DataSet-10
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…
DataSet-10
EFTA01378012
1 pg
stock-based compensation expense due to the modification of certain equity awards and new grants. Additionally, 2014 was impacted by a $3 9 million benefit
related to the expiration of the statute of limitations for a non-income tax matter…
DataSet-10
EFTA01364044
1 pg
Thank you,
Bella
Begin forwarded message:
From: Bebe Avdiu
Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017
Caterpillar Trust January 3 2017
Date: February 2, 2018 at 10:57:03 AM EST…
DataSet-10
EFTA01263246
26 pg
…IN RE GRAND JURY SUBPOENA
19 Misc. 149 (CM)
x
SEALED MEMORANDUM DECISION AND ORDER GRANTING
THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER
McMahon, C.J.:
The Government…
DataSet-10
EFTA01799584
5 pg
…October 7, 2011 7:20 PM
To: Jeffrey Epstein
Subject: Fw: Motion for summary judgment denied as to you but granted as to Hardman
FYI. The Summary Judgment was deni=d as to me buti-Offil-tFINA...azwfholoce-_-Difl«A%02…
DataSet-10
EFTA01363996
1 pg
…which is attached.
• Source of wealth for the grantor
Sole Asset of the Trust is the 50% interest in the above partnership - but the Trustee is an
attorney and a media executive
• Names and addresses for beneficiaries of the trust…
DataSet-10
EFTA01895400
3 pg
…Subject: RE:
Jeffrey,
The reason for the slight differences is that the K-1's flowing from the grantor trusts have very slight
differences in amounts..probably due to rounding.
The amounts as reported tie to the K-1's…
DataSet-10
EFTA01363240
1 pg
…2016
In January 2016, Senior District Judge William H. Walls of the
District of New Jersey granted plaintiffs' unopposed motion for
preliminary approval of the settlement and scheduled the final
fairness hearing to assess the fairness, reasonableness, and
adequacy of…
DataSet-10
EFTA01364973
1 pg
…a 15. Severability: If a court of competent jurisdiction declares any
posting bonds, in addition to any other relief as may be granted by a provision in this Agreement invalid or unenforceable, such invalidly
court of competent jurisdiction. If any…
DataSet-10
EFTA01358971
1 pg
…U.S. Dist. LEXIS 83452, *
2 The Trustee% allegations in this proceeding are set forth in detail in Judge Garrity's opinion granting in part and denying in
part defendants' motion to dismiss the adversary proceeding. See id, OM. No…
DataSet-10
EFTA01774902
1 pg
…Sent: Saturday, October 8, 2011 1:50 AM
To: drsra
Subject: Re: Motion for summary judgment denied as to you but granted as to Hardman
Good
Sorry for all the typos .Sent from my iPhone
On Oct 7, 2011, at…
DataSet-10
EFTA01359293
1 pg
…Inc. Up a e
Classification: For Internal use only
Hi JJ:
Your request for a Temporary Exception to our AML Policy for a Certificate of Good Standing has been granted. The
Temporary Exception was granted based on my conversation with…
DataSet-10
EFTA01361998
1 pg
…this violation removed please get necessary approvals for exceptions and submit a 'customer
research Teas' ticket.
Age since first Violation I Edited
°crowed:
Permanent Exception N…
DataSet-10
EFTA01938280
1 pg
…05:03 AM EST
To:
Subject: oogle Alert - Je rey Epstein
Jeffrey Epstein
2014
NEWS
Judge grants summary judgment for Epstein
Palm Beach Daily News - A circuit judge sided with sex offender J…
DataSet-10
EFTA01369779
1 pg
…at 3:04 PM, Vahe Stepanian -MEIMMa> wrote:
Classification: Confidential
Rich — please find attached the paperwork to grant your new hire trading authorization
on the existing brokerage accounts. For all of the accounts other than the JEE personal
…
DataSet-10
EFTA01371173
1 pg
…at 3:04 PM, Vahe Stepanian wrote:
Classification: Cooddental
Rich - please find attached the paperwork to grant your new hire trading authorization
on the existing brokerage accounts. For all of the accounts other than the JEE personal
…
DataSet-10
EFTA01368178
1 pg
…hearing on the motion to compel arbitration, the Trial Court entered its order on February 12, 2013 granting the motion to
compel arbitration and stay the proceedings. Plaintiff then filed a motion seeking an interlocutory appeal pursuant to Tenn. R…
DataSet-10
EFTA01383752
1 pg
… (B) waive, release, grant. or transfer any material claim or
right of material value or consent to the termination of any material claim or right of material value:
or (C) commence any legal action, except in connection with a breach…
DataSet-10
EFTA01373166
1 pg
…at 3:04 PM, Vahe Stepanian rote:
Classification: Confidential
Rich — please find attached the paperwork to grant your new hire trading authorization
on the existing brokerage accounts. For all of the accounts other than the JEE personal
…
DataSet-10
EFTA01382739
1 pg
…held by the participant will continue to vest and be exercisable in
accordance with the vesting schedule and terms set forth in the applicable grant agreement as if the participant remained actively employed by us or
one of our affiliates…
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