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unknown
DataSet-9
EFTA01200588
EFTA01200588.pdf
Butterfly 2013 Trust (GRAT)
Memorandum Regarding 12/31/14 Requirements
January 15, 2015
On December 31 2013, Jeffrey E. Eps…
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unknown
DataSet-10
EFTA01372218
EFTA01372218.pdf
distributions, allocations, or divisions, taking into account the fair market value as of the date of
distribution, allocation, or division, whichever first occurred, of the assets so dis…
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unknown
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EFTA01273308
EFTA01273308.pdf
UEIS Pnanoal Seruces
SUBS Resource Management Account
…
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email
DataSet-11
EFTA02604532
EFTA02604532.pdf
From: Valeria Chomsky <
Sent: Thursday, December 21, 2017 6:05 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01554910
EFTA01554910.pdf
FINANCIAL TRUST COMPANY INC
January 01, 2007 - January 31, 2007
J.P. Morgan Portfolios
Table of Contents
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Page
Account Summary
Asset A…
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unknown
DataSet-10
EFTA01392473
EFTA01392473.pdf
GLDUS1 28 Patrick Gerschel
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
EFTA01277221
EFTA01277221.pdf
U65 Palencia' Seniices hc
*UBS 299 Park Avenue
25th Floor
…
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unknown
DataSet-10
EFTA01392015
EFTA01392015.pdf
GLOUS144 Glenn Warren
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its own tax an…
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unknown
DataSet-10
EFTA01382530
EFTA01382530.pdf
Amendment No. 3 to Form S-I
Table of Contents
NEW ALBERTSON'S BUSINESS OF SUPERVALU INC.
…
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unknown
DataSet-10
EFTA01355471
EFTA01355471.pdf
GLDUS141 Greg Martin
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of and subj…
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unknown
DataSet-10
EFTA01392377
EFTA01392377.pdf
GLDUS128 Patrick Gerschel
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its own ta…
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unknown
DataSet-10
EFTA01554966
EFTA01554966.pdf
FINANCIAL TRUST COMPANY INC
April 01, 2007 - April 30, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
1611…
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unknown
DataSet-10
EFTA01390866
EFTA01390866.pdf
GLDUS113 Cliff IIlig
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to suc…
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unknown
DataSet-9
EFTA01143212
EFTA01143212.pdf
Zhe ,Netv ijork E:intes July 1, 2013
Big Companies Paid a Fraction of
Corporate Tax Rate
By NELSON D. SCHWARTZ
The bigges…
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transcript
DataSet-9
EFTA00089509
EFTA00089509.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
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financial record
DataSet-10
EFTA01482934
EFTA01482934.pdf
JPMorgan
Private Bank
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
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unknown
DataSet-10
EFTA01383385
EFTA01383385.pdf
"Minimising Transfer Amount' means, with respect to a party, the amount specified as such for that party in
Paragraph 13; if no amount is specified, zero.
"Notification Time"…
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email
DataSet-9
EFTA00634771
EFTA00634771.pdf
From: Brad Wechsler c:e
To: "Melanie Spinella la"
CC: Richard Joslin , 'Thomas Turrin' John
Castru…
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unknown
DataSet-10
EFTA01451898
EFTA01451898.pdf
SOF III - 1081 Southern Financial LLC
the Master Fund purchase and sell stocks and securities. The Onshore Feeder Fund, the
Offshore Feeder Fund or their respective Investo…
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unknown
DataSet-10
EFTA01451753
EFTA01451753.pdf
SOF III - 1081 Southern Financial LLC
6231(aX7) of the Code and the Tax Matters Partner shall exercise any authority permitted the
Tax Matters Partner under the Code. The Tax Mat…
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unknown
DataSet-9
EFTA00595953
EFTA00595953.pdf
V ROCKEFELLER & CO.
Rockefeller Financial
Services, Inc. and
Subsidiary
Consolidated Financial Statements for the
Years Ended December 31, 2015 and 2014
and Independent Auditors' Rep…
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unknown
DataSet-10
EFTA01393776
EFTA01393776.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
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financial record
DataSet-10
EFTA01513010
EFTA01513010.pdf
For the Period 3/1/11 to 3/31/11
You should have received separate confirmations for each securities transaction. All transactions are subject to the terms and conditions stated on the reverse side …
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email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
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