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EFTA00804870.pdf PDF

DataSet-9 EFTA00804870 2 pg

LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor Secretary": Your editorial dated March 1, 2019 is riddled with factual errors and conclusions that were in profound conflict with the reality as we knew it. The underlying premise that the leadership…

EFTA00800116.pdf PDF

DataSet-9 EFTA00800116 2 pg

LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor Secretary": Your editorial dated March 1, 2019 is riddled with factual errors and conclusions that were in profound conflict with the reality as we knew it. The underlying premise that the leadership…

EFTA00800118.pdf PDF

DataSet-9 EFTA00800118 2 pg

LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor Secretary": Your editorial dated March 1, 2019 is riddled with factual errors and conclusions that were in profound conflict with the reality as we knew it. The underlying premise that the leadership…

EFTA00205681.pdf PDF

DataSet-9 EFTA00205681 1 pg

PERSONS WITH KNOWLEDGE REGARDING THE NEGOTIATION OF THE NON-PROSECUTION AGREEMENT 1. U.S. Attorney's Office 2. Counsel for Jeffrey Epstein Kenneth Starr Jay Lefkowitz Roy Black Gerald Lefcourt Lilly Ann Sanchez Guy Lewis Michael Tein Jack Goldberger Alan…

EFTA00804868.pdf PDF

DataSet-9 EFTA00804868 2 pg

LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor Secretary": Your editorial dated March 1, 2019 is riddled with factual errors and conclusions that were in profound conflict with the reality as we knew it. The underlying premise that the leadership…

EFTA01471557.pdf PDF

DataSet-10 EFTA01471557 4 pg

Subject: RE: Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I] From: Tammy Mcfadden Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For…

EFTA01391228.pdf PDF

DataSet-10 EFTA01391228 1 pg

GLDUS139 Thad Lake Capital Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight…

EFTA01354413.pdf PDF

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GLDUS143 Henry Nicholas Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight and…

EFTA01354632.pdf PDF

DataSet-10 EFTA01354632 1 pg

GLOUS126 Gerald Ford should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be required…

EFTA01389720.pdf PDF

DataSet-10 EFTA01389720 1 pg

GLDUS132 EverWatch Financial should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be required…

EFTA01391710.pdf PDF

DataSet-10 EFTA01391710 1 pg

GLDUS142 Ironsides Asset Mgmt should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be…

EFTA01354201.pdf PDF

DataSet-10 EFTA01354201 1 pg

GLOUS143 Henry Nicholas should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be required…

EFTA01389295.pdf PDF

DataSet-10 EFTA01389295 1 pg

GLDUS133 Georgetown University Endowment should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be…

EFTA01386591.pdf PDF

DataSet-10 EFTA01386591 1 pg

GLDUS238 SOUTHERN FINANCIAL LLC should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be…

EFTA01394146.pdf PDF

DataSet-10 EFTA01394146 1 pg

GLDUS1 29 OF Enterpnses should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be…

EFTA01392373.pdf PDF

DataSet-10 EFTA01392373 1 pg

GLDUS128 Patrick Gerschel should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be required…

EFTA01391091.pdf PDF

DataSet-10 EFTA01391091 1 pg

GLDUS139 Thad Lake Capital should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be…

EFTA01364715.pdf PDF

DataSet-10 EFTA01364715 1 pg

GLDUS238 SOUTHERN FINANCIAL LLC should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be…

EFTA01393859.pdf PDF

DataSet-10 EFTA01393859 1 pg

GLDUS137 Forrestal Capital LLC should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be…

EFTA01355390.pdf PDF

DataSet-10 EFTA01355390 1 pg

GLDUStai Greg Martin should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be required…

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