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EFTA01391058.pdf PDF

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…

EFTA01370559.pdf PDF

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…

EFTA01394118.pdf PDF

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 …

EFTA01480494.pdf PDF

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…

EFTA01386562.pdf PDF

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…

EFTA01354170.pdf PDF

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 …

EFTA00721227.pdf PDF

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 …

EFTA01134802.pdf PDF

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…

EFTA02726324.pdf PDF

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…

EFTA01368813.pdf PDF

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…

EFTA00606101.pdf PDF

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…

EFTA00605791.pdf PDF

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…

EFTA01371658.pdf PDF

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…

EFTA01113689.pdf PDF

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"…

EFTA01354988.pdf PDF

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 …

EFTA01393588.pdf PDF

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 …

EFTA00102005.pdf PDF

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…

EFTA01070746.pdf PDF

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…

EFTA01393831.pdf PDF

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…

EFTA00583035.pdf PDF

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…

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