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Corpus: 1990-03-17 – 2025-12-01
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EFTA00538422
Dataset 9
2014-04-01
2p
293w
Subject:
amazon receipts
From:
Karyna Shuliak < >
To:
bellaklein
…715 Flexie Glasses - Sold by Speed 71a International Buy it Again ORDER PLACED DELIVERED ON Thursday, March 13, 2014 March 8, 2014 Delivered Track Package Order Details Invoice • Basic 4 of Basic Dental Contact Seller ORDER 0111-8119054-2056266 Dental
Instruments
Set Mirror RECIPIENT Karyna Shuliak
Instruments
Explorer C. plier FileNiew Claim Set Mirror Sold by odontomed TOTAL $16.40 Explorer C. Buy it Again Return or Replace Items plier Leave Seller Feedback ORDER PLACED DELIVERED ON Thursday, March 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538422.pdf
EFTA01376596
Dataset 10
2017-01-09
1p
159w
Subject:
Fwd: Butterfly Trust
From:
Richard Kahn [mailto
To:
Cynthia Rodriguez
• Addresses for all of the beneficiaries • Addition/Deletion
Instruments
for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor • Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees Please let me know if you have any questions. Thanks again for your help! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY. USA From: Richard Kahn [mailto Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376596.pdf
EFTA00761710
Dataset 9
2010-03-24
2p
563w
Subject:
IntelligentMDx (IMDx) Receives FDA Emergency Use Authorization (EUA) for First 2009 HINI
From:
"Elizabeth Holland"
From: "Elizabeth Holland" Subject: IntelligentMDx (IMDx) Receives FDA Emergency Use Authorization (EUA) for First 2009 HINI Influenza Assay to be Authorized for Use on Multiple
Instruments
in Commercial Laboratories Date: Wed, 24 Mar 2010 13:50:41 +0000 Corrected Date IntelligentMDx (IMDx) Receives FDA Emergency Use Authorization (EUA) for First 2009 HINI Influenza Assay to be Authorized for Use on Multiple
Instruments
in Commercial Laboratories CAMBRIDGE, Mass., March 24/PRNewswire/ IMDx announced today that its IMDx 2009 Influenza A HINI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761710.pdf
EFTA01198523
Dataset 9
2007-01-16
17p
3,810w
ALL FAMILY ENTITIES ENTITY/OWNERS i PERSONS AUTHORIZED TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY AIF IV Management, Directors: Leon D. Black and Directors manage the company. Inc. John J. Hannan Shareholder: Leon D. Officers: Black President: Leon D. Black Vice Presidents: Andrew Africk, Marc Becker, Laurence Berg, Anthony Civale, Peter P. Copses, Tom Doria (also Assistant Controller). Stephanie Drescher. Barry Giarraputo, John J. Hannan, Joshua Harris, Andrew Jhawar, Scott Kleinman…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198523.pdf
EFTA00761695
Dataset 9
2010-03-24
2p
631w
Subject:
IntelligentMDx (IMDx) Receives FDA Emergency Use Authorization (EUA) for First 2009 HINI
From:
"Elizabeth Holland"
From: "Elizabeth Holland" Subject: IntelligentMDx (IMDx) Receives FDA Emergency Use Authorization (EUA) for First 2009 HINI Influenza Assay to be Authorized for Use on Multiple
Instruments
in Commercial Laboratories Date: Wed, 24 Mar 2010 11:41:09 +0000 IntelligentMDx (IMDx) Receives FDA Emergency Use Authorization (EUA) for First 2009 HINI Influenza Assay to be Authorized for Use on Multiple
Instruments
in Commercial Laboratories CAMBRIDGE, Mass., March 18 /PRNewswire/ IMDx announced today that its IMDx 2009 Influenza A HIN I Real…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761695.pdf
EFTA01377791
Dataset 10
2013-12-31
1p
726w
…21%, and 18% of settlements receivable as of September 30, 2015. The Company places its cash and cash equivalents with large financial institutions. Balances in these accounts exceed federally insured limits at times. Fair Value of Financial
Instruments
The Company applies the provisions of ASC 820, Fair Value Measurement (ASC 820), to its assets and liabilities that are required to be measured at fair value pursuant to other accounting standards. (see note 2). http://www.see.gov/Archivestedgaildata/1512673AMS)119312515369092…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377791.pdf
EFTA01367200
Dataset 10
2015-07-20
1p
546w
…O the statement of financial position. taking no account current interest rates and the payment capacity of the counterpanes Ctenges in fair value of the Company's derivage financial retrumerts that quality for hedge accounting are recognaed as fotows Oranges in the time value of
instruments
and any ineffectneness are taken directly to the income statemert while changes in the irtnnsc value are recognized as pert of Other comprehensive income For hedge accountng purposes, the Company's ireerest rate swept…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367200.pdf
EFTA01366831
Dataset 10
2014-12-31
1p
258w
…and Renova. incrulng the monitoring of the levers of exposure ()leach market risk and estimated I awe cash flows These prbeiCeS also determine that the mlermalran is updated in the GrOVP'S operating systems. as well as the iriormaton and operation ot ere tram:sarong with courlerparbes Caga)es of Ananc-a mstrumelts—The following table sunmartzes the Group's (mantel
instruments
by classification and related carrying annals as recorded in the combined balance sheets at March 31. 2015 and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366831.pdf
EFTA01188817
Dataset 9
2p
529w
…to the Donor's estate) until the second anniversary of the funding of GRAT No.1, at which time the remaining assets of GRAT No. 1, after payment of the final annuity amount, will pass to the remainder beneficiaries as provided in the Trust
Instruments
. The Donor's retained interest is a qualified annuity interest within the meaning of the Treas. Reg. §25.2702-2(a)(6). The interest rate in effect under Section 7520 of the Internal Revenue Code…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188817.pdf
EFTA01203778
Dataset 9
2007-01-16
21p
4,801w
ALL FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED ON BEHALF OF ENTITY sa l
INSTRUMENTS
AUTHORITY AIF IV Management, Directors: Leon D. Black and Directors manage the company. Inc. John J. Hannan Shareholder: Leon D. Officers: Black President: Leon D. Black Vice Presidents: Andrew Africk, Marc Becker, Laurence Berg, Anthony Civale, Peter P. Copses, Tom Doria (also Assistant Controller). Stephanie Drescher, Barry Giarraputo, John J. Hannan, Joshua Harris, Andrew Jhawar, Scott…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf
EFTA01371034
Dataset 10
1p
577w
…or account for whom you may be acting have sufficient assets or otherwise qualify to open an "institutional account" (as such term is defined by FINRA Rule 4512(c)); and (d) you are not subject to the European Markets in Financial
Instruments
Directive 2014/65/EU CMiFID II"), or acknowledge and agree that the Event and any materials provided are not intended to induce any investment in any investment product. Any existing relationship with DBSI relating to your attendance at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371034.pdf
EFTA01371036
Dataset 10
1p
576w
…or account for whom you may be acting have sufficient assets or otherwise qualify to open an "institutional account" (as such term is defined by FINRA Rule 4512(c)); and (d) you are not subject to the European Markets in Financial
Instruments
Directive 2014/65/EU CMiFID II"), or acknowledge and agree that the Event and any materials provided are not intended to induce any investment in any investment product. Any existing relationship with DBSI relating to your attendance at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371036.pdf
EFTA01372679
Dataset 10
1p
545w
…or account for whom you may be acting have sufficient assets or otherwise qualify to open an Institutional account' (as such term is defined by FINRA Rule 4512(c)); and (d) you are not subject to the European Markets in Financial
Instruments
Directive 2014/65/EU ("MiFID Ill, or acknowledge and agree that the Event and any materials provided are not intended to induce any investment in any investment product. Any existing relationship with DBSI relating to your attendance at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372679.pdf
EFTA01374070
Dataset 10
1p
109w
…Long Bias) Market Capitalization All Markel Capilalvation Sectors All Sectors Typical Net Exposure Range (Delta adjusted) +30% to +80% Typical Industry Net Exposure Range Less than 20% Typical Gross Exposure Range 80% to 200% Typical Position at Cost (Long) I% to 5% Typical Position at Cost (Short) 0.50% to 1.5% Typical Number of Positions Range: 120 to 180 Typical Underlying
Instruments
Liquid
Instruments
, No Private Equity Investments Page 10 ALKEON CAPITAL MANAGEMENT Private & Confidential CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374070.pdf
EFTA01374294
Dataset 10
1p
545w
…or account for whom you may be acting have sufficient assets or otherwise qualify to open an Institutional account' (as such term is defined by FINRA Rule 4512(c)); and (d) you are not subject to the European Markets in Financial
Instruments
Directive 2014/65/EU ("MiFID Ill, or acknowledge and agree that the Event and any materials provided are not intended to induce any investment in any investment product. Any existing relationship with DBSI relating to your attendance at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374294.pdf
EFTA01331031
Dataset 10
2021-08-23
1p
182w
…on file in the Aircraft Registration Branch, Federal Aviation Administration, and that am the legal custodian thereof. Signed and dated at Oklahoma City, Oklahoma this 23rd day of August 2021 y Michelle Endsley Supervisory Legal
Instruments
Examiner I HEREBY CERTIFY that Michelle Endsley who signed the foregoing certificate is now, and was at the time of signing Supervisory Legal
Instruments
Examiner, Aircraft Registration Branch, and the legal custodian of the afcresaid records, and that full faith and credit should be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331031.pdf
EFTA01389987
Dataset 10
2007-09-07
1p
760w
…Japan. In Japan. this material is distributed by Credit Suisse Securities (Japan) Limited ("CSJL'), a registered Financial
Instruments
Firm (Director-General of (anto Local Finance Bureau (Kinsho) No 66) CSJL is a member of Japan Securities Dealers Association, Financial Futures Association of Japan, japan investment Advisers Association and Type II Financial
Instruments
Firms Association. For persons in Malaysia. This document is provided on a confidential basis and made upon your request This document does not constitute. and should not be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389987.pdf
EFTA01585136
Dataset 10
2006-05-31
1p
230w
…Wig Caileakit Avail aar• tzo Cash 236 53190 11.613 It Less than 3 Months 13 490 643 719 661 043 CO Tout 1),727 2is 6: 672 657 20 Curran relit is 0nplaythl (or
Instruments
%kith no maturity and VIM an matter is tkplood kr snsuunornts alai mature Cash and Short Tarn by Type SST Teem CUM Inn Gni OMe0(filtrs Cap14170ena • RM. 00~ Sat arm Ws la SSW sot sly SelvIsif UST *Om asoviefferam ue a oils LW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585136.pdf
EFTA01365610
Dataset 10
1p
744w
…Collateral Obligation. "Defaulted Loaned Collateral Obligation": Any Collateral Obligation that is subject to a Securities Lending Agreement, under which Securities Lending Agreement an event of default (as such term is defined by the applicable Securities Lending Agreement) has occurred. "Defaulted Obligation": Any Collateral Obligation with respect to which: (i) there has occurred and is continuing a payment default by the obligor (without giving effect to any applicable grace period or waiver set forth in the relevant Underlying
Instruments
); provided, however…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365610.pdf
EFTA01391569
Dataset 10
2007-09-07
1p
759w
GLDUS124 BBR Partners Important Information for Recipients in Certain Jurisdictions (4/6) For persons in Japan. The information in relation to any interest and( or investment has not been and will not be registered pursuant to Article( 4. Paragraph 1 of the Financial
instruments
and Exchange Law of japan (Law no. 25 of 194$. as arnended) (the 'FIEL'a and. accordingly. any interest and/or invesrmeni in them may not be offered or sold. direr:Ay or indirectly, in Japan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391569.pdf
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Set 4
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1