DataSet-9
EFTA00797060
1 pg
Accounting—for Richard Kahn-04/22/18—Robert Trivers
Enhanced Learning Foundation Grant to Biosocial Research Foundation
—08/27/2017.
The Grant was spent almost entirely on research related to theoretical topics: Honor
killings and Lynchings in modern America.
$18…
DataSet-9
EFTA00074241
1 pg
Accounting Office Tel:
Accounting Office-conf. table Fax:
Building GM's Office
• Bella Klein GM's Fax
(p)
Darren Indyke oseph (p)
…
DataSet-10
EFTA01454230
1 pg
Converting accounting data into real economic data
Economic P/E correlations are much higher than for accounting PIE
Accounting inputs Economic inputs
Price-to-book value (P/BV) …
DataSet-10
EFTA01654997
4 pg
DGC
ACCOUNTING•TAX•ADVISORY
SCOTT BORGERSON & GHISLAINE MAXWELL
DEAR SCOTT & GHISLAINE:
ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS...
2019 U.S. INDIVIDUAL INCOME TAX RETURN
2019 FEDERAL REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
2019 MASSACHUSETTS INDIVIDUAL INCOME…
DataSet-10
EFTA01454241
1 pg
Converting accounting data into real economic data
Economic P/E correlations are much higher than for accounting PIE
Accounting inputs Economic inputs
Price-to-book value (P/BV) …
DataSet-10
EFTA01453697
1 pg
Converting accounting data into real economic data
Economic P/E correlations are much higher than for accounting PIE
Accounting inputs Economic inputs
Price-to-book value (P/BV) …
DataSet-10
EFTA02065356
2 pg
To: Accounting PNY
From: INNIMOM
Sent: Tue 12/22/2015 9:05:19 PM
Subject: Re: Spa Receipts 12/19
Thanks Kevin!
On Dcc 22, 2015, at 4:02 PM, Accounting PNY < wrote:
Hi
I apologize for the late…
DataSet-11
EFTA02303803
1 pg
From: Accounting at USA Pad
Sent: Thursday, October 27, 211.I I
To:
Subject: Receipt for Scratch Pads
Attachments:
Attached, please find copy of your Sales Receipt =or Scratch Pads.
We appreciate your business! Let us …
DataSet-10
EFTA01447285
1 pg
Converting accounting data into real economic data
Economic P/E correlations are much higher than for accounting PIE
Accounting inputs Economic inputs
Price-to-book value (P/BV) …
DataSet-10
EFTA01584236
1 pg
Cost Accounting 'r coil
ATM Fee Refund
Potted Fund Accounting Services
Portfolio Accounting Methodctogy
Non Profit Chantebie Trust Sub Type
Non Profit Chanrabie Trust Type
Asset Account : Asset Fee Sched…
DataSet-10
EFTA01447126
1 pg
Converting accounting data into real economic data
Economic P/E correlations are much higher than for accounting PIE
Accounting inputs Economic inputs
Price-to-book value (P/BV) …
DataSet-10
EFTA01361162
1 pg
and accounting and tax reporting with respect to the Company, its members and their respective
Membership Interests shall be handled accordingly.
SECTION IV
ALLOCATIONS AND DISTRIBUTIONS
A. Allocations. For purposes of maintai…
DataSet-9
EFTA01115515
3 pg
Qatari Investments in Libya accounting for
around USD 10 billion
Before the collapse of the Libyan regime led by
Gaddafi, several Libyan-Qatari agreements were
concluded covering common investments that exceed
…
DataSet-10
EFTA01850563
2 pg
Moraima Quintana
Accounting Dpt.
Sucn. J. SerraIles Second, Inc.
PO Box 801201
Coto Laurel, PR 00780-1201
( Preferred Internet )
Version
2.1
X-MS-SIGNATURE
YES
Name
Family:
First: Moraima
Middle: Quintana
…
DataSet-9
EFTA01118621
1 pg
George Delson
Accounting Fee Analysis
2006 - 2011
ENTITY 2006 2007 2008 2009 2010 2011 Totals
JEE - Monthly retainer 60,000 60,000 120,00…
DataSet-10
EFTA01946229
9 pg
Bloomberg Tax and Accounting
BNA Center'"
Source: Federal Tax Cases > U.S. Tax Court > Neff v. Commissioner (T.C. 2012)
Neff v. Commissioner
U.S. Tax Court
6000-09 and 6449-09…
DataSet-10
EFTA01366347
1 pg
new or revised accounting pronouncements as of public company effective dates.
Additionally, we are in the process of evaluating the benefits of relying on the other reduced reporting
requirements provided by the JOBS Act. Subject to certain conditions set forth…
DataSet-9
EFTA01245766
1 pg
•
65th Street
Accounting Office Tel: 212.535.6531,
Accounting Officc,conf. table Fax: 212.879.8204
Building GM's Of* ,
Bella Klein GM'…
DataSet-9
EFTA00730566
2 pg
Topics for Document Requests
Accounting Irregularities
1. Report of Independent Review
2. Docs relating to Report of Independent Review
3. Docs produced, reviewed, created in connection with the internal investigation
4. Witness statements from investigation
5. Docs concerning the SEC…
DataSet-10
EFTA01372231
1 pg
Associates for accounting fees. Wire
instructions below:
Bank Name: TD Bank
Routing No: 026013673
Account Name: HBRK Associates Inc
Account No:
Thank you,
Bella
…