Skip to main content
Skip to content
Case File
sd-10-EFTA01372333Dept. of JusticeOther

EFTA Document EFTA01372333

Form 990-PF (2015) Page 6 Part VII -B Statements Regarding Activities for Which Form 4720 May Be Required (Continued) 5a During the year did the foundation pay or incur any amount to (1) Carry on propaganda, or othermse attempt to influence legislation (section 4945(e))' F Yes P No (2) I nfluence the outcome of any specific public election (see section 4955), or to carry on, directly or indirectly, any voter registration drive, F Yes Pi No (3) Provide a grant to an individual for t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372333
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Form 990-PF (2015) Page 6 Part VII -B Statements Regarding Activities for Which Form 4720 May Be Required (Continued) 5a During the year did the foundation pay or incur any amount to (1) Carry on propaganda, or othermse attempt to influence legislation (section 4945(e))' F Yes P No (2) I nfluence the outcome of any specific public election (see section 4955), or to carry on, directly or indirectly, any voter registration drive, F Yes Pi No (3) Provide a grant to an individual for t

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Form 990-PF (2015) Page 6 Part VII -B Statements Regarding Activities for Which Form 4720 May Be Required (Continued) 5a During the year did the foundation pay or incur any amount to (1) Carry on propaganda, or othermse attempt to influence legislation (section 4945(e))' F Yes P No (2) I nfluence the outcome of any specific public election (see section 4955), or to carry on, directly or indirectly, any voter registration drive, F Yes Pi No (3) Provide a grant to an individual for travel, study, or other similar purposes, r Yes WI No (4) Provide a grant to an organization other than a charitable, etc , organization described in section 41945(d)(4)(R )2 (see instructions) F Yes Ri No (5) Provide for any purpose other than religious, charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals> F Yes Pi No b if any answer is 'Yes' to 5a(1)-(5), did anyof the transactions fail to qualify under the exceptions described in Regulations section 53 4945 or in a current notice regarding disaster assistance (see instructions)' Organizations relying on a current notice regarding disaster assistance check here r C If the answer is 'Yes' to question 5a(4), does the foundation claim exemption from the tax because it maintained expenditure responsibility for the grant, If "Yes,' attach the statement required by Regulations section 53 4945-5(d) 6a Did the foundation, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contract) F Yes P No F Yes 1.7 No b Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract?. If "Yes" to 6b, file Form 8870 7a At any time during the tax year, was the foundation a party to a prohibited tax shelter transactions F Yes 71. No b 5b No 6b No If yes, did the foundation receive any proceeds or nave any net income attributable to the transaction) . . . . 7b No Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors 1 List all officers, directors, trustees, foundation managers and their compensation (see instructions). (a) Name and address Title, and average hours per week (b) devoted to position (c) Compensation(lf not paid, enter -0-) (d) Contributions to employee benefit plans and deferred compensation Expense account, (e) other allowances RICHARD KAHN President 1 00 0 DARREN K INDYKE Treasurer 1 00 ERIKA A KELLERHALS Secretary 1 00 2 Compensation of five highest-paid employees (other than those Included on line 1—see Instructions). If none, enter "NONE.- (a) Name and address of each employee paid more than $50,000 Title, and average hours per week (b) devoted to position (c) Compensation Contributions to employee benefit plans and deferred (d) compensation Expense account, (a) other allowances NONE Total number of other employees paid over $50,000 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Form 990-PF (2015) DB-SDNY-0066022 SDNY_GM_00212206 EFTA01372333

Related Documents (6)

OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01282143

42p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295581

29p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399182

KYC Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: *** 2018 Periodic Review

72p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269198

Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3

63p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.