Search results for richard kahn
53,280 results for "richard kahn"
Page 2123 of 2132
EFTA00128844.pdf
Legal
...Richard Kahn
Treasurer
See attached
See attached.
13.
The name, address, telephone number of any person who, directly or indirectly,
possesses or controls or intends to possess or control 10 percent or more in the
capital of the proposed international banking entity. (Biographical affidavit
required for persons meeting this criteria...
EFTA00809804.PDF
Court Filing
...The initial Manager of the Company shall be Richard
Kahn. A Manager shall hold office until his, her or its death, removal, or resignation.
5.2
Management Authority.
(a)
Except as otherwise authorized in this Agreement, all management
decisions of the Company (including, without limitation, any actions or votes
taken...
EFTA00287195.pdf
...Maple Inc
9 East 71'4 Street
New York, NY 10021
Richard Kahn, Treasurer
C. Building Description:
•
Number of Stories:
7 stories
•
Height of Building:
±120 feet
•
Plan Dimensions:
50'-0" wide x 9T-0" deep
•
Certificate of Occupancy number:
101428.
•
Usage:
Residential
•
Age of Building:
±1910
•
Type of exterior...
EFTA00610072.pdf
...Table 1
Brice Gordon
Richard Kahn
BALLEAU GROUNDWATER, INC.
EFTA00610076
EFTA00726318.pdf
Deposition
...Warren
Spector
Arbitrator Name
Party Ranking/Struck
Leona Beane
Richard Herzfeld
Howard Weitz
Irwin Kahn
Zuhayr Moghrabi
Richard Weinberger
David Goldblatt
Mitchell Friedman
Public Arbitrators
Arbitrator ID
Arbitrator Name
Dora Lassinger
Harold Webb
Richard Dannenberg
Pamela Roderick
Alice Lee-Getman
John Kennedy
Peter Trinkle
Edward Toptani
Non-Public Arbitrators
Arbitrator...
EFTA00018860.pdf
Legal
...Read full article »
SECURITIES & WHITE COLLAR
December Insider-Trading Trial Set For Ex-SAC Capital Exec
Former SAC Capital portfolio manager Richard Lee will stand trial on insider
trading charges beginning Dec. 9, a Manhattan federal judge said Monday,
scheduling a swift conclusion in a six-year-old case that...
EFTA01408713.pdf
Financial
...Indyke, Richard Kahn
Annual report
o
See attachments "Southern Financial LLC Financials June 2017" and
"Southern Trust Company Inc. Financials June 2017" for latest financial
statements
Thank you
Nina Tona
EFTA01408723
From: Amber Davis
Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson <
Nick Watkins...
EFTA00603359.pdf
Court Filing
...Richard Kahn
From: Steve Roadruck
Re:
Michael Robert Ross
Date: 05/18/17
R-62-17
Michael Robert Ross, DOB:
SSN:
KimbaW
DOB:
SSN:
I have attached their Comprehensive Reports. The reports did not show
any criminal activity for either party.
They both had state tax liens in New Jersey...
EFTA00821594.PDF
Email
...Yeeracationfigrrsicod
Cc Richard Kahn'
Subject Preferreds, thoughts on fixed income, mandatory converts
Jeffrey.
Rich mentioned you're interested in potentially buying preferreds. While they still pay a decent yield, I wanted to share some thoughts about why 1 would look at the more equity-like
mandatory convertible preferred market instead...
EFTA00523134.pdf
Email
...Richard Kahn
Bella KleinKlee
Daphne Wallace
Hi Karina,
As per your request please see attached the updated orders.
PO 105042/55 — we cancelled 2 TRIESTE side table (TITAN).
PO 105183/55 —we added 2 TRIESTE side table (WHITE).
PO 105183/55 — all items will be ordered in WHITE finish.
For...
EFTA01192347.PDF
Flight Log
...Total Cost
% of Total
1 Darren Indyke
1,669,279
27.8%
2 Richard Kahn
461,804
7.7%
3 Larry Visoski
242,926
4.0%
4 Jeanne Brennen
219,103
3.6%
5 Harry Beller
207,593
3.5%
6 Cecile de Jongh
202,921
3.4%
7
182...
EFTA01733444.pdf
Email
...Frida , Jul 10, 2015 4:07 PM
To:
•
Richard Kahn
Subject:
Re: Carbon Fiber Violin
On Fri, Jul 10, 2015 at 9:42 AM,
To:
> wrote:
EFTA01266247.pdf
Financial
...COUNTY OF NEW YORK
Witn ss, RICHARD KAHN
Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is
personally known to me or who has produced
as identification, and by
RICHARD KAHN, a witness licaersonally known to me or who has produced
as identification, and
, a...
