Search results for "Pent Holdings"
319 results for ""Pent Holdings""
Page 6 of 13
EFTA00619777.pdf
Financial
...Black
Payment
Interest
Maturity
Amount r Period
Rate
Date
Purpose
Collateral
Bank of America
$470.000.000
$470.000.000.00
S
1.685.152.35
1.41% 3.31/2015
Art Purchases
Art Collections held
through Narrow
Holdings. LLC
Bank of America - Avioneta Holdings LLC
8/30/2011
$26...
EFTA01283514.pdf
Financial
...6(e)
DB-SDNY-0002131
EFTA_00149916
EFTA01283518
a
Deutsche Asset
& Wealth Management
Detailed Portfolio Information
At .v %vim cm 32 20'd
List of Holdings Cash and Cash Equivalents
Amount Name
JEFFREY EPSTEIN
Account Number
680519
Base Curl encv
USD
Ouentay stew% Descoption
%d
Local urn Con
Prrcern USD...
EFTA01288520.pdf
Financial
...bray Year Unto 2007
DAL OAR RATED COMMUNICATIONS
rxesurner
O=N., tt..
••••••••,.4 •••••••ns•A Pent
SDNY_GM_00045590
OB-SDNY-0008414
EFrA_00156199
EFTA01288562
P.O. Bag 1776. Barron MD 21203
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Date Acquired
Quantity
Unit Cost
Fixed Income (continued)
Corporate Bonds (continued...
EFTA01769142.pdf
Court Filing
...Like all Shiite
cler=cs aspiring to become a "source of emulation" (marja'-e taglid), Khomeini spent t=e first part of his career
meticulously examining and dispensing religious g=idance on personal behavior and ritual purity that ranged from the
mundane (=It is recommended not to hold back the...
EFTA01283202.pdf
Financial
...6(e)
DB-SONY-0001753
EFTA_00149538
EFTA01283206
Deutsche Asset
& Wealth Management
Detailed Portfolio Information
A'
List of Holdings - Cash and Cash Equivalents
Account Name
JEFFREY FPSTFIN
Account Number -
Base Cutleries
USD
Ctuentey Scunty Osecttpaten
%M
teal Lane Coat
lance ta USD
Adaatea Cott
Markin Value
Aconite Income
eaurnauta ArM411...
EFTA01288997.pdf
Financial
...6(e)
SDNY_GM_00046027
DB-SONY-0008851
EFTA_00156636
EFTA01288999
Portfolio Holdings (continued)
Adjusled
Date Acquired
Quantity
hit Con
Cost Bads
Fixed Income 16.00% of Portfolio (In Makin?), OM Sequence)
'Asset Backed Securities
WASHINGTON NUT M TG SECS CORP 2004-RA2
TG PASSTH RV CTF CL C-01...
EFTA01284086.pdf
Financial
...RI Pent Referral
O RM Prospect
O Intermediary/FIN
O Other Source (CIB, etc.)
Flow Was the Chent(s)
Introduced' How long has the
RM personaly known the
client?
Please provide deals (eg. name of referral source, how many years RH personally has known client, etc.): Jeffrey Epstein
(President of...
EFTA01119119.PDF
...Co
Armour Reskientel Kelt Inc
aim New( Arawrcei irk
Nese Holdings Nv
Monte Mots& Resources Co
Mk/mentors Holdings Lid
Kinder Morgan Ewe. Fran
emerkin Capitol Agency Carp
Medal Propene Trust Inc
°Tree International Inca
Vanes( PercesSp
Apollo Commercial Reel (stet
WI Horne Inc
Reeky Inane Corp
°Sow, Cornmeketions-C...
EFTA01254572.PDF
Financial
...When an issuer inflates a partial call of securities, the depository holding such securities (typically, the Depository Trust Clearing and Corporation, or DTCC) conducts an impartial, computerized lottery using an
incremental random number technique to determine the allocation of called securities to participants for which it holds securities on deposit...
EFTA01070403.PDF
Financial
...How will economies and markets respond to Cold Turkey austerity programs in the US and Europe?
holding back the recovery. US economic weakness may result instead from continued de-leveraging by US households, which
were facing headwinds from subdued income growth and the spike in gasoline prices earlier this year...
EFTA00308225.pdf
Email
...But they often failed to hold up.
3
O Oaktrcc Capital Management. L.P.
All Rights Reserved.
EFTA00308227
•
When I joined First National City Bank in the late 1960s, the bank built its investment
approach around the "Nifty Fifty." These were considered to be the fifty best and fastest
growing...
EFTA01465847.pdf
Financial
...Please contact us with follow-ups,
Tazia, Joe, Vahe & Jay
[attachment "Investor Flows - Pent Up Demand 12.9.13.pdf" deleted by Paul
Morris/db/dbcom]
EFTA01465850
Forwarded by Tazia Smith/db/dbcom on 12/17/2013 06:58 PM
From:
To:
Date:
AM
12/17/2013 06:06
Subject...
