DataSet-9
EFTA00804047
1 pg
JUMEIRA BAY
Jumeira Bay is a six million square foot mixed-use island development by Meraas, sculpted
in the shape of a titanic seahorse riding the arcs of sand and rock. With a variety of
accommodation and leisure options, including…
DataSet-9
EFTA00591035
2 pg
BLACK FAMILY ENTITIES
Trustees (In millions)
U.S. Trust
BC DB JH …
DataSet-9
EFTA00583572
2 pg
2015 Cash Flow
Pro Forma
(In millions)
Inflows Jan-June July-Dec Full Year
APO 137 …
DataSet-9
EFTA00730568
1 pg
Transaction Summary
Overview - Privium intends to raise $325 million to make two simultaneous investments in wings
Enterprises and MMFX. The terms of the transactions are as follows:
MMFX - Privium shall provide sufficient capital to retire all of the outstanding debt…
DataSet-9
EFTA00753661
1 pg
Transaction Summary
Overview - Privium intends to raise $325 million to make two simultaneous investments in wings
Enterprises and MMFX. The terms of the transactions are as follows:
MMFX - Privium shall provide sufficient capital to retire all of the outstanding debt…
DataSet-9
EFTA00308995
5 pg
…LLC
TARGET TEASER
Capital Requirement: $25 million
Investment Vehicle: SPV
Investment Type: Common Stock
Investment Objective Acquire -10% of tar-
…
DataSet-9
EFTA00591160
4 pg
…15, 2013
SAC Capital to Pay $616 Million in Insider
Trading Cases
By PETER LATTMAN
The government's multiyear campaign to ferret out insider trading on Wall Street has yielded
multiple prosecutions of former employees of SAC Capital Advisors, the…
DataSet-9
EFTA00797069
186 pg
ACKRELL 2018 CANNABIS
CAPI TA L INVESTMENT REPORT
GLOBAL CANNABIS CONSUMERS
Contents • The United Nations recently estimated that more than 180 million<…
DataSet-9
EFTA00626593
4 pg
From: Ben Goertzel
To: Jeffrey Epstein
Subject: Re: AI startup Vicarious secures $40 million in investment funding
Date: Sat, 22 Mar 2014 16:29:43 +0000
Just one more bit of spam for you...
Hofstadter put it…
DataSet-9
EFTA00679004
9 pg
From: "Melanoma Research Alliance"
To:
Subject: Melanoma Research Alliance Announces More Than $8.5 million in New Grants for Melanoma
Research
Date: Thu, 27 Apr 2017 14:14:40 +0000
;!.Melanoma Research Alliance Donate…
DataSet-9
EFTA00659237
3 pg
From: Boris Nikolic
To: "Jeffrey Epstein ([email protected])"
Subject: FW: Foundation Medicine Expands Series B Financing to $56 Million
Date: Tue, 08 Jan 2013 16:01:19 +0000
It is official
From: Foundation Medicine, Inc. [mailto…
DataSet-9
EFTA01137434
11 pg
As of September 30, 2014
Dolled HISIOriCal
Solid ine - Current
TRUSTS WITH EXTERNAL TRUSTEES
Trustees …
DataSet-9
EFTA00614526
1 pg
…2009
As restated
Note 1
2009 …
DataSet-9
EFTA01114630
11 pg
As of September 30, 2014
Dolled HISIOriCal
Solid ine - Current
TRUSTS WITH EXTERNAL TRUSTEES
Trustees …
DataSet-9
EFTA01164877
2 pg
… sbmourupurs.,eftumflu
lots In downtown Miami- one 12
storim tall, the other 1O stories—are
purchased for $21 million. 410 NTELLECTUAL PROPERTY ATTORNEY FEES
BANKING/FINANCE
…
DataSet-9
EFTA00611093
1 pg
…year and half after the than two dozen s of dollars
fraud scheme imploded, and with recover tens of million
scam operator Scott have alread y been filed, and the
…
DataSet-9
EFTA01037020
2 pg
…Re: Marrakech
Date: Thu, 24 Aug 2017 16:23:02 +0000
jabor , why the 1 million paid in marrakesh? 4% it says that rilton owns the shares but maseru is selling
them? no transfer to rilton noted or relation of…
DataSet-9
EFTA00307122
2 pg
ItECEIVED
Dear Mr. Epstein,
You can never say thank you too many times... and you
deserve 11.7 million thank you's!
Why 11.7 million? That's the number of cancer
survivors in the United States - the highest number…
DataSet-9
EFTA01115115
22 pg
…it as an Open Source project for the good of all humanity
Doing it Safely
Raising funds for Phase 1: 3 years. SUS 6 million
EFTA01115115
Artificial General Intel'. ence (AGI
A system capable of choosing actions to achieve
…
DataSet-9
EFTA01035632
2 pg
From: J
To: Richard Kahn
Subject: Re: Boothbay Investors - Investment Opportunity - Time Sensitive
Date: Mon, 18 Mar 2019 16:04:04 +0000
4 million
On Mon, Mar 18, 2019 at 12:03 PM Richard Kahn < >…