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"Project Development"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01367247
Dataset 10
2012-12-31
1p
296w
…518 S 3,541,727 As of Otcernber 31, 2013 S 2524 030 5 828 750 S 5,901 S 3,358, 651 As of December 31, 2014 S 2.380.601 $ 783,750 5 3,130 S 3,177,481 W
Project development
costs mainly ;noire a fee of US$2,500,030 pad II 22112 to GIcteled Itesoamer•ca Energy Wind) L;m1e4 EOLOs pored company. for cotes', services aunt in the negctoton of the wrier of agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367247.pdf
EFTA00767144
Dataset 9
3p
961w
…supply working capital: (a) at the holding company level to develop Projects (including for general overhead expenses such as salaries, office, travel, legal and accounting) and (b) for specific
Project development
costs (such as for design, engineering and a portion of interim construction debt financing). Under the company's business model it anticipates it will become self sufficient in cash flow to fund all such working capital requirements going forward as it completes the financing of Projects. It is possible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767144.pdf
EFTA01124434
Dataset 9
2p
210w
…PERMISSION TO THE CONSULTANT/CONTRACTOR REPRESENTING THE NEW MEXICO AND TRANSPORTATION TO ENTER UPON THE LAND UNDER MY OWNERSHIP OR CONTROL TO PERFORM CULTURAL ABOVE REFERENCED PROJECT. IT IS AGREED THAT THE BIOLOGICAL RESOURCE SURVEYS IN CONNECTION WITH THE STATE WILL PAY FAIR MARKET VALUE FOR ANY DAMAGE DONE TO THE LAND. Owner Signature Date Printed Owner's Name: Telephone Number: CONDITIONS UNDER WHICH PