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unknown
DataSet-10
EFTA01354205
EFTA01354205.pdf
GLOUS143 Henry Nicholas
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
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EFTA01390211
EFTA01390211.pdf
GLDUS138 Ian Slome
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to such…
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unknown
DataSet-9
EFTA01092110
EFTA01092110.pdf
Mother Jones Sept. I& 2012
Charts: You Might Be the 47 Percent If...
...you don't owe federal income taxes because you're a working mom, a soldier, a millionaire, or a
co…
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unknown
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EFTA01355601
EFTA01355601.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
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financial record
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EFTA01544631
EFTA01544631.pdf
September 30, 2006 -
October 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVEN…
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email
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EFTA01478288
EFTA01478288.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessin…
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unknown
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EFTA01110600
EFTA01110600.pdf
3-27-15 : 9:09 p.m. Page: 1
Black, Leon & Debra
…
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unknown
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EFTA01452157
EFTA01452157.pdf
SOF 111- 1081 Southern Financial LLC
NOTICE TO CERTAIN NON-U.S. RESIDENTS
77-1/S MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN
OFFER TO BUY A…
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email
DataSet-9
EFTA00696731
EFTA00696731.pdf
From: Eileen Alexanderson <
To: Brad Wechsler , jeffrey E. , Richard
Joslin
CC: Ada Clapp cj
Subject: Fundi…
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unknown
DataSet-9
EFTA01144684
EFTA01144684.pdf
BLACK FAMILY PARTNERS, L.P.
SUMMARY AND TIMELINE
(the "Summary")
I. Introduction
For estate planning purposes,…
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unknown
DataSet-10
EFTA01268451
EFTA01268451.pdf
—
Account Transfer Form
ID Ameritrade
Mail or Fax to:
PO Box 2760 ■ Omaha, NE 88103-2760
Far 866-468…
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unknown
DataSet-10
EFTA01392109
EFTA01392109.pdf
GL0US144 Glenn Warren
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to s…
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unknown
DataSet-9
EFTA01193079
EFTA01193079.pdf
PWRW&G LLP DRAFT 11/6/2012
BLACK / PHAIDON (PROJECT ART) - POST-CLOSING TAX CHECKLIST
I r il imc ii i
Acquisition LLP …
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unknown
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EFTA01297595
EFTA01297595.pdf
Corp No. 586644
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
- 0 -
…
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unknown
DataSet-10
EFTA01353903
EFTA01353903.pdf
GL DUSI83 Dimension Capital Management
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
taxable…
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financial record
DataSet-9
EFTA01205806
EFTA01205806.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
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unknown
DataSet-10
EFTA01378985
EFTA01378985.pdf
United States Federal Tax Considerations
This discussion supplements and, to the extent inconsistent therewith, supersedes the discussion in the accompanying product
supplement under 'Material United …
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unknown
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EFTA01206930
EFTA01206930.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 BRADLEY J. WECHSLER (hereina…
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transcript
DataSet-10
EFTA01266268
EFTA01266268.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
…
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financial record
DataSet-9
EFTA01202434
EFTA01202434.pdf
PROMISSORY NOTE
$160,000.00 United States Virgin Islands
A…
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email
DataSet-9
EFTA00362026
EFTA00362026.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Mon, 22 Sep 2014 13:26:09 +0000
Sure
…
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legal filing
DataSet-9
EFTA01098365
EFTA01098365.pdf
Case 9:08-cv-80736-KAM Document 93 Entered on FLSD Docket 09/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
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financial record
DataSet-10
EFTA01560982
EFTA01560982.pdf
May 01, 2003 -
May 30, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 51
Page 1 of 7
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YO…
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unknown
DataSet-9
EFTA00590191
EFTA00590191.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
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