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EFTA00805930
Dataset 9
2018-02-06
53p
24,468w
…their respective Contributions. Such distribution shall be deemed to consist of (A) a portion of the
initial Contribution
made by the Additional Limited Partners which the General Partner determines to return to the previously admitted Partners, plus (B) the interest-equivalent amount paid pursuant to Section 3.3(a)(ii) with respect to such portion of the
initial Contribution
made by the Additional Limited Partners which the General Partner determines to return to the previously admitted Partners. The portion of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf
EFTA01141192
Dataset 9
2014-01-31
1p
167w
…1,400,000) Sub Total of Ftnat Distributable Cash 4,958,333 -I Advance Star Di:tell:mew $ (4.958.333) Note: B Distribution is 3800.000 on return of moat up to $400.000 of second dostnbution FT Real Estate - Distribution Initial Contnbution: Equity A 220.500.00
Initial Contribution
: Advance Star 700,000.00 920,500.00 Initial Return of Equly A 63,605.77 Final Return of Equity A 156,894.23 Profit of Equity A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141192.pdf
EFTA01358813
Dataset 10
1p
226w
…GTAMT LLC) — Leon Wagner (17.67%) Authorized Signatory(@GTAMT LLC) — Joshua P. Feller Authorized Signatory (@GTAM LP) — Keri MCGinness Authorized Signatory (@GTAM LP) — Thomas E. Gengler Please note I have only included those RP's who's
initial contribution
exceeds 10% since this is high risk entity. Let me know if you have any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Matthaei Nirlon Knowledge Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358813.pdf
EFTA00805983
Dataset 9
2018-04-08
53p
24,471w
…to their respective Contributions. Such distribution shall be deemed to consist of (A) a portion of the
initial Contribution
made by the Additional Limited Partners which the General Partner determines to return to the previously admitted Partners, plus (B) the interest-equivalent amount paid pursuant to Section 3.3(axii) with respect to such portion of the
initial Contribution
made by the Additional Limited Partners which the General Partner determines to return to the previously admitted Partners. The portion of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805983.pdf
EFTA01127688
Dataset 9
55p
16,133w
…trust for his or her benefit under this Trust Agreement upon the terms set forth in article III of the BLACK 2006 FAMILY TRUST AGREEMENT and any other relevant provisions of the BLACK 2006 FAMILY TRUST AGREEMENT that would govern such trust if it were held under the BLACK 2006 FAMILY TRUST AGREEMENT. (G) No Additions. No additional contributions may be made to any Trust after the
initial contribution
to such Trust as described in Article I. If the Settlor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf
EFTA01145985
Dataset 9
46p
13,969w
…for his or her benefit under this Trust Agreement upon the terms set forth in article III of the BLACK 2006 FAMILY TRUST AGREEMENT and any other relevant provisions of the BLACK 2006 FAMILY' TRUST AGREEMENT that would govern such trust if it were held under the BLACK 2006 FAMILY TR UST AGREEMENT. (G) No Additions. No additional contributions may be made to any Trust after the
initial contribution
to such Trust as described in Article I. If the Senior…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf
EFTA00615446
Dataset 9
2007-07-13
34p
11,849w
…that any such change shall be done so as to minimize, to the extent possible, any differences in amounts that would otherwise be distributable to a Partner. (c) Each Partner's Capital Account shall have an initial balance equal to the amount of cash and the value of any securities or other property constituting such Partner's
initial contribution
to the capital of the Partnership, as such contribution is set forth on the Schedule of Partners. (d) Each Partner's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615446.pdf
EFTA00587720
Dataset 9
2015-11-30
7p
1,164w
…on Schedule B (the "Investment Entities")• WHEREAS, the Subscriber desires to contribute all of its interest in the Investment Entities to the Partnership, as a capital contribution (the "Investment Entities Contribution " the Art Contribution and the Investment Entities Contribution, collectively, the "
Initial Contribution
") in exchange for a limited partnership interest in the Partnership; WHEREAS, the Subscriber will make an additional capital contribution to the Partnership of up to Two Hundred Million Dollars ($200,000,000), payable from time to time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587720.pdf
EFTA00585469
Dataset 9
2015-11-30
7p
1,164w
…on Schedule B (the "Investment Entities")• WHEREAS, the Subscriber desires to contribute all of its interest in the Investment Entities to the Partnership, as a capital contribution (the "Investment Entities Contribution " the Art Contribution and the Investment Entities Contribution, collectively, the "
Initial Contribution
") in exchange for a limited partnership interest in the Partnership; WHEREAS, the Subscriber will make an additional capital contribution to the Partnership of up to Two Hundred Million Dollars ($200,000,000), payable from time to time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585469.pdf
EFTA01594218
Dataset 10
2012-04-26
13p
1,969w
…background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments This is a new start-up not-for-profit organization. There is no annual income at this time. The
initial contribution
will be $5,000. The donor base will be from public donations. Ghislaine Maxwell, Chairman, of the not-for-profit organizaiton and public volunteers of Ghislanine Maxwell's choosing. No This is a new not-for-profit start-up corporation. The organization's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf
EFTA00313088
Dataset 9
2012-12-28
14p
5,310w