EFTA01290854.pdf
Financial
...since 2007
DAL BAR RATED COMMUNICATIONS
rxarturmer
SDNY_GM_00048218
DB-SDNY-00 11042
EFTA_DO 158827
EFTA01290855
Deutsche Bank
P.O Box 1776, Baltimore, MD 21203
Portfolio Holdings
Isre Mn. 00.410 Vona nmanapnad
hlvetts Iowa,. Goo. p
Devito* Ma
* i Sew nes AC
Mrs A Mcir
HI Pan...
EFTA01322280.pdf
Financial
...New York 10179
STMRNS
(212) 272-2000
ACCOUNT Extcurrit
DCHERMAN.IRA
TELEPHONE
(212)2724189
VISIT OUR WEIGHT
mwr.bearszeams.coin
What's In This Statement
limit...lipid( I l
FinanCial Summary
3
INSTITUTIONAL INTERESTS
Your Portfolio Holdings
4
FINANCIAL TRUST CO TTEE
Transaction Detail
5
ATTN JEANIE BRENNEN
6100 RED...
EFTA01269100.pdf
Court Filing
...lab* Pent
AnconaNana of UN:neon easy
I
AntotWele Nuns of Caterea Ina Cer
S Ann. Strew °atria
Sheep, See fa Cunt, {
585,03.CIIISMO5 1
S o.00:
3 lialiasstige Sales
S OM
*Somas Opening Can in a Writ
eats Emig Oat's n altar
Atespliksely Sere tar Riegle...
EFTA01291697.pdf
Financial
...670‘"ERN
F I D^ENTIAr
1)0:2110NOI
()OA° IK>t
-,-
SDNY_GM_00049604
DB-SDNY-00 12428
EFTA 00160213
EFTA01291699
Portfolio Holdings (continued)
Unrealized
Accrued
Estimated
Cost Basis
Markel Valve
Gain! Loss
Interest
Annual Income
Total Portfolio Holdings
$1,006,965.63
$8,073,747.74
6666,781...
EFTA01269354.pdf
Court Filing
...Type of Business
Hold no Con m. Not dal® Sue.
NAICS:
561110
Annual Sales:
rI
Date Established:
11/22/2011
Number ot Employees:
0
Webs. of Offical:
1
O DBA
0 Cormation
O *soca COrlmslemn
O Padres)*
Type of entity
O Oeuvre:sent Agency
O llne1COnorated Assodaton or Only
O...
EFTA01103701.PDF
Flight Log
...JPMSS and/or its affiliates may have a holding in any of
the securities discussed in this report: for securities where the holding is I% or greater. the specific holding is disclosed in the Important Disclosures
section above. Taiwan: This material is issued and distributed in Taiwan by J.P...
EFTA00268812.pdf
Financial
...The activity has involved the overcharging of card swiped purchases, monies withdrawn from
banking institutions which hold no direct debits, overcharging of utility services, fraudulent activity
within Real Estate Agencies - loss of bonds - denied access to rental applications - issues
involving the overcharging of water billing, rental agreements, this activity has...
EFTA00608391.pdf
Deposition
...1) the fair market value of each of limited partnership interests
in
the fund management entities, as defined below (the "Management Interests" and the
"Advisor Interests") contributed by LBF Holdings' ("LBFH," a Delaware limited
liability company) to Apollo Management Holdings, LP ("AMHLP" or the
"Partnership") as a percentage of the...
EFTA00010620.pdf
...AND ASSIGNS TO HAVE AND TO HOLD
SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TIRE THEREOF.
IN TESTIMONY WHEREOF
HAVE SET
MY
HAND AND SEAL THIS 22nd
DAY OF Dec., 2020
NAME(S) OF SELLER
(TYPED OR PRINTED)
SIGNATURE(S)
(IN INK) (IF EXECUTED FOR
CO-OWNERSHIP, ALL MUSTSIGN...
EFTA00168537.pdf
Financial
...AND the party of the first part, in compliance with Section 13 of the lien Law, covenants that the
party of the second part will receive consideration for this conveyance and will hold the right to
receive such consideration as a trust fund to be applied first for the purposes...
EFTA00589245.PDF
Deposition
...But the
measures likely to be adopted, targeting the foreign holdings of key
individuals in the regime, are unlikely to alter the power calculations
of the key decision makers in Damascus.
That could simply be an illustration of the problem with sanctions --
experience from Cuba to Iraq and beyond shows...
EFTA01660077.pdf
Legal
...The issuing court must enforce this
duty and impose an appropriate sanction — which may include lost
earnings and reasonable attorney's fees — on a party or attorney
who fails to comply.
(2) Command to Produce Materials or Pent* Inspection.
(A) Appearance Not Required. A person commanded to produce
documents, electronically...
EFTA00190062.pdf
Deposition
...Fyn, 990-PF (2008)
EFTA00190071
Form 990-PF (2000
Page 11
Part XV
3
Grants and Contributions Paid During the Year or Approved for Future Payment
Recipient
I recipient is an and
show any relationship to
any foundabon manager
or substantsal contnbutor
Foundation
status of
res Pent
Purpose of grant...
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