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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
ver the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provid
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
2 mentions1 same-page
Page ?Same page
ver the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provid
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
2 mentions1 same-page
Page ?Same page
over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provi
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
Sponsored
2 mentions1 same-page
Page ?Same page
over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is EFTA00855542 assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agr
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
2 mentions1 same-page
Page ?Same page
over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provi
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
2 mentions1 same-page
Page ?Same page
over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provi
ed review is warranted for determining gain the coop is sold. A EFTA00634778 project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
Sponsored
2 mentions1 same-page
Page ?Same page
ver the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provid
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/
2 mentions1 same-page
Page ?Same page
ver the form completion. DB has s=nt account opening docs for an entity with entity name pre-filled. They wirl come to our offices to review today. Samantha is assisting on the =orm completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow =nce LLC agreement is provid
detailed review=is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all =nvoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed.</=> Trading — Entity was cr=ated yesterday by P
2 mentions1 same-page
Page ?Same page
ver the form completion. DB has sent account=opening docs for an entity with entity name pre-filled. They will come to =ur offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB=this Wednesday with BJW signature. KYC will follow once LLC ag=eement is provid
detailed review is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all invoices for t=e Field House construction and derive a tax basis. Also the in=urance reimbursement information will be needed. Trading — Entity was cr=ated yesterday by PW. PW/
Sponsored
2 mentions1 same-page
Page ?Same page
ver the form completion. DB has s=nt account opening docs for an entity with entity name pre-filled. They wi=l come to our offices to review today. Samantha is assisting on the =orm completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow =nce LLC agreement is provid
detailed review=is warranted for determining gain the 760 Park coop is sold. A project that needs to be completed is compiling all =nvoices for the Field House construction and derive a tax basis. Also the insurance reimbursement information will be needed.</=> EFTA_R1_01626333 EFTA02499757 Trading —
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Mutual Connections (18)
Entities connected to both Samantha and Field House
Jeffrey Epstein
PERSON167 w/ Samantha·12 w/ Field
Brad Wechsler
PERSON44 w/ Samantha·12 w/ Field
Lesley Groff
PERSON41 w/ Samantha·2 w/ Field
LB
Leon Black
PERSON23 w/ Samantha·2 w/ Field
Melanie Spinella
PERSON10 w/ Samantha·12 w/ Field
Carl Icahn
PERSON10 w/ Samantha·10 w/ Field
Cayman
LOCATION10 w/ Samantha·10 w/ Field
MS
Moore Stephens
PERSON10 w/ Samantha·10 w/ Field
PW/ Ada
ORGANIZATION10 w/ Samantha·10 w/ Field
Isle of Man
LOCATION9 w/ Samantha·9 w/ Field
Miriam
PERSON8 w/ Samantha·8 w/ Field
TT
Tom Turrin
PERSON8 w/ Samantha·6 w/ Field
RM
Rob Maas
PERSON5 w/ Samantha·5 w/ Field
Malta
LOCATION5 w/ Samantha·5 w/ Field
BE
bert=
PERSON2 w/ Samantha·2 w/ Field
Jeff Sessions
PERSON2 w/ Samantha·2 w/ Field
nce LLC
ORGANIZATION2 w/ Samantha·2 w/ Field
Milan
LOCATION2 w/ Samantha·2 w/ Field