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199 results for “
"Key Points"
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EFTA00983069
Dataset 9
2014-02-09
2p
518w
Subject:
Re: 137 Duane Street
Key Points
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
From: Jeffrey Epstein <
[email protected]
> To: Boris Nikolic Subject: Re: 137 Duane Street
Key Points
Date: Sun, 09 Feb 2014 22:13:44 +0000 rich works for me, bottle of champagne ok, no to any involvment in builidng sorry, On Sun, Feb 9, 2014 at 5:11 PM, Boris Nikolic < > wrote: We might want to tell the owner that after the inspection we are super worried because of severely/uneven slanted floors as well as outside the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983069.pdf
EFTA00983057
Dataset 9
2014-02-09
1p
302w
Subject:
Fwd: 137 Duane Street
Key Points
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
From: Jeffrey Epstein <
[email protected]
> To: Boris Nikolic Subject: Fwd: 137 Duane Street
Key Points
Date: Sun, 09 Feb 2014 18:51:28 +0000 Attachments: 137_Duane_Street_6_
Key_Points
.docz Forwarded message From: Richard Barnett Date: Sun, Feb 9, 2014 at 1:15 PM Subject: 137 Duane Street
Key Points
To: jeffrey Epstein <
[email protected]
>, darrenindike < Mr. Epstein I went to the property at 137 Duane Street with Boris spent a few hours at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983057.pdf
EFTA00598423
Dataset 9
1p
258w
REUTERS
Key points
of fiscal cliff deal The US House of Representatives approved a Senate bill late on Tuesday night to avert $600bn in automatic tax increases and spending cuts known as the "fiscal cliff." Here are the key details: By Reuters: 02 Jan 2013 • Postpones the first installment of automatic spending cuts for two months while Congress works on a plan replace them. • Raises $620bn in revenue over 10 years through a series of tax increases on wealthier Americans…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598423.pdf
EFTA01371412
Dataset 10
1p
400w
A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or trust.) 4. Part III: DO NOT COMPLETE —unless you are an Israeli Bank, Broker of Financial Institution. 5. Part IV: Beneficial owner must sign. Unclear whether Power or Attorney or Authorized Individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371412.pdf
EFTA01371670
Dataset 10
1p
398w
A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or trust.) 4. Part III: DO NOT COMPLETE —unless you are an Israeli Bank, Broker of Financial Institution. 5. Part IV: Beneficial owner must sign. Unclear whether Power or Attorney or Authorized Individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371670.pdf
EFTA01374381
Dataset 10
1p
399w
A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or trust.) 4. Part Ill: DO NOT COMPLETE —unless you are an Israeli Bank, Broker of Financial Institution. 5. Part IV: Beneficial owner must sign. Unclear whether Power or Attorney or Authorized Individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374381.pdf
EFTA01454235
Dataset 10
1p
493w
…Return On Capital Invested ICROCI) index. Specifically, the CROCI sub-index focused on dividend paying/dividend-growing US equities. I've included my colleague, Joe Hall, who sits on the CROCI team and will gladly detail this stock-selection strategy with you directly at any point. Full presentation is attached, a few
key points
here: • Achieve benefits of active valuation for passive price CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0112231 CONFIDENTIAL SDNY_GM_00258415 EFTA01454235
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454235.pdf
EFTA01446945
Dataset 10
2014-02-04
1p
547w
4 February 2014 Health Care Facilities and Services HCA Holdings, Inc. Q4'2013 Earnings Review
Key points
• Solid results despite challenging volume backdrop. Q4 EBITDA was HCA's O4 E8ITOA growth previewed earlier in January, so the real news in 04 results was more (+6.7% YoY) is very detail on operating metrics and HCA's outlook. In the context of a very respectable and reflects weak volume environment, HCA's 04 EBITDA growth (+6.7% YoY) is very strong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446945.pdf
EFTA01453080
Dataset 10
2014-02-04
1p
547w
4 February 2014 Health Care Facilities and Services HCA Holdings, Inc. Q4'2013 Earnings Review
Key points
• Solid results despite challenging volume backdrop. Q4 EBITDA was HCA's O4 E8ITOA growth previewed earlier in January, so the real news in 04 results was more (+6.7% YoY) is very detail on operating metrics and HCA's outlook. In the context of a very respectable and reflects weak volume environment, HCA's 04 EBITDA growth (+6.7% YoY) is very strong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453080.pdf
EFTA01453041
Dataset 10
2014-02-04
1p
547w
4 February 2014 Health Care Facilities and Services HCA Holdings, Inc. Q4'2013 Earnings Review
Key points
• Solid results despite challenging volume backdrop. Q4 EBITDA was HCA's O4 E8ITOA growth previewed earlier in January, so the real news in 04 results was more (+6.7% YoY) is very detail on operating metrics and HCA's outlook. In the context of a very respectable and reflects weak volume environment, HCA's 04 EBITDA growth (+6.7% YoY) is very strong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453041.pdf
EFTA01452941
Dataset 10
2014-02-04
1p
547w
4 February 2014 Health Care Facilities and Services HCA Holdings, Inc. Q4'2013 Earnings Review
Key points
• Solid results despite challenging volume backdrop. Q4 EBITDA was HCA's O4 E8ITOA growth previewed earlier in January, so the real news in 04 results was more (+6.7% YoY) is very detail on operating metrics and HCA's outlook. In the context of a very respectable and reflects weak volume environment, HCA's 04 EBITDA growth (+6.7% YoY) is very strong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452941.pdf
EFTA01382879
Dataset 10
2017-06-16
1p
461w
…25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration form to avoid the withholding. If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration Form. The deadline to instruct and submit paperwork will be on or around 6/16/17. A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382879.pdf
EFTA01452969
Dataset 10
2014-02-04
1p
547w
4 February 2014 Health Care Facilities and Services HCA Holdings, Inc. Q4'2013 Earnings Review
Key points
• Solid results despite challenging volume backdrop. Q4 EBITDA was HCA's O4 E8ITOA growth previewed earlier in January, so the real news in 04 results was more (+6.7% YoY) is very detail on operating metrics and HCA's outlook. In the context of a very respectable and reflects weak volume environment, HCA's 04 EBITDA growth (+6.7% YoY) is very strong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452969.pdf
EFTA01446910
Dataset 10
2014-02-04
1p
547w
4 February 2014 Health Care Facilities and Services HCA Holdings, Inc. Q4'2013 Earnings Review
Key points
• Solid results despite challenging volume backdrop. Q4 EBITDA was HCA's O4 E8ITOA growth previewed earlier in January, so the real news in 04 results was more (+6.7% YoY) is very detail on operating metrics and HCA's outlook. In the context of a very respectable and reflects weak volume environment, HCA's 04 EBITDA growth (+6.7% YoY) is very strong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446910.pdf
EFTA01380921
Dataset 10
2017-06-16
1p
489w
…25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration form to avoid the withholding. If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration Form. The deadline to instruct and submit paperwork will be on or around 6/16/17. A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380921.pdf
EFTA01432648
Dataset 10
2017-05-15
6p
979w
Subject:
RE: MBLY Tender [C] [I]
From:
Stewart Oldfield
To:
Vahe Stepanian
…25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration form to avoid the withholding. If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration Form. The deadline to instruct and submit paperwork will be on or around 6/16/17. A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432648.pdf
EFTA01385087
Dataset 10
2017-06-16
1p
431w
If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration Form. The deadline to instruct and submit paperwork will be on or around 6/16/17. A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385087.pdf
EFTA01891798
Dataset 10
2012-10-22
6p
857w
Subject:
Re: To Do - HY BOND IDEAs: EarthLink and Headwaters
From:
Jeffrey Epstein
To:
Barrett. Paul S
…EarthLink also offers nationwide data and voice IP services.
Key Points
- Strong credit metrics o 2.2x Gross leverage / 1.3x net leverage • Peers are 3-4x levered o 400mm in liquidity (260mm of which is in cash) o Good free cash flow • LTM FCF of 81mm - Relative Value o WIN 7 3/15/19 ( 97381WAF1 )- YTW(2015): 5.1% - pick up 284bps o CBB 8.375 10/15/20 ( 171871AN6 ) - YTW(2015): 6.5% - pick up 144bps EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891798.pdf
EFTA01375361
Dataset 10
2017-06-16
1p
468w
…25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration form to avoid the withholding. If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration Form. The deadline to instruct and submit paperwork will be on or around 6/16/17. A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375361.pdf
EFTA01383781
Dataset 10
2017-06-16
1p
428w
If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration Form. The deadline to instruct and submit paperwork will be on or around 6/16/17. A few
key points
: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383781.pdf
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