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…
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…
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…
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…
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…
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…
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…
DataSet-10
EFTA01354413
1 pg
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
Comments