Names that match “Alpha Group Capital LLC”
2,451 documents found
NY LLC Member/President 03/09/15 1/19/2017
document 79 DT Tower Gurgaon LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 03/09/15 1/19/2017
French West Indi LLC President/Secretary/Treasurer/Member | 07/01/13 4/19/2017
document 86 Excel Venture | LLC St. Martin Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
French West Indi LLC President/Secretary/Treasurer/Member | 07/01/13 4/19/2017
NY. LLC Member/President 06/16/09 4/19/2017
document Golf Productions LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY. LLC Member/President 06/16/09 4/19/2017
pursuant to which Knowledge Universe Limited LLC has agreed to
document affiliates controlled by the Principals House Oversight Committee — Epstein Estate Records (Nov 2025)
pursuant to which Knowledge Universe Limited LLC has agreed to
president of Dupre Logistics LLC. The Lafayette
document says Tom Voelkel House Oversight Committee — Epstein Estate Records (Nov 2025)
president of Dupre Logistics LLC. The Lafayette
Scotland LLC President 04/09/14 4/19/2017
document Turnberry Scotland LLC Turnberry Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
Scotland LLC President 04/09/14 4/19/2017
Florida LLC Member/President 8/27/10 & 9/1/40
document [495 _|West Palm Operations LLC WPB House Oversight Committee — Epstein Estate Records (Nov 2025)
Florida LLC Member/President 8/27/10 & 9/1/40
a partnership or an LLC that holds an NYSE trading license or opts for
document broker-dealer organized aõ a corporation House Oversight Committee — Epstein Estate Records (Nov 2025)
a partnership or an LLC that holds an NYSE trading license or opts for
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
ween enn eee eee X
RADAR ONLINE LLC
Plaintiff,
-vV.-
FEDERAL BUREAU OF INVESTIGATION,
Defendant.
wenn een eee X
COMPLAINT
1. This is an action under th...
(BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M
email IMAGES-007-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
Date: Wednesday, December 27 2017 05:02 PM
Subject: (BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M
From: — Glenn Dubin (DUBIN & COMPANY LP) a >
To: undisclosed-recipients:;
BCC: [email protected];
(BN) Leon Black’s Tax-Overhaul Dilemma Could Alter Wall S...
Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Filer's Name Page Number
Donald J. Trump 26 of 51
Part 2: Filer's Employment Assets and Income
attached schedule
(Part 2 - EXHIBIT A)
Reference #
Think Like A Champion royalties $15,001 - $50,000
Publisher: Vanguard Press, a member of Perseus Books LLC
Underlying Assets: book
L...
Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016607.txt Nov 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
Code Enforcement Board Meeting Minutes 04/17/08
demolition permit had been issued for this property on November 11, 2007 with a
final inspection of February 15, 2008. There was a building permit initially issued
on the site which stayed the requirement to seed and irrigate. The...
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
ween enn eee eee X
RADAR ONLINE LLC
Plaintiff,
-vV.-
FEDERAL BUREAU OF INVESTIGATION,
Defendant.
wenn een eee X
COMPLAINT
1. This is an action under th...
" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos
document IMAGES-002-HOUSE_OVERSIGHT_012606.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)
" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos
—~
I.
- For the period of January 1, 2003 to the present, all calendars, agendas, daily
all metadata included within the electronic/physical files.
ATTACHMENT TO SUBPOENA OLY-65/2
NES, LLC
diaries, or other records of a...
your counterparty may be Goldman Sachs & Co. LLC
document doing business with Goldman Sachs. Depending on the type of transaction House Oversight Committee — Epstein Estate Records (Nov 2025)
your counterparty may be Goldman Sachs & Co. LLC
