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Schedule A • Cash in Banks
Lean D. Bala
_
~App6ut
Pianki), **Icy's a resephope a
al MnenCial Ineinion
I
.rumait4Frarymp .
i
Accent_
Date- __
Account
I
0
U.S. inn-
Date
STATEMENT OF ASSETS
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
PREVIOUS
NET WORTH
CURRENT
SUBMITTED
NET WORTH
Difference
Comments
fi
(i)
The Zerocoin Electric Coin Company
5655 W. 8th Avenue, Lakewood, CO 80214
To:
Founders' Reward Recipients (ZECC Founders, Investors, Employees & Advisors)
From:
Zooko Wilcox
Date:
1st June
The Zerocoin Electric Coin Company
Tax Returns Update
2017-03-01
Due to the technical nature of the tax issues faced by the company we are working with our tax
advisors to ensure we adopt the best
BRH HOLDINGS, L.P.
Amended and Restated
Exempted Limited Partnership Agreement
Dated July 13, 2007
THE TRANSFER OF THE PARTNERSHIP INTERESTS
DESCRIBED IN THIS AGREEMENT
IS RESTRICTED AS DESCRIBE
PROMISSORY NOTE
$22,500,000.00
March 29, 2017
FOR VALUE RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands
limited liability company (the "Maker"), hereby unconditionally promises to pa
Joe and Janet Smith
Fall 2011
ESTATE DISPOSITION ANALYSIS (ATLAS)
Investment products: Not FDIC insured • No bank guarantee • May lose value
Please see important information at the end of this pre
Gulfstreanet
A 0 IMISAAL OMANAICS COMAANY
17 April 2013
Mr. Larry Visoski
Hyperion Air, Inc.
3800 Southern Blvd., Suite #204
West Palm Beach FL 33406
Office:
Dear Mr. Visoski,
In response to
Valuations
228/13
EFTA00615175
JEE and Related &ROSS
inviralnient Summary
2.28/13
Cash 8. Ernivitants
Financial Trust Company- Wm note baow)
13,858711
J.Eps1*
1,413204
0412E Twa
28,372
FT
Deutsche Bank
06 February 2015
Southern Financial LLC
6100 Red Hook Quarter
ST Thomas VI 00802
Our Transaction Reference Number. NY EUS612676
Dear Sir / Madam,
Deutsche Bank AG London
Winchest
I
Libyan Investment Authority
Management Information Report
30 June 2010
EFTA00615043
NAV and performance (In 000' USD)
Assets
Market Value Q1 2010
Market Value Q2 2010
Net Buys/Sells
Perfor
T:
DELSON INTERNATIONAL, INC.
33 West 19'h Street, 46 FL
New York NY 10011
F=01.
CERTIFICATION OF LAWRENCE DELSON
The undersigned, Lawrence Delson, for and on behalf of the firm of George V. Del
°F.F
IC;Z: rf .
George V. Delson Associates
One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017
July 25, 2011
Department of the Treasury
IRS, Detroit Computing Center
PO Box
CONFIDENTIAL
-••••.. •
•
.41
A
Investment Opportunity
EFTA00614808
CONFIDENTIAL
INVESTMENT OPPORTUNITY
INVESTMENT
Suntex Ventures LLC ("Suntex" or the "Sponsor") is forming a new company ("Su
"AS IS" Residential Contract For Sale And Purchase
THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR
Doi
WI 1
fle41. CSTAT6
1.
PARTIES:
124 PARC MONCEAU LLC
r
and dee At
Non-Registered Insurance-Dedicated Fund Offerings as of 05/01/2015
Currently Available for Allocation
Single Manager Insurance-Dedicated Funds
Investment Subadvisor
1.
Alpine Dedicated, L.P.
2.
