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"Blackhawk"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01382482
Dataset 10
2014-04-14
1p
374w
…0.7) Deferred income taxes, net (7.4) Identifiable technology and intangible assets 45.7 Noncontrolling interests (6.9) Goodwill(1) 36.2 Total consideration $ 70.2 (1) See Note D. Noncontrolling interests result from third-party ownership interests in certain subsidiaries of Retailo. On November 12, 2013,
Blackhawk
acquired substantially all of the net assets of InteliSpend from Maritz Holdings Inc., a privately- held company, for total purchase consideration of $97.5 million. InteliSpend delivers intelligent prepaid solutions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382482.pdf
EFTA01382480
Dataset 10
2013-11-03
1p
413w
…unless otherwise noted. Historical financial information for CSL, Dominick's and
Blackhawk
presented in the consolidated income statements has been reclassified to discontinued operations to conform to current-year presentation. The historical operating results of Genuardi's stores have not been reflected in discontinued operations because the historical financial operating results were not material to the Company's consolidated financial statements for all periods presented. Financial information for discontinued operations is shown below (in millions): 2014 2013 2012 Sales and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382480.pdf
EFTA01382372
Dataset 10
2012-12-30
1p
612w
…tax return. For state and local income tax purposes, the Prior TSA provided that Safeway and
Blackhawk
would generally make payments to each other such that, with respect to state and local income tax returns for any taxable period in which
Blackhawk
or any of its subsidiaries were included in Safeway's combined, consolidated or unitary group for state or local income tax purposes, the amount of taxes to be paid by
Blackhawk
was determined, subject to certain limitations, by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382372.pdf
EFTA01382373
Dataset 10
2013-04-04
1p
590w
…addition, the New TSA contemplates that
Blackhawk
may be included in Safeway's consolidated group for U.S. federal income tax purposes until the date of the Distribution. During 2014,
Blackhawk
paid Safeway $0.7 million for prior years' taxes due under the New TSA, and Safeway advanced approximately $27.7 million to
Blackhawk
to fund 2014 estimated state tax payments by
Blackhawk
. In early 2015. Safeway converted the remaining amount of this advance to
Blackhawk
to a capital contribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382373.pdf
EFTA01382472
Dataset 10
1p
302w
…year 2.5 2.4 6.1 Additional Paid-In Capital: Balance, beginning of year 1,981.9 4,505.6 4,463.9 Share-based employee compensation 27.7 59.1 55.1 Options exercised/cancelled, net 40.4 210.6 (11.9) Initial public offering of
Blackhawk
, net — 161.5 Retirement of treasury stock(1) — (2,989.0) Other(2) 1.3 34.1 (1.5) Balance, end of year 2,061.3 1,981.9 4,505…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382472.pdf
EFTA01382477
Dataset 10
2015-01-03
1p
590w
…and $101.0 million at December 28, 2013. Approximately $27.7 million of the notes receivables at January 3, 2015 were Safeway advances to
Blackhawk
. These advances funded
Blackhawk
's estimated tax payments on the distribution of
Blackhawk
shares which are explained in Note B under the caption "
Blackhawk
'. With the closing of the Merger on January 30, 2015,
Blackhawk
is not required to repay these advances. Long-term debt, including current maturities. Market values quoted in public markets are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382477.pdf
EFTA01382481
Dataset 10
2014-03-24
1p
655w
…existing stockholders, including Safeway. As part of the IPO, Safeway sold 11.3 million shares of Class A common stock of
Blackhawk
for proceeds of $243.6 million ($238.0 million, net of professional service fees), reducing the Company's ownership from approximately 95% to approximately 73% of
Blackhawk
's total outstanding shares of common F-106 (Continued) icc.go% Archis es 'akar data' 1646972 000119312515335826s1900395dslahtm110 14'2015 9:03:02 Ab41 hill). MW CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382481.pdf
EFTA00942629
Dataset 9
2012-08-31
1p
116w
Subject:
Thursday
From:
Boscoe aa.
To:
Monique Harry <=1=II >
From: Boscoe aa. To: Monique Harry <=1=II > CC:
[email protected]
Subject: Thursday Date: Fri, 31 Aug 2012 03:34:16 +0000 Arrive SBDD 07:40 Meet and inspect progress Load hydraulic cylinders and take to Fernando Trucking for delivery to
BlackHawk
shipping Return to SBDD Found.... .Bad coupling key and worn keyway .cracked strut starboard rudder support .severe corrosion and wear in upper rudder/steering system... Work ongoing . Progress slows . Motors..realignment begins Meet w/ Gene Kral about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00942629.pdf
EFTA00758077
Dataset 9
2010-08-24
2p
254w
Subject:
RE:
From:
"George Reenstra" <
To:
"Jeffrey Epstein" <jeevacationggmail.com>
From: "George Reenstra" < To: "Jeffrey Epstein" <jeevacationggmail.com> Cc: "Ivjet" Subject: RE: Date: Tue, 24 Aug 2010 23:29:17 +0000 I understand your position ,unless you have a use for the
Blackhawk
there is no way to bid this contract. If you can do it on your own I will assist you in any way I can. I personally do not see away around Sikorsky. If you do not succeed and are willing to sign the brokerage agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758077.pdf
EFTA01888943
Dataset 10
2012-08-31
1p
112w
Subject:
Thursday
From:
Boscoe
To:
Monique Ha
To: Monique Ha Cc: jeeyacation@
[email protected]
] From: Boscoe Sent: Fri 8/31/2012 3:34:16 AM Subject: Thursday Arrive SBDD 07:40 Meet and inspect progress Load hydraulic cylinders and take to Fernando Trucking for delivery to
BlackHawk
shipping Return to SBDD Found.... .Bad coupling key and worn keyway .cracked strut starboard rudder support .severe corrosion and wear in upper rudder/steering system... Work ongoing . Progress slows . Motors..realignment begins Meet w/ Gene Kral about man hours…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888943.pdf
EFTA01382275
Dataset 10
2015-06-20
1p
742w
…Furthermore, given the nature of the assets acquired, our recent operating history has resulted in revenue and profitability growth rates that may not be indicative of our future results of operations. In addition. Safeway completed the distribution of its remaining shares of
Blackhawk
Network Holdings, Inc. ("
Blackhawk
") in April 2014, the sale of the net assets of Canada Safeway Limited ("CSL") in November 2013 and closed or sold its Dominick's stores in the fourth quarter of 2013. In addition…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382275.pdf
EFTA01382330
Dataset 10
1p
444w
…1 35.6 33.6 Equity in earnings of unconsolidated affiliate (16.2) (17.6) (17.5) Dividend from unconsolidated affiliate 9.0 3.8 0.7 Impairment of notes receivables - 30.0 — Loss on foreign currency translation 131.2 57.4 — Loss on extinguishment of debt 84.4 10.1 — Acquisition and integration costs 48.8 0.5 — Total Adjusted EBITDA from Continuing Operations $1,618.4 $1,602.7 $1,681.8 (1) Excludes discontinued operations of
Blackhawk
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382330.pdf
EFTA01382483
Dataset 10
2014-12-23
1p
464w
Amendment No. 3 to Form S-1 Tabk of Contents SAFEWAY INC. AND SUBSIDIARIES Notes to Consolidated Financial Statements
Blackhawk
sold the trading securities for cash on the day after closing, and this sale is presented as an inflow from investing activities in the accompanying consolidated statements of cash flows. Note D: Property Development Centers On December 23, 2014, Safeway and its wholly owned real estate development subsidiary, PDC, sold substantially all of the net assets of PDC to Terramar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382483.pdf
EFTA01980201
Dataset 10
2010-08-24
2p
356w
Subject:
Re:
From:
Jeffrey Epstein
To:
George Reenstra[
… On Mc, Aug 24, 2010 at 7:29 PM, George Reenstra wrote: I understand your position ,unless you have a use for the
Blackhawk
there is no way to bid this contract. If you can do it on your own I will assist you in any way I can. I personally do not see away around Sikorsky. If you do not succeed and are willing to sign the brokerage agreement I sent I will give you a !00% effort to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980201.pdf
EFTA01382503
Dataset 10
1p
357w
…dairy, bakery, deli, floral and seafood. (3) Consists primarily of wholesale sales, commissions on gift cards and other revenue. As a result of the
Blackhawk
IPO and until Safeway distributed all of the Class B common stock of
Blackhawk
that it owned to Safeway stockholders, the Company presented
Blackhawk
as a separate reportable segment. F-138 (Continued) hill). wwa.sccgo% Archil. es edgar data' 1646972 000119312515335826'd900395ds lithinif 10 14'2015 9:03:02 AR CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382503.pdf
EFTA02423769
Dataset 11
2010-08-24
2p
254w
Subject:
RE:
From:
George Reenstra
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] Cc: MIMS From: George Reenstra Sent: Tue 8/24/2010 11:29:17 PM Subject: RE: I understand your position ,unless you have a use for the
Blackhawk
there is no way to bid this contract. If you can do it on your own I will assist you in any way I can. I personally do not see away around Sikorsky. If you do not succeed and are willing to sign the brokerage agreement I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423769.pdf
EFTA01382371
Dataset 10
2013-03-21
1p
542w
…Scoggin Executive Vice President, $ 2,353,036 1.75% $Z35&036 $ 17,035 Human Resources, Labor Relations, Public Relations and Government Affairs Safeway Relationship with
Blackhawk
and Related Transactions During Safeway's fiscal year ended January 3, 2015, Safeway completed the following transactions with
Blackhawk
involving amounts in excess of $120,000, including the spin-off of
Blackhawk
which became effective April 14, 2014. 166 Mtn. WMV. See .11O% Arclth edgar data' 1646972 000119312515335826A900395dsla.htm110 14/2015 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382371.pdf
EFTA00758734
Dataset 9
2010-06-14
8p
540w
Subject:
FW: Puerto Del Rey
From:
"Emad Hanna"
To:
"Jeffrey Epstein" <
[email protected]
>
…and the Boat Fork Lifts. EFTA00758734 *Everyone I spoke to, thought it seemed "strange" since they have never had a request like this before, since they are a marina/ boat yard and not a cargo port. They asked me "why we don't use
BlackHawk
or Norma G H shipping who ships regularly out of San Juan to the Virgin Islands, especially since they have loading equipment?" I told them that we were interested in using our own barge so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758734.pdf
EFTA01382504
Dataset 10
1p
318w
… $ 7,457.8 $ 15,129.9
Blackhawk
79.7 1,952.9 Dominick's assets held for sale 136.7 Total $ 7,537.5 $ 17,219.5 2012 Safeway U.S. $ 7,991.1 $ 11,007.6
Blackhawk
67.0 1,528.1 Canada 1,166.5 2,121.3 Total $ 9,224.6 $ 14,657.0 Note S: Income Per Share The Company computes earnings per share under the two-class…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382504.pdf
EFTA01889179
Dataset 10
2012-08-30
1p
147w
Subject:
Wednesday
From:
Boscoe
To:
Monique Harry
…Repaired and ran crane to unload two new rubbish bins. Place bins and park up crane. Return to Stt and go to SBDD to review progress. .Both hydraulic cylinders are removed and placed for pickup tomorrow and delivery to
BlackHawk
Shipping .Repair and deadbeding of ramp proceeding well .Shafts and cutlass bearings installed .Rudders being repaired and new support bushings being manufactured. .Stuffing boxes removed and repaired. New hoses and clamps installed. .Motor realignment under way .Bottom paint being applied…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01889179.pdf
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