Document Mentions (3 shared documents)

EFTA00300480

4 mentions1 same-page

Page ?Same page

Offering Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer Identificaion # (ID #) -Ellmax LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES, LLC GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII

r Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust LSW CLIPPINGS (LESLIE WEXNER) PB MARINE CONTRACTORS BRIAN MOSELEY PROGRESS PRINT. SEPT 28. 2005 LS( MOLYNEUX LSJ SET OF DRAWINGS MARCH 6. 2008 MCGUIRE GROUP. APRIL 12. 2007.

LLC Articles of Incorporation BINDER: Leslie H. Wexner Sale of Nine East 7141 Street Corporation to NES,

C GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII Crystal Island Ranch Titles (manilla folderl Caterpillar Trust and Butterfly Trust 1. Correspondence 2. Caterpillar Trust Agreement 3. Butterfly Trust Agreement 4. Butterfly Trust EIN 5. Caterpillar EIN 6.

EFTA00168920

2 mentions1 same-page

Page ?Same page

In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the assets &dents with more than $1 Son in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the

st be established for EACH LEGAL ENTITY In Section 2 Account Summary 3C. Legal Entity Details (Fee ail Legal Entities) Legal Entity Name: The 2017 Caterpillar Trust - Type of Entity: O Foundation/Amciation g Trust ParMership O Company . Estate O pu of Entity: Ea Private Investment O Phlanihropic/Chantabl

EFTA00299901

2 mentions1 same-page

Page ?Same page

each 1. Proposal for new Generator for PB house Wexner Miscellaneous I. YLK Charitable Fund 2. Annual

. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN 4. Caterpillar EIN 5. Caterpillar K-1 6.