U.S. TRUST e
Bar* d Arrenca Prints Man Management
P.O. Box 15284
Wilmington. DE 19850
APO 1 GRAT NO 2
LEON D BLACK, TRUSTEE
C/0 ELYSIUM MANAGEMENT
44S PARK AVE STE 1401
NEW YORK NY 10019
Your
U.S. TRUST -"it
Box 15284
Wilmington, DR 1181.50
APO 1 GRAT NO 2
LEON D BLACK, TRUSTEE
C/0 ELYSIUM MANAGEMENT
445 PARK AVE STE 1401
NEW YORK, NY 10019
Client service information
1.800.U.S.TRU
May 15 15 03:36p
Michael Sala
p.1
Michael J. Sala & Associates, Inc.
105 Cheshire Way
Rehoboth Beach, DE 19971
Facsimile Message
TO:
Gary Anzalone
DATE:
May 15, 2015
uus
Via FAX:
No. Pages
Katrin Bellinger
KUNSTHANDEL
Mr.
Leon Black
USA
Munich, 22 January 2015
INVOICE No. 15001
JACOPO CARUCCI, CALLED PONTORMO
Pontorme 1494- Florence 1557
Study of a seated youth (recto), red cha
The purpose of this letter agreement (this "Confirmation") is to confirm the terms and conditions of
the Transaction entered into on the Trade Date specified below (the "Transaction") between
Deutsc
4050 • Adriatic Charters
1,090,000
ANTHONY RESSLER
220,000
BRUCE WILKINSON
250,000
JIM SINEGAL
400,000
JOHN SUYDAM
220,000
1,090,000
EFTA00614171
BJAV MARINE LTD. CHARTER AGREEMENT- PAGE O
4050 • Adriatic Charters
1,090,000
ANTHONY RESSLER
220,000
BRUCE WILKINSON
250,000
JIM SINEGAL
400,000
JOHN SUYDAM
220,000
1,090,000
EFTA00614162
BJAV MARINE LTD. CHARTER AGREEMENT- PAGE O
Daily Tax Report
Page 1 of 6
Bloomberg
BNA
Daily Tax Report®
Source: Daily Tax Report: News Archive > 2012 > July > 07/17/2012 > BNA Insights > Puerto Rico Offers
New Tax Incentives to Lure Busin
ri(1
th ASAMOLEA
SESION
LEGIMATNI1
311410,b1AR1A
Lay Wet
.-2!.2--,Let) L.'
(Aprobada en i last 0- tee zo!-L)
(P. of the C. 3657)
LAW
(Legislation Approval Seal]
16th Legislative Assembly
Harry Beller
From:
Investor Services
Sent:
Friday. September
,
Harry Beller
.abject:
RE. Highview Global Macro LP - RED - 12.31.06 - Financial Trust Company - FULL
Dear Harry,
Please send th
Valuations
11/30/13
EFTA00613474
LE and Rsiated Entities
Investment Summary
11/30/13
Cash & Egurrikints
Southern Financial LLC- (see note below)
20,976525
J.Epstein
3,135,844
HAZE Trued
7.
SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE, dated as of
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporation ("
SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE, dated as of
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporation ("
STATE OF CALIFORNIA
FRANCHISE TAX BOARD
PO BOX 942857
SACRAMENTO CA 94267-0500
800.478.7194
IVR NUMBER: 22
Demand for Past Due Corporation Tax Return
JEEPERS INC
6100 RED HOOK QUARTER
ST THOM
Deutsche Asset
& Wealth Management
Blanche Lark Christerson
Managing Director. Senior Wealth Planning Strategist
Tax Topics
2014-05
Final regs issued on deductible expenses for trusts and estate
J.P. N !organ
FX & Commodities
FOR U.S. CLIENT USE ONLY
PAST PERFORMANCE IS NO GUARANTEE OF FUTURE RESULTS.
This communication is representative of a previous discussion held between the J.P. Morg
Mermelstein & HorowitzPA
attorneys at law
April 13, 2010
Via Facsimile and US Mail
Robert D. Critton, Jr.
Jessica D. Arbour
www.sexabuseattomey.com
Re:
Jane Doe 8 v. Jeffiey Epstein
Dear Mr.
February 15, 2010
To Remit By Chuck:
To Rvnit By Electronk Fund Transfer:
Project No:
05.7112.003
Gensler Los Angeles
ACCOUNT NAME:
M. Arthur Gentler, 1r. & ASOCIMCS.
Invoice No: 244011 Revise
J.P. Morgan China Private Investors LLC
J.P. Morgan China Private Investors Offshore L.P.
for the purpose of investing indirectly in
J.P. Morgan China Private Equity Fund L.P.
J.P.Morgan
AUGUST 2
IGY-AYH ST. THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Financial Statements
December 31, 2007
(With Independent Auditors' Report Thereon)
EFTA00611194
IGY•AYH ST. THOMAS HOLDINGS, LLC
(
C. TATE ELLIOTT
.2 45 Great Oak Farm Road, Monroe, Connecticut 06468 t3_, 203.449.6460
w QUALIFICATIONS PROFILE
-
Multifaceted, results-oriented executive, offering comprehensive accounting and fin
Preferred Partnership Freezes
Trusts & Estates
acr ess to 15 years of editorial
in the online
Archive of Articles
May 1, 2011 12:00 PM
Preferred Partnership Freezes
PRINTTHIS
Powered by
till
JEFFREY EPSTEIN TAX RETURN (FORM 1040) ANALYSIS
i
2007
2008
'
2009
2010
2011
2012
'
..
.;
Wages
,
180,786 I
-
i
I
190,980
190,980
Taxable inteiiiif
1 5,124,704 I 2,836,02
RHJ INTERNATIONAL
PRESS RELEASE
Regulated Information
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
RHJ International announces completion of BHF acquisition — A strategically
important and transfo
Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Deposit Interest Rates — Week of November 09. 2015
Rate
Annual Percentage
Yield (APY)
Checking with Interest (NOW
Deutsche Bank AG, London Branch
Termsheet
I. General Terms
Party A:
Party B:
Trade Date:
Effective Date:
Termination Date:
Notional Amount:
Reference Index:
Index Sponsor:
Reference Page:
JEE and Related Entities
Investment Summary
21213/2011
Cash & Equlvilants
Financial Trust Company- (see note below)
J.Epsteln
HAZE Trust
Epstein Interests
J.Epstein VI Foundation
COIJO
Total
Eye on the Market I
March 10.2011
J. P. M organ
Please join us next Tuesday, March 15, at 11:00 am EST for a conference call on the "Ides of March" topics discussed last
week (see box). Vali Nasr,
Emad Hanna
From:
Monique Harry
Sent:
Thursday, June 10, 2010 3:01 PM
To:
Emad Hanna
Subject:
Loranger Door and Window
Attachments:
Loranger Door and Window 1002 Req 1.pdf; Loranger Door and
WIRE TRANSFER INSTRUCTION
BANCO POPULAR de PUERTO RICO
P O BOX 8580
CHARLOTTE AMALIE
ST THOMAS, V.1 00801
EFTA00610472
Emad Hanna
From:
Brice Gordon
Sent:
Thursday, Juno 11, 2009 2:49 PM
To
LSJ, LLC
bificifRequest: 02 December 2008
Requested By: W. Rowles
Time Frame for Purchase/Repair:
Urgent:OX
Inventory: O
Other: O
Item/Items Requested: 200 ton of manufactured sand
*cher); Cd.
Deutsche Bank AG
eu sc e =an
roup 'a ua ion
a amen
SOUTHERN FINANCIAL, LLC
Request 182298
As of 03 Aug 15
Aug 2015
Page
".
Of 3
For Sales Inquiries Contact:
Daniel Sabba (Tel)
(Email)
Fo
Eye on the Market j
February 19, 201
J.P.Morganj
Fifty Trades of Grey: an illustrated story of investment, temptation, addiction and the cost of money
Q I US retail sales were better than expected
U.S. TRUST e
Bar* a Arne-Ka Pr nate Wear.h Manairrnent
P.O. Box 15284
Wilmington. DE 19850
APO 1 GRAT
JOHN J HANNAN. BARRY J COHEN.
RICHARD) RESSLER, TRUSTEES
C/O ELYSIUM MANAGEMENT
445 PARK A