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unknown
DataSet-10
EFTA01558023
EFTA01558023.pdf
01
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
January 1 - January 31, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
P21
V15
D2
D1
D4
unknown
DataSet-10
EFTA01355259
EFTA01355259.pdf
GLDUS127 Annandale Capital
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership Agr…
P21
V15
D6
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unknown
DataSet-9
EFTA00592028
EFTA00592028.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
D2
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D1
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unknown
DataSet-10
EFTA01384711
EFTA01384711.pdf
HUBUS133 Alpha Group Capital
HUDSON BAY FUND LP
(B) The Investor acknowledges and agrees that the Partnership reserves the righ…
P21
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unknown
DataSet-10
EFTA01555408
EFTA01555408.pdf
For the Period 12/1/08 to 12/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Marke…
P21
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V12
unknown
DataSet-9
EFTA00314273
EFTA00314273.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this day of December, 2014 by and among TCC Internation…
P17
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unknown
DataSet-9
EFTA01222070
EFTA01222070.pdf
Estimated Taxes and Form W-4 Worksheet
Name:
SSN:
Choose the Method You Will Use to Pay Your 2018 Federal Income Taxes
in By withholding from my paychecks. (You will also need to complete
t…
P21
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D1
financial record
DataSet-10
EFTA01530359
EFTA01530359.pdf
May 01, 2007 -
May 31, 2007
Jeffrey Epstein
Primary Account Number:
Total enclosures: 74
Page 1 of 6
JPMorgan Chase Bank, N.A.
262 000 PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE…
V15
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email
DataSet-9
EFTA00204707
EFTA00204707.pdf
From:' (USAFLS)"
To: "in
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:00:39 +0000
Importa…
V14
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unknown
DataSet-10
EFTA01455085
EFTA01455085.pdf
SUPPLEMENTAL PLAN OF DISTRIBUTION (CONFLICT OF INTEREST)
As described in the section of the accompanying Offering Memorandum titled "Plan of Distribution" and in
the section of the …
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email
DataSet-9
EFTA00815340
EFTA00815340.pdf
From:
To: jeffrey E. ,
CC:
Subject: RE: 1031 exchanges
Date: Wed, 12 Oct 2016 17:30:48 +0000
Sure, I'll add info showing (i) sales tax due on the purchases of the two Cezan…
V15
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unknown
DataSet-9
EFTA01127300
EFTA01127300.pdf
BLACK FAMILY PARTNERS, L.P.
SUMMARY AND TIMELINE
(the "Summary")
I. Introduction
For estate planning purposes,…
P21
V15
V11
D1
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financial record
DataSet-10
EFTA01544801
EFTA01544801.pdf
February 01, 2007 -
February 28, 2007
NES, LLC
Primary Account Number:
Total enclosures: 62
Page 1 of 19
6001000000366
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YOR…
V15
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unknown
DataSet-9
EFTA01104587
EFTA01104587.pdf
SELECTED PLANNING TECHNIQUES
ACTEC REGIONAL MEETING
Annapolis, Maryland
September 11 - 12, 2004
Ellen K. Harrison
Shaw Pittman LLP
2300 N Street, NW
…
P21
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unknown
DataSet-9
EFTA01107047
EFTA01107047.pdf
Draft 02.02.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey
…
V15
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unknown
DataSet-10
EFTA01389305
EFTA01389305.pdf
GLDUS133 Georgetown University Endowment
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rul…
P21
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unknown
DataSet-10
EFTA01382399
EFTA01382399.pdf
Amendment No. 3 to Form S-1
Table of Contents
an established securities market for United States federal income tax purposes, only a non-U.S. holder who, actually or constructively,
hol…
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unknown
DataSet-10
EFTA01390210
EFTA01390210.pdf
GLDUS138 Ian Slome
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of and subjec…
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unknown
DataSet-10
EFTA01370123
EFTA01370123.pdf
Risk Factors1 (continued)
LONFIDENTIAL FOR DISCUSSION PURPOSES ONLY
Step-Up Interest Rate on the Senor Notes
The Interest Rate on the Senor Notes will increase on the earlier of (i) the d…
P21
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unknown
DataSet-9
EFTA01252367
EFTA01252367.pdf
*UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
V15
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unknown
DataSet-9
EFTA00587809
EFTA00587809.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY 28, 2014
…
V15
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unknown
DataSet-10
EFTA01557825
EFTA01557825.pdf
11
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
November 1 - November 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
P21
V15
D2
D1
D4
unknown
DataSet-10
EFTA01376317
EFTA01376317.pdf
Issuer and the Trustee (or, in the case of the Preferred Shares. the Fiscal Agent) and take any other
action as may be requested by them.
(14) On each day the…
D1
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unknown
DataSet-9
EFTA01198572
EFTA01198572.pdf
THIS AGREEMENT made as of the day of , 2015,
among LEON D. BLACK of the State of New York (hereinafter referred to as the
"Grantor"), and ITBDI (hereinafter along wit…
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