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financial record
DataSet-10
EFTA01544117
EFTA01544117.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 22
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY …
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email
DataSet-9
EFTA01206793
EFTA01206793.pdf
USVI EXEMPT COMPANIES
MEMORANDUM
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
The United States Virgin Islands Exempt Company
The Un…
D4
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V9
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unknown
DataSet-9
EFTA00598159
EFTA00598159.pdf
RECOMMENDED BEST PRACTICES
IN
MANAGING FOUNDATION INVESTMENTS
A Guidance Memorandum from
the Board of Directors of the
Council on Foundations
C…
P21
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unknown
DataSet-10
EFTA01509722
EFTA01509722.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
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unknown
DataSet-10
EFTA01485397
EFTA01485397.pdf
J.P. Morgan
JEFFREY EPSTEIN ACCT
…
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unknown
DataSet-9
EFTA00588776
EFTA00588776.pdf
NAR INVESTMENTS LLC
AGREEMENT OF LIMITED LIABILITY COMPANY
Dated: as of , 2014
Doca: USI:9639502v5
…
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unknown
DataSet-10
EFTA01365597
EFTA01365597.pdf
With respect to Cayman Islands taxation, see the discussion below in "— Cayman Islands Tax Considerations."
Withholding and Gross Income Taxes. Although the Issuer does not intend to be subj…
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unknown
DataSet-10
EFTA01353904
EFTA01353904.pdf
GL DUSI 83 Dimension Capital Management
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expen…
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unknown
DataSet-10
EFTA01354315
EFTA01354315.pdf
GLOUS143 Henry Nicholas
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to…
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unknown
DataSet-10
EFTA01355238
EFTA01355238.pdf
GLDUS127 Annandale Capital
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years begin…
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unknown
DataSet-9
EFTA00606103
EFTA00606103.pdf
CONFIDENTIALITY AGREEMENT
In order to induce Darren K. Indyke, PLLC ("DKI") to consider the undersigned for
employment or engagement as an independent contractor to provide services, includin…
P17
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unknown
DataSet-10
EFTA01276055
EFTA01276055.pdf
UBS
1.3S Financial Services Inc
299 Park Avenue
25th Floor
…
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unknown
DataSet-10
EFTA01597667
EFTA01597667.pdf
OBS Financial Services Inc
Private Wealth Management
UBS
299 Park Avenue
26th Floor
…
P21
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unknown
DataSet-10
EFTA01386913
EFTA01386913.pdf
RIN II • 094 Alpha Group Capital LLC
Tax Advantaged Jurisdiction": (a) One of the jurisdictions of the Bahamas, Bermuda, the British Virgin Islands, the
Cayman Islands, the Channel Isl…
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unknown
DataSet-10
EFTA01355237
EFTA01355237.pdf
GLDUS127 Annandale Capital
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of an…
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unknown
DataSet-10
EFTA01450042
EFTA01450042.pdf
(vi) Cross-Default. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of d…
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email
DataSet-9
EFTA01149581
EFTA01149581.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: JPM Eye on the Market: Centennials: on the US and Italy
Date: Sat, 06 Aug 2011 22:19:33 +0000
Attachments: …
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financial record
DataSet-9
EFTA01222105
EFTA01222105.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, con…
V15
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financial record
DataSet-10
EFTA01545062
EFTA01545062.pdf
June 30, 2007 -
July 31, 2007
NES, LLC
Primary Account Number:
Total enclosures: 58
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
D1
V12
D2
email
DataSet-10
EFTA02096824
EFTA02096824.pdf
To: Andrew Farkas
From:
Sent: Mon 9/22/2014 9:02:41 PM
Subject: Re: Jeffrey Epstein
I am waiting on someone to confirm 3:30 on Wed...will have to get back to you!
On Sep 22, 2014, at 5…
P23
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D1
email
DataSet-9
EFTA00897676
EFTA00897676.pdf
From: Jeffrey Epstein
To: Faith Kates
Subject:
Date: Thu, 28 Oct 2010 16:16:11 +0000
Special tax benefits could help founders and investors
by Craig Sherman and Andrew Bryant on Tues…
D2
D1
unknown
DataSet-9
EFTA00812591
EFTA00812591.pdf
BILL NO. 32-
THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS
OF THE UNITED STATES
To amend Titles 15, 28, and 5, Virgin Islands Code to al…
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unknown
DataSet-9
EFTA00742409
EFTA00742409.pdf
Preferred Equity Freeze Equity:
Federal Income Tax Aspects
November 14, 2007
This summary reviews certain U.…
P21
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unknown
DataSet-10
EFTA01558118
EFTA01558118.pdf
07
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 12
J.P. Morgan Portfolios
July 1 - July 31, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
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