EFTA Document EFTA01359120
SCHEDULE D APPROVED TAX PREPARERS PricewaterhouseCoopers LLP 300 Madison Avenue New York, New York 10017 Ms. Gina Biondo Nussbaum Yates Berg Klein & Wolpow LLP 445 Broad Hollow Road, Suite 319 Mellville, NY 11747 pow DOC ED • 25061468.12 Popper & Company LLC 192 Lexington Avenue, 15i° floor New York, New York 10016 Mr. Jeffrey Popper — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047126 CONFIDENTIAL SDNY_GM_00193310 EFTA01359120
Summary
SCHEDULE D APPROVED TAX PREPARERS PricewaterhouseCoopers LLP 300 Madison Avenue New York, New York 10017 Ms. Gina Biondo Nussbaum Yates Berg Klein & Wolpow LLP 445 Broad Hollow Road, Suite 319 Mellville, NY 11747 pow DOC ED • 25061468.12 Popper & Company LLC 192 Lexington Avenue, 15i° floor New York, New York 10016 Mr. Jeffrey Popper — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047126 CONFIDENTIAL SDNY_GM_00193310 EFTA01359120
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
5061468Related Documents (6)
EFTA Document EFTA01463058
Initial Leads W-,Bold"&14&UMorris Initial Leads Salutation First Name Last Name Primary Phone Type Phone Business Phone Mobile Fax Email Organization Name Position/Title/Rank Street City Zip/Postal Code Net Worth Est. Investable Assets Relationship Segment Other DB Firm Relationships Initial Opportunity 5 Mr. Dillaway Ayres Cold Spring Harbor Laboratory One Bungtown Road Cold Spring Harbor 11724 100 400 Endowment/Foundation 2 Mr. New York 4 Mr. 728 Park Avenue
EFTA Document EFTA01437665
Clients+Products Contact Information KCP AFS Structured Notes rtainment General Information Current Offerings General Current Offerings September Offerings Relationship Name Family Office Name First Last Claimed? C/P/I Email Phon e Address City State Zip Private Markets Focus Capital Markets Focus Research Foc us Notes To Do Suntex AcTRS RIN Retrofit ABR Astra Extell RESOF Prot on Phoenix AFS Focus Research Focus Risk Factors Notes To Do Interest Notes MS
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
NAME SEARCHED: Mort, Inc
DOJ EFTA Data Set 10 document EFTA01295633
FBI USAMRID Investigation
011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available
EFTA Document EFTA01463036
Initial Leads &"-,Bold"&14&UMorris Initial Leads Lead Owner Salutation First Name Phone Type Phone Business Phone Mobile Organization Name Position/Title/Rank Zip/Postal Code 1 Paul Morris 2 Paul Morris Street Suite 601 3 Paul Morris Two Jericho Plaza Paul Morris Entrepreneur 728 5 Paul Morris Last Name Fax Email Street City State Mr. Lee Ainslee Maverick Capital Mr. Arun Alagappan Advantage Testing New York NY 10028 Mr. Paul Amorouso Oxford & Simpson
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.