EFTA01368187.pdf PDF
Page 14 of 32 The motion also claimed that Mr. Dershowitz had abused other minors and had been "an eyewitness to the sexual abuse of many other minors" by Mr. Epstein and others. In a statement accompanying the court filing…
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EFTA01382552.pdf PDF
…Contents UNITED SUPERMARKETS, L.L.C. Notes to Financial Statements (Dollars in thousands) claimed or expected to be claimed on a tax return sho…
EFTA00678794.pdf PDF
…account - William gates Jr. I have a wire transfer copy at home. He claimed that he told Melinda that this is to supplement my salary as he is not paying me enough at foundation. That it is for resigning from…
EFTA01921419.pdf PDF
…Foreign source income understated in 2011 and foreign tax credit disallowed incorrectly. The credit was carried over to 2012 incorrectly. Some or all should have been claimed in 2011. From: jeffrey E. [mailto:[email protected]] Sent: Thursday, May 22…
EFTA01438073.pdf PDF
Clients+Products Contact Information KCP AFS Structured Notes Periodic communication Events/ Entertainment General Information Current Offerings General Current Offerings September Offerings Relationship Name Family Office Name First Last Claimed? C/P/I Email …
EFTA01394517.pdf PDF
…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
EFTA01113846.pdf PDF
…And the health care law had little to do with the slowdown in overall spending. ■ Romney claimed a new board established by the Affordable Care Act is "going to tell people ultimately what kind of treatments they can have…
EFTA01369877.pdf PDF
…Capital Investment. 1959. or require any recapture of any previously claimed incentive, and the entitlement of Mobileye or any of its subsidiaries to any such incentive shall be preserved despite the Asset Sale (clauses (a) and (b) together. the "Pre…
EFTA01222047.pdf PDF
…Health Savings Accounts 10 Refunds or reimbursements of deductions claimed in a prior year: a Reimbursement for deducted medical expenses b Refunds of deducted taxes (not state or local income taxes) Type of Tax State or …
EFTA01378851.pdf PDF
…and c) Id 2,502,812 e Reduction claimed for blockage or other factors reported on lines 1a and Ic (attach detailed explanation) I le I 0 2 Acquisition …
EFTA01968815.pdf PDF
…did a check for 25 get paid. ? he offered 50 for the new port and at the same time claimed finacnial distress at igy. ? you can use celistino as you see St. *********************************************************** The information contained in this communication is confidential…
EFTA01386566.pdf PDF
…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.I4(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
EFTA01393587.pdf PDF
…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
EFTA01430882.pdf PDF
…Black had once employed Jeffrey Epstein as a director of his family foundation, but claimed that ... {Facebook} {Twitter} Flag as irrelevant A Reversal for Brp Incubordinate Voting Shares (NASDAQ:D000) Is Not Near. The Stock Has Rise ... The Altcoin Mercury ..…
EFTA01389262.pdf PDF
…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
EFTA02631016.pdf PDF
…about the =llegations against Epstein when the foundation accepted his donation. 40=801,She's never been involved in anything shady," "King claimed had little contact w=th Epstein after meeting him at a charity event six or seven years ago…
EFTA01354598.pdf PDF
…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
EFTA01354986.pdf PDF
…THE SOLE USE OF ENTITIES ENUMERATED IN CFTC RULE 4.14(aX8), INCLUDING A CPO WHO HAS CLAIMED AN EXEMPTION FROM REGISTRATION UNDER CFTC RULE 4.13(a)(3), (C) IT PROVIDES COMMODITY INTEREST TRADING ADVICE SOLELY INCIDENTAL TO ITS…
EFTA01196860.pdf PDF
…representative, is a target of a lawsuit filed in Miami-Dade County that alleges he lied when he claimed to represent a client then pocketed a part of the settlement he negotiated. It's yet another Gossip Extra exclusive: Titone…
EFTA01361582.pdf PDF
…Toboroff and Nederlander told Epstein that Snyder was too late, but, without their realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg and bought out some of his investment. But then Snyder wanted out. "Nederlander started to get…
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