Precedence: ROUTINE Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-I13327 (Pending) Title…
Precedence: ROUTINE Date: 03/18/2010 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the…
Precedence: ROUTINE Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Con…
NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the organizational documents of the fund). 13. Approximate number of the private funds beneficial owners: 48 14…
eilic Nett' forkQinlcs How Many Mutual Funds Routinely Rout the Market? Zero 2010 2011 2012 2013 2014 2015 By JEFF SOMMER: MARCH 15, 2015 The bull market in stocks turned six last Monday, and despite some rocky stretches — like last…
gh c New iiiork gimes How Many Mutual Funds Routinely Rout the Market? Zero 2010 2011 2012 2013 2014 2015 By JEFF SOMMER: MARCH 15, 2015 The bull market in stocks turned six last Monday, and despite some rocky stretches…
…Harry Beller DATE: October 26, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. …
…Harry Beller DATE: October 26, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. …
…By: Case ID *: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title…
…Maturing From: Jj Litchford Date: Thu, 03 Mar 2016 13:12:29 -0500 To: Vahe Stepanian Ariane Dwyer Daniel Sabba Cc: Paul Morris < Stewart Oldfield I was doing routine account monitoring this morning, I see an STC brokerage account …
…U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ;…
…113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO…
…By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 10/28/2009 To: Finance Attn: AA Mark E. Roach Criminal Investigative Attn: Violent Crime Section Crimes Against Chil r n ni Fr m- Mi…
…2016 3:14:16 PM From: Quest Diagnostics To: JEFFREY EPSTEIN Subject: NYC - 65 East 76th Street Appointment Confirmation Add Routine Lab Tests.ics Appointment Confirmed Dear JEFFREY, Thank you for scheduling an…
…PM Subject Re: United I called United Healthcare and was told it depends on the benefits...he did some routine stuff(flu shot for instance) but he went to an out of network doctor so it is just not covered..…
…ID #: (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: ' ft From: Miami PB-2/PBCRA Contact: Approved By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; …
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: September 16, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: Employer tax benefits for education expenses 1. Tax Credi…
…commitment required of an investor in the private fund: $ 1,000,000 NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the organizational documents of…
…Minimum investment commitment required of an investor in the private fund: $1 NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the organizational documents of the…
…Capital's brochure dated March 31, 2017. This brochure contains routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to the collection of an investor servicing fee, an update to Item 8 relating…
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