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Financial (101,237 documents)
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•
ND 1
Harry Beller
From:
Lee, David I
Sent:
Wednesday, February 14, 2007 10:09 AM
To:
Harry Beller
Subject:
FW: Financial Trust
Attachments: Financial Trust - 11.13.06.xls
From: Zwirn,
From:
Sent:
Wednesday, February 14, 2007 9:18 AM
To:
Dubin, Glenn
Cc:
Lee, David
Subject:
FW: Financial Trust
Attach:
Financial Trust - 1 1.13.06.xls
Zwim, Dan S>
This is what I sent to yo
From: Harry Beller MilliMn)
Sent: Tuesday.
ru
Feb
To:
Cc: Dubin, Glenn:.
Subject: FW: December Cap Balance
Jeffrey
This looks very suspicious
Harry
From: Howe, Cara imailto:cara.111W
Sent Mon
From:
Howe, Cara ca
.i>
Sent:
Monday, February 12, 2007 5.12 PM
To:
Subject:
Jeepers Inc - Dec Cap Acct Balance
Harry,
The capital account balance for Jeepers Inc as of 12.31.06 was approximat
• :X13/2886 18:43
6467209105
•
• 11/13/2005 ta:03 FAX
212 T30 2408
laenuai
DB ZWIRN
NYS8 LLD
Financial Trust Company, Inc.
Memorandum
To:
Dan znint
From:
Financial Trust Company, Inc
Jef
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of February,, 2012 (the "Effective Date"), by and between Royale Des elopments, inc., Trustee, a
D
RUSSIA
STEP ONE: Acquire Your Official Invitation
All applicants must submit an official invitation from Russia. (Invitation letters written by business contacts may be used only for the
Three Year
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK Cell
Office
Email
Jeffre
NY House Staff:
Fax Line:
Darren Ind
Jojo Fontanilla:
Larry Visoski:
Bella Klein:
Rich Kahn
Leo
Marilyn
LSJ (Litt
PLEASE READ CAREFULLY, and hopefully in the spirit in which it was sent
Our friendship is intact and solid, though, I must admit, it has taken a hit.
Mark was here this morning; we talked Athene, Mo
Print Form
FORM 720 V.I.
(REV. 0812012)
Government of the U. S. Virgin Islands
Gross Receipts Monthly Tax Return
BUREAU OF INTERNAL REVENUE
(Use for Ming reeripis of mow than $220.000 Pee year.)
Account Record
Account Name and Address:
Account #: XXX-28825-0083
Account Name & Address:
JEFFREY EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN
C/O FINANCIAL TRUST COMPANY
6100 RED H
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FILING OF
tourmaline
Blotter for 512/2012
Client
Trade Data
Seale Dale
Side
Socially
OesaipSon
Amount
Avg Price
CommRale
Net Money
Broker
Cuslodian
Fees
Commission
Tour
Pool
Street
Currency
Attention:
Ryan Uszenski
Date:
8/19/2011
This letter is to authorize the transfer of $ Nine Hundred Fifty Thousand ($950.0001 U.S. Dollars
from Merrill Lynch Account #:
In the name of
FT Rea
Via email
68 Joy Street, Rm 425
Brooklyn, NY 11201
T 212 465.8200 F 212.465.8525
BOARD OF DIRECTORS
Jeanne Berney
Anthony Bregmon
Mark D'Arcy
Sharon Solomon
Hunter Gray
Ted Hope
James Jonow
Form 8879-PE
0eparlment of toe Treasury
Internal Revenue Service
IRS e-file Signature Authorization
for Form 1065
For calendar year 2011, or tax year beginning
. 2011.
ending
See instructions
ASI WINGS, LLC
151 Farmington Avenue
Hartford, Connecticut 06156
July 26, 2011
Freedom Air International, Inc.
