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The Partnership's acceptance of the Limited Partner's subscription will be acknowledged by way
of a confirmation to be sent by the Administrator.
CCM SMALL CAP VALUE FUND, L.P.
REQUEST FOR WITHDRAW
1052
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK. NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
PAY TO THE
Commissioner of Motor Vehicles
OR
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
10/03/2018 09:12:08 AM (ET)
Transmitted By: BELLAKLEIN
Account
Deutsche Bank
si'V•tnIth Man. ;fp-
INI L
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created succes
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
09/12/2018 02:31:50 PM (ET)
Transmitted By: BELLAKLEIN
Account
Deutsche Bank
Wealth Management I
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
Consent of Sole Stockholder in Lieu of First Meeting
HYPERION AIR, INC.
As of July 26, 1991
The undersigned, being the sole stockholder of Hyperion Air, Inc.,
a Delaware corporation (the "Corporat
NAUTILUS, INC.
CONSENT OF SOLE STOCKHOLDER IN LIEU OF FIRST MEETING
AS OF NOVEMBER 22, 2011
The undersigned, being the sole stockholder of Nautilus, Inc., a Virgin Islands corporation
(the "Corpor
FINANCIAL INFOMATICS, INC.
CONSENT OF SOLE STOCKHOLDER IN LIEU OF FIRST MEETING
AS OF NOVEMBER 18, 2011
The undersigned, being the sole stockholder of Financial Infomatics, Inc., a Virgin Islands
CDE, INC.
CONSENT OF SOLE STOCKHOLDER IN LIEU OF FIRST MEETING
AS OF APRIL 28, 2011
The undersigned, being the sole stockholder of CDE, Inc., a Virgin Islands corporation (the
"Corporation"), does
CONSENT OF
THE BOARD OF DIRECTORS
OF
NAUTILUS, INC.
The undersigned, being all of the Directors of Nautilus, Inc., a U.S. Virgin Islands Corporation ("the
Corporation"), hereby certify that the f
CONSENT OF
THE BOARD OF DIRECTORS
OF
MAPLE, INC.
The undersigned, being all of the Directors of Maple, Inc., a U.S. Virgin Islands Corporation ("the
Corporation"), hereby certify that the followi
UnitedHealthcare
September 8, 2015
Jeffrey Epstein
6100 Red Hook Quarter B-3
St Thomas, VI 00802
Policy:
Policy Name:
Policyholder:
Dependents:
Subscriber ID:
Effective Date of Coverage:
To
CONCIERGE SERVICE
SECOND VALID PASSPORT
ALL TRAVELERS must include the following documents in your package to G3:
A copy of your current primary (10 year) US passport book. Submit a color photocopy
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 cont
IRA AK-SELRAD
JEFF ALTMAN
CLIFF ASNESS
BARRY BAUSANO
BARRY BELGOROD
TODD BICKMEYER
TOM BRITF
JON BURKAN
RAY CALDIERO
DAVID CANNON
ANNA & MICHAEL CARLEY
JOHN CATSIMATIDIS
MICHAEL. COHEN
TO
Cart - Apple Store (U.S.)
6112/12 11:31 AM
Apple Store
Items in Your Cart
a
•
15-inch MacBook Pro with Retina display
0
Ship:
Available to ship in 2-3 weeks
Pick up:
Not eligible
Pan numbe
LISA A CAPPIELLO, C.P.A.
Phone
email:
PROFESSIONAL EXPERIENCE
ROTHSTEIN KASS
NEW YORK, NY
Oct 2011 — Present
Professional services firm and business consulting firm serving privately held and p
CONSENT OF SOLE DIRECTOR
HYPERION AIR, INC.
Consent of Sole Director
In Lieu of First Meeting
As of July 19, 1991
THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a
Delaware corpo
CCM Small Cap Value
Fund, L.P.
(A Delaware Limited Partnership)
Financial Statements as of and for the
Year Ended December 31, 2012, and
Independent Auditors' Report
EFTA00295614
CCM SMALL CAP
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporation having a
Bankwell
CERTIFICATION AND AUTHORIZATION
CERTIFICATION
To Bankwell Bank ("Lender"):
I. Applicant (and co-applicant if applicable), has applied for a loan from Lender. In applying for the loan, App
char/es SCHWAB
BANK
LESLEY KATHERINE GROFF
0
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Account Number
Customer Service Information
Statement Period
November 30, 2013 to
December 31, 2013
Call Toll Free: (877) 824-5625
Send Writt
charles SCHWAB
BANK
LESLEY KATHERINE GROFF
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Customer Service Information
Statement Period
November 30, 2013 to
December 31.
charles SCHWAB
BANK
LESLEY KATHERINE GROFF
Account Number
Customer Service Information
Statement Period
March 1-31, 2014
Call Toll Free: (877) 824-5625
Send Written Inquiries to:
Charles Schw
AliphCom
Consolidated Financial Statements
December 31, 2010 and 2009
EFTA00293562
AliphCom
Index
December 31, 2010 and 2009
Pairg$
Report of Independent Auditors
1
Consolidated Financial St
roan
December
W-9
201e
of ~neater
Reverte Straka
Request for Taxpayer
Identification Number and Certification
Give Formro the
requester. Do not
send to the IRS.
Ftw.
