Names that match “NY Corporation”
336 documents found
——“—~—s~sSsSsSsSSSSSSSCCCSCXdN@WYYoork NY Corporation Director/President 06/13/07 4/19/2017
document [369 _|TrumpMarksNewRochelleCorp Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
. ——“—~—s~sSsSsSsSSSSSSSCCCSCXdN@WYYoork NY Corporation Director/President 06/13/07 4/19/2017
NY Corporation Director/President 04/26/07 1149/2017
document 373 New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/President 04/26/07 1149/2017
NY Corporation Director/President 42/14/07
document 382 _|Trump Marks Puerto Rico | Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/President 42/14/07
NY Corporation President/Director/Chairman 01/05/12 4/19/2017
document [386 _| Trump Marks Punta del Este Manager Corp New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director/Chairman 01/05/12 4/19/2017
NY Corporation Director/President 10/26/07
document [400 __| Trump Marks Tampa Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/President 10/26/07
Scotland Corporation Director/Chairman/President 04/09/14 1119/2017
document Turnberry Scotland Managing Member Corp Turnberry House Oversight Committee — Epstein Estate Records (Nov 2025)
Scotland Corporation Director/Chairman/President 04/09/14 1119/2017 _|
NY Corporation Director/Vice President 08/01/89
document Wexford Hall Inc. New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/Vice President 08/01/89
FinCEN assessed a $12 million CMP on Sigue Corporation for
document Sigue Corporation: ln January 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
FinCEN assessed a $12 million CMP on Sigue Corporation for
NY Corporation President/Director 06/13/07 41912017
document Trump Marks White Plains Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director 06/13/07 41912017
NY Corporation President/Director/Chairman 03/22/12
document Trump Miami Resort Management Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director/Chairman 03/22/12
Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ard
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market Enterprise LTM LTM Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018 2019
Aphria Inc. TSX:APH $8.91 9.9% $1,350.2 $1,281.7 $17.7 $3.8 724x NM...
assess the liability only against the QSub or QRS and, in the event of a failure to pay the liabilit
document IMAGES-009-HOUSE_OVERSIGHT_026588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… in
reporting partnership income. 22 TEFRA's basis is found in Section 6221, which provides that “the
tax treatment of any partnership item (and the applicability of any penalty, addition to tax, or
additional amount which relates to an adjustment to a partnership item) shall be...
OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ip
100
14 All County Building Supply & Maintenance Corp. *(3)
Owned by:
% Ownership
25
75
15 AVIATION PAYROLL COMPANY *(2)
Owned by:
% Ownership
100
16 B, Plaza Realty Corp. *(3)--DISSOLVED 11/10/16
Owned by:
% Ownershi,
100
17 Beach Haven Apartments #3 LLC *(3)
Owned...
Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…CHUSTER GERALD
FANJUL JOSE F & EMILIA M
TRUMP IVANA
SILVER LADY MANAGEMENT LLC
CEMENT POND HOLDINGS LLC
VLAHOS DEAN &
BANYAN VENTURE
700 SOUTH OCEAN LLC
BERMAN MARTIN L
CHARLES S ROBERT FUND OAR LLC
BARDES MERRILYN
CLOUD MARJORIE E
SCHWARTZ GERALD W
SINCLAIR CHRISTOPHER A &
VAN S...
This report may contain a short-term trading idea or recommendation, which highlights a specific nea
document IMAGES-007-HOUSE_OVERSIGHT_023610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…nch is aware that the
action
includ
wi
may be limited by regulations prohibiting or restricting "shortselling" in many jurisdictions. Investors are urged
executing any short idea contained in this report.
Foreign currency rates of exchange may adversely affect
ing ADRs, effec...
