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EFTA01376399
Dataset 10
1p
456w
…by the Applicable Issuer and authenticated by the Trustee as hereinafter provided. (f) Book-Entry Provisions. This Section 2.2(f) shall apply only to Global Securities deposited with or on behalf of DTC. The provisions of the "Operating
Procedures of
the Euroclear System" of Euroclear and the "Terms and Conditions Governing Use of Participants" of Clearstream, respectively, will be applicable to the Temporary Regulation S Global Securities and Permanent Regulation S Global Securities insofar as interests in such Global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376399.pdf
EFTA01366275
Dataset 10
1p
682w
…the amount of the wire. check or journal. the untie/signed hereby authorizes Deutsche Bank Akek Brown to wow the verbal mstrucuons born the undersigned receirding the circle or changes The undersigned funher understands end agrees to comply wen the
Procedures of
Deutsche Bank Alex. Brown to verify the audiometer% and accuracy of verbal instructions The unceiscord barony acknowledges that Ill the inlorrrdbon contained in ties form is complete end accurate to the best knowledge of the undersigned; and (4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366275.pdf
EFTA01359687
Dataset 10
2015-12-28
1p
693w
…amount of the wire, check or pouenek the undersigned hereby authorizes Deutsche Bank Alex Brown to rimers the stub.' entructems from the undersigned regarding the charge or changes The undersigned further understands and agrees to comply with the
PrOcedures of
Deutsche Bank feex Brown to vents the authorization accuracy of verbal mangle:0S The sods sione0 nercny acknowledges that al the mformatien contained et this form is complete and accurate to the best laniviedge ol the undersigned, and fa) the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359687.pdf
EFTA01460189
Dataset 10
1p
668w
…Brown to accept the verbal instructions from the undersigned iogadng the conga of changes. The understood kegler understands and agrees to oomph with eta
Procedures of
Deutsche Bank Met. Brown to verify the outhatbaron and acoaacy Of verbal olltruCtiOnS. The undersigned hereby acknowledges that W the inforrnatvan contained in this lam is complete end accurate to the best knowledge of the undersigned: and (ail the undersigned is ',sealable for the method of transmission of any rosy uceons issued pursuant tO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460189.pdf
EFTA00585104
Dataset 9
2011-07-20
4p
545w
To:
Harold Kahn
…GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne 6 Tel NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules &
Procedures of
the Judicial Arbitration and Mediation Service and applicable state and federal EFTA00585104 laws, you are HEREBY COMMANDED TO BRING AND PRODUCE DOCUMENTS before the arbitrator on July 20, 2011 at 10 am to the offices of Susman Godfrey, LLP, 560…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585104.pdf
EFTA00585948
Dataset 9
2011-07-22
2p
229w
To:
Glenn Dubin
…LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD TESTIFICANDUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules &
Procedures of
the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on July 22, 2011 at EFTA00585948 9:00 a.m. at the offices of the Judicial Arbitration and Mediation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585948.pdf
EFTA00585950
Dataset 9
2011-07-22
2p
228w
To:
Glenn Dubin
…LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD TESTIFICANDUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules &
Procedures of
the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on July 22, 2011 at EFTA00585950 9:00 a.m. at the offices of the Judicial Arbitration and Mediation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585950.pdf
EFTA01077341
Dataset 9
2011-06-30
5p
630w
…ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA AD TESTIFICANDUM To: Christopher T. Suan Suan Capital Advisors 443 Park Avenue South, Suite 310 New York, New York 10016 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules &
Procedures of
the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on July 22, 2011 at EFTA01077342 9:00 a.m. at the offices of the Judicial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077341.pdf
EFTA01108684
Dataset 9
2011-07-20
4p
548w
To:
Harold Kahn
…DANIEL ZWIRN, and Third-Party Respondents SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor New York, NY 10016 Tel. 212.607.8200 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules &
Procedures of
the Judicial Arbitration and Mediation Service and applicable state and federal EFTA01108684 laws, you are HEREBY COMMANDED TO BRING AND PRODUCE DOCUMENTS before the arbitrator on July 20, 2011 at 10 am to the offices of Susman Godfrey, LLP, 560…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108684.pdf
EFTA01077346
Dataset 9
2011-06-30
5p
619w
…LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. ^ -------- ------ ------- SUBPOENA AD TESTIFICANDUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules &
Procedures of
the Judicial Arbitration and Mediation Service and applicable state and federal at laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on July 22, 2011 EFTA01077347 9:00 a.m. at the offices of the Judicial Arbitration and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077346.pdf
EFTA01365664
Dataset 10
1p
588w
…exchange its interest in such Regulation S Global Security for an interest in the corresponding Rule 144A Global Security or to transfer its interest in such Regulation S Global Security to a Person who wishes to take delivery thereof in the form of an interest in the corresponding Rule I44A Global Security, such holder may, subject to the immediately succeeding sentence and the rules and
procedures of
Euroclear, Clearstream and/or DTC, as the case may be, exchange or transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365664.pdf
EFTA02482743
Dataset 11
2015-10-30
6p
769w
Subject:
Fwd: TOTAL USVI (Jet Fuel Offer STT USVI)
From:
Richard Kahn <
To:
jeffrey E.
