Documents tagged "Treasurer"
Found 6 documents with this tag
EFTA02637769.pdf
The document discusses a change in the signatory for Southern Financial, LLC, where Rich will sign as "Treasurer." It also mentions correspondence regarding the filed Certificate of Formation and draft Operating Agreement for Truth Robot, LLC. The communications are between Darren Indyke and Jeffrey Epstein, with additional references to Jeevacation@gmail.com.
EFTA02633422.pdf
The document discusses financial matters related to gifts from Foundation A at Arizona State University (ASU) and their redistribution or refunding according to an agreement. Key points include the inclusion of Foundation A's gifts in the return of proceeds, the determination that 35% remained unspent, and the redirection of funds by some donors to MIT Media Lab.
EFTA02604997.pdf
The document discusses the transfer of funds from ASU Origins to MIT Media Lab for enhanced education. Richard Kahn requests a calculation of the Black family contribution, while Gretchen Buhlig and Virginia DeSanto are involved in providing this information.
EFTA02570750.pdf
The document announces G4G11, an event organized by the Gathering 4 Gardner Foundation to take place in Atlanta from March 19-23, 2014. It includes details on officers and board members, such as Mark Setteducati and Elwyn Berlekamp, and mentions upcoming Celebration of Mind events for Martin Gardner's birthday. The document also calls for recommendations of candidates, volunteers, and requests for grants.
EFTA02462281.pdf
The document discusses regulations requiring banking organizations and other financial institutions to identify beneficial owners of their customers as part of anti-money laundering (AML) compliance programs. These regulations are in line with international standards set by the Financial Action Task Force (FATF). Only certain covered financial institutions need to implement these requirements.
EFTA02257157.pdf
The document is an email reminding voters to cast their ballots in a close primary election. It highlights the importance of every vote due to low turnout and urges recipients to encourage friends to vote as well. The sender, Steve Obsitnik, is a Navy Submarine Veteran and job creator for the "Steve Obsitnik for Governor" campaign.