103 Foulk Road, S.uite 202
Wilmington, DE 19803
Attn: Darren K. lndyke
Insured Ai
Fortress Value Recovery
Fund I LLC
Consolidated Financial Statements
December 31, 2010
EFTA00284269
Fortress Value Recovery Fund I LLC
Index
December 31, 2010
Page(s)
Report of Independent Au
Account: Larry Visoski
Account Type: Retail Introductory Flight
Customer: Larry Visoski
Phon
Email:
Quote a: 187861.001
Date: 3/512016
Puce valid let 44 hours from abore dale.
nETSUITE
18952
February 15, 2012
183 Columbia Holding LLC
do Mitchell Holdings LLC
815 Fifth Avenue
New York, New York 10065
Attention: David Mitchell
Re: Subscription Agreement — Membership Interest in 183 Co
February 15, 2012
183 Columbia Holding LLC
do Mitchell Holdings LLC
815 Fifth Avenue
New York, New York 10065
Attention: David Mitchell
Re: Subscription Agreement — Membership Interest in 183 Co
It
THE NEW CANAAN BOARD OF REALTORS®, INC.
RESIDENTIAL LEASE
REALTOR' The terms of this Lease dated as of the 22
agreed to by
LANDLORD(S) Redhawk Partners. LLC
Address
day of January
TENANT(S)
APPENDIX A
SUPPLEMENTAL PERFORMANCE INFORMATION OF SIMILAR FUNDS
BLACKSTONE ALTERNATIVE ALPHA FUND (THE "FUND") AND BLACKSTONE ALTERNATIVE ALPHA
MASTER FUND (THE "MASTER FUND") ARE RECENTLY ORGANIZ
I. THE LEASE: We agree to rent
0 Apartment 0 Condominium MI House and Grounds
0 Other (describe)
(the "Dwelling") to you and you agree to rent the Dwelling from
us for the Lease Term. We and you a
CORE: events
Event Info:
CONFIRMED ESTIMATE
l=[
Estimated Pricing Inf
Member Name:
Peggy Siegal
Account Number
Date of Event
11/7/2013
Hors d'oeuvres:
39.00
Day of Event:
Thursday
Dessert
charles SCHWAB
Schwab One® Account of
LESLEY KATHERINE GROFF
Account Number
Recipient's Name and Address
0207 89CC3 YEIAISV) '1 4
LESLEY KATHERINE GROFF
Items for Attention
•
Schwab provides
chades
SCHWA B
Schwab One® Account of
LESLEY KATHERINE GROFF
DESIGNATED BENE PLAN/TOD
Recipient's Name and Address
02,08.67565.YEIA1507 '1-5
LESLEY KATHERINE GROFF
DESIGNATED BENE PLAN/TOD
It
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Corporate Jets, LLC
SINCE 1982
Quoted For:
Jeffrey Epstein
Contact:
Quote Number:
14273
Estimated Total:
$7,700.00
Quoted By:
Rodriguez, Karina
Date of trip:
10/2612012 to 10/26/2012
Richardson
—CENTER
October 17, 2016
To:
Jeffrey Epstein
From: Governor Bill Richardson
Re:
Proposal to Support the Richardson Center
Dear Jeff,
Here is proposal we discussed. I have emphasize
Charter Sales Contact:
Associated Aircraft Group, Inc
CRA
Quote for Aircraft Services
ASSOCIATED AIR
FT
A $lag-0V CO
GROUPMPON
Quoted For:
Freedom Air
Quote Number:
12531
Contact:
Visoski
Charter Sales Contact:
Associated Aircraft Group, Inc
Quote for Aircraft Services
ASS
OC,A7E0 AIRCRA
°R°°°
Quoted For:
Freedom Air
Quote Number:
12530
Contact:
Visoski, Larry
Date Quoted:
Page 0011002
Sales Order 066986/55
11/18/2014
artefacto
I I III II II II
1
Address: 17651 BISCAYNE BLVD
Phone Number:
Odes Is valid until CM fast day of the Gianni month.
Customer
Phone Numb
Form W4 (2018)
Future developments. For the latest
information about any future developments
related to Form W-4. such as legislation
enacted after It was published, go to
www.lts.gov/FormW4.