…October 30, 2015 5:40 PM To: jeffrey E. Subject: Fwd: TOTAL USVI (Jet Fuel Offer STT USVI) Importance: High spoke with Francisco earlier today and he promised that we =ould have pricing and
procedures of
how to sign up and proceed this =fternoon Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell = Begin forwarded message: From: =/b>Richard Kahn < Subject: =/b>Re: TOTAL USVI =Jet Fuel Offer STT USVI…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482743.pdf
EFTA01456269
Dataset 10
2014-12-31
1p
455w
… CREST 3.1 CREST shall be an agreed securities clearance system for the purposes of paragraph 6(aXiii) of the Agreement. 3.2 Where under the rules and
procedures of
the CREST the delivery of any Securities from a securities account in the name of one party or its nominee or agent (the transferor) to a securities account in the name of the other party or its nominee or agent (the transferee) gives rise to an assured payment obligation by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456269.pdf
EFTA01353293
Dataset 10
1p
589w
…Securities under a DBV Transaction shall he such Securities (which may include Securities which are not gilt-edged securities) as shall be selected and delivered by CREST on the apportionment of securities to the relevant delivery in accordance with the rules and
procedures of
CREST. (d) The amount by which the Repurchase Price under a DIIV Transaction exceeds the Purchase Price shall be paid by Seller to Buyer on the Repurchase Date on or as soon as practicable after the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353293.pdf
EFTA01353609
Dataset 10
2015-01-22
1p
456w
… CREST 3.1 CREST shall be an agreed securities clearance system for the purposes of paragraph 6(a)(iii) of the Agreement. 3.2 Where under the rules and
procedures of
the CREST the delivery of any Securities from a securities account in the name of one party or its nominee or agent (Me transferor) to a securities account in the name of the other party or its nominee or agent (the transferee) gives rise to an assured payment obligation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353609.pdf
EFTA01456270
Dataset 10
1p
587w
…under a DBV Transaction shall be such Securities (which may include Securities which arc not gilt-edged securities) as shall be selected and delivered by CREST on the apportionment of securities to the relevant delivery in accordance with the rules and
procedures of
CREST. (d) The amount by which the Repurchase Price under a DBV Transaction exceeds the Purchase Price shall be paid by Seller to Buyer on the Repurchase Date on or as soon as practicable after the delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456270.pdf
EFTA01360264
Dataset 10
1p
587w
…under a DBV Transaction shall be such Securities (which may include Securities which arc not gilt-edged securities) as shall be selected and delivered by CREST on the apportionment of securities to the relevant delivery in accordance with the rules and
procedures of
CREST. (d) The amount by which the Repurchase Price under a DBV Transaction exceeds the Purchase Price shall be paid by Seller to Buyer on the Repurchase Date on or as soon as practicable after the delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360264.pdf
EFTA01390601
Dataset 10
1p
589w
…Securities under a DBV Transaction shall he such Securities (which may include Securities which are not gilt-edged securities) as shall be selected and delivered by CREST on the apportionment of securities to the relevant delivery in accordance with the rules and
procedures of
CREST. (d) The amount by which the Repurchase Price under a DIIV Transaction exceeds the Purchase Price shall be paid by Seller to Buyer on the Repurchase Date on or as soon as practicable after the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390601.pdf
EFTA01456324
Dataset 10
1p
587w
…under a DBV Transaction shall be such Securities (which may include Securities which arc not gilt-edged securities) as shall be selected and delivered by CREST on the apportionment of securities to the relevant delivery in accordance with the rules and
procedures of
CREST. (d) The amount by which the Repurchase Price under a DBV Transaction exceeds the Purchase Price shall be paid by Seller to Buyer on the Repurchase Date on or as soon as practicable after the delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456324.pdf
EFTA01456468
Dataset 10
1p
587w
…under a DBV Transaction shall be such Securities (which may include Securities which are not gilt-edged securities) as shall be selected and delivered by CREST on the apportionment of securities to the relevant delivery in accordance with the rules and
procedures of
CREST. (d) The amount by which the Repurchase Price under a DBV Transaction exceeds the Purchase Price shall be paid by Seller to Buyer on the Repurchase Date on or as soon as practicable after the delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456468.pdf
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