Document Mentions (4 shared documents)

EFTA01399609

4 mentions1 same-page

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s (TE): 1. 30 days TE to obtain IRS Determination Letter/evidence Form 1024 was filed. Form 1024 has not yet been filed. 2. 5 day TE to run BIS for David Koch Michael S Jacoby -1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-DomestiC Coalition for a Better Wichita, Inc. Client

KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approv

c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart,

015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim

EFTA02421758

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ein / FASHION/ DESIGNER/ LT/ 600/ 300/ BUSINESS/ CFDA/ Mr. & Mrs. William I. Koch ( Bridget Rooney ) / BUSINESS/ KIDS/ PB/ 400/ WOODY/ 2 Mr. & Mrs. David Koch ( Julia ) / 400/ 300/ KIDS/ BUSINESS/ PB/ LI/ WOODY/ GOTH/ I Ms. Alexandra Kotur ( Jonathan Becker ) / FASHION/ VOGUE/ STYLE EDITOR/ 600/ LI/ ME/ E

) / MUSIC/ 600/ THEATER/ ACTOR/ LI/ 0 Mr. & Mrs. Darren Aronofsky ( Rachel Weisz ) / ACD/ NY/ 600/ DIR/ 3

EFTA00285492

2 mentions1 same-page

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Ristorante, 142 West 65th Street 7:00pm Tribute, David Koch Theater, 20 Lincoln Center Plaza EFTA00285493

8:30am PHONE DATE w/Congresswoman Stacey Plaskett (M=) 9:30am Appt 11:00am PHONE DATE w/Justin Nelson YOU are to call him 11:30am Appt w/Rich and Darren 12:54pm Valdson and Maria to arrive JFK via Delta#405 (Rec. Loc#XTMULH) 5:00pm Appt w/Terje (MM) 5:30pm Tour the neighbor's house with David Mitch