Pu
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK
Cell
Office
Email
Jeffrey:
212 772 9416
NY House Staff:
Fax Line:
Lesley Groff:
Darren Ind ke:
Lyn Fontanilla:
Jojo Fontanilla:
Rich Barnett
LIAIGRE
GRAPHIC
CHARTER
REPRODUCTION CHARTER
JANUARY 2010
EFTA00282364
Preface
This manual is intended for all LIAIGRE employees.
It describes the logo of LIAIGRE, the environment in which the
THE NEW SCHOOL
F-1 (I-20) PROGRAM EXTENSION REQUEST/ PROGRAM COMPLETION
TO BE COMPLETED BY STUDENT
Last Name:
First Name:
Email:
New School ID: N00
Educational Level: K Associates LI Bachelor U
FIFTH THIRD BANK
Statement Period Date: 11/1/2015 - 11/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
ILOUTH FLORIDA)
BOX 6311900 CINCLNNATI OH 45263.0900
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FIFTH THIRD BANK
Statement Period Date: 10/1/2015 - 10/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
1LOUTII FLORIDA)
BOX 6311900 CINCLNNATI OH 45263.0900
SCIO VERUN1 CORPORATION
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FIFTH THIRD BANK
Statement Period Date: 9/1/2015 - 9/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
1LOUTH FLORIDA)
BOX 6311900 CINCLNNATI OH 43263.0900
NMI
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FIFTH THIRD BANK
Statement Period Date: 8/1/2015 - 8/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
1LOUTH FLORIDA)
N. BOX 630900 CINCLNNATI OH 45263.0900
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FIFTH THIRD BANK
Statement Period Date: 7/1/2015 - 7/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
1LOUTII FLORIDA)
1.1. BOX 6311900 CINCLNNATI OH 45263.0900
SCIO VERUM CORPORATION
FIFTH THIRD BANK
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
nni FLORIDA)
OM. BOX 620900CMCONATI OH 4$263.0WHI
SCIO VERUM CORPORATION
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FIFTH THIRD BANK
Statement Period Date: 5/1/2015 - 5/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
ILOirm FLORIDA)
BOX 6341900 CINCLNNATI OH 45263.0900
SCIO VERUNI CORPORATION
0
4
FIFTH THIRD BANK
Statement Period Date: 4/1/2015 - 4/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
1LOUTII FLORIDA)
1.1. BOX 6311900 CINCLNNATI OH 45263.0900
SCIO VERUM CORPORATION
FIFTH THIRD BANK
Statement Period Date: 3/1/2015 - 3/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
Stamm FLORIDA)
BOX 630900 CINCLNNATI OH 45263.0900
SCIO VERUNI CORPORATION
0
451
FIFTH THIRD BANK
Statement Period Date: 2/1/2015 - 2/28/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
ILOirm FLORIDA)
BOX 6341900 CINCLNHATI OH 43263.0900
SCIO VERUM CORPORATION
0
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FIFTH THIRD BANK
Statement Period Date: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
ILOirm FLORIDA)
BOX 6341900 CINCLNHATI OH 45263.0900
SCIO VERUNI CORPORATION
0
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FIFTH THIRD BANK
aFRI FLORIDA)
BOX 630900
CINCINNATI OH 45263-0900
SCIO VERUM CORPORATION
19563
Overdraft Notice Date:
January 13,2015
Account Type:
5/3 BUS STANDARD CRC
Account Number:
Rel
FIFTH THIRD BANK
M
FRI FLORIDA)
. BOX 630900
CINCINNATI OH 43263-0900
SIM
9409
Overdraft Notice Date:
Account Type:
Account Number:
Relationship Manager:
Phone:
Business Banking Support:
I
FIFTH THIRD BANK
ifr131.1111 FLORIDA)
BOX 630900
CINCINNATI OH 43263-0900
NMI
12398
Overdraft Notice Date:
January 09, 2015
Account Type:
5/3 BUS STANDARD CRC
Account Number:
Relationship M