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"Initial Offering"
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EFTA01148995
Dataset 9
2015-07-06
9p
6,593w
…" Business Days for Payment: New York - Modified Following Business Day. Principal Amount: Slot
Initial Offering
Price: 100% of the Principal Amount. 119 EFTA01148995 Calculation Agent: BNPP Securities. Denomination: SLOOD. Minimum Trading Size: 510.000 and integral multiples of $1,000 in excess thereof. CUSIP: 05574LV47. ISIN: US05574LV473. Series: 1528. Subject to postponement in the event of a Market Disruption Event as described under 'Underlying Assets — Indices — Market Disruption Events (or Notes with the Underlying Asset Comprised of an Index or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148995.pdf
EFTA01376109
Dataset 10
1p
888w
…to limit investment in the Income Notes by Benefit Plan Investors to less than 25% of the Income Notes (excluding Income Notes held by Controlling Persons). In order to effect this limitation, each prospective purchaser of the Income Notes in the
initial offering
thereof will, in the case of Certificated Income Notes. be required to represent to the Trustee in writing as to whether such purchaser is a Benefit Plan Investor or Controlling Person and in the case of an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376109.pdf
EFTA01376325
Dataset 10
1p
808w
…or other applicable laws that are substantially similar to the foregoing provisions of ERISA and the Code ("Similar Laws"). Fiduciaries of any such plans should consult with their counsel before purchasing any Securities. EACH PURCHASER OF AN ERISA LIMITED SECURITY IN THE
INITIAL OFFERING
THEREOF AND EACH SUBSEQUENT TRANSFEREE OF A DEFINITIVE SECURITY WILL BE REQUIRED TO REPRESENT AND WARRANT. AND EACH PURCHASER OF A SECURITY (INCLUDING TRANSFEREES) REPRESENTED BY AN INTEREST IN ANY GLOBAL SECURITY WILL BE DEEMED BY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376325.pdf
EFTA01365603
Dataset 10
1p
809w
…or other applicable laws that are substantially similar to the foregoing provisions of ERISA and the Code ("Similar Laws"). Fiduciaries of any such plans should consult with their counsel before purchasing any Securities. EACH PURCHASER OF AN ERISA LIMITED SECURITY IN THE
INITIAL OFFERING
THEREOF AND EACH SUBSEQUENT TRANSFEREE OF A DEFINITIVE SECURITY WILL BE REQUIRED TO REPRESENT AND WARRANT. AND EACH PURCHASER OF A SECURITY (INCLUDING TRANSFEREES) REPRESENTED BY AN INTEREST IN ANY GLOBAL SECURITY WILL BE DEEMED BY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365603.pdf
EFTA01365289
Dataset 10
1p
889w
…to limit investment in the Income Notes by Benefit Plan Investors to less than 25% of the Income Notes (excluding Income Notes held by Controlling Persons). In order to effect this limitation, each prospective purchaser of the Income Notes in the
initial offering
thereof will, in the case of Certificated Income Notes. be required to represent to the Trustee in writing as to whether such purchaser is a Benefit Plan Investor or Controlling Person and in the case of an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365289.pdf
EFTA00284039
Dataset 9
17p
7,814w
…as of , 2012)* Capital Percentage Name: Contributions: Interest: *This Exhibit shall be completed promptly following conclusion of the
initial offering
of Membership Interests of the Company pursuant to Section 5(a). Exhibit A 404348-3-W EFTA00284048 EXHIBIT B Allocations of Profits and Losses Note: The followingprovisions shall apply commencing on the date that the Company has more than one Member or a Member and any Assignee(s). All Assignees shall be treated as though they were "Members "for purposes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284039.pdf
EFTA00284022
Dataset 9
17p
7,814w
…as of , 2012)* Capital Percentage Name: Contributions: Interest: *This Exhibit shall be completed promptly following conclusion of the
initial offering
of Membership Interests of the Company pursuant to Section 5(a). Exhibit A 404348-3-W EFTA00284031 EXHIBIT B Allocations of Profits and Losses Note: The followingprovisions shall apply commencing on the date that the Company has more than one Member or a Member and any Assignee(s). All Assignees shall be treated as though they were "Members "for purposes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284022.pdf
EFTA01107056
Dataset 9
2011-06-16
39p
13,028w
…holding Registrable Securities, and (ii) any person holding Registrable Securities to whom the rights under this Agreement have been transferred in accordance with Section 6.9 hereof. "
Initial Offering
" means the Company's first firm commitment underwritten public offering of its Common Stock registered under the Securities Act. "Initiating Holders" shall mean any Holders who in the aggregate hold not less than forty percent (40%) of the Registrable Securities. "Preferred Stock" shall mean the Series 1 Preferred, Series 2 Preferred…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf
EFTA01121370
Dataset 9
2011-06-16
21p
11,018w
…holding Registrable Securities, and (ii) any person holding Registrable Securities to whom the rights under this Agreement have been transferred in accordance with Section 6.9 hereof "
Initial Offering
" means the Company's first firm commitment underwritten public offering of its Common Stock registered under the Securities Act. "Initiating Holders" shall mean any Holders who in the aggregate hold not less than forty percent (40%) of the Registrable Securities. "Preferred Stock" shall mean the Series 1 Preferred, Series 2 Preferred…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121370.pdf
EFTA01121162
Dataset 9
2007-07-13
45p
17,604w
…the percentage set forth opposite such Other Professional's name on Schedule I attached hereto. "
Initial Offering
" means the earlier to occur of (i) an IPO or (ii) a Private Placement. "Inspectors" has the meaning set forth in Section 5.6(a)(viiil. "Investment" shall mean any investment (or similar term describing the results of the deployment of capital) as defined in the governing document of any Fund managed (directly or indirectly) by a member of the Apollo Operating Group…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121162.pdf
EFTA01366333
Dataset 10
1p
967w
…allotment option), the difference between the pm forma net tangible book value per share of $1.20 and the
initial offering
price of $10.00 per unit. We may amend the terms of the warrants in a manner that may he adverse to holders with the approval by the holders of at least 65% of the then outstanding public warrants. Our warrants will be issued in registered forrn under a warrant agreement between Continental Stock Transfer & Trust Company, as warrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366333.pdf
EFTA01366399
Dataset 10
2015-07-27
1p
790w
…by the underwriters to the public will initially be offered at the initial public offering price set forth on the cover of this prospectus. Any units sold by the underwriters to securities dealers may be sold at a discount from the initial public offering price not to exceed $ per unit. If all of the units are not sold at the
initial offering
price. the underwriters may change the offering price and the other selling terms. Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366399.pdf
EFTA01930926
Dataset 10
2014-03-28
1p
101w
To:
Jeffrey Epsteinueevacationagmail.comj
…Presumably will trade at similar multiple to APO. From Bloomberg, Mar 27, 2014, 3:57:01 PM Ares Management LLC is preparing to sell stock in the biggest
initial offering
of an alternative- asset manager since Carlyle Group LP went public in 2012, according to two people with knowledge of the matter. To read the entire article, go to http://bloom.bg/1 foidMh Sent from the Bloomberg iPhone application. Download the free application at http://ituncs.apple.com/us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930926.pdf
EFTA01384670
Dataset 10
1p
505w
…Net asset value divergence may occur, for example, in connection with the amortization of the organizational and
initial offering
expenses of the Partnership, the measuring of fair value (as a result of Financial Accounting Standards Board ("FASB") Accounting Standards Codification ("ASC") 820), or the recognition or unrecognition of uncertain tax positions (as a result of FASB ASC 740). Certain Trading and Investing Techniques Model Risk Certain strategies may require the use of quantitative valuation models that the Management Company has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384670.pdf
EFTA01381279
Dataset 10
1p
784w
…of our common stock. fines. sanctions and other regulatory• action and potentially civil litigation. There may not be art active trading marketfor shares of our common stock, which may cause shares of our common stock to trade at a discount from the
initial offering
price and make it difficult to sell the shares of common stock you purchase Prior to this offering, them has not been a public trading market for shares of our common stock. It is possible that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381279.pdf
EFTA01377775
Dataset 10
2015-11-06
1p
628w
…the public will initially be offered at the initial public offering price set forth on the cover of this prospectus. Any shares sold by the underwriters to securities dealers may be sold at a discount of up to $ per share from the initial public offering price. After the
initial offering
of the shares, the representatives may change the offering price and the other selling terms. The offering of the shares by the underwriters is subject to receipt and acceptance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377775.pdf
EFTA01378987
Dataset 10
2007-05-07
1p
457w
…The Agents may re-allow some or all of the discount on the principal amount per security on sales of such securities by other brokers or dealers. If all of the securities are not sold at the
initial offering
price, the Agents may change the public offering price and other selling terms. An affiliate of Credit Suisse has paid or may pay in the future a fixed amount to broker-dealers in connection with the costs of implementing systems to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378987.pdf
EFTA02434172
Dataset 11
2009-12-01
1p
261w
Subject:
RE: From Frank McKinney, 12.1.10
From:
Frank McKinney
To:
Jeffrey Epstein[jeevacation©gmail.com]
…the other for $26 million). We will also be reducing the price of 700 S. Ocean from $34.3 million to $32.9 million. $32.9 million is $10 million less than the
initial offering
price. As you have expressed an interest in Acqua Liana and/or 700 S. Ocean, I wanted to let you know before the new $24.3 million and $32.9 million prices are made public so that you might take advantage of this substantial reduction…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434172.pdf
EFTA01069550
Dataset 9
2007-07-13
42p
17,867w
…the percentage set forth opposite such Other Professional's name on Schedule I attached hereto. "
Initial Offering
" means the earlier to occur of (i) an WO or (ii) a Private Placement. "Inspectors" has the meaning set forth in Section 5.6(a)(viii). "Investment" shall mean any investment (or similar term describing the results of the deployment of capital) as defined in the governing document of any Fund managed (directly or indirectly) by a member of the Apollo Operating Group…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069550.pdf
EFTA00767249
Dataset 9
2009-12-01
2p
379w
Subject:
RE: From Frank McKinney, 12.1.10
From:
"Frank McKinney"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…the other for $26 million). We will also be reducing the price of 700 S. Ocean from $34.3 million to $32.9 million. $32.9 million is $10 million less than the
initial offering
price. As you have expressed an interest in Acqua Liana and/or 700 S. Ocean, I wanted to let you know before the new $24.3 million and $32.9 minion prices are made public so that you might take advantage of this substantial reduction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767249.pdf
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