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EFTA01654104
1 pg
From: (NY) (FBI)"
To: "Kristi Jarboe" <
Subject: RE: WU FILE #961677 - Western Union Restricted
Date: Mon, 26 Aug 2019 12:37:51 +0000
Importance: Normal
Kristi,
Thank you for your assistance.
Best
From: Kristi Jarboe [mailto:Kristi.Jarboe@westernunion…
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EFTA01382725
1 pg
S-I/A
Table of Contrail
third of each grant of stock options and restricted stock will be subject to performance-based vesting conditions. Subject to the recipient's
continued service with the Company through each applicable vesting date, one…
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EFTA01384723
1 pg
HUBUS133 Alpha Group Capital
HUDSON BAY FUND LP
GENERAL ELIGIBILITY REPRESENTATIONS
B Determination of Restricted Status (Investors that initialItem 8(12) willnot be considered restricted):
(Initial as…
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EFTA01460385
1 pg
Deutsche Bank
e. Compensation for Forfeited Restricted Compensation and Other Incentives
Subject to receipt and substantiation of appropriate documentation, which must be provided within 3 months of the day you
start employment with Deutsche Bank (your -Start Date"), Deutsche Bank…
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EFTA01376278
1 pg
THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES
MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION
THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES
ABOUT. AND OBSERVE…
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EFTA01365529
1 pg
THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES
MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION
THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES
ABOUT. AND OBSERVE…
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EFTA01384652
1 pg
HUBUS133 Alpha Group Capital
Generally, an Underlying Fund will not be restricted from dealing with any particular
counterparty. The Management Company's evaluation of the creditworthiness of a counterparty
may not prove sufficient, and the lack of a complete and…
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EFTA01958793
2 pg
To: Mortimer Zuckerman
From: Jeffrey Epstein
Sent Sat 9/14/2013 5:03:10 PM
Subject: Re:
I understand the landlord is now restricted to only driving the elevator.
On Sat, Sep 14, 2013 at 1:01 PM, Mortimer Zuckenna…
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EFTA01375834
1 pg
…of unlawful Internet gambling, submitting required notices and rejecting ALL restricted
transactions attempted to be processed through am account you maintain with a DBUS entity.
A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds,
…
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EFTA01366827
1 pg
Amendment #4 Page 398 of 868
tat* Contrnl,
9. Restricted deposits
The cornpost.on of restricted deposes rs 'Amman-zed as foibws
…
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EFTA01451544
1 pg
SOF III - 1081 Southern Financial LLC
CERTAIN LEGAL CONSIDERATIONS
The offer and sale of the Interests in certain jurisdictions may be restricted by law, and an
investment in the Onshore Feeder Fund or the Offshore Feeder Fund may involve legal…
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EFTA01333987
4 pg
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL WOES ARE RESTRICTED TO LAW ENFORCEIAENT USE PURSUANT TO
S. 322.112(1), F LORE* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
…
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EFTA01451925
1 pg
SOF III - 1081 Southern Financial LLC
CERTAIN LEGAL CONSIDERATIONS
The offer and sale of the Interests in certain jurisdictions may be restricted by law, and an
investment in the Onshore Feeder Fund or the Offshore Feeder Fund may involve legal…
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EFTA01366677
1 pg
…4 Page 248 of 868
For eachexecueve, the restricted stock will vest n four equal annual installments commencing on the first arowersary of the completion of this offering, subject to
accel…
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EFTA01460386
1 pg
Deutsche Bank
APPENDIX A
Employees with a Guaranteed Incentive will have a percentage of the Guaranteed Incentive delivered as Restricted
Compensation according to the table below:
…
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EFTA01374145
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
(B) does not limit beneficial interests in the fund principally to trust accounts of
Restricted Persons or Covered Investors; or
❑ (viii) an insurance company general, separate or investment accou…
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EFTA01384545
1 pg
HUBUS133 Alpha Group Capital
provisions of the Exchange Act.
The Multi-Swat Funds' investments in unregistered (or restricted) securities of public
companies (including instruments that are convertible or exercisable into unregistered (or
restricted) securities of public…
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EFTA01377695
1 pg
S-ILA
Cash and cash equivalents $219,409 $ 166,176 $ 225,300 S 206,324 S 174,083
Short-term restricted cash 50,000 10,000 11,950 11,450 12,017
Long-term restricted cash …
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EFTA01366392
1 pg
…a mein who has beneficially owned restricted shares of our common stock or warrants
for at least six months would be entitled to sell their securities provided that (I) such person is not deemed to have
been one of our…
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EFTA01366678
1 pg
Amendment #4 Page 249 of 868
TiteirOci t i
witch the grant ci such award or the lapse of the relevant restricted period is st4ect to the attanment of performance goals, in each case…