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"Guarantees"
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EFTA01791392
Dataset 10
2013-04-05
1p
261w
Subject:
FW: Draft Presentation re: Impact of
Guarantees
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
…April 5, 2013 12:16 PM To: 'Jeffrey Epstein' Subject: FW: Draft Presentation re: Impact of
Guarantees
Just got here, this was in my inbox-ha=en't looked yet myself From: Fenn, Pa=rick Sent: Friday, April 05, 2013=12:30 AM To: Ei=een Alexanderson; Subject: FW: Draft Presentat=on re: Impact of
Guarantees
IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791392.pdf
EFTA00682012
Dataset 9
2013-04-05
2p
915w
Subject:
RE: FW: Draft Presentation re: Impact of
Guarantees
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein'
[email protected]
> Subject: RE: FW: Draft Presentation re: Impact of
Guarantees
Date: Fri, 05 Apr 2013 14:52:47 +0000 Done—funny-last night Fenn reached out to me and asked what discount rate to use-I said 3%. He came back to me and said Marc and Josh's FO guys had given him 5 and 10% as #s they wanted to use. further exchange of emails on the subject ensued. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682012.pdf
EFTA01135794
Dataset 9
2013-05-13
2p
483w
Subject:
FW: Draft Presentation re: Impact of
Guarantees
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein'
[email protected]
> Subject: FW: Draft Presentation re: Impact of
Guarantees
Date: Mon, 13 May 2013 19:01:31 +0000 Attachments: Illustration_of Gain_Deferral.pdfzip From: Fenn, Patridc [mailto: Sent: Aida A 105 2013 12:30 AM To: ; Eileen Alexanderson; Subject: FW: Draft Presentation re: Impact of
Guarantees
Tom, Eileen and Ada, Attached is a draft power point presentation of the tax effects to Leon of deferring or not deferring recognition of gain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135794.pdf
EFTA00958976
Dataset 9
2013-04-05
2p
599w
Subject:
Re: FW: Draft Presentation re: Impact of
Guarantees
From:
Jeffrey Epstein
[email protected]
>
To:
Eileen Alexanderson
…com> To: Eileen Alexanderson Subject: Re: FW: Draft Presentation re: Impact of
Guarantees
Date: Fri, 05 Apr 2013 13:54:23 +0000 use 2 percent discount rates as well, On Fri, Apr 5, 2013 at 8:16 AM, Eileen Alexanderson < > wrote: ' Just got here, this was in my inbox-haven't looked yet myself From: Fenn, Patridc [mallto Sent: Frlda Aril 05 2013 12:30 AM To: '; Eileen Alexanderson; Subject: FW: Draft Presentation re: Impact of
Guarantees
Tom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958976.pdf
EFTA01136745
Dataset 9
2013-04-05
2p
495w
Subject:
FW: Draft Presentation re: Impact of
Guarantees
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject: FW: Draft Presentation re: Impact of
Guarantees
Date: Fri, 05 Apr 2013 12:16:29 +0000 Attachments: Illustration_of Gain_Deferral.pdf zip Just got here, this was in my inbox-haven't looked yet myself From: Fenn, Patrick [mailto: Sent: Frida A 105 2013 12:30 AM To: ; Eileen Alexanderson; Subject: FW: Draft Presentation re: Impact of
Guarantees
Tom, Eileen and Ada, Attached is a draft power point presentation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136745.pdf
EFTA01318865
Dataset 10
4p
456w
…31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For compete details regarding our operating Schedules and Money-Back
Guarantees
, please viva ledex.com Or call us at I.8OO.Go.FedEx (800.463.3339) 111111IIOIIIllIll To town proper credit, please mum this portion with your payment to fedfx Pim, do not staple or fold. Invoice Account Remittance Advice Amount Due Number Number Your Payment Is due…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318865.pdf
EFTA01382420
Dataset 10
2012-10-24
1p
770w
Amendment No. 3 to Form S-1 Table of Contents AB ACQUISITION LLC AND SUBSIDIARIES Notes to Condensed Consolidated Financial Statements (unaudited) NOTE 9—COMMITMENTS, CONTINGENCIES AND OFF BALANCE SHEET ARRANGEMENTS
Guarantees
California Department of Industrial Relations: On October 24, 2012, the Office of Self-Insurance Plans, a program within the director's office of the California Department of Industrial Relations (the "DIR"), notified SuperValu that additional security was required to be posted in connection with the Company's, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382420.pdf
EFTA01367284
Dataset 10
2014-12-31
1p
365w
…likely than rot that rt will ultrnalely recover is deferred tax assets recorded at both December 31.2014 and 2013 21. Agreements and commitments 21.1
Guarantees
Ire Company nes recognized a restoration proviso n to camp/ with tre reforestation pen commtment (note 15) 212 Emaronntentat comentents As part of tre environmertal license for the Rotect warted by Setena, the Company committed to certain requeements during the construction and operation gases of re Project Those requirements onntemPtale F-535 http…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367284.pdf
EFTA01382591
Dataset 10
1p
499w
…of acquisition intangibles; and • Other adjustments as described in Note (9) to "Pn.60.4..tus Summary—Summary Historical Consolidated Financial and Other Data." We also make use of the non-GAAP financial measure "Covenant EBITDA" which is used to measure covenant compliance in agreements governing certain of our indebtedness. See "Management's Discussion and Analysis of Financial Condition and Results of Operations —Liquidity and Capital Resources--
Guarantees
and covenants." Adjusted a t ITDA, Adjusted Net Income, and Covenant EBITDA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382591.pdf
EFTA00024648
Dataset 8
10p
529w
…31 (New Year's Eve) - Closed Mon.. Jan. I (New Years Day) Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Bath
Guarantees
. please v)sit leclexcom Or call us at 1.800.Go.FeclEx (800-463-3338) To onioro proper credit Otiose nrvm this poPTIOn with yew porton, to AWE.. Meas. do not staple or told. Invoice Account Remittance Advice Amount Due Number Number Your Payment Is due…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024648.pdf
EFTA00611757
Dataset 9
2014-01-30
4p
2,159w
…prompting harsh criticism from practitioners who described the regs as disastrous. The new rules prevent some bottom-dollar
guarantees
from being recognized for purposes of section 752 and require obligors to maintain a commercially reasonable net worth throughout the term of the payment obligation. The preamble to the proposed regs states that the "IRS and the Treasury Department are concerned that some partners or related persons have entered into payment obligations that are not commercial solely to achieve an allocation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611757.pdf
EFTA00904704
Dataset 9
2011-02-17
2p
820w
Subject:
Re: FW:
From:
Jeffrey epstein <jeevacation(%.gmail.com>
To:
Jennie Saunders
…5. Although Jennie is ultimately in control of most if not all these conditions I would like to understand your perspective and how this may impact my question to you below. I need to understand how you are using these
guarantees
(an up to what amount) as basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to reclaim payroll taxes on her earnings. Also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904704.pdf
EFTA01128802
Dataset 9
22p
17,393w
…Prof. LLC 200 W. Third St. PO Box 667 Yankton, SD 57078 Telephone: Facsimil E-Mail: Attorneys for Plaintiff EFTA01128802 STATE OF SOUTH DAKOTA IN CIRCUIT COURT COUNTY OF MINNEHAHA SECOND JUDICIAL CIRCUIT FIRST DAKOTA NATIONAL BANK, Civ. Plaintiff, v. COMPLAINT TO ENFORCE COMMERCIAL
GUARANTEES
DAVID GRAHAM, JUSTIN GRAHAM, DONALD GRAHAM and DENNIS GLATT, Defendants. First Dakota National Bank ("First Dakota"), for its causes of action against Defendants David Graham, as well as Drs. Justin Graham, Donald Graham and Dennis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA00967788
Dataset 9
2013-08-23
4p
2,362w
Subject:
Guaranty
From:
Ada Clapp <Mlle
To:
Jeffrey Epstein <
[email protected]
>
…businesses. Moreover, although a loan guarantor may be more analogous to the lender in Dickman than the preferred stock holder in Snyder and Hutchens, the Service's position in extending Dickman to loan
guarantees
would confront the Tax Court's reluctance to extend Dickman beyond the interest-free loan context. Numerous letters were sent to the Treasury Department protesting the result in the ruling, n262 and one commentator advocated change through the promulgation of regulations, enactment of remedial legislation, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967788.pdf
EFTA01378051
Dataset 10
1p
924w
…or 2022 1AC Notes, and the indenture governing the outstanding 4.875% Senior Notes due 2018 issued by IAC, or 2018 IAC Notes. the Credit Agreement will also be guaranteed by each subsidiary of IAC that
guarantees
the IAC Credit Agreement, the 2022 IAC Notes and the 2018 IAC Notes. We expect to be designated as an unrestricted subsidiary by IAC prior to the establishment of the Term Loan Facility and closing of this offering. Interest rate and fees Borrowings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378051.pdf
EFTA01314716
Dataset 10
4p
434w
…1 (New Years Day) - Closed Normal FedEx service anddelivery commitments resume Tuesday January 2. For compete details regarding our operating Schedules and Money-Back
Guarantees
, please visa ledex.com Or call us at I.800.Go.FedEx (800.463.3339) To mumprow credit pleas* (MT this portico with your payment to Fed& Please do not staple oiled. Invoice Account Remittance Advice Amount Due Number Number Your Payment Is due by Jan 06,2001 5660.74768 1814.9/79.3 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314716.pdf
EFTA01318909
Dataset 10
17p
4,412w
…Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back
Guarantees
, please vise ledex.com Or call us at 1.800.Go.FedEx (800.463.3339) 111111111111111111 To ensure prow credit please nem this portion with your payment to Fed& Nem do not unit or fold. Invoice Account Remittance Advice Amount Due Number Number Your Payment Is due by Jan 16. 2001 USD 5682…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf
EFTA01366829
Dataset 10
2014-12-31
1p
497w
…are restricted under the terms of the project convent borrowing agreements. Any such additional dividends must be approved by the applicable financial mauls:41 During the three month penal ended M3/31/2015 the Company has not paid dm:lends (3,31114. RS 16.830)
Guarantees
—Renciva has issued noneawerntle detertures, welch ere coloteral eat by the pledge of its shares in Enertres and a collateral assignment of assets and certem rights to dividends Cestributed by Espra. Bahe and Salvador…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366829.pdf
EFTA01992045
Dataset 10
2012-03-09
7p
2,756w
…capital amount relates was acquired. Investment Limitations Without the consent of the Investor, the General Partner will not invest more than 15% of the Aggregate Commitments in any single Investment. Incurrence of The General Partner may, at any time, cause the Partnership to incur or Indebtedness;
Guarantees
assume indebtedness from any person (including the Investment Manager or its affiliates) for any Partnership purpose, including, without limitation, to cover any Partnership Expenses (as defined below), make Investments (including Follow-On Investments)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992045.pdf
EFTA01738231
Dataset 10
2016-05-22
2p
737w
Subject:
Re:
From:
Jeremy Rubin
To:
"Jeffrey E." <jeevacation©gmail.com>
…sense to run it through MIT. I plan to have this ready around September. I'm also working on a paper right now for http://www.zurich.ibm.conVdccl/ which is a systematization of knowledge on off-blockchain technology in Bitcoin. Off chain systems offer one or more of the following (excepted from forthcoming paper): 1Separated
Guarantees
, the mechanism has
guarantees
are ensured mostly by a system or mechanism separatedfrom the hlockchain. 2. Hidden State. the mechanism has state that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738231.pdf
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