esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
1,314 results for “
"LOANED"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01193804
Dataset 9
2014-06-26
1p
102w
Subject:
REVISED—Art Collateral on Loan or to be
loaned
(6.23.14).xls
From:
Ada Clapp
To:
jeffrey E. <
[email protected]
>
…Clapp To: jeffrey E. <jeevacation®grnail.corn> CC: Eileen Alexanderson .<= > Subject: REVISED—Art Collateral on Loan or to be
loaned
(6.23.14).xls Date: Thu, 26 Jun 2014 13:34:13 +0000 Attachments: Art_Collateral_on_Loan_or to_be_
loaned
_(6.23.14).xls Good morning Jeffrey, Please see the revised chart that I sent you the other day in connection with the art collateral on exhibition loan or to be
loaned
. There was an error in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193804.pdf
EFTA01453153
Dataset 10
1p
207w
BY SIGNING BELOW. CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED. READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT. INCLUDING THE MARGIN DISCLOSURE. BY SIGNING THIS AGREEMENT THE CLIENT ACKNOWLEDGES THAT CLIENT'S SECURITIES NOT FULLY PAID FOR MAY BE
LOANED
TO DBSI OR TO PERSHING OR
LOANED
OUT TO OTHERS. THIS AGREEMENT IS SUBJECT TO THE PRE-DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT. Account Number Individual or joint account OF THIS IS A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453153.pdf
EFTA01376246
Dataset 10
1p
499w
any such
Loaned
Collateral Obligation shall not be disqualified for return to the Trustee as a Pledged Collateral Obligation by reason of any change in circumstance or status during the time while on loan (including any change which would cause such Collateral Obligation to be ineligible for purchase by the Issuer under the terms hereof if applied to a proposed purchase thereof in the open market at the time of such return from loan). (e) Upon termination of a Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376246.pdf
EFTA01365492
Dataset 10
1p
499w
any such
Loaned
Collateral Obligation shall not be disqualified for return to the Trustee as a Pledged Collateral Obligation by reason of any change in circumstance or status during the time while on loan (including any change which would cause such Collateral Obligation to be ineligible for purchase by the Issuer under the terms hereof if applied to a proposed purchase thereof in the open market at the time of such return from loan). (e) Upon termination of a Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365492.pdf
EFTA01365693
Dataset 10
1p
272w
BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE BY SIGNING THIS AGREEMENT THE CLIENT ACKNOWLEDGES THAT CLIENTS SECURITIES NOT FULLY PAID FOR MAY BE
LOANED
TO DBSI OR TO PERSHING OR
LOANED
OUT TO OTHERS. THIS AGREEMENT IS SUBJECT TO THE PRE.DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT. Account Number individualorjoInt accountOF THIS IS ANOINT ACCOUNT, ALL ACCOUNT OWNERS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365693.pdf
EFTA01459371
Dataset 10
1p
270w
BY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE BY SIGNING THIS AGREEMENT THE CLIENT ACKNOWLEDGES THAT CLIENTS SECURITIES NOT FULLY PAID FOR MAY BE
LOANED
TO 0851 OR TO PERSHING OR
LOANED
OUT TO OTHERS. THIS AGREEMENT IS SUBJECT TO THE PRE.DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT. Account Number individualorjoInt account OF THIS IS ANOINT ACCOUNT, ALL ACCOUNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459371.pdf
EFTA01361608
Dataset 10
1p
1,068w
…ANY SECURITIES CARRIED IN SUCH ACCOUNTS; ANY BALANCE REMAINING DUE PERSHNG TO BE PROMPTLY PAID BY YOU. • WHENEVER YOU ARE INDEBTED TO PERSHNG FOR ANY AMOUNT, ALL SECURITIES CARRIED FOR YOUR ACCOUNT ARE OR MAY BE, WITHOUT FURTHER NOTICE TO YOU.
LOANED
OR PLEDGED BY PERSHING, EITHER SEPARATELY OR UNDER CIRCUMSTANCES WHICH WILL PERMIT THE COMMNGLING THEREOF. WITH OTHER SECURITIES FOR ANY AMOUNT LESS THAN. EQUAL TO OR GREATER THAN YOUR LIABILITIES TO PERSHING. BUT NOT UNDER CIRCUMSTANCES FOR AN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361608.pdf
EFTA01376244
Dataset 10
1p
459w
…if securities are delivered to the Trustee as Securities Lending Collateral, the Issuer will be paid a loan fee for lending the
Loaned
Collateral Obligations to the Securities Lending Counterparty; (C) require that the Securities Lending Counterparty pay to the Issuer such amounts as are equal to all interest and other payments to which the owner of the
Loaned
Collateral Obligation is entitled for the period during which the 164 ING IM CLO 2011-1 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376244.pdf
EFTA01459352
Dataset 10
1p
267w
BY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE BY SIGNING THIS AGREEMENT THE CLIENT ACKNOWLEDGES THAT CLIENTS SECURITIES NOT FULLY PAID FOR MAY BE
LOANED
TO DB51 OR TO PERSHING OR
LOANED
OUT TO OTHERS. THIS AGREEMENT IS SUBJECT TO THE PRE.DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT. Account Number individualorjoInt account OF THIS IS ANOINT ACCOUNT, ALL ACCOUNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459352.pdf
EFTA01383454
Dataset 10
1p
1,086w
…PURCHASE OR BOTH OF ALL OR ANY SECURITIES CARRIED IN SUCH ACCOUNTS: ANY BALANCE REMAINING DUE PERSHING TO BE PROMPTLY PAID BY YOU. • WHENEVER YOU ARE INDEBTED TO PERSHING FOR ANY AMOUNT, ALL SECURITIES CARRIED FOR YOUR ACCOUNT ARE OR MAY BE, WITHOUT FURTHER NOTICE TO YOU.
LOANED
OR PLEDGED BY PERSHING, EITHER SEPARATELY OR UNDER CIRCUMSTANCES WHICH WILL PERMIT THE COMMINGLING THEREOF, WITH OTHER SECURITIES FOR ANY AMOUNT LESS THAN. EQUAL TO OR GREATER THAN YOUR UABILMES TO PERSHING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383454.pdf
EFTA01365396
Dataset 10
1p
412w
…Obligation will be the lowest value determined under such applicable subclauses; (e) the Principal Balance of a Credit Facility will be its Commitment Amount; (0 the Principal Balance of any Defaulted
Loaned
Collateral Obligation will be the outstanding principal amount of the related Securities Lending Collateral; and (g) for purposes of calculating the Event of Default Par Ratio and determining whether the Effective Date Target Par has been met, the Principal Balance of any Defaulted Obligation will be as calculated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365396.pdf
EFTA01376171
Dataset 10
1p
433w
…business (including dealings in foreign exchange and foreign currency deposits) in London. "LIBOR Determination Date": The second LIBOR Banking Day prior to the first day of each Interest Period. "Liquidation Distribution Date": The meaning specified in Section 5.7(c). "Loan": Any assignment of or Participation in a loan. "
Loaned
Collateral Obligation": Any Collateral Obligation which is subject to a Securities Lending Agreement in accordance with Section 12.4; provided, however, in the case of any Defaulted
Loaned
Collateral Obligation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376171.pdf
EFTA01459306
Dataset 10
1p
272w
BY SIGNING BELOW, CLIENT ACKNOWLEDGES THAT CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE BY SIGNING THIS AGREEMENT THE CLIENT ACKNOWLEDGES THAT CLIENTS SECURITIES NOT FULLY PAID FOR MAY BE
LOANED
TO 0851 OR TO PERSHING OR
LOANED
OUT TO OTHERS. THIS AGREEMENT IS SUBJECT TO THE PRE.DISPUTE ARBITRATION CLAUSE IN SECTION III. PAGE 5, OF THE ACCOUNT AGREEMENT. Account Number individualorjoInt account OF THIS IS ANOINT ACCOUNT, ALL ACCOUNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459306.pdf
EFTA00039998
Dataset 9
2019-08-12
8p
2,325w
…vestigator roun 10. APPROVED (Name and Title) I I. DATE 08/21/2019 9:42 AM EDT letInspeclor UNITED STATES MARSHALS SERVICE THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE. THE. AGENCY TO WHICH
LOANED
. 08/27/2019 11:43 AM EDT EFTA00039998 (b) (6), (b) (7)(C), (b) (7XF) US. Department of Justice United States Marshals Service REPORT OF INVESTIGATION Page I of 2 I. FID: 10127184…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039998.pdf
EFTA01069307
Dataset 9
1p
336w
MBox23350 BILL&MELINDA Seattle. WA 98102, USA GATES foundation mmt.gatesWildatimorg CONSENT TO
LOANED
EMPLOYEE STATUS 1, Boris Nikolic, have terminated my employment relationship with the Bill & Melinda Gates Foundation (the "Foundation"), effective as of April 18ih, 2010, and have become an employee of BGC3, an entity that is owned personally by Bill Gates. I understand that my new employer, BOO, has agreed to assign me to provide services temporarily to the Foundation in connection with an agreement between BGC3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069307.pdf
EFTA01371996
Dataset 10
1p
1,086w
…PURCHASE OR BOTH OF ALL OR ANY SECURITIES CARRIED IN SUCH ACCOUNTS: ANY BALANCE REMAINING DUE PERSHING TO BE PROMPTLY PAID BY YOU. • WHENEVER YOU ARE INDEBTED TO PERSHING FOR ANY AMOUNT, ALL SECURITIES CARRIED FOR YOUR ACCOUNT ARE OR MAY BE, WITHOUT FURTHER NOTICE TO YOU.
LOANED
OR PLEDGED BY PERSHING, EITHER SEPARATELY OR UNDER CIRCUMSTANCES WHICH WILL PERMIT THE COMMINGLING THEREOF, WITH OTHER SECURITIES FOR ANY AMOUNT LESS THAN. EQUAL TO OR GREATER THAN YOUR UABILMES TO PERSHING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371996.pdf
EFTA01372063
Dataset 10
1p
1,087w
…PURCHASE OR BOTH OF ALL OR ANY SECURITIES CARRIED IN SUCH ACCOUNTS: ANY BALANCE REMAINING DUE PERSHING TO BE PROMPTLY PAID BY YOU. • WHENEVER YOU ARE INDEBTED TO PERSHING FOR ANY AMOUNT, ALL SECURITIES CARRIED FOR YOUR ACCOUNT ARE OR MAY BE, WITHOUT FURTHER NOTICE TO YOU.
LOANED
OR PLEDGED BY PERSHING, EITHER SEPARATELY OR UNDER CIRCUMSTANCES WHICH WILL PERMIT THE COMMINGLING THEREOF, WITH OTHER SECURITIES FOR ANY AMOUNT LESS THAN. EQUAL TO OR GREATER THAN YOUR UABILMES TO PERSHING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372063.pdf
EFTA01372101
Dataset 10
1p
1,052w
…ACCOUNTS; ANY BALANCE REMAINING DUE PERSHING TO BE PROMPTLY PAID BY YOU. • WHENEVER YOU ARE INDEBTED TO PERSHING FOR ANY AMOUNT, ALL SECURITIES CARRIED FOR YOUR ACCOUNT ARE OR MAY BE, WITHOUT FURTHER NOTICE TO YOU,
LOANED
OR PLEDGED BY PERSHING, EITHER SEPARATELY OR UNDER CIRCUMSTANCES WHICH WILL PERMIT THE COMMINGLING THEREOF, IF ANY Of THE MOVE TERMS ANDCONDITIONS ARE UNNXIPTABLE TO YOU. RISME NOTIFY PERSHING IPAMEDIATELY IN WRITING BY cameo MAIL TOONE PERSHING PLAZA. JERSEY WY, NJ 07399, ATM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372101.pdf
EFTA01365618
Dataset 10
1p
535w
…subclause would apply. the Principal Balance of such Collateral Obligation will be the lowest value determined under such applicable subclauses: (e) the Principal Balance of a Credit Facility will be its Commitment Amount: (I) the Principal Balance of any Defaulted
Loaned
Collateral Obligation will be the outstanding principal amount of the related Securities Lending Collateral: and (g) for purposes of calculating the Event of Default Par Ratio and determining whether the Effective Date Target Par has been met, the Principal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365618.pdf
EFTA01384240
Dataset 10
1p
1,085w
…PURCHASE OR BOTH OF ALL OR ANY SECURITIES CARRIED IN SUCH ACCOUNTS: ANY BALANCE REMAINING DUE PERSHING TO BE PROMPTLY PAID BY YOU. • WHENEVER YOU ARE INDEBTED TO PERSHING FOR ANY AMOUNT. ALL SECURITIES CARRIED FOR YOUR ACCOUNT ARE OR MAY BE, WITHOUT FURTHER NOTICE TO YOU.
LOANED
OR PLEDGED BY PERSHING, EITHER SEPARATELY OR UNDER CIRCUMSTANCES WHICH WILL PERMIT THE COMMINGLING THEREOF, WITH OTHER SECURITIES FOR ANY AMOUNT LESS THAN. EQUAL TO OR GREATER THAN YOUR UABILMES TO PERSHING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384240.pdf
1–20 of 1,314 results · page 1 of 66
«
←
1
2
…
66
→
»
Results by Dataset
1,314 total
Set 4
1
Set 8
74
Set 9
815
Set 10
389
Set 11
34
Set 12
1