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V15: Financial Verification ✕
D1: Who Benefits ✕
V11: Timeline Integrity ✕
D2: Accountability Shift ✕
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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…
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unknown
DataSet-10
EFTA01554679
EFTA01554679.pdf
03
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 18
J.P. Morgan Portfolios
March 1 - March 31, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q …
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unknown
DataSet-10
EFTA01369894
EFTA01369894.pdf
Purchaser reserves the absolute right to reject any and all tenders determined by it not to be in proper form or the
acceptance for payment of which may, in the opinion of Purchaser's counse…
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EFTA01279711
EFTA01279711.pdf
FIFTH THIRD BANK
NOTICE OF CHANGE IN TERMS
February 21, 2014
RE: Master Loan and Security Agreement dated February 14, 2014 between Borrower and
Fifth Third…
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unknown
DataSet-9
EFTA01146032
EFTA01146032.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of December 21, 2006,
between Leon D. Bla…
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unknown
DataSet-9
EFTA01207520
EFTA01207520.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 Isla…
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unknown
DataSet-9
EFTA01207516
EFTA01207516.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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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-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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financial record
DataSet-11
EFTA02683726
EFTA02683726.pdf
ESCROW AGREEMENT
THIS ESCROW AGREEMENT, dated the [ ] day of [ ], 201 ("Escrow
Agreement") is by and among Environmental Solutions Worldwide, Inc. a Florida corporation
…
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unknown
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EFTA01255393
EFTA01255393.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
DAPHNE W…
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unknown
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EFTA01190404
EFTA01190404.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J…
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unknown
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EFTA02444212
EFTA02444212.pdf
VERSION #2 — 5/3/09 Revisions
LASERSCULPT, INC.
THE SECURITIES THAT ARE REPRESENTED BY THIS INSTRUMENT OR THAT ARE
ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT …
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DataSet-11
EFTA02722511
EFTA02722511.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J…
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unknown
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EFTA01568335
EFTA01568335.pdf
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 9/1/09 to 9/30/09
0000019415.00.0.20.00003.MAXWE00.20091002
GHISLAINE MAXWELL
16 ISLAND AVE AP…
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unknown
DataSet-10
EFTA01557886
EFTA01557886.pdf
03
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
March 1 - March 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
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EFTA00807617
EFTA00807617.pdf
PROMISSORY NOTE
October , 2018
FOR VALUE RECEIVED, the undersigned Hosain Sadequr Rahman, residing
at ("Rahman"), hereby pr…
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EFTA01557855
EFTA01557855.pdf
01
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 16
J.P. Morgan Portfolios
January 1 - January 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
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transcript
DataSet-9
EFTA00313201
EFTA00313201.pdf
COLLEAGUES TRUST
ARTICLE I
CREATION OF TRUST
Introductory Clause. This Trust Agreement is dated December 22, 2…
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EFTA01127300
EFTA01127300.pdf
BLACK FAMILY PARTNERS, L.P.
SUMMARY AND TIMELINE
(the "Summary")
I. Introduction
For estate planning purposes,…
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EFTA00586064
EFTA00586064.pdf
MELANIE SPINELLA
AS
GRANTOR
TO
MELANIE SPINELLA
AS
TRUSTEE
OF
THE IRREOVOCABLE 1951 TRUST
DATED SEPTEMBER 25, 2017
…
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EFTA01097610
EFTA01097610.pdf
DSAM Agreement Page 1 of I
Sindell, Stuart
From: Lee, David
Sent: …
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