EFTA01382528.pdf PDF
…to Combined Financial Statements February 21, 2013 and February 23, 2012 (Dollars in millions) The carrying value of owned property leased to third parties under operating leases was as follows: …
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EFTA01382530.pdf PDF
…2012 (Dollars in millions) Changes in NAI's unrecognized tax benefits consisted of the following: 2012 2011 2010 Beginning b…
EFTA01382546.pdf PDF
…No. 3 to Form S-1 Tabk of Contents UNITED SUPERMARKETS, L.L.C. Notes to Financial Statements (Dollars in thousands) Property and equipment: Pro…
EFTA01838635.pdf PDF
To: Faith Kate From: Jeffrey Epstein Sent Sat 3/12/2011 1:40:31 PM Subject Re: Re: they hae sent around text and blackberry messsages saying that they will pay thousands of dollars for a good story, they will…
EFTA02457784.pdf PDF
…Sent: Monday, July 11, 2016 12:48 AM To: jeffrey E. Subject: Re: What are G5's going for these days? Opex is prices in dollars per hour? If so how much per hour fully load=d? Peter Attia, M.D…
EFTA00584389.pdf PDF
…Borrower") hereby promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE HUNDRED SIXTY thousand and 00/100 DOLLARS ($160,000.00), plus interest on the unpaid principal balance at the rate of two…
EFTA01023368.pdf PDF
…Taxes Date: Wed, 12 Sep 2018 22:27:23 +0000 Attachments: 17I_siroochCLNT_V1.PDF lets reivew I want no issues. i see they deducted 40 dollars for a charity ? etc. Forwarded message From: Anastasiya Siro Date: Thu, Sep 13…
EFTA00584138.pdf PDF
…have had a contentious meeting Glenn dubin.. I told him that I think since I have paid him over fifty million dollars in fees that he needs to accept repsonsbility for Zwirn.. I told him that Chris Suan told me…
EFTA00584409.pdf PDF
…would bring together the expertise of the Gates Foundation and top investment mgmt firms. The fund would initially be open to donors willing to commit a minimum of 500 million dollars. ( open for discussion ) In following up on the successful…
EFTA01353877.pdf PDF
…Committee. for up to two additional successive periods of one-year each. Currency The Fund will be denominated in U.S. dollars. Tax Considerations For UK tax purposes, the Fund should be treated as tax transparent and should not. …
EFTA01355223.pdf PDF
…Committee. for up to two additional successive periods of one-year each. Currency The Fund will be denominated in U.S. dollars. Tax Considerations For UK tax purposes, the Fund should be treated as tax transparent and should not. …
EFTA02004925.pdf PDF
…Saturday, March 12, 2011 8:41 AM To: Faith Kates Subject: Re: Re: they hac sent around text and blackberry messsages saying that they will pay thousands of dollars for a good story, they will provide hair and makeup , and…
EFTA00611173.pdf PDF
…John Fund, Inc. Significant Representations Include: • Obtained a $155 million dollar settlement for a class in a pyramid scheme case against Amway Corporation. • Successfully represented a fund in a securities case before the United States Supreme Court. • Defended Fortune 500…
EFTA01355033.pdf PDF
…Committee. for up to two additional successive periods of one-year each. Currency The Fund will be denominated in U.S. dollars. Tax Considerations For UK tax purposes, the Fund should be treated as tax transparent and should not. …
EFTA01451985.pdf PDF
…to five consecutive additional one-year extensions as determined by the Manager. Currency The Fund will be denominated in US dollars. Tax Considerations The Manager intends that the Fund be treated as a partnership for US federal income tax …
EFTA01394620.pdf PDF
…Committee. for up to two additional successive periods of one-year each. Currency The Fund will be denominated in U.S. dollars. Tax Considerations For UK tax purposes, the Fund should be treated as tax transparent and should not. …
EFTA01579883.pdf PDF
…Maxwell would like to make another transfer to 116 E. 65th LLC checking ending in The amount transferred should be $50,000.00 (Fifty Thousand Dollars) from her acct ending in. to account ending in Please feel free to call…
EFTA00638059.pdf PDF
…Saturday, Mardi 12, 2011 8:41 AM To: Faith Kates Subject: Re: Re: they hae sent around text and blackberry messsages saying that they will pay thousands of dollars for a good story, they will provide hair and makeup , and…
EFTA01202055.pdf PDF
…John Fund, Inc. Significant Representations Include: • Obtained a $155 million dollar settlement for a class in a pyramid scheme case against Amway Corporation. • Successfully represented a fund in a securities case before the United States Supreme Court. • Defended Fortune 500…
EFTA00211266.pdf PDF
…Indeed, in 2007-08, your Office extracted hundreds of thousands of dollars in payments from Epstein based on representations that these girls were "victims" of his crimes. Recently, however, attorneys in your Office have suggested that these girls might have…
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