EFTA00583557.pdf PDF
As filed with the Securities and Exchange Commission on March 21, 2011 Registration No. 333-150141 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 …
Found 1,000+ results
for “filed”
in 199ms
EFTA01358761.pdf PDF
No Information Filed A. PRIVATE FUND Information About the Private Fund 1. (a) Name of the private fund: GOLDENTREE STRUCTURED PRODUCTS OPPORTUNITIES MASTER FUND 2013, LTD. (b) Private fund identification number: (include the "805-" prefix also) 805-4503551325 2. Under…
EFTA01087829.pdf PDF
Filing ri 17351395 Electronically Filed 08/21/2014 11:10:46 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, …
EFTA01358704.pdf PDF
No Information Filed Yes No (g) Are the private funds audited financial statements distributed to the private funds investors? r r …
EFTA01358623.pdf PDF
No Information Filed Yes No (c) Is this a "feeder fund" in a master-feeder arrangement? r …
EFTA01358769.pdf PDF
No Information Filed Yes No (g) Are the private funds audited financial statements distributed to the private funds investors? r …
EFTA01069550.pdf PDF
Table of Contents As filed with the Securities and Exchange Commission on August 12.200K Registration No. 333-150141 …
EFTA01358719.pdf PDF
No Information Filed NOTE: For purposes of questions 6 and 7, in a master-feeder arrangement, one or more funds ("feeder funds") invest all or substantially all of their assets in a single fund ("master fund"). A fund would also…
EFTA01193792.pdf PDF
Filing # 15294908 Electronically Filed 06/26/2014 04:11:41 PNl IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. …
EFTA00313634.pdf PDF
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 3 of 21 I I. At all times material to this cause of action, Defendants Jeffrey Epstein, Ghislaine Maxwell, owed a duty to Plaintiff to treat her in…
EFTA01386756.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 10 of 26 personal expenses of the conspirators, and to pay interest on the TFC Promissory Notes which were not properly collateralized. 41. Defendant Epstein, directly and indirectly…
EFTA01386766.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 21 of 26 the transfer of securities, cash and assets from TFC assets or accounts to himself and/or to Defendant Entities. 102. Further, because of Epstein and…
EFTA01386765.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 19 of 26 and the Class, to himself or the Defendant Entities for his own personal gain or use. 85. Epstein utilized securities and cash, which properly belonged…
EFTA01433867.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Plaintiffs, v…
EFTA00313650.pdf PDF
Case 1:17-cv-00616 Document 1 Filed 01126/17 Page 11 of 21 35. Defendant informed Plaintiff that she would introduce Plaintiff to Defendant Epstein, whom she described as a wealthy philanthropist who regularly used his wealth, influence and…
EFTA01386764.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 18 of 26 single adjudication, economy of scale, and comprehensive supervision by a single court. 79. Defendants have acted or refused to act on grounds generally applicable to…
EFTA01386768.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 23 of 26 TFC to suffer tremendous financial loss. 115. Beginning in or around 1987 and through the present, Epstein, in breach of his obligations, negligently transferred securities…
EFTA01069623.pdf PDF
Case 09-34791-RBR Doc 3038 Filed 05/08/12 Page 1 of 5 ORDERED in the Southern District of Florida on May 8, 2012. Raymond B. Ray, Judge United States Bankruptcy Court …
EFTA01386770.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 25 of 26 Class as a result of the Defendants' fraudulent acts; B. Ordering compensation in an amount to be determined at trial, with additional damages, for all…
EFTA01091533.pdf PDF
Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc Exhibit A Page 1 of 212 Exhibit A EFTA01091533 Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05…
Comments