🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00723381
EFTA00723381.pdf
Jay P. Lelkowitz, P.C.
February 15, 2010
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler …
D2
P21
V15
P17
financial record
DataSet-10
EFTA01541724
EFTA01541724.pdf
March 31, 2007 -
April 30, 2007
JEGE INC
Primary Account Number: 739-474340
Total enclosures: 17
Page 1 of 4
JPMorgan Chase Bank, N.A.
739 000 PB
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022
Your…
V15
P21
D1
V12
D2
unknown
DataSet-10
EFTA01392024
EFTA01392024.pdf
GLOUS144 Glenn Warren
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Acce…
P21
D6
D2
P22
legal filing
DataSet-9
EFTA00102090
EFTA00102090.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D6
V15
P21
D2
D4
unknown
DataSet-10
EFTA01391713
EFTA01391713.pdf
GLDUS142 Ironsides Asset Mgmt
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 ow…
P21
D2
D6
D1
unknown
DataSet-10
EFTA01365283
EFTA01365283.pdf
Transferees of Certificated Income Notes
Each initial purchaser and each subsequent transferee of Income Notes in the form of Certificated Notes
will be required to provide…
V15
P21
P20
D6
D2
financial record
DataSet-10
EFTA01541655
EFTA01541655.pdf
JEERERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541655
EFTA01541656
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
P21
V15
D1
D2
D4
legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
D4
D2
D5
V12
unknown
DataSet-10
EFTA01384689
EFTA01384689.pdf
HUBUS133 Alpha Group Capital
judicial interpretations thereof, a material adverse change in facts, or otherwise), the taxable
income of the Partnership would be subject to corpor…
D2
P21
V15
unknown
DataSet-10
EFTA01390782
EFTA01390782.pdf
GLDUS113 Cliff Meg
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
financial record
DataSet-10
EFTA01503978
EFTA01503978.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
V15
P21
D1
D6
D2
unknown
DataSet-10
EFTA01509787
EFTA01509787.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 030171005
…
V15
P21
D6
D2
D1
unknown
DataSet-10
EFTA01394150
EFTA01394150.pdf
GLDUS1 29 OF Enterpnses
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 …
P21
D2
D6
D1
financial record
DataSet-9
EFTA00521645
EFTA00521645.pdf
FurnitureBrands
Credit Application
Return Application via FAX (828) 438-5213 or email to
DEALER INFORMATION …
V15
P21
D2
P23
D6
unknown
DataSet-10
EFTA01520322
EFTA01520322.pdf
J.P.Morgan
GHISLA1NE MAXWELL ACCT.
…
V15
P21
D6
D1
D2
unknown
DataSet-10
EFTA01452027
EFTA01452027.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 'I Notic…
P21
D2
V16
D1
P20
unknown
DataSet-10
EFTA01391820
EFTA01391820.pdf
GLDUS142 Ironsides Asset Mgmt
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor …
P21
V15
D1
D2
D6
financial record
DataSet-9
EFTA00124774
EFTA00124774.pdf
NAVY 3
FEDERAL
Visa Signature
Credit Union …
V15
P23
P21
D2
D1
transcript
DataSet-10
EFTA01266288
EFTA01266288.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
P23
email
DataSet-10
EFTA01923614
EFTA01923614.pdf
To: inBeevacation©gmail.com]
From:
Sent: Tue 6/3/2014 3:00:30 PM
Subject: Fwd: For Jeffrey: supporting organization roadmap
Sent from my iPhonc
Begin forwarded message:
…
P21
D2
unknown
DataSet-10
EFTA01378616
EFTA01378616.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…
V15
P21
D1
D6
D2
unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
V15
P21
D4
D2
P17
financial record
DataSet-10
EFTA01528331
EFTA01528331.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 00…
V15
P21
P18
D1
D2
unknown
DataSet-10
EFTA01469000
EFTA01469000.pdf
TO:
FROM:
Winged Keel Group, Inc.
Richard L. Reinhold
David 3. McCabe
Catherine A. Harrington
Tyler H. Ladner
RE:
DATED:
U.S. Tax Treatment of Private Placement Variable Annuity
August 2011
The follow…
P21
V15
D1
V11
D2