DataSet-10
EFTA01380335
1 pg
holding "restricted securities" of Mobileye to dispose of such securities pursuant to Rule 144 promulgated under
the Securities Act may be impaired or eliminated. If registration of the Shares under the Exchange Act were
terminated, the Shares would no longer…
DataSet-10
EFTA01721774
43 pg
…result in your agency being denied future mail cover requests until these particular
PS Forms 2009 have been returned.
Ifyou have an questions on any matter in connection with your request, please contact at
RESTRICTED INFORMATION
433 W. HARMON ST…
DataSet-10
EFTA01335798
3 pg
*MN RESTRICTED (when complete) XII:OWN011
occurrence
timber _J 1 URN 7010836 I .
Name of Witness: Martha T…
DataSet-10
EFTA01584977
1 pg
Account Control Team (ACT) Tracking
Restricted view? No
Client Name: JEFFREY EPSTEIN
Account Tide: JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH
LAKE III, RAN D INC., FINANCIAL TRU…
DataSet-10
EFTA01382742
1 pg
I/A
Table of Contents
RestrictedShares andRestrictedStock Units. The Committee may grant restricted shares of our Class A common stock or restricted
stock units, representing the right to receive, upon vesting and the expiration of any applicable restricted period, one…
DataSet-10
EFTA01583574
1 pg
Account Control Team (ACT) Tracking
Restricted view? No
Client Name: JEFFREY EPSTEIN
Account Tide: JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH
LAKE till PLAN D INC., FINANCI…
DataSet-10
EFTA01584668
1 pg
Account Control Team (ACT) Tracking
Restricted view? No
Client Name: JEFFREY EPSTEIN
Account Title: JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH
LAKE till PLAN D INC., FINAN…
DataSet-10
EFTA01653836
1 pg
From:
To:'
Subject: Additional notes and redacted weekly reports
Date: Thu, 02 Dec 2021 01:05:34 +0000
Importance: Normal
Attachments: REDACTED_set_2.pdf; notes.pdf
Attached are the second set of redacted documents as well as the notes…
DataSet-10
EFTA01583800
1 pg
Account Control Team (ACT) Tracking
Restricted view? No
Client Name: JEFFREY EPSTEIN
Account Title: JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH
LAKE till PLAN D INC., F…
DataSet-10
EFTA01382723
1 pg
S-1/A
Table of Contra'
restricted stock grant in 2014 based on his contributions to our Company during 2013 as a senior advisor, which restricted stock awards vest on the
later of January I, 2017 and the expiration of…
DataSet-10
EFTA01480844
1 pg
Primary Information
Client Type Non Individual Front Office Restricted? Noma)
Client Status Client Active Indicator Yes
Confidential Names? No
Leg…
DataSet-10
EFTA01377754
1 pg
S-I/A
with respect to unvested shares of restricted stock, unless the administrator provides otherwise. Shares of restricted stock that do
not vest are subject to our right of repurchase or forfeiture.
RSUs. RSUs may be granted under our…
DataSet-10
EFTA01480538
1 pg
Primary Information
Client Type Non Individual Front Office Restricted? Nonnal
Client Status Client Active Indicator
Confidential Names? No
Legal Business Name HYPERION…
DataSet-10
EFTA01480790
1 pg
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client Active Indicator
Confidential Names? No
Legal Business Name JE…
DataSet-10
EFTA01480624
1 pg
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client Active Indicator Yes
Confidential Names? No
Legal Bu…
DataSet-10
EFTA01374142
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
ITEM DETERMINATION OF RESTRICTED PERSON STATUS:
Please check all applicable boxes.
A. The New Limited Partner is:
0 (i) a broker-dealer
0 (ii) an officer, director, general partn…
DataSet-10
EFTA01480802
1 pg
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client Active Indicator Yes
Confidential Names? No
Legal Busine…
DataSet-10
EFTA01654115
1 pg
From: Kristi Jarboe
To:
Subject: WU FILE #961677 - Western Union Restricted
Date: Mon, 19 Aug 2019 19:37:34 +0000
Importance: Normal
A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western…
DataSet-10
EFTA01480831
1 pg
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client Active Indicator Yes
Confidential Names? No
Legal Business N…
DataSet-10
EFTA01415518
102 pg
Risk Factors
&"Expert Sans Regular,Regular"&10&K000000 Restricted - External
Risk Factors
The following is not an exhaustive list of all the risks associated with an
investment in the transaction. Investors should carefully review the final
transaction documentation relating to…