Names that match “DIT Holdings LLC”
691 documents found
LLC which is regulated in the United States by FINRA. It is to be communicated only to persons of a
document Notice to UK Investors: This publication is produced by Cowen and Company House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC which is regulated in the United States by FINRA. It is to be communicated only to persons of a kind
LLC's equity research rating definitions. (b) Corresponds to ""Market Perform"" as defined in Cowen
document (a) Corresponds to ""Outperform"" rated stocks as defined in Cowen and Company House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC's equity research rating definitions. (b) Corresponds to ""Market Perform"" as defined in Cowen
LLC's equity research ratings definitions. (c) Corresponds to ""Underperform"" as defined in Cowen a
document and Company House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC's equity research ratings definitions. (c) Corresponds to ""Underperform"" as defined in Cowen and Company
Re: ARCOM
email IMAGES-004-HOUSE_OVERSIGHT_016595.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
… of Chapter 18, Section 18-205 of the Town of Palm Beach Code of
Ordinances, the Architectural Commission may attach conditions to any approval it grants
(Declaration of Use Agreement).
Lead Code Enforcement Walton presented the facts of the case and said the previous
owner of t...
From: J [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029585.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
From: J [[email protected]]
Sent: 1/15/2019 11:36:59 AM
To: Michael Wolf
Subject: Fwd:
a Forwarded message ---------
From: J <[email protected]>
Date: Tue, Jan 15, 2019 at 7:13 AM
Subject:
To: jeffrey epstein <[email protected]>, Kathy Ruemmler i -
it would go som...
LLC. Ihave attached an identical subpoena containing areturn
document to the Custodian ofRecords for NES House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC. Ihave attached an identical subpoena containing areturn
LLC in the position of______________________________________ and
document NES House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC in the position of______________________________________ and
(BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
email TEXT-001-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
…gislation scarcely touched the 23.8 percent rate
paid on incentive fees, also called carried interest, which
incur no additional levy when paid out to shareholders.
Double Tax
If the partnerships converted to corporations, the
incentive fees would be hit with a second layer of ta...
1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
820
1533, 1537 (S.D.N.Y.1983) (holding corre-
spondent banking relationships insufficient
to create general personal jurisdiction).
NCB offers its customers the opportunity
to open accounts directly with United
States-based securities broker-dealers, but
NCB does not act as a br...
and/or was involved in Novamente LLC and Webmind Inc
document involved with the OpenCog project House Oversight Committee — Epstein Estate Records (Nov 2025)
and/or was involved in Novamente LLC and Webmind Inc.
LLC Convergence 2012 0.4 - 0.4 0.4 - 1.00 0.1%
document NY Digital Health House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC Convergence 2012 0.4 - 0.4 0.4 - 1.00 0.1%
NY LLC Member/President 09/30/97 4/19/2017
document Yorktown Real Eslate LLC (F/K/A/ Yorktown Development Associates LLC ) New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 09/30/97 4/19/2017
KUE LLC will contribute all of its assets to KUE. In addition
document ? Upon closing House Oversight Committee — Epstein Estate Records (Nov 2025)
KUE LLC will contribute all of its assets to KUE. In addition
Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ated, based on assumptions, and are subject to significant revision and may change
materially as economic and market conditions change. Goldman Sachs has no obligation to provide updates or changes
to these forecasts. Case studies and examples are for illustrative purposes only....
Fwd: FYI
email TEXT-001-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
From: J [[email protected]]
Sent: 2/1/2019 4:46:54 PM
To: Michael Wolff
Subject: Fwd: FYI
first edit
----------Forwarded message---------
From: Michael Wolff
Date: Fri, Feb 1, 2019 at 11:07 AM
Subject: FYI
To: Jeffrey Epstein <[email protected]>
Books and newspaper accoun...