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Long Island Exchange Antiques

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1 About The Need Of Forensic And Anti-money Laundering ...
About the need of Forensic and Anti-Money Laundering services for art market professionals . June 2014



2 East Hampton Con Man Known To Ifar Pleads Guilty
a decade-long scheme that defrauded art collectors out of $2.5 million. The plea followed an intensive FBI investigation that led to Re’s arrest in June and subsequent release on bail. Although the court documents describe Re’s crimes as dating back to “at least 2005,” in fact, as early as 2001 IFAR became aware of Re and the so-called “George Schulte Collection” of purported ...



3 Treasures Of New York: Columbia University
11:30pm Long Island Business Report The Art of Social Media FRIDAY SEPTEMBER 5 12:00am Antiques Roadshow Junk in the Trunk 2 Breathless, Part Two 1:00am The Dust Bowl Reaping The Whirlwind 3:00am Eisenhower’s Secret War Building Weapons, Talking Peace 4:00am Hubert H. Humphrey: The Art of the Possible 6:00am Priscilla’s Yoga Stretches 6:15am Body Electric 6:3am …



4 Florence Agreement Implementation Legislation
Hechtman, Mrs. Harold, honorary president, Long Island Antique Dealers Association- 76 International Allied Printing Trades Association, 0. R. Strackbein, legis- ...



5 A World Leader In Artistic Education
“Our mission is to renew the tradition of Firing Line for a new generation, offering a rigorous exchange of opinion with fresh voices addressing the challenges facing our democracy,” Hoover explained.



6 Useful Information On Your Rates And Shipments
Exchange Fee An additional exchange fee may apply for the conversion of rates in currencies other than the currency in which the payer’s account is billed. ...



7 People/places/events - Bellport
The long forgotten history of Plantations and Slavery in Colonial Long Island. By Carol Bleser, Plantation life Authority Sunday 4 – 6 pm December 11 BBHS Holiday Party Sunday 12 - 3 pm May 4 Exchange Shop Accepting Consignments Wednesdays 10am - 12 pm May 26 Exchange Shop Season Opening Thursdays - Saturdays 11am - 5 pm May 28 BBHS Lecture Series: The History of …



8 Tasmanian Aboriginal - J. B. Hawkins Antiques
22 AUSTRALIANA FEBRUARY 2008 Nicolas Petit in 1802, shows a male, though there is no evidence of a beard but his hair is ochered, the Maria Island



9 Lantau Develoment Advisory Committee Topside …
products on the HKBCF Island and facilitates exchange, innovation and promotion. It features three core elements: (i) “Experiencing Hong Kong and the World” – bringing the World to Hong



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