EFTA01447523.pdf PDF
between 1.83 and 1.64, in my view, doesnt compensate for the optionality you get holding the warrant compared to just holding the stock. Warrant price (Embedded image moved to file: pic12737.gif) Were the stock to rise 10…
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EFTA01454545.pdf PDF
between the bank and other related companies and there were also reports that Luxembourg justice authorities had launched an investigation into one of the bank's holding companies (Reuters). Portuguese securities regulator banned naked short selling on the bank's…
EFTA01346013.pdf PDF
*Between 6/21/2017 and 6/23/2017 the client withdrew 7 's personal account withdrew 6.6k EUROS (worth $7,497.60 USD) and 7.5k cash from account for Jeffrey Epstein. Total cash transactions for the period totaled…
EFTA00599510.pdf PDF
AGREEMENT BETWEEN PARTIES TO EPSTEIN V. EDWARDS ET AL. The parties to this action, Jeffrey Epstein and Bradley Edwards (acting in his capacity as a party to this action and not as co-counsel), wish to communicate directly with one…
EFTA01390586.pdf PDF
If between the occurrence of the relevant Event of Default and the Default Valuation Time the non-Defaulting Party gives to the Defaulting Party a written notice (a "Default Valuation Notice") which - (A) states that, since the occurrence of the…
EFTA01455789.pdf PDF
discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic31256.gif) From: Paul morris/db/dbcom To: Date: 10/14/2014 09:41 AM subject: Fw: valuation Statement for…
EFTA01113483.pdf PDF
Agreement between Noble Markets, LLC and NASDAQ OMX Effective date: 8/27/2014 EFTA01113483 Noble Markets, LLC NASDAQ OMX Table of Contents 1 Definitions 7 2 Scope of Design Study …
EFTA00597639.pdf PDF
AGREEMENT BETWEEN PARTIES TO EPSTEIN V. EDWARDS ET AL. The parties to this action, Jeffrey Epstein and Bradley Edwards (acting in his capacity as a party to this action and not as co-counsel), wish to communicate directly with one…
EFTA02672709.pdf PDF
AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. AGREEMENT made as of the 2nd day of February in the year of Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1111 West Arbor Drive…
EFTA00609706.pdf PDF
AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. AGREEMENT made as of the 25th day of February in the year of Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1111 West Arbor Drive…
EFTA00583324.pdf PDF
AGREEMENT BETWEEN PARTIES TO EPSTEIN V. EDWARDS ET AL. The parties to this action, Jeffrey Epstein and Bradley Edwards (acting in his capacity as a party to this action and not as co-counsel), wish to communicate directly with one…
EFTA01455006.pdf PDF
discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (See attached file: Epstein July 14-N4G024968.pdf)(See attached file: Haze July 14-N4G024943.pdf)(See attached file: Jeepers July 14-N4G024935.pdf)(See…
EFTA01454989.pdf PDF
discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: To: "vahe stepanian" Date: 08/05/2014 01:33 PM Subject: Fw: (c] classification: confidential Tazia Smith Director Key client Partners - US Deutsche Bank…
EFTA00613672.pdf PDF
AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. AGREEMENT made as of the 2nd day of February in the year of Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1111 West Arbor Drive…
EFTA00591225.pdf PDF
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of law…
EFTA01122788.pdf PDF
LOAN AGREEMENT Between Black Family Partners, L.P. and Phaidon Global LLC This Agreement dated as of September , 2013, is between Black Family Partners, L.P. (the "Lender") and Phaidon Global LLC, a Delaware limited liability company (the "Borrower"). 1…
EFTA01360244.pdf PDF
(e) (i) If between the occurrence of the relevant Event of Default and the Default Valuation Time the non-Defaulting Party gives to the Defaulting Party a written notice (a "Default Valuation Notice") which - (A) states that since the occurrence…
EFTA01353404.pdf PDF
the difference between a determined value of the un- derlying interest at the time the option is exercised and the fixed exercise price of the option. A cash-settled call conveys the right to receive a cash payment if the…
EFTA00543885.pdf PDF
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of law…
EFTA01119140.pdf PDF
AGREEMENT no. concluded between: as one Party, LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 duly represented by hereinafter called the BUYER, and as the other Party, SPORTIS S.A. ul. Na Dambnik 22 Bojano 84-207…
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