Deprheent
Interred
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From: Cynthia RoadrWoes cyntIna focloyunze clh corn g
Subject RE: DR New York Acct
Date: March 6, 201
To: Richard Rah
Cc: Bella Klein
, Stewart Oidlield
Hi Rich,
The attached form was not inclu
Deutsche Bank
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The 2017 Caterpillar Trust
Dear Customer.
IMP the foloving .Depositor Intonation Sheer. we will (*norm you- purs
Melanoma
Research Alliance
SENT
TO
Attn: Jeffrey Epstein
Jeffrey Epstein VI Foundation
6100 Red Hook Quarters, Suite B-3
St. Thomas, Virgin Islands 00802-1348
Invoice #
#1219201501
Invoice
Andra Capital
Silicon Ualley Coin
THE WHITEPAPER 2018
EFTA00292479
Disclaimer
This White Paper (this "White Paper") is for information purposes only and may be
subject to change. This White Pape
A
Andra Capital
Technology Growth Fund
EFTA00292401
Technology growth fund focused on private
late stage Silicon Valley companies
EFTA00292402
Executive Summary
Andra Capital is a late-stage,
Fed_
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Page
Invoice Number \
Invoice Date \
Account Number \
Billing Address:
6-659-24375
Sep 27, 2016
1144-2081-6
1 of 4
CST
CST
Shipping Address:
FedEx Tax ID: 71-0427007
Invoice Quest
Fed_n...
Invoice Number \
Invoice Date \
Account Number \
Page
2-810-43883
Oct 13, 2014
1144-2081-6
1 of 4
Billing Address:
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenu
Fecrx
Billing Address:
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021-4102
Invoice Summary Apr 27, 2015
Fed Ex_Express Services
Transportation Charges
Base Discount
Special Handling Charges
Alternative Investments Pipeline
2013 Presentation
An investment in alternative investment strategies involves substantial risks, and potential investors should clearly understand the risks involved
AIRCRAFT LOAN AND CHATTEL. MORTGAGE AGREEMENT
THIS AIRCRAFT LOAN AND CHATTEL MORTGAGE AGREEMENT (the
"Agreement") is made and entered into this
day of February, 2012 by and between
Hyperion Air, I
Feb.11.2012 14:04
George Reenstra
2017858812
PAGE. 1/ 3
AGREEMENT AND GENERAL RELEASE
This is to confirm and constitute the agreement reached by and among
George Reenstra neenstra"), Aircraft Se
ADFIN SOLUTIONS, INC.
UNANIMOUS WRITTEN CONSENT OF
THE BOARD OF DIRECTORS
December 28, 2012
The undersigned, being all of the directors of Company, a Delaware corporation (the
"Company"), do here
Transfer Restricted - See Reverse Side Hereof
A Delaware Corporation
Number
PA-7
AdFin Solutions, Inc.
This certifies that CVAFH I LLC is the
record holder of Eight Hundred Thousand shares
of S
Scat
BROKERAGE ACCOUNT APPLICATION
Select Account Type:
O Custodial (use minor's SSN)
O Investment Club
D Non-Corporate Organization
Reset Form
Print Form
O Individual
9 Joint - type: WROS
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Associated Aircraft Group. Inc.
Outchess County Airport
32 Griffith Way
srF
W
n r
Ils, NY 12590
AUTHORIZATION TO CHARGE CREDIT CARD
(VISA, MASTERCARD, AMERICAN EXPRESS)
14030CIAIl
0
ailltlIA
at&t
JEFFREY EDWARDS
PO BOX 806
NEW YORK, NY 10150.0806
Wireless Statement
Bill-At-A-Glance
Previous Balance
$155.00
Payment - 08/21 - Thank You!
$155.00CR
Adjustments
$0.00
Balance
$0.00
CREDIT SALE CONTRACT/RETAIL INSTALLMENT CONTRACT/RETAIL INSTALLMENT
OBLIGATION/RETAIL INSTALLMENT SALE AGREEMENT - SUBJECT TO STATE REGULATION
SELLER/CREDITOR: APPLE INC.
1 INFINITE LOOP, CUPERTINO
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (the "Agreement") is made and entered into as of this /..5
day of October 2013, by and between Hyperion Air, Inc. (herein referred to as
ADW Capital Partners, L.P.
17/18/2014
2nd Quarter 2014 and YTD Performance Report " 2)
2014
Q2
2014
Inception
To Date
Gross Return
20.40%
18.91%
258.97%
Dow Jones
2.80%
2.68%
57.22%
NAS
CONSULTING AGREEMENT
CONSULTING AGREEMENT effective as of the 13, day of August 2011, by and between
Marvin Minsky, PhD, an individual with an address at 111 Ivy Street, Brookline, MA 02446
(the "C
CONSULTING AGREEMENT
CONSULTING AGREEMENT effective as of the
day of August 2011, by and between
Gloria Rudisch, MD, an individual with an address at
(the "Consultant"), and Enhanced Education (a/
DESIGNER DOORS
Mt( I II I I CI URAL/A IARMONY"
Proposal
Print Date
4/8/2013 04:02 PM
Berkeley Properties
159 Oenke Ridge Road
New Canaan, CT
Phone Fax
Designer Doors
Proposal Summary
I. Pri
,
I V
I I
Harry Beller
From:
Lee. David
Sent:
Wednesday, February 14, 2007 11:30 AM
To:
Cc:
Harry Beller:
Zwirn_Dan_
Subject
Capital Account Roll-off Schedule
Attachments: Financial Trus