01439454 61 pg

…this brochure ("Brochure"), please contact us at The information in this Brochure has not been approved or verified by the United States Securities and Exchange Commission ("SEC") or by any state securities authority. Additional information about iCapital is also available…

EFTA01485396.pdf PDF

DataSet-10 EFTA01485396 1 pg

…the issuer or manager. Such information is reflected as of the last date provided to us. and is not independently verified. Pnces, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed…

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