DataSet-9
EFTA00307074
4 pg
MEMBERSHIP INTEREST PURCHASE AGREEMENT
THIS MEMBERSHIP INTEREST PURCHASE AGREEMENT, dated as of
March 2011 (this "Agreement"), is by and between KERRY WELLINGTON, with an
address do Classic Group Inc., 4 West 22nd Street, New York, NY 10010 ("Seller"), and DAVID…
DataSet-10
EFTA01353393
1 pg
Eligible Interest Rate Tiers
The eligible interest rate tiers with respect to your funds in IDP are as follows:
Household Market Value
Up to $1million
More than $1million up to and including $10 million
More than $10 million
You may…
DataSet-10
EFTA01377860
1 pg
Eligible Interest Rate Tiers
The eligible interest rate tiers with respect to your funds in IDP are as follows:
Household Market Value
Up to $1million
More than $1million up to and including $10 million
More than $10 million
You may…
DataSet-9
EFTA00315767
2 pg
ASSIGNMENT OF MEMBERSHIP INTEREST
Advancestar LLC
This Assignment of Membership Interest (this "Assignment") is made effective as of March 2011
by Kerry Wellington, with an address do Classic Group Inc., 4 West 22nd Street, New York, NY 10010
("Assignor"), to…
DataSet-10
EFTA01487724
1 pg
March 01,2002 - EPSTEIN INTERESTS
Skuth 29,2002
Primary Account Number °JPMorgan Private Bank
Pape 2 of 4
Business Checki
Account Number
EPSTEIN INT
Summary
Opening Balance $115.456.65
Deposits and Cr…
DataSet-10
EFTA01487721
1 pg
March 01,2002 - EPSTEIN INTERESTS
March 29,2002
Printaly Account Number JPMorgan Private Bank
Page 2 of 4
Business Checki
Account Number
EPSTEIN INTERESTS
Summary
Opening Balance 5115.456.…
DataSet-9
EFTA00091832
1 pg
From: '
To:' >
Subject: RE: Interesting
Date: Thu, 28 May 2020 18:05:14 +0000
Yep, we saw this when it came out. Very interesting, indeed.
From:
Sent: Thursday, May 28, 2020 2:01PM
To: '
Subject: Interesting
Last month, the…
DataSet-10
EFTA01394564
1 pg
GLDUS140 Lawrence Hirsch
each class of equity interests (disregarding equity interests held by the General Partner or its affiliates) in
the Access Fund is held by "benefit plan investors," defined in accordance with Section 3(42) of ERISA
and the…
DataSet-10
EFTA01370456
1 pg
Risk Factors1 (continued)
LONFIDENTIAL FOR DISCUSSION PURPOSES ONLY
Step-Up Interest Rate on the Senor Notes
The Interest Rate on the Senor Notes will increase on the earlier of (i) the date that is twelve months following the Issuance Date…
DataSet-9
EFTA00212542
9 pg
United States District Court,
District of Columbia.
In re INTERESTED PARTY 1 and
In re Interested Party 2,
In the Matter of United States
…
DataSet-10
EFTA01370123
1 pg
Risk Factors1 (continued)
LONFIDENTIAL FOR DISCUSSION PURPOSES ONLY
Step-Up Interest Rate on the Senor Notes
The Interest Rate on the Senor Notes will increase on the earlier of (i) the date that is twelve months following the Issuance Date…
DataSet-9
EFTA00610755
2 pg
Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Deposit Interest Rates — Week of November 09. 2015
Rate Annual Percentage
Yield (APY…
DataSet-10
EFTA01390072
1 pg
GLDUS138 Ian Slome
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a transferee that is not an
"accredited investor" (as defined under Regulation D of the Securities Act), a "qualif…
DataSet-10
EFTA01353772
1 pg
GLDUS183 Dimension Capital Management
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a transferee that is not an
"accredited investor" (as defined under Regulation D of the Secu…
DataSet-10
EFTA01386177
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
THE INTERESTS OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT"), SINCE THEY WILL BE OFFERED ONLY TO A
LIMITED NUMBER OF QUALIFIED INVESTORS…
DataSet-10
EFTA01394164
1 pg
GLDUS1 29 OF Enterpnses
each class of equity interests (disregarding equity interests held by the General Partner or its affiliates) in
the Access Fund is held by "benefit plan investors," defined in accordance with Section 3(42) of ERISA
and…
DataSet-11
EFTA02437017
2 pg
: 01001100011omj
From:
Sent
Subject: Re:
Port visit was rescheduled for next Tuesday.
Any ideas/interest on Scholz?
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules.
If you have…
DataSet-10
EFTA01384999
1 pg
contribution of additional assets to the partnership in exchange for a new partnership interest or the
issuance of partnership interests for services.
Under the above rules, if we acquire assets in exchange for interests in our operating partnership
in a…
DataSet-10
EFTA01390897
1 pg
…IIlig
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor is responsible for complying with any such laws, which may impose
restrictions on the…
DataSet-10
EFTA01372088
1 pg
…Rade,
Settlement Transaction
Dale Date Adivity Type Description Quality Price Accrued Interest Amount Qatency
Securities Withdrawals and Deposits (continued)
02128/19 YOUR ASSET TRANSFERRED …
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