EFTA01659499.pdf PDF
From: (USMS)' To: (USANYS Cc: (NY) (FBI)" Subject: [EXTERNAL EMAIL] - Re: "Maxwell Case Assets ** Schedule a Call Date: Tue, 12 Apr 2022 11:19:37 +0000 Importance: Normal Inline-Images: image001.png; image001(1).png; imag…
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EFTA02413569.pdf PDF
Team Capabilities SILVERSTONE Guggenheim Partners LLC • Global financial services firm with $100 billion in assets under supervision and approximately 1,500 employees • Global offices in over 20 cities, including Ncw York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and Dublin…
EFTA01413261.pdf PDF
> 75% Pipeline Opportunity Name Customer Name Close Date (%) Product Name Actual Assets Stru cture BPS/Flat Fee Actual Revenue Sales Team Member Estimated Month 44 2015 Est 2015 Rev Est 2016 Rev Brokerage WANEK TRUST OF 2000 3/31…
EFTA00602764.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 …
EFTA01870118.pdf PDF
MC2 MODEL MANAGEMENT GROUP 1/3112011 NEW YORK MIAMI ELIMINATIONS CONSOLIDATED 12)3112010 Difference Comment ASSETS CURRENT ASSETS CASH 14,883.88 346.324.55 …
EFTA00811687.pdf PDF
…SHEET Account Account Account Account Titled Number Balance Notes ASSETS Bank Accounts Bank of America - checking Noam & Valerie 0000 7342 8637 24,258 as of No…
EFTA01659503.pdf PDF
From: To: (NY) (CON) (NY) (FBI)" Cc: (USANYS)" Subj…
EFTA02711200.pdf PDF
Valuation Report 8/31/2014 EIFTA_R1_0212089 EFTA02711200 SUMMARY OF ASSETS - AUGUST 31, 2014 7/31/14 8/31/14 $ Asset Value Value Change Cash …
EFTA02683508.pdf PDF
Bank of America Confidential Personal Financial Statement/Certification as of 2./3 ill 4/ The assets, liabilities, income and expenses described on this (or the attached) financial statement …
EFTA00730490.pdf PDF
Team Capabilities SILVERSTONE Guggenheim Partners LLC • Global financial services firm with $100 billion in assets under supervision and more than 1,000 employees • Global offices in over 20 cities, including New York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and…
EFTA01104745.pdf PDF
Hed Fund gHFAeom vnnv. ALERT RANKINGS Top 200 Hedge Fund Managers Based o…
EFTA01368643.pdf PDF
Lift One: Aspen resort property Area of expertise: Private markets Theme: Hard assets — KCP is partnering with an established Sponsor to find co-investors for the acquisition, development and sellout of a world-class luxury residence and private ski club…
EFTA01870238.pdf PDF
MC2 MODEL MANAGEMENT GROUP 1/3112011 NEW YORK MIAMI ELIMINATIONS CONSOLIDATED 12)3112010 Difference Comment ASSETS CURRENT ASSETS CASH 14,883.88 346.324.55 …
EFTA01448272.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…
EFTA01351152.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS Estimated 52 billion Personal Property: Owns (estimated) largest townhouse in Manhattan (9 E 71st St.), villa in Palm Beach, Florida, apartm ent in Paris, ranch in New Mexico, and others Owns a Boeing 727…
EFTA01471244.pdf PDF
Subject: Re: Grt news, new assets [I] From: Vinit Sahni Date: Tue, 07 Oct 2014 10:57:10 -0400 To: Caroline Kitidis Cc: Caroline Kitidis Chip Packard Paul Morris Nav Gupta Classification: For internal use only great all around work…
EFTA01382024.pdf PDF
KYC Print Institution: JPMorgan Country: USA Est. Assets Under Mgt: 20,000,000.00 Institution: Country: Est. Assets Under Mgt: Institut…
EFTA00585989.pdf PDF
Team Capabilities SILVERSTONE Guggenheim Partners LLC • Global financial services firm with $100 billion in assets under supervision and more than 1,000 employees • Global offices in over 20 cities, including New York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and…
EFTA01475567.pdf PDF
Q4 High Probability Pipeline Opportunity Name Customer Name Close Date (It) Product Name Actual Assets Stru cture BPS/Flat Fee Actual Revenue Sales Team Member Estimated Month # 2015 Est 2015 Rev Est 2016 Rev KCP Black, Leon D. 12/31…
EFTA01358614.pdf PDF
(d) The location of the custodian's office responsible for custody of the private funds assets (city, state and country): City: State: Country: NEW YORK New York United States …