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Internal Controls Implementation
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00855773.pdf
1 mentionEFTA00855773
Statement Reporting; Waterfall Calculations; Partner Allocations; Banking relationships and Cash Management; Process Reengineering & Streamlining; Internal Controls Implementation; SEC Filings / Form ADV; Audit Management; Team Building & Leadership; Staff Mentoring & Coaching, Partnership General Ledger Systems. PROFESSIONAL
EFTA02710272.pdf
1 mentionEFTA02710272
l Statement Reporting; Waterfall Calculations; =artner Allocations; Banking relationships and Cash Management; Process =eengineering & Streamlining; Internal Controls Implementation; SEC =ilings / Form ADV; Audit Management; Team Building & Leadership; =taff Mentoring & Coaching, Partnership General Ledger Systems. Professional
Sponsored
Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Jemstone Associates
OrganizationEntity referenced in documents
2 docs2 co-mentions
AICPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Family Offices
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deloitte & Touche
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Budgeting & Forecasting
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Waterfall Calculations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Team Building & Leadership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Partnership General
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ledger Systems
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GOLDMAN, SACHS & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kass & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Visitor Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Roseland
LocationLocation referenced in documents
2 docs2 co-mentions
Equitrak
LocationLocation referenced in documents
2 docs2 co-mentions
Oswego
LocationLocation referenced in documents
2 docs2 co-mentions