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
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-9
EFTA00089317
15 pg
Hudkins Law PLLC
REGISTER OF ACCOUNTING
File Number:
Borrower Name: Granite Reali LLC
Property Address: Bradford, NH 03221
Trust Account: …
DataSet-9
EFTA00607791
5 pg
11/3/2014 Tax and Accounting Center
Bloomberg Tax and Accounting
BNA Center'"
Source: IRS Documents > PLRs/TAMs/CCAs and Other Advice > 2014 > PLR 201442046 - Sectio…
DataSet-9
EFTA00375045
7 pg
From: Stalin Fernandez
To: 'Larry Visoski'
Cc: Charter Coordinators < , Rich
Kahn < Accounting
Subject: RE: Charter quote
Date: Mon, 03 Feb 2014 18:33:1…
DataSet-9
EFTA00175136
3 pg
…who was found dead by apparent suicide while in federal custody
in April. Mentions the Department owes the American people a full accounting of its ha --
Date: Thu, 27 Feb 2020 14:29:39 +0000
Importance: Normal
Priority: normal
Attachments:…
DataSet-9
EFTA00375052
4 pg
…, =I=I >, Rich Kahn
>, Accounting
Subject: Re: Charter quote
Date: Mon, 03 Feb 2014 18:37:26 +0000
Did you say there was no additional cost?
Sent from my iPhone
On Feb 3, 2014…
DataSet-9
EFTA00358261
2 pg
From: ==. >
To: Larry Summers
Subject: Re: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
Date: Thu, 20 Nov 2014 21:05:09 +0000
hmm....let me ask accounting..
On Nov 20, 2014, at 3:59 PM, Sarah Mapes…
DataSet-9
EFTA00420966
2 pg
…last new log? Old one better, or you like the new?
Tried to make it easier for accounting
Original Message
From: Lesley Groff
To: Larry
Subject: Re: flight Logs
Sent: Jan 26, 2012 1:13 PM
gottem! thanlk you!
On…
DataSet-9
EFTA00374774
4 pg
… , Rich Kahn
>, Accounting cAccounting®meridian.aero>
Subject: Re: Charter quote
Date: Tue, 04 Feb 2014 17:17:17 +0000
Hello Stalin, I need you to locate a one way from Palm Beach to Teterboro on Sunday at 10 AM for…
DataSet-10
EFTA01326828
114 pg
…OKLAHOMA 73123 UNCLASSIFIED
KO
ACCOuNTING QM:SCAT ON DATE/TAE PREPARED CAE
4/10/2013…
DataSet-10
EFTA01378109
1 pg
Management's responsibility for the financial statements
Management is responsible for the preparation and fair presentation of these financial statements in conformity with U.S. generally accepted accounting
principles; this includes the design, implementation and maintenance of internal control relevant…
DataSet-9
EFTA00605144
5 pg
…Employer Identification Number:
Date: APR 2 9 1999 DLN:
THE KUHN FAMILY FOUNDATION Contact Person:
C/O GENEVA COMPANIES ANDREA SPECK IDS
Contact Telephone Number:
Accounting Period Ending:
…
DataSet-9
EFTA00807018
20 pg
…11, ESTATE NAZARETH, ) UNJUST ENRICHMENT &
ST. THOMAS, U.S. VIRGIN ISLANDS in rem, ) ACCOUNTING
)
Defendant. )
)
OPPOSITION TO MOTION TO DISMISS FIRST AMENDED COMPLAINT
…
DataSet-10
EFTA01452292
1 pg
…s ovm legal. accounting and tax advisors in order to make an independent determination of the suitability and
consequences of an investment in the Onshore Feeder Fund.
This document contains highly confidential information regarding the Fund's investments, strategy and…
DataSet-9
EFTA00314061
1 pg
…ability to exhibit a positive attitude and remain even-keeled, calm and happy, even
under pressure and in a fast-paced environment where only perfection is acceptable.
• Tech savvy; proficient with: spreadsheets/accounting; word processing, MAC, and Internet research.
• Organized…
DataSet-9
EFTA00420969
2 pg
…Old one better, or you like the new?
> Tried to make it easier for accounting
Original Message
•
> From: Lesley Groff
> To: Larry
> Subject: Re: flight Logs
> Sent: Jan 26, 2012 1:13 PM
> gottem! …
DataSet-11
EFTA02316645
2 pg
…> Hope all is well. I assume we are not going to be moving forward with
> the=below original order & my accounting people are asking that we
> close any op=n orders that are not proceeding. Please let me know…
DataSet-9
EFTA00358092
3 pg
…20 PM
To: Sarah Mapes
Subject: Re: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
HI sarah...
so I have the paperwork from our accounting dept...they have:
car service: $104.50
car service: $470.44
hotel: $480.86
Airfare: …
DataSet-9
EFTA01086444
4 pg
…141) (380,916)
Guild Residuals 5.6% (565,712) (731,304)
Foreign Withholding Tax 1.0% (78,520) (88,090)
Collection /Accounting Fees 0.6% (43,186) (48,450)
…
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