EFTA00713867.pdf
Email
...Richard Kahn
To: "Jeffrey E." [email protected]>
Subject: airline fuel costs
Date: Fri, 02 Oct 2015 14:02:47 +0000
larry is following up to see if we can find out exact pricing with Total and airlines in STT
attached below shows that July 2015 domestic fuel cost for...
EFTA01408641.pdf
Financial
...Indyke, Richard Kahn
Annual report
o
See attachments "Southern Financial LLC Financials June 2017" and
"Southern Trust Company Inc. Financials June 2017" for latest financial
statements
EFTA01408653
Thank you
Nina Tona
From: Amber Davis
'I '
A'll' I.
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14 1
4
•
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II...
EFTA01400010.pdf
Financial
...Indyke, Richard Kahn
Annual report
o
See attachments "Southern Financial LLC Financials June 2017" and
"Southern Trust Company Inc. Financials June 2017" for latest financial
statements
Thank you
Nina Tona
From: Amber Davis
Sent: Wednesday, January 10, 2018 8:15 PM
To: Nina Tona
Cc: Kareen Johnson <
; Nick Watkins
EFTA01105263.PDF
Court Filing
...As both Kahn and Gruss
had day-to-day control over the financial operations of the Management Company, their
knowledge, as agents, should be attributed to the General Partner.
It is no defense that Zwim was allegedly unaware of Gross's and Kahn's knowledge and
acts. REST 3d AGEN...
EFTA01104798.PDF
Court Filing
...As both Kahn and Gruss
had day-to-day control over the financial operations of the Management Company, their
knowledge, as agents, should be attributed to the General Partner.
It is no defense that Zwim was allegedly unaware of Gross's and Kahn's knowledge and
acts. REST 3d AGEN...
EFTA00304462.PDF
Flight Log
...Photo for balcony of stockade
Rich Kahn:
1. Find new office space - Rich discussing with JE
Shelley:
1. bathroom rugs
2. entry way carpet
3. two arm chairs for living room
4. arrange for movers to re-arrange furniture
5. put up scaffolding in living room to paint ceiling
*Week...
EFTA00073158.pdf
Court Filing
...6/11/2013
Trial testimony at the Douglas County District Court
District Court Judge Richard Caschette
Colette Johnson et. al. v. Allstate Sweeping, LLC and Paul Mescarenas
Co-retained by Plaintiff and Defendant
Case Number: 2011CV2398 Date: 3/27/2013
Hearing testimony at the Adams County District Court
Guillermo Barriga...
EFTA01087320.PDF
...Table 1
Brice Gordon
Richard Kahn
BALLEAU GROUNDWATER, INC.
EFTA01087324
ZORRO RANCH
WELLFIELD SUPPORT
TABLE 1. SUMMARY OF ZORRO RANCH WELLS
Ranch Well
Date
OSE Permit
Total
Completed
Installed
Permitted
2014 Status
Name
Drilled
No.
Depth (ft)
Formation
Capacity (gpm)
Diversion (AFY)
Dakota
2000
E-7871
1700
Dakota
N/A...
EFTA00069870.pdf
Court Filing
...The will named Darren Indyke and Richard Kahn, two longtime associates of Mr. Epstein, as the estate's
executors who are responsible for locating his assets and distributing them.
The two executors had earlier each hired criminal-defense lawyers in response to the investigation by Manhattan
federal prosecutors into Mr...
EFTA01118124.PDF
Flight Log
...6
6%
384,223
9 Palm Beach
2
2%
120,452
10 Paris
1
1%
100,490
TOTALS
59
100%
6,730,545
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,694,279
25.2%
2 Richard Kahn
461,804
6.9%
3 Larry Visoski...
EFTA00632449.pdf
Email
...Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Jeffrey - Two 9month expiry Rupee option trades + historical charts
Date: Fri, 23 May 2014 15:24:43 +0000
i wanted to follow up regarding Rupee trade
i see DB presented two ideas below
do you like either or want to...
EFTA01411944.pdf
Financial
...Darren Indyke; Richard Kahn; Amanda Kirby
Subject: JEE Euro acc WT
Please confirm attached wire transfer with Darren and provide bank reference
when available.
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in...
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