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o 2nd floor. Are there additi=nal contracts? 2. Copies of all bids requested by Life Hotel One, LLC and=supporting documents 3. Detailed General Ledgers, in electronic format. (As dis=ussed, we will likely request supporting documentation relating to specifi= accounts or transactions once we receive
vide. =/30/2016 4. A listing of all bank accounts 5. Are there bank accounts in the name of Life Hotel Company LLC= If so, 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 <1=> 8. Detailed listing of all intercompany transactions, incl
Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, LLC and s=pporting documents =. &=bsp; Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
counts LLC?=nbsp; If so, please provide. 6=30/2016 =. &=bsp; Are there bank accounts in the name of Life Hotel Company =. &=bsp; Check copies for Bank of America Account x0775, month ending =. &=bsp; First Republic Bank Statements (including checks) for 2018 =. &=bsp; Detailed listing of all intercompany transaction
Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, LLC and s=pporting documents =. &=bsp; Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
counts LLC?=nbsp; If so, please provide. 6=30/2016 =. &=bsp; Are there bank accounts in the name of Life Hotel Company =. &=bsp; Check copies for Bank of America Account x0775, month ending • &=bsp; First Republic Bank Statements (including checks) for 2018 =. &=bsp; Detailed listing of all intercompany transaction
o 2nd floor. Are there additiona= contracts? 2. Copies of all bids requested by Life Hotel One, LLC and s=pporting documents 3. Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
EFTA02616038 4. A listing of all bank accounts 5. Are there bank accounts in the name of life Hotel Company LLC?=nbsp; If 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including
ntracts? 7 EFTA_R1_01816175 EFTA02616040 2. Copies of all bids requested by Life Hotel One, LLC and s=pporting documents 3. Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
2016 and 2017. 4. A listing of all bank accounts S. Are there bank accounts in the name of Life Hotel Company LLC?=nbsp; If 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including
Entities connected to both Ledgers and Bank of America Account
Skyland
ORGANIZATION
Stephen Hawking
PERSONMaryann N. Veytsman
PERSONMaryann
PERSONInterest Reserve Account
ORGANIZATIONLife Hotel One
ORGANIZATIONAgoda
LOCATION
George Mitchell
PERSONHOWIE
PERSONFirst Republic Bank
ORGANIZATIONStacy Gilbert
PERSONGeoffrey Allan Mills'
PERSON
Geoffrey S. Berman
PERSON
Jeffrey Epstein
PERSONLife Hotel Company
ORGANIZATIONledger p=
ORGANIZATIONMirium / howie
ORGANIZATIONStephen Hanson'
PERSONMirium / howie muchnick'
ORGANIZATIONRepublic Bank
ORGANIZATION