DataSet-10
EFTA01391058
1 pg
…if
applicable, the "Underlying Fund').
The Confidential Private Placement Memorandum of the Underlying Fund datcd October 2017 (as supplemented
by the Supplement to the Confidential Private Placement Memorandum dated November 2017 and as may be
amended, restated and/or further…
DataSet-10
EFTA01370559
1 pg
…STC"), and The Pierre Trust, a U.S. Virgin
Islands trust created pursuant to a Trust Agreement dated November 2016 by and
between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang,
as Trustee (the "Trust", and together…
DataSet-10
EFTA01394118
1 pg
…and alternative investmentfunds. if applicable, the "Underlying Fund") in the attached
ConfidentialPrivate Placement Memorandum ofthe Underlying Fund dated October 2017 (together with
the first supplement thereto, and as it may befi rther amended and/or supplementedfrom time to time, the
…
DataSet-10
EFTA01480494
1 pg
… :
r Yes a No
Expense No.: 99/31167
Total Costs: $0.00
Signed by: Camila X Lopez
Dated: 02/05/2009 11:31:44 AM
Background Checks conducted in addition to Security Services
Background Check D…
DataSet-10
EFTA01386562
1 pg
…if
applicable, the "Underlying Fund').
The Confidential Private Placement Memorandum of the Underlying Fund datcd October 2017 (as supplemented
by the Supplement to the Confidential Private Placement Memorandum dated November 2017 and as may be
amended, restated and/or further…
DataSet-10
EFTA01354170
1 pg
…investmentfunds and alternative investmentfunds. if applicable, the "Underlying Fund") in the attached
ConfidentialPrivate Placement Memorandum ofthe Underlying Fund dated October 2017 (together with
the first supplement thereto, and as it may befitrther amended and/or supplementedfrom time to time, the
…
DataSet-9
EFTA00721227
1 pg
…DO HEREBY CERTIFY that the following is a true and correct listing of the
Directors and Officers of Picton II Ltd. in full force and effect as of the date hereof:-
DIRECTORS:
David H. Huyette
Hussein Badrawi
…
DataSet-9
EFTA01134802
37 pg
…a division of
NBCUniversal, Inc. ("Univercal") pursuant to the terms and conditions set forth in
the Co-Financing and Distribution Agreement dated July 14, 2012 between
Universal and the Fund ("Closing Agreement"). The Fund also is arranging and
expects to…
DataSet-11
EFTA02726324
1 pg
…Darren K. Indyke
575 Lexington Avenue, 4th Floor
New York, NY 10022
Dear Mr. Indyke:
This acknowledges receipt of your correspondence dated 5 March 2014, appealing on
behalf of your client, Mr. Jeffrey Epstein, the National Security Agency/Central Security…
DataSet-10
EFTA01368813
1 pg
…STC"), and The Pierre Trust, a U.S. Virgin
Islands trust created pursuant to a Trust Agreement dated November 2016 by and
between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang,
as Trustee (the "Trust", and together…
DataSet-9
EFTA00606101
2 pg
…No.
30 July 2014
Mr. Darren K. Indyke
Dear Mr. lndyke:
This replies to your letter, dated 5 March 2014, appealing on behalf of your client,
Mr. Jeffrey E. Epstein, the National Security Agency/Central Security Service's (NSA/CSS…
DataSet-9
EFTA00605791
1 pg
…MEADE. MARYLAND 20755-6000
Case No: / Appeal No: ■
25 March 2014
Mr. Darren K. Indyke
Dear Mr. Indyke:
This acknowledges receipt of your correspondence dated 5 March 2014, appealing on
behalf o…
DataSet-10
EFTA01371658
1 pg
…$122mm.
Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate
treasury staff. Won $175mm mandate for long-dated DBNY CDs. Lots more opportunity for GTB and credit over the
coming months.
Southern Financial — one…
DataSet-9
EFTA01113689
5 pg
…accrued and unpaid interest thereon, each due and payable on the
date and in the manner set forth below.
This convertible promissory note (the "Note") is issued as part of a series of similar convertible
promissory notes (collectively, the "Notes"…
DataSet-10
EFTA01354988
1 pg
…and alternative investmentfunds. if applicable, the "Underlying Fund") in the attached
ConfidentialPrivate Placement Memorandum ofthe Underlying Fund dated October 2017 (together with
the first supplement thereto, and as it may befi rther amended and/or supplementedfrom time to time, the
…
DataSet-10
EFTA01393588
1 pg
…investmentfunds and alternative investmentfunds. if applicable, the "Underlying Fund") in the attached
ConfidentialPrivate Placement Memorandum ofthe Underlying Fund dated October 2017 (together with
the first supplement thereto, and as it may befitrther amended and/or supplementedfrom time to time, the
…
DataSet-9
EFTA00102005
3 pg
…Re. United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
By letter to the Court, dated January 25, 2021 (Dkt.117 at 2-3), the MDC raised objection
to the Court's order, unopposed by the government…
DataSet-9
EFTA01070746
5 pg
…Notes," and the obligations of the undersigned hereunder
are "Obligations" secured by the "Collateral," as such terms are defined or referred to in that certain Loan and Aircraft
Security Agreement between the undersigned and Lender dated as of August 31…
DataSet-10
EFTA01393831
1 pg
…if
applicable, the "Underlying Fund').
The Confidential Private Placement Memorandum of the Underlying Fund dated October 2017 (as supplemented
by the Supplement to the Confidential Private Placement Memorandum dated November 2017 and as may be
amended, restated and/or further…
DataSet-9
EFTA00583035
1 pg
…Aircraft N212JE owned by JEGE, LLC
Clearance and Pre-Arrival Requirements for Private Domestic
Flights between the Continental United States and
the Territory of United States Virgin Islands
Ladies and Gentlemen:
By letter dated March 15, 2016 (a copy of…