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EFTA00287034.pdf PDF

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…

EFTA01365595.pdf PDF

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…

EFTA01384992.pdf PDF

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…

EFTA01376320.pdf PDF

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…

EFTA01451888.pdf PDF

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…

EFTA01366529.pdf PDF

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…

EFTA01450067.pdf PDF

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…

EFTA01451519.pdf PDF

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…

EFTA00176610.pdf PDF

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…

EFTA00096661.pdf PDF

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. …

EFTA01659945.pdf PDF

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…

EFTA00771919.pdf PDF

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…

EFTA00225006.pdf PDF

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…

EFTA01355392.pdf PDF

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…

EFTA02729392.pdf PDF

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…

EFTA01382992.pdf PDF

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…

EFTA01384980.pdf PDF

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 …

EFTA02341779.pdf PDF

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…

EFTA01381325.pdf PDF

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…

EFTA01372631.pdf PDF

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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