""A. Capital Contribution Amount"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

18 results for “"A. Capital Contribution Amount"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00236323Dataset 9

2014-07-0118p10,892w

…Do not tear out any pages. Retain a copy for your files. Please refer to Schedule 2 for the meanings of the capitalized terms used herein. Please consult your Financial Advisor or call UBS Alternative Investments US for assistance in completing this Investor Application Form. A. Capital Contribution Amount: • Indicate the Capital Contribution applied for (which may be accepted in whole or in part by the Fund). • Provide your Account Number. • Funds must be drawn on an account that corresponds…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA00805930Dataset 9

2018-02-0653p24,468w

Draft dated February 6, 2018 CONFIDENTIAL AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF NEOTENY 4, LP (A Delaware Limited Partnership) Dated as of[ 1, 2018 THE LIMITED PARTNERSHIP INTERESTS PROVIDED FOR IN THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. LIMITED PARTNERS SHOULD…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf

EFTA00236793Dataset 9

2014-07-0120p15,253w

…Retain a copy for your files. Please refer to Schedule 2 for the meanings of the capitalized terms used herein. Please consult your Financial Advisor or call UBS Alternative Investments US for assistance in completing this Investor Application Form. A. Capital Contribution Amount: • Indicate the Capital Contribution applied for (which may be accepted in whole or in part by UBSFA). • Provide your Account Number. • Funds must be drawn on an account that corresponds exactly to the name of Undersigned. UBSFA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA01397593Dataset 10

…sent directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01397594 GLDUS127 Annandale Capital Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01397595

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397593.pdf

EFTA01399366Dataset 10

2018-09-2670p17,721w

…multiplied by a fraction, the numerator of which shall be the amount of such Member's Capital Commitment and the denominator of which shall be the aggregate amount of all Members' Capital Commitments. 3.3.2 All Capital Contributions shall be made in immediately available funds in US dollars by 12:00 noon (Eastern Standard time) on the date specified in the applicable Capital Call Notice. Notwithstanding the foregoing, if the actual Capital Contribution amount of a Member changes after…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399366.pdf

EFTA01273265Dataset 10

2014-07-0119p10,781w

…Retain please a copy for your files. Please refer to Schedule 2 for the meanings of the capitalized terms used herein. Please consult your Financial Advisor or call UBS Alternative Investments US for assistance in completing this Investor Application Form. A. Capital Contribution Amount • Indicate the Capital Contribution applied for (which may be accepted in whole or in part by the Fund). • Provide your Account Number. • Funds must be drawn on an account that corresponds exactly to the name of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA01440975Dataset 10

…sent directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01440976 GLDUS138 Ian Slome Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01440977

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440975.pdf

EFTA00805983Dataset 9

2018-04-0853p24,471w

Draft dated April 8, 2018 CONFIDENTIAL AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF NEOTENY 4, LP (A Delaware Limited Partnership) Dated as of [ 1, 2018 THE LIMITED PARTNERSHIP INTERESTS PROVIDED FOR IN THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. LIMITED PARTNERS SHOULD…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805983.pdf

EFTA01429673Dataset 10

…directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01429674 GLDUS238 SOUTHERN FINANCIAL LLC Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01429675

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429673.pdf

EFTA01444384Dataset 10

…sent directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01444385 GLDUS128 Patrick Gerschel Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01444386

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444384.pdf

EFTA01445166Dataset 10

…sent directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01445167 GLDUS131 Bright Group Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01445168

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445166.pdf

EFTA01395755Dataset 10

…sent directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01395756 GLDUS143 Henry Nicholas Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01395757

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395755.pdf

EFTA01396920Dataset 10

…to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01396921 GLDUS126 Pacific Life Insurance Co Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01396922

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396920.pdf

EFTA01443579Dataset 10

…sent directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01443580 GLDUS144 Glenn Warren Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01443581

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443579.pdf

EFTA01439440Dataset 10

…directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01439441 GLDUS133 Georgetown University Endowment Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01439442

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439440.pdf

EFTA01440248Dataset 10

…sent directly to the undersigned by the iCapital Parties, and not by Deutsche Bank. The undersigned's authorization shall be valid until revoked in writing. Client Authorization: (If you are signing on behalf of your organization, please ensure you are an authorized signatory) Name: Signature: Title (if applicable): Date: Deutsche Bank Representative Name / Number (if applicable): Subscription Amount: $ Confidential 2 EFTA01440249 GLDUS132 EverWatch Financial Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 EFTA01440250

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440248.pdf

EFTA01394894Dataset 10

2018-09-2636p17,724w

…multiplied by a fraction, the numerator of which shall be the amount of such Member's Capital Commitment and the denominator of which shall be the aggregate amount of all Members' Capital Commitments. 3.3.2 All Capital Contributions shall be made in immediately available funds in US dollars by 12:00 noon (Eastern Standard time) on the date specified in the applicable Capital Call Notice. Notwithstanding the foregoing, if the actual Capital Contribution amount of a Member changes after…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01273285Dataset 10

2014-07-0123p16,074w

…Retain a copy for your files. Please refer to Schedule 2 for the meanings of the capitalized terms used herein. Please consult your Financial Advisor or call UBS Alternative Investments US for assistance in completing this Investor Application Form. A. Capital Contribution Amount • Indicate the Capital Contribution applied for (which may be accepted in whole or in part by UBSFA). • Provide your Account Number. • Funds must be drawn on an account that corresponds exactly to the name of Undersigned. UBSFA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset18 total

Set 9

4

Set 10

14