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financial record
DataSet-10
EFTA01448752
EFTA01448752.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
V15
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unknown
DataSet-10
EFTA01455037
EFTA01455037.pdf
Transactions by Type of Activity
Process/
Settlement
Date Activity Type Description …
D1
D6
P21
V15
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unknown
DataSet-9
EFTA01220966
EFTA01220966.pdf
Form 1099-R Distributions from Pensions, IRAs, etc 2014
• Keep for your records
N…
V15
D1
V10
P21
P23
unknown
DataSet-9
EFTA01123914
EFTA01123914.pdf
Portfolio Review
Ruemmler CMA accounts
. , Senior Vice President - Weath Management, Senior Financial Advisor
December 15, 2015
…
V15
P21
V9
V10
D1
financial record
DataSet-10
EFTA01448716
EFTA01448716.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
V15
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D1
V10
D6
unknown
DataSet-10
EFTA01451747
EFTA01451747.pdf
SOF III - 1081 Southern Financial LLC
(vi) all or any portion of any Capital Commitment that the General Partner has
the right to require such Limited Partn…
P21
D1
V10
unknown
DataSet-9
EFTA00315353
EFTA00315353.pdf
Why Gates/Apollo
-Independence;
GA is a neutral platform for Donor Advised Funds, tools, information
and investments to enable donors and professional advisors to design
and conduct their charitable …
P21
V10
D1
unknown
DataSet-9
EFTA01222626
EFTA01222626.pdf
Underpayment of Estimated Tax by OMB No. 1545-0074
F. 2210 Individuals, Estates, and Trusts
…
P21
V15
D1
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V11
email
DataSet-9
EFTA01112136
EFTA01112136.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Orga…
V9
P21
D1
V16
V10
unknown
DataSet-9
EFTA00296266
EFTA00296266.pdf
Why Gates/Apollo
The Gates/Apollo (GA) combination would bring together the world's
greatest philanthropist and a top investment management firm. The
fund would initially be open for a minimum contri…
P21
V15
D1
V10
P22
email
DataSet-9
EFTA01019083
EFTA01019083.pdf
From: Lawrence Krauss
To: J leevacation®gmail.conv, nancy dahl
Cc: Lawrence Krauss •:•. >
Subject: Fwd: Krauss settlement agreement - revised draft…
V10
V15
P17
P21
D1
unknown
DataSet-9
EFTA01222630
EFTA01222630.pdf
Underpayment of Estimated Tax by OMB No. 1545-0074
F. 2210 Individuals, Estates, and Trusts
…
P21
V15
D1
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unknown
DataSet-9
EFTA00283303
EFTA00283303.pdf
charlesSCHWAB Schwab One® Account of
LESLEY KATHERINE GROFF
…
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V10
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D1
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unknown
DataSet-9
EFTA00315661
EFTA00315661.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC Taxpayer Identification Number:
PO BOX 484
…
P21
V15
V10
D1
D4
unknown
DataSet-10
EFTA01451891
EFTA01451891.pdf
SOF III - 1081 Southern Financial LLC
basis will be adjusted for this purpose by its allocable share of the Onshore Feeder Fund's
income or loss for the year of such sale. …
P21
D2
D1
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unknown
DataSet-9
EFTA01222556
EFTA01222556.pdf
Tear off here
i DeUerrtmenC
i t oal en ITIrea
Interns Arrtnue Servne
riLy i2018 Estimated Tax
…
V15
P21
D4
D1
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unknown
DataSet-9
EFTA01222558
EFTA01222558.pdf
Tear off hero
1 Internal
,,,,,---Reverna
.-cribr -Li 12019Payment
Savke
Estimated lax
Vouche…
V15
P21
D4
D1
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unknown
DataSet-10
EFTA01411427
EFTA01411427.pdf
Deutsche Bank
Markets Research
Industry
US Integrated Oils
Date
31 May 2015
North America
United States
Industrials
Integrated Oil
Ryan Todd
Research Anal st
Igor Grinman
Min
David Fernandez
T…
V15
P21
D4
D1
V10
unknown
DataSet-9
EFTA01106253
EFTA01106253.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME V of Conrad Scherer documents
Category Date Description To From Bates…
V15
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D1
D7
unknown
DataSet-9
EFTA00316633
EFTA00316633.pdf
Why Gates/Apollo
The Gate Apollo combination would bring together the worlds
greatest philanthropist and a top investment mgmt firm. The fund
would initially be open for a minimum contribution of 500…
P21
V15
P22
D1
V10
unknown
DataSet-10
EFTA01389304
EFTA01389304.pdf
GLDUS133 Georgetown University Endowment
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treat…
P21
D2
V10
D1
unknown
DataSet-9
EFTA01195729
EFTA01195729.pdf
HUFFPOST BUSINESS
The 'Paid-What-You're-Worth' Myth
4
Robert Reich: 03/14/2014
It's often assumed that people are paid what they're wo…
P21
D1
V15
V10
D8
unknown
DataSet-9
EFTA00793055
EFTA00793055.pdf
LEASE AGREEMENT
LEASE made this n day of 3o\ , 2014, between LONGVIEW
CORPORATIO N, a Massachusetts Corporad&t of Cambridge, Massachusetts. (together
with its SUCCO…
V15
V10
P21
D1
P23
email
DataSet-9
EFTA00600158
EFTA00600158.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Orga…
V9
P21
D1
V16
V10