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unknown
DataSet-10
EFTA01376397
EFTA01376397.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
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unknown
DataSet-10
EFTA01394560
EFTA01394560.pdf
GLDUS140 Lawrence Hirsch
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the A…
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unknown
DataSet-10
EFTA01555486
EFTA01555486.pdf
(Reviewed)
For the Period 3/1/09 to 3/31/09
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
030171005
161121381
Beginning …
V15
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unknown
DataSet-9
EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4…
P21
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legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
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financial record
DataSet-10
EFTA01526393
EFTA01526393.pdf
February 01, 2005 -
February 28, 2005
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private B…
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unknown
DataSet-10
EFTA01392512
EFTA01392512.pdf
GLDUS128 Patrick Gerschel
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 is r…
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unknown
DataSet-11
EFTA02681753
EFTA02681753.pdf
Osborne/Burda Investment Vehicle
In order to take best advantage of the investing opportunities in the internet/social media sector, we
have decided to establish a Guernsey based company. The rationa…
P21
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unknown
DataSet-10
EFTA01377774
EFTA01377774.pdf
S-1/A
a foreign person 50% or more of whose gross income from certain periods is effectively connected with a U.S. trade or
business; or
a foreign partnership if a…
V15
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unknown
DataSet-9
EFTA00306878
EFTA00306878.pdf
East Side Medical Radiology PLLC
170 East 77" Street - Lower Leval
Mow York, NY 10075
Phone 212-369-9200
Date
Patient Last Name Find
Homo Address …
V10
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financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
…
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P23
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V12
financial record
DataSet-10
EFTA01268454
EFTA01268454.pdf
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 a Omaha, NE 88103-2760
Fax: 866-068-6268 Receiving Firm DTC…
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unknown
DataSet-10
EFTA01919645
EFTA01919645.pdf
CASH FLOW APO GRAT GRAT APO APO
PERCENTAGES SHARES …
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V15
unknown
DataSet-10
EFTA01354203
EFTA01354203.pdf
GLOUS143 Henry Nicholas
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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unknown
DataSet-10
EFTA01394557
EFTA01394557.pdf
GLDUS140 Lawrence Hirsch
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more …
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unknown
DataSet-10
EFTA01457512
EFTA01457512.pdf
8 May 2015
Software & Services
Alibaba
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic. can
be substantial. A…
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unknown
DataSet-10
EFTA01389239
EFTA01389239.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Information will not become publicly ava…
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unknown
DataSet-9
EFTA01082299
EFTA01082299.pdf
A B C D IS
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3
…
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unknown
DataSet-10
EFTA01390131
EFTA01390131.pdf
GLDUS138 Ian Slome
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
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financial record
DataSet-10
EFTA01560999
EFTA01560999.pdf
May 31, 2003 -
June 30, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 42
Page 1 of 6
B4
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NE…
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unknown
DataSet-10
EFTA01365233
EFTA01365233.pdf
Closing Date, obtain from the Initial Purchaser upon request additional information regarding average life and
prepayment considerations. See "Securiryfor the Notes Sales and Purchases ofColl…
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unknown
DataSet-10
EFTA01394552
EFTA01394552.pdf
GLDUS140 Lawrence Hirsch
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…
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unknown
DataSet-10
EFTA01298340
EFTA01298340.pdf
INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY
P. 0. BOX 2508
CINCINNATI, OR 45201
10 er Ident…
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financial record
DataSet-10
EFTA01544020
EFTA01544020.pdf
November 01, 2005 -
November 30, 2005
NES, LLC
Primary Account Number:
Total enclosures: 54
Page 1 of 17
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY…
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