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D6: Institutional Capture ✕
P21: Financial Networks ✕
V14: Victim Testimony ✕
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unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
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D6
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unknown
DataSet-9
EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
P21
V15
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D1
unknown
DataSet-9
EFTA01088190
EFTA01088190.pdf
Estate Planning Overview
Presented 切:
Leon D. and Debra R. Black
Overview of Proposed Estate Plan
June 29, 2012
Ada Clapp …
P21
V15
V14
D6
D1
unknown
DataSet-10
EFTA01650840
EFTA01650840.pdf
9 If the victim was injured or died because of this crime, fill out below.
Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f…
D6
V14
P23
P21
D7
unknown
DataSet-10
EFTA01394815
EFTA01394815.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
V14
unknown
DataSet-9
EFTA01116203
EFTA01116203.pdf
THIS AGREEMENT made as of the [DATE], 2009, among [NAME OF
GRANTOR] of the State of New York (hereinafter referred to as the "Grantor"), and
[NAMES OF TRUSTEES] (hereinafter along with any other per…
D6
P21
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D1
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unknown
DataSet-10
EFTA01735575
EFTA01735575.pdf
irlHub
Initiative Director of Girl Hub U
Girl Hub, Nike Foundation
Girl Hub is the UK Department of Foreign Investment's (DFID) first partnership with the
Private Sector - collaborating with the Nik…
P21
V14
V15
D6
P22
unknown
DataSet-9
EFTA01200525
EFTA01200525.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
P17
P21
V14
P20
D6
unknown
DataSet-9
EFTA01071039
EFTA01071039.pdf
The
Shimon Post
tie Moss Baer
10 December, 2011
Article 7. The Economist
Political Islam - Everywhere on the rise
Articl…
P22
D6
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D1
unknown
DataSet-9
EFTA00592513
EFTA00592513.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
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unknown
DataSet-10
EFTA01374178
EFTA01374178.pdf
Form W-9 (Rev. 12-2014) Page 4
Part II. Cert…
V15
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D6
D1
V14
unknown
DataSet-9
EFTA00233878
EFTA00233878.pdf
iv(2_40- 7 d crro),A RI,- #0 _,,,,v1),0
EFTA00233878
U.S. Department of Justice
…
D6
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D2
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P21
unknown
DataSet-10
EFTA01714151
EFTA01714151.pdf
-4
U.S. Department of Justice
•
United States Attorney
…
D6
D1
P22
P21
V14
unknown
DataSet-11
EFTA02711825
EFTA02711825.pdf
Artificial Intelligence Ignites in Ethiopia
B
Ethiopia has come a long way from its nightmare past of famine and war. Today it's well known that it has one of
the highest GDP's in Africa. is Afric…
D6
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V13
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unknown
DataSet-9
EFTA01083474
EFTA01083474.pdf
THIS AGREEMENT made as of the day of , 2013,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and BARRY J. COHEN, RICHARD RESSL…
D6
P21
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D1
V14
unknown
DataSet-9
EFTA00623208
EFTA00623208.pdf
THIS AGREEMENT made as of the Z5Tit day of OCTO-fzee , 2013,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and BARRY J. COHEN, RICHARD RESSLER, and JOHN J.…
P21
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D1
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unknown
DataSet-10
EFTA01363905
EFTA01363905.pdf
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4
By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi …
D6
D4
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unknown
DataSet-10
EFTA01390003
EFTA01390003.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
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unknown
DataSet-9
EFTA01119778
EFTA01119778.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
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unknown
DataSet-9
EFTA00262521
EFTA00262521.pdf
1/26124,11:38 AM Gmail - Maxwell Case -Victim ofMaxwell
RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4…
V14
D6
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V9
P21
unknown
DataSet-10
EFTA01383189
EFTA01383189.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bar…
P21
V15
D1
D6
V14
unknown
DataSet-10
EFTA01392255
EFTA01392255.pdf
Form W-9 (Rev. 11-2017) Page 5
1. Interest, dividend, and bart…
P21
V15
D1
D6
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unknown
DataSet-11
EFTA02438030
EFTA02438030.pdf
profile
Hed: The Science Chancellor
Dek: Despite significant social, economic, and political issues at home, Angela
Merkel is intent on bringing science to Europe's center stage.
Wc: 1500
German Ch…
D6
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D4
unknown
DataSet-9
EFTA00586369
EFTA00586369.pdf
Strictly Confidential: IPI Mission Report
15 May 2013
POLIO ERADICATION IN PAKISTAN:
PROBLEM AREAS & POSSIBLE SOLUTIONS
Tap4 'Stan
…
P22
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P17
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V14