EFTA01378073.pdf PDF
loss of $1.2 million and a gross unrealized gain of $0.9 million at December 31, 2014 and September 30. 2015, respectively. The gross unrealized loss at December 31, 2014 and the gross unrealized gain at September 30, 2015…
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EFTA00583572.pdf PDF
2015 Cash Flow Pro Forma (In millions) Inflows Jan-June July-Dec Full Year APO 137 …
EFTA00083323.pdf PDF
Hi everyone. Last week had some very notable achievements: a $678 million civil settlement with Novartis for years of paying illicit kickbacks; and also the arrest of GELANE Maxwell, a co-conspirator of Jeffrey Epstein. I cheer both of those…
EFTA01480632.pdf PDF
Entity/Client Net Worth: $ 1.00 (USD millions) Documentation/ Information obtained to conversation with client confirm stated net worth of the Entity/Client: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the N…
EFTA01582809.pdf PDF
Net Worth of Client: $ 0.1 (USD millions) Documentation/ Information personal information provided by Epstein advisor, Eric Ganey obtained to confirm stated net worth of the Client: Source Of Wealth: Earned Please Describe: through modelling assignments transac…
EFTA01365488.pdf PDF
(g) Notwithstanding the restrictions of Section 12.1(a), if the Aggregate Principal Balance of the Collateral Obligations is less than $10 million, the Investment Manager may direct the Trustee, at the expense of the Issuer, to sell (and the…
EFTA00471759.pdf PDF
…Banner Good Day Lesley, Hope this little note finds you in good health and spirit. I know you had a million things to do this moming. Four points was not available for the entire duration. I found a La Quinta…
EFTA01376242.pdf PDF
(g) Notwithstanding the restrictions of Section 12.1(a), if the Aggregate Principal Balance of the Collateral Obligations is less than $10 million, the Investment Manager may direct the Trustee, at the expense of the Issuer, to sell (and the…
EFTA01382390.pdf PDF
…Covenants. The ABS/Safeway ABL Agreement provides that if (a) excess availability is less than (t) 10% of the aggregate commitments at any time or (ii) $200 million at any time or (b) an event of default is continuing, Albertson…
EFTA00856987.pdf PDF
From: "Jeffrey E." To: Richard Kahn Subject: Re: Capital One (COF) 5.55% Fixed-to-Float Pfd Stock Date: Thu, 14 May 2015 16:05:23 +0000 3 million On Thu, May 14, 2015 at 11:29…
EFTA02596421.pdf PDF
…December 3, 2014 11:56 AM To: Jeffrey Epstein this would mean 1 million this year and 2million an=time you wanted next year Denise A. Gorayeb Recording Secre=ary Harvard University Recordin Secretary's Office Cam ri ge MA 02138 Dear…
EFTA02412546.pdf PDF
…problems" Title: FW: As Obama says "We've got problems" We are in trouble.... The population of this America is 300 million. 160 million are retired. That leaves 140 million to do the work. There are 85 million in school…
EFTA01889855.pdf PDF
…Class Training go spend time with her if you like, she is airy fairy but serves lunch for one million kids at a time all in the same place , go to you tune to watch one million kids in a…
EFTA01852822.pdf PDF
…AM in fact my plane was set up for the Clinton trips.security room, bedroom ,office , staff, kitchen„ shower.. 7 million dollars.. it is a glass cockpit. , stage 3 engines, just inspected„ long range tanks. The information contained in this…
EFTA00401515.pdf PDF
From: Lesley Groff
EFTA01001693.pdf PDF
…gmail.com> Subject: Date: Wed, 03 Dec 2014 11:56:04 +0000 this would mean 1 million this year and 2million anytime you wanted next year Denise A. Gorayeb Recording Secretary Harvard University Recording Secretary's Office 124 Mt Auburn…
EFTA00796472.pdf PDF
…Department office that handles employee discipline has opened an investigation into whether attorneys committed "professional misconduct" in allowing a well-connected millionaire to spend just over a year in jail to resolve allegations that he molested dozens of young girls. …
EFTA01942697.pdf PDF
…Sent Mon 1/13/2014 7:15:17 PM Subject Remembering Prime Minister Mel Sharon Title: AFHU EMAIL Remembering Prime Minister Ariel Sharon (z"l) Along with millions of Israelis and supporters of the Jewish State in the U.S…
EFTA02711114.pdf PDF
As of July 31, 2014 nosed iris = Historical Said Snis • Current TRUSTS WITH EXTERNAL TRUSTEES …
EFTA01091383.pdf PDF
…closed transaction volume approaching $17 billion in North America, Africa and Asia ranging from $10 million to $500+ million 2011 BNP PARIBAS Business Analyst Responsibilities: - Consulted on innovation and new technologies investments - Developed innovations a…
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