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Results for “DIT Holdings Managing Member LLC”

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Names that match “DIT Holdings Managing Member LLC”

DJT Holdings LLC · 20 TRUMP VINEYARD ESTATES LLC · 10 TRUMP VIRGINIA ACQUISITIONS LLC · 10 TW VENTURE II LLC · 10 TRUMP VINEYARD ESTATES LOT 3 OWNER LLC · 9 TRUMP VIRGINIA LOT 5 LLC · 9

1,365 documents found

LLC and together report shared voting and
document (8) Wilmot B. Harkey and Daniel Mack are the managing members of Nantahala Capital Management House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC and together report shared voting and

LLC as investment manager of Sosin Partners
document all the shares beneficially owned by CAS Investment Partners House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC as investment manager of Sosin Partners

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...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Aim to Answer Questions Like These About USA Inc.... Strategy / Financial Model Which countries (or states) have ‘best practices’ (based on productivity and outcomes) in key areas of operations (like healthcare, retirement plans, welfare, defense, education, infrastructure) — w...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016565.txt Jul 18, 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. Lead Code Enforcement Officer Walton advised this case would be heard at Town Council on August 11, 2008 and requested the c...

(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)

…islation 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...

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)

… 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...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

. 08/16/2007 17:07 FAX 5618021787 USAO WPB FL 2 (W006 Any and ali document retention and/or destruction policies. For the period of January 1, 2003 to the present, all documents and information _ referring or relating to the transfer of funds to or from any account owned by NES...