DataSet-9
EFTA00287034
4 pg
the following for "Cyclic Pressure and Large Missile Impact". For the HVHZ, systems must have either a Miami-Dade NOA
or ElIC Approval marked "For ('.se in the
Miami-Dade County Notice of Acceptance INOA) 201. 202 and 203. (Large…
DataSet-10
EFTA01365595
1 pg
Authorized Denominations
The minimum authorized denominations will be the amount set forth in the following table and integral multiples in
excess thereof of (a) U.S. $1.00, in the ease of each Class of Notes and (b) one share…
DataSet-10
EFTA01384992
1 pg
MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS
The following is a summary of material US. federal income tax considerations relating to our
qualification as a REIT and relating to the purchase, ownership and disposition of shares of our
common stock…
DataSet-10
EFTA01376320
1 pg
Authorized Denominations
The minimum authorized denominations will be the amount set forth in the following table and integral multiples in
excess thereof of (a) U.S. $1.00, in the ease of each Class of Notes and (b) one share…
DataSet-10
EFTA01451888
1 pg
…Southern Financial LLC
Tax Considerations
Certain U.S. Federal Income Tax Considerations
The following is a summary of certain U.S. federal income tax consequences of acquiring,
holding and disposing of Interests in the Onshore Feeder Fund by U.S…
DataSet-10
EFTA01366529
1 pg
Amendment #4 Page 100 of 868
ItittIrtdretttents
Risks related to to anon
in &Oboe to rearing the following risk factors, d yon am a nen-Ci S investor. please teed -Material timed Stat…
DataSet-10
EFTA01450067
1 pg
Iltiv)I [Part?' AI [and) [Party' BI leach) make's] the following representation:—
It is a "non-U.S. branch of a foreign person" (as that term is used in section 1.1441-4(aX3)(ii) of United
States Treasury…
DataSet-10
EFTA01451519
1 pg
…Southern Financial LLC
Tax Considerations
Certain U.S. Federal Income Tax Considerations
The following is a summary of certain U.S. federal income tax consequences of acquiring,
holding and disposing of Interests in the Onshore Feeder Fund by U.S…
DataSet-9
EFTA00176610
96 pg
…The United States Attorney for the Southern District of Florida ("the United States"), and
Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement:
1. The defendant agrees to plead guilty to a two-count Information which…
DataSet-9
EFTA00096661
1 pg
…IN
From:
Sent: Friday, May 21, 2021 2:09 PM
To:
Cc: (USANYS)
Subject: RE: Epstein Guards/ OIG Report
I'm following up internally and will get back to you, or have someone from OIG get back to you. Thanks.
…
DataSet-10
EFTA01659945
1 pg
…17 Nov 2008 14:09:34 +0000
Importance: Normal
Hi everyone:
I would like to send the following out to Roy and Jay later today:
Dear Roy and Jay:
I wanted to raise two issues with you regarding the Epstein…
DataSet-9
EFTA00771919
7 pg
…STATES OF AMERICA
Case No.
vs.
JEFFREY EPSTEI
Defen
/
PLEA AGREEMENT
The United States Attorney for he Southern District of Florida ("the United States"),
and Jeffrey Epstein (hereinafter r r to as the "defe…
DataSet-9
EFTA00225006
8 pg
…The United States Attorney for the Southern District of Florida ("the United
States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the
following agreement:
1. The defendant agrees to plead guilty to a two-count Information which…
DataSet-10
EFTA01355392
1 pg
…TAX, REGULATORY AND CERTAIN ERISA CONSIDERATIONS
CERTAIN U.S. FEDERAL INCOME TAX CONSIDERATIONS
The following discussion is a brief summary of certain U.S. federal income tax considerations that may be
applicable to an investment in the Access Fund. This…
DataSet-11
EFTA02729392
10 pg
…COUNSEL
(Revised as of May 1, 2001)
The Court requires the following information in order to facilitate disposition of the case.
APPELLANT/PETITIONER: If this case involves an original writ, is an appeal of a non-final order or is…
DataSet-10
EFTA01382992
1 pg
…TAX, REGULATORY AND CERTAIN ERISA CONSIDERATIONS
CERTAIN U.S. FEDERAL INCOME TAX CONSIDERATIONS
The following discussion is a brief summary of certain U.S. federal income tax considerations that may be
applicable to an investment in the Access Fund. This…
DataSet-10
EFTA01384980
1 pg
…in a manner we believe closely aligns our interests
with those of our stockholders. Notable features of our corporate governance structure include the
following:
• our Board of Directors is not classified, with each of our directors subject to re-election
…
DataSet-11
EFTA02341779
2 pg
…8:36 PM
To: Jeffrey E.
Subject: Re:
I was not following it but apparently n=w articles came out in the last few months and caused First to be concerned=and
want to distance themselves from involvement with you or me…
DataSet-10
EFTA01381325
1 pg
…UNITED STATES FEDERAL INCOME AM)
ESTATE TAX CONSEQUENCES TO NON-U.S. HOLDERS
The following is a summary of certain United States federal income and estate tax consequences to a non-U.S. Holder (as defined below)
of the purchase…
DataSet-10
EFTA01372631
1 pg
…end of each calendar year, deposit guarantee schemes shall prepare an annual report,
which they shall submit to BaFin and the Deutsche Bundesbank by 31 May of each year.
(2) The annual report shall contain the following information:
1. information…
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