…organizations described in §§ 170(c), 2055(a), and 2522(a) of the Code as the Trustees shall select in their sole discretion. ARTICLE FIVE. ADDITIONAL CONTRIBUTIONS If any additional contributions are made to the Trust after the
initial contribution
, the unitrust amount for the year in which the additional contribution is made shall be equal to the lesser of (a) the Trust income for the taxable year, as defined in § 643(b) of the Code and the corresponding regulations; and …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313088.pdf
EFTA01001557
Dataset 9
2014-11-24
2p
507w
Subject:
Re: Art Entity
From:
"jeffrey E." <
[email protected]
>
To:
Ada Clapp
…week and over the weekend. I will map it out for the rest of the team but need to clarify: As I understand your discussion with Alan, Leon's
initial contribution
to the new entity (let's call it Narrows III to get the benefit of a series of art entities called Narrows) will consist of only non-collateralized art? Once Narrows III is set up and Leon and the trusts have contributed their interests, the plan it to then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001557.pdf
EFTA01141191
Dataset 9
2014-01-31
1p
117w
…Net Sellout 14,095,300 Building Loan (4,620,000) Construction Loan (787,316) Remaining Hard Costs (353,877) Remaining Soft Costs (50,000) Remaining Contingency (25,000) Reimbursements (626,579) Return of Equity $ (3,529,999) Total Distributable Profit (50%) (2,051,265) FT Real Estate - Distribution
Initial Contribution
500,000 Additional Contribution 88 333 Total Contribution 588,333 Projected Return of Equity $ 588,333 Projected Profit $ 341,877 Projected Total Distribution $ 930,210 EFTA01141191
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141191.pdf
EFTA01001571
Dataset 9
2014-11-24
2p
557w
Subject:
Re: Art Entity
From:
Brad Wechsler
To:
[email protected]
[email protected]
>
…week and over the weekend. I will map it out for the rest of the team but need to clarify: As I understand your discussion with Alan, Leon's
initial contribution
to the new entity (let's call it Narrows III to get the benefit of a series of art entities called Narrows) will consist of only non-collateralized art? Once Narrows Ill is set up and Leon and the trusts have contributed their interests, the plan it to then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001571.pdf
EFTA01088542
Dataset 9
62p
16,155w
…if DEBRA survives the Grantor), property pursuant to paragraph (I3) of this Clause NINTH (in the case of undervaluation) or receive from such Annuity Recipients (in the case of overvaluation) a proportionate share of the amount equal to the difference between the annuity amount(s) properly payable and the annuity amount(s) actually paid. LEI The Grantor confirms the following: No additional contributions shall be made to the trust under this Clause NINTH after the
initial contribution
. The
initial contribution
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA01109111
Dataset 9
59p
16,047w
…Annuity Recipients receiving property pursuant to paragraph (B) of this Clause NINTH (in the case of undervaluation) or receive from such Annuity Recipients (in the case of overvaluation) a proportionate share of the amount equal to the difference between the annuity amount(s) properly payable and the annuity amount(s) actually paid. (E) The Grantor confirms the following: (1) No additional contributions shall be made to the trust under this Clause NINTH after the
initial contribution
. The
initial contribution
, however…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA01001554
Dataset 9
2014-11-24
2p
415w
Subject:
RE: Art Entity
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
…week and over the weekend. I will map it out for the rest of the team but need to clarify: As I understand your discussion with Alan, Leon's
initial contribution
to the new entity (let's call it Narrows III to get the benefit of a series of art entities called Narrows) will consist of only non-collateralized art? Once Narrows III is set up and Leon and the trusts have contributed their interests, the plan it to then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001554.pdf
EFTA00913900
Dataset 9
2011-06-30
2p
589w
Subject:
Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
From:
Jeffrey Epstein <
[email protected]
>
To:
"Condren, James"
…a little while ago and in anticipation of the call that Jeffrey and I expect to have tomorrow with Mary Erdoes, this will set forth the rationale for JPM's view that "out of pocket" damages should be assessed by reference to the amount of an investor's
initial contribution
to the High Grade fund before rollover into the Enhanced Leverage fund. Our view is based on the premise (which we strongly believe is correct) that investors who rolled over…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913900.pdf
EFTA01370715
Dataset 10
1p
637w
…There will be an
initial contribution
of $2MM into a new checking account that will be transferred into the premium account. There are no additional expected inflows or outflows. The source of the contribution is gains from the clients' JPM investment account. The client will also be opening a PB Brokerage account with an
initial contribution
of $5MM. Reason for escalation: During the due diligence process negative media was found and the senior has been identified as a PEP. PEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370715.pdf
EFTA01374094
Dataset 10
1p
451w
…and as of the last business day of each calendar quarter thereafter. For the avoidance of doubt, additional investments by a Limited Partner who holds Series Two Interests will not be subject to a lock-up period after the lock-up period attributable to the Limited Partner's
initial contribution
for Series Two Interests expires. Reports Each Limited Partner will receive audited year-end financial statements annually. In addition, Limited Partners may receive other periodic information conceming performance and material…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374094.pdf
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