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Corpus: 1990-03-17 – 2025-12-01
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EFTA01384983
Dataset 10
2014-12-31
1p
701w
…expertise and ability. For the years ended December 31, 2014 and 2013, CAPS received aggregate fees of $569,468 and $449,073, respectively. Transitional Services Agreement At the closing of the Internalization, we will enter a 11-ansitional Services Agreement, pursuant to which
Optima
will provide us with certain services at cost to the extent such services are necessary to operate our business, including office space, employees, financial accounting services and information technology resources. Mr. Gimbel and Ms. Sichel will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384983.pdf
EFTA01384954
Dataset 10
2015-06-30
1p
634w
…2012. We conduct all of our business activities through our operating partnership, of which we will be the sole general partner following the Internalization. Internalization Since commencing operations in October 2009, we have been externally managed by AM, which is an affiliate of
Optima
. On November 25, 2014, we and our operating partnership entered into a Contribution Agreement with AFT1RS and each of the holders of equity ownership interests in AM pursuant to which, upon the completion of this offering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384954.pdf
EFTA01453122
Dataset 10
1p
269w
…SOUTHERN FINANCIAL, LLC Page 2 Of 2 Request As of 12 Mar 14 Deubashe Bard( AO SOUTHERN FINANCIAL, LLC FX •
Optima
Settlement Not. Coy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotArnt 1 1 Not.Amt 2 2 Long) Short Option Style Put/ Call Strike Price MTM(LISO) SOUTHERN FxEurcepl 21-Nov-2013 20-Nov-2014 25-Nov-2014 (LOCO COD Cri: USD 101.030.000 JPY SHORT EUROPEAN CALL 1010000 1,..- r,..1).- ":4!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453122.pdf
EFTA01358061
Dataset 10
1p
672w
… fratitutkiii (
Optima
* U Journal AO Holdings Account To DRAB Account Account Nemo: Ultima Bremfrbaylidonnthkm Binekasay Wire ACCASIt Rea Doiredes Ad*IONIlerneret exc rsimb and services 4/21114 - 51034 U Nemo dear th• 'mould** indomod below to: OTCCI Pismo of fieoming Farr' Chick U trim a *yak en the amount of S Account Went flecipm6 HMO' Repents May know Account Number: at Washing Ram OWSymbonoculier OtylSymbol/Secunty: Semi— Audethadon ❑ TM lifiC0150Wrird hereby pewees that the anhorchion act es • standing withorizaton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358061.pdf
EFTA01384939
Dataset 10
1p
489w
…Farmland Advisor LLC, a Delaware limited liability company, American Farmland's external manager prior to the Internalization, which will be acquired by our company in the Internalization. • "AFTRS" refers to American Farmland TRS LLC, a Delaware limited liability company, and a wholly owned subsidiary of
Optima
that will be acquired by our company as part of the Internalization. • "Agricultural Sub-Adviser" refers to Prudential Mortgage Capital Company, LLC, including Prudential Agricultural Investments, a unit of Prudential Mortgage Capital Company, LLC,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384939.pdf
EFTA01384979
Dataset 10
1p
417w
…since our inception in 2009. Mr. Lewis is a Chartered Accountant (South Africa) and a Certified Public Accountant. In addition, Mr. Lewis is Partner, Chief Financial Officer, Chief Operations Risk Officer and Chief Compliance Officer of
Optima
Fund Management LLC, a multi-disciplined hedge fund management firm that is SEC-registered and has assets under management of S4 billion, which he joined in 1989 and is responsible for all aspects of accounting, tax, operations and compliance. From 1986 to 1989…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384979.pdf
EFTA01384984
Dataset 10
2014-11-25
1p
746w
…among other matters, AM will withdraw as a co-general partner of our operating partnership and we will serve as its sole general partner. See "Our Operating Partnership and the Amended Partnership Agreement." Special Committee, Board and Stockholder Approval Some of our directors are, or arc affiliated with, equity owners of AM or arc employees of
Optima
. As a result, those directors have, or may have, interests in the Internalization that differ from those of our existing stockholders. lb address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384984.pdf
EFTA02698400
Dataset 11
2p
332w
…Rubens Barbosa, GCVO Head of the Foreign Trade Council of the Federation of Industries, Sao Paulo and Former Brazilian Ambassador to the US and UK - Sao Paulo D. Dixon Boardman Founder & CEO
Optima
Fund Management LLC - New York Countess Albina du Boisrouvray Former journalist and film producer and Founder of Association and Foundation Francois-Xavier Bagnoud - Paris Dr John Chipman, CMG Director General & CEO of the International Institute for Strategic Studies - London Sir Richard Dearlove, KCMG, OBE Master of Pembroke…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698400.pdf
EFTA00577122
Dataset 9
7p
402w
…Search the Web Compose Move Options • [New Folder] • College EFTA00577126 • Funnies • Internet Purchases • Save Forward Options • As Inline Text • As Attachment Reply Options • Reply To Sender • Reply To Everyone Mail Shortcuts • Check Mail Ctri+., +C • cl:ripose Ctrl+.+P • Folders Ctr1+.+F • Advanced Searah Cult +s •
Optima
• il elp Ctrl+.+1! Address Book Shortcuts • Add Contact • Add Category • Add List • View Contacts • View Lists • Quickbuilder • Import Contacts • Synchronize • Addresses Options • Addresses Help Calendar Shortcuts • Add Event • Add Task • Add Birthday …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577122.pdf
EFTA00424599
Dataset 9
2011-11-08
4p
1,057w
Subject:
We've cancelled Sheraton Reservation #005187811. We look forward to connecting with you
From:
Sheraton Park Hotel at the Anaheim Resort
To:
'
…29-Feb-12. 01-Mar-12 Rate Plan: BEST AVAILABLE RATE Rate Plan Description: 149.00 in US DOLLARS per night Taxes City Occupancy 18.0 Percent Per Room Per Night Not In The Rate Guarantee and Cancellation Policies Your room is guaranteed with a(n) AMEX /
OPTIMA
card. Cancel by 6:00 PM Hotel time 3 days prior to avoid 1 Night penalty. There may be additional applicable charges and taxes. Room taxes may be charged on penalties. Debit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424599.pdf
EFTA00600146
Dataset 9
2016-02-05
2p
545w
…Armor Shield thermo formable 3/16th ballistic aramid panels. Sunroof will be protected using 15mm AGP ballistic insert and remain functional, Ref. No.: 020516JJRK001 EFTA00600146 VEHICLE ARMORING CONTRACT 4) Battery: Replace with
Optima
Red Top Gel Cell 5) Operable Windows: All door windows will operate 11". Original lifts will be replaced with Hoerbiger Hydraulic units in all 4 doors. 6) Rear tail gate glass: will be replaced with 17mm AGP ballistic glass. Motorized shocks will be removed and replaced with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600146.pdf
EFTA01115522
Dataset 9
2013-05-03
3p
578w
…HEAVY DUTY ENGBAR ENGINE PROTECTION BAR - REMOVABLE $1,090 $1,090 REMLADDER-S/M REMOVEABLE DIVE LADDER FOR DIVE DOOR - 1 $970 $970 WASHDOWN FW WASHDOWN - FRESH WATER 1 $570 $570 WASHDOWN RSV WASHDOWN - RAW WATER 1 $360 $360 DOCUMENTATIO ELECTRICAL & LIGHTING
OPTIMA
BATT
Optima
Blue Top Battery 4 $230 $920 QUADBAT QUAD BATTERY SYSTEM w/ isolator 1 $1,590 $1,590 SHORE POWER Shore Power & Charger w/ cord 1 $520 S520 EFTA01115522 METAL ALUMI NUM SHARK BOATS 6814 E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115522.pdf
EFTA01453792
Dataset 10
1p
302w
16 Apr 2014 Page 2 Of 3 Deutsthe Best AO SOUTHERN FINANCIAL, LLC Mt •
Optima
Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAnit 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USO) SOUTHERN ExEurcepl 21-Nov-2013 20-Nov-2014 254:lov:2014 (1.000 COD Cri`. USD 101.000.000 JPY SHORT EUROPEAN CALL 101 0000 :).ierl. ;I:.! FINANCIAL. LLC SOUTHERN EXOneBanDneT 21-Nov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453792.pdf
EFTA01660906
Dataset 10
37p
7,517w
…Andrewk Paw New York, New York 10007-1703 Official
Optima
- EFTA01660906 United States Attorneys Office Criminal Division Wallaroo Mines ness coordinator Kadina SA 5554 New or yNY 10007 Confidential Victim / Witness coordinator 3rd October 2022 Dear I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained undiscovered and revealed for over a 40 year period, and is connected to Government and Police sources in Australia and the Commonwealth. I first discovered unusual activity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf
EFTA01525295
Dataset 10
1p
192w
…Depasna & Twofers & Date Desaiman Credits VIrttlidiswals Balance 0930 Beginning Balance $18.687 06 07/03 Card Purchase 0102 N&M •
Optima
Keiikkivs KOMI CardIII 89 57 18.59719 EURO 68.70X 1 263939 (EXCHO RTE)* 2.60 (11XCHO RTE ADD 07,09 Reaming Card Purchase 07,06 Atmi•513311772433Mny 800-331-050 OA Ord• 22102 18.375 47 07/10 Card Purchase 0109 Cala-donee Kos= Carta 11791 18.257 56 EURO 9280X 1 133621 (EXC/10 RTE) • 3.43…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525295.pdf
EFTA01774652
Dataset 10
2011-10-06
1p
151w
Subject:
Steve Jobs
From:
Scott Denett <
To:
Scott Denen
From: Scott Denett < Sent: Thursday, October 6, 2011 3:39 AM To: Scott Denen Cc: dixon@
optima
.com; Melinda Hackett; John kane; Meghan Boody; J E; Jeffrey Streeper; Bill Mendel; bruce freehoff; Michael Cinalli; Joe La Rocca; Sarah K; Lesley Grote Lisa Applebaum; George Haddad; Cristina Cingone; Charlie Rubin; Caleb Urry; Pat Martino; Marian Garfinkel; Paul Denen; Michael Drury; Zirk Michael boner; ryan; David Goodman; David Williams Subject: Steve Jobs All of my thoughts and prayers are with my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774652.pdf
EFTA01382736
Dataset 10
2015-10-14
1p
591w
N- I/A Table of Contents Termination and Change in Control Payments and Benefits Post- Termination Cash Health & Unvested Invested Estimated Severance m.eifare Financial Stock Restrkied 280G Tas Payments Benefits Planning
Optima
Stock Grass-Up Name (3)(1) (S)(2) (SX3) (SO4) (SXS) (M(6) (S)Total FranA J. Dingman) Termination due to non-renewal by the Company of the Employment Tam 10.640.000 267.500 40.000 — — — 10.947.500 Termination without Cause or for Good Reason…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382736.pdf
EFTA01585101
Dataset 10
1p
735w
2010.Merol31 04 13 PM IPfrorgarCnase 212-46c-3311 10/15 J.P. Morgan Options Agreement J.P.Morgan I: To the extant permitted by (
optima
law, I agree lost any controversy (I) arising out of Or rtiatang to any d rr y Broarage Accounts meHtelned with IPHS1 tn any capacity, or (E) rating to fry Inotectione or ecawall roth any cd /PMS:1 successor Awls by merger, acousitIon, cr odor trainees CCerobinstion eta the Inception of such toluene ACCtunt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585101.pdf
EFTA00582561
Dataset 9
2005-09-26
2p
310w
… Web I Hotmail I Shopping I Money Iik Search: Home IMSN Chat ato MSN otmalifillICidaY Calendar Contacts I .)1
optima
I &IR free Newsletters .hut Re Ju In Pr Cont r...12.e ply Fonv Del nk Folder,int act ply 'All lard lete n 'M I ail'Put in 'Print 'Save ligrAY Farwant Iinetr Junk Folder View Address All Inbox Sent Messages Drafts Trash Can duncan dvd EBAY INFO EBAY LISTN... EBAY USERS PAY PAL polska Report Junk E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582561.pdf
EFTA01283216
Dataset 10
12p
3,374w
…P. 6(e) SDNY_GM_00038940 DE-SONY-0001764 EFTA_00149549 EFTA01283217 Deutsche Asset & Wealth Management Portfolio Summary Account Name JFFFRFY FPSTFIN Ar 0' oc 34 2014 Account Number Base Curlencv USD AM< Clan Aetwated Coot 13446 Matirtot Yak.* 9. of Monet Volvo ofocenctholten m VSO Currant Pence Year le Date to USO m1/SD Category
Optima
. Ittarance se or June 1,2014 166994 16 000 Cain iml Casa Eq.. vame T0710/11 '522%1 TO • 00 aTh Taal 102…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.pdf
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