""Conversion Rate"" — Epstein Files Search

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325 results for “"Conversion Rate"”

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Corpus: 1990-03-17 – 2025-12-01

February 2016

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EFTA00583221Dataset 9

2016-02-197p1,465w

…defined in the Term Sheet), with such rights, powers and privileges as are set forth in the Term Sheet, with the conversion rate to be the price per share of Series A Preferred to be determined in accordance with the Term Sheet (the "Conversion"). Accrued interest up until the time of Conversion shall be paid separately by the Borrower in cash to the Lender at the time of the Conversion. If the Lender elects a Conversion, (i) the Parties will…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583221.pdf

EFTA01315280Dataset 10

…ONaDesl LNALUG 457 MADISON AVE VIA SAN MICHELE 7 Mixes 0 NEW YORK NY 100224543 US CASLANO CH Woght Debtered Feb 20. 2002 11:49 Feb IS. 2002. Conversion Rate SFR-US0 0.6000000000 Signed by .SCHUOTS 71.11SPOnalkel Chine 0.00 Dec. Value USD 150 00 Total Transportation Charges USD S 0.00 Customs Origins VAT SFR 8.35 5.01 Entry Date Feb 21.2002 Advancement Fee SFR 11.50 6.90 Entry No. CHC56268700000 Total Duties. Tax…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315280.pdf

EFTA01319515Dataset 10

…AVE FL 4 Packages NEW YORK NY ICO22-6643 US Weight 20 lbs. 0.9 kgs Delivered Jan 20. 2004 Conversion Rate BRL-USO 0.3560181910 Signed by Transportation Charge 0.00 FedEx Use 45056LL Total TraneiteelMien Change* VSO 3 0.00 Customs CuStOma Duty BRL 34.10 12.14 Entry Date Jan 22.2004 Original VAT BRL 18.E3 6.63 Entry No. V000403599731 Advancement Fee BRL m.ss 10.18 Dec Value USO 20.03 Total Duties, Tax…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319515.pdf

EFTA01319539Dataset 10

…ST APTIl. MICHELIN HOUSE PaCk8004 1 NEW YORK NY 100214217 US 61 FULHAM RD Weight 7.0 lbs. 3.2 kgs LONDON SW3 6R0 GO Deevered Mar 29. 2005 1010 Signed by E OAMAH Mar 24. 2006- Conversion Rate LIMAS° 1.9182911650 FedEx Use 36$14/J42 Transept/ on Chace 0.00 Total Transportation Charges 1130 S 0.00 Customs Entry Date Mar26. 2005 Original VAT UKL 10.49 20.12 Ertl. No. MC000000313016 Advancemere Fee UKL &50 843 Dec. Value…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319539.pdf

EFTA01320085Dataset 10

…2 Ong.0esl. 1SPN)(U 960 SOUTH 2ND STREET CANANDA DANE Packages 1 RONKONKOMA NY 11779 US HERON PARK ON NOW 1Y0 CA Paled Yleghl 1.1 lbs Delre0red Jan 17. 2007 1620 Signed by C.MCCULLOCH Jan 16. 2007- Conversion Rate CAD-USO 08695655500 Dec. Yak,* USO 50.00 FedEx Uso 21118, /99 Cusloms Duly 0.00 Advanarnenl Fee CAD7.00 6.09 Customs Canada CST CAD 3.50 3.0a Entry Oat* Jan 17.2007 Entry No. 175000553808574…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320085.pdf

EFTA01315953Dataset 10

…OMEN Paskages NEW YORK NY 10022.6843 US ARABELASTR 23 Reeled woighl 3.0 lbs MUNCHEN 11925 DE Debeered Feb 05. 2007 ON] Signed by H.BETZ Dec. Vale USO 100.1:0 Feb01.2007 Conversion Rae EIJI:1415D 1.3187197120 Fe0Es Use 03455U_ Feb D1.2007. Conversion Rate EUR-USO 1.3187397110 Customs Ononal VAT EUR 10.38 13.69 Entry Dale Feb 06. 2007 AdrancemenI Fee EUR 7.20 9.19 &My No. DEC063F02118 Total MOM Tax, CuStoms…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315953.pdf

EFTA02683711Dataset 11

…transfer agent for the Debentures, into that number of fully-paid and non-assessable shares of Common Stock of the Company calculated in accordance with the following formula (the "Conversion Rate"): The number of shares of Common Stock to be issuable upon conversion of any principal amount shall be determined by dividing (x) the principal amount of this Debenture to be converted by (y) the Fixed Conversion 2 EFTA_R1_02001803 EFTA02683712 Price (as defined herein). The number of shares…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683711.pdf

EFTA00219853Dataset 9

…200007:20 Dee 19. 2000. Conversion Rate FFR.USD 0.1359274190 Signed by .JINDESNA Transporlatien Charge 0.00 Dec. Value USD 50.00 Total Transportation Charges USD $ 0.00 Customs Customs Duly FFR 24100 3371 Entry Dale Dec 20.2000 Original VAT FFR 1,069.00 145.29 Entry No. FRCOOO11355O129 Advancement Fee FFR 47.23 642 111000 Charge FFR 1.31 0.18 FedEx Wend Ils.1865WJJ_ Total Duty and Tax Charges USD 5 185.80 Shipment Total…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219853.pdf

EFTA00219977Dataset 9

…E EPSTEIN OrigiDest FLWRUN 301 E 138TH ST APT 11P Packages 1 NEW YORK NY 1002143217 US WeigN 1.8 lbs. Ong: Delivered Aug 02. 2005 09:CO Jul 27. 2005- Conversion Rate EUR-USD 1.2283306770 Signed by T.AIABOURAN K Transportation Charge 0.00 FedEx Use 50802/_f_ Total Transportation Charges USD $ 010 Customs Customs Duly EUR 3313 41.55 Enky Dale Sep 04. 2005 Advancernenl Fee EUR 720 8.84 Enky No. REC000000000488 Total Duties. Tax…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219977.pdf

EFTA01259315Dataset 9

…FedEx Ina Priority JEFFREY EPSTEIN Pilotage Type FedEx Pak JEFFREY Ongtesl FLUDEO - Packages NEW YORK NY 10021.6217 US Weight 1.06s.0.Skgs Deatered Jul 11.2005'108 .A106. 2005. Conversion Rate UKLUSO 1.7844353790 Signed by Transporlaron Charge 0.00 FedEx Use =NU_ Total Transportation Charges USD S 0.00 GUMMI Customs Duly UKL 7D1 1252 Entry Date Jul 10.2005 Original VAT UKL 1144 27.58 Ertl, No. HMO000000098761 AcIvancemere Fee UKL 4.50 8.04 Dec…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259315.pdf

EFTA01383415Dataset 10

2018-01-251p639w

Porto.io Ho'dings Disc osures (continued) Foreign Currency Transactions (continued) organization may also increase the currency conversion rate. This conversion rate may differ from rates in effect on the date you executed a transaction. incurred a charge, or received a credit. Transactions converted by agents (such as depositories) will be billed at the rates such agents use. Proxy Vote Securities not fully paid (or in your margin account may be lent by Pershing to itself or others in accordance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383415.pdf

EFTA01371951Dataset 10

2015-10-301p752w

Po: t `o. o Ho'drngs Disc osures (continued) Foreign Currency Transactions (continued) organization may also increase the currency conversion rate. This conversion rate may differ from rates in effect on the date you executed a transaction. incurred a charge, or received a credit. Transactions converted by agents (such as depositories) will be billed at the rates such agents use. Proxy Vote Securities not fully paid (or in your margin account may be lent by Pershing to itself or others…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371951.pdf

EFTA01372011Dataset 10

2019-01-311p603w

…dividends and similar corporate action transactions unless you instruct your financial organization otherwise Pershing's currency conversion rate will not exceed the highest interbank conversion rate identified from customary banking sources on the conversion date or the prior business day, increased by up to 1%. unless a particular rate is required by applicable law. Your financial organization may also increase the currency conversion rate. This conversion rate may differ from rates in effect on the date you executed a transaction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372011.pdf

EFTA01372025Dataset 10

2018-01-251p639w

Porto. o Ho'dings Disc osures (continued) Foreign Currency Transactions (continued) organization may also increase the currency conversion rate. This conversion rate may differ from rates in effect on the date you executed a transaction. incurred a charge, or received a credit. Transactions converted by agents (such as depositories) will be billed at the rates such agents use. Proxy Vote Securities not fully paid (or in your margin account may be lent by Pershing to itself or others in accordance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372025.pdf

EFTA01384204Dataset 10

2015-10-301p750w

Po: t `o. o Ho'drngs Disc osures (continued) Foreign Currency Transactions (continued) organization may also increase the currency conversion rate. This conversion rate may differ from rates in effect on the date you executed a transaction. incurred a charge, or received a credit. Transactions converted by agents (such as depositories) will be billed at the rates such agents use. Proxy Vote Securities not fully paid (or in your margin account may be lent by Pershing to itself or others…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384204.pdf

EFTA01384264Dataset 10

2018-01-251p642w

Porto. o Ho'thrigs Disc osures (continued) Foreign Currency Transactions (continued) organization may also increase the currency conversion rate. This conversion rate may differ from rates in effect on the date you executed a transaction. incurred a charge, or received a credit. Transactions converted by agents (such as depositories) will be billed at the rates such agents use. Proxy Vote Securities not fully paid (or in your margin account may be lent by Pershing to itself or others in accordance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384264.pdf

EFTA01452824Dataset 10

2014-03-031p199w

>bellaklein" Amanda Kirby Date 03/03/2014 12:59 PM Subj Re: Reg E Disclosure ect: attached is reg e disclosure however i do not see conversion rate that amanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Mar 3, 2014, at 11:38 AM, Aracely Sanchez wrote: Reg E Disclosure for today's wires. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452824.pdf

EFTA01434373Dataset 10

2016-09-023p335w

…TEST KEY DATE TIME TRANSFER TYPE: H WIRE n CABLE ❑ DRAFT n Mail to Customer r—1 Mail to Payee f—1 Send to Branch REP SIGNATURES (Complete appropriate boxes); KEY MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT (FOR BANK USE ONLY) FOREIGN CURRENCY (Type and Amount) TRADER'S NAME 52,500.00 U.S. DOLURS NOTE: • Foreign currency amount multiplied by the exchange rate = U.S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434373.pdf

EFTA01384253Dataset 10

2019-01-311p602w

…dividends and similar corporate action transactions unless you instruct your financial organization otherwise Pershing's currency conversion rate will not exceed the highest interbank conversion rate identified from customary banking sources on the conversion date or the prior business day, increased by up to 1%. unless a particular rate is required by applicable law. Your financial organization may also increase the currency conversion rate. This conversion rate may differ from rates in effect on the date you executed a transaction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384253.pdf

EFTA01452822Dataset 10

From: Richard Kahn

Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To' Aracoly Sanchez Cc. bellaklein Klein "Darren Indyke Amanda Kirby/db/ Date' 03(03/201412:59 PM Subject. Re: Reg E Disclosure attached is reg e disclosure however i do not see conversion rate that atnanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Mar 3, 2014, at 11:38 AM, Aracely Sanchez wrote: Reg…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452822.pdf

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