Document Mentions (3 shared documents)

EFTA00299850

2 mentions1 same-page

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rm 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-PF Enhanced Education 1. Trade Name Registration 2. Goldman Sachs 3. Morgan Stanley/Dean Witter 4. Bear Stearns 5. Acceptance of Conditions of Gift-Antilles School 6. Invoices 7. Certificate of Good Standing 8. Perry Partners and "hot issue

0. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with HBRK Associates Inc. 1. Certificate of Incorporation 2.

EFTA00299927

2 mentions1 same-page

Page ?Same page

Unanimous Consent of Trustees Electing Officers, Effective as of March 1, 2012 ENHANCED EDUCATION 1. Trade Name Registration 2. Goldman Sachs 3. Morgan Stanley/Dean Witter 4. Bear Stearns 5. Acceptance of Conditions of Gift-Antilles School 6. Invoices 7. Certificate of Good Standing 8. Perry Partners and "hot issue

, 2012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Ret

EFTA00299901

2 mentions1 same-page

Page ?Same page

0. Business Tax Account Update 11. NY State ID K, File K, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request EFTA00299920 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work fo

Mutual Connections (103)

Entities connected to both Morgan Stanley/Dean Witter and I. Articles of Organization

Jeffrey Epstein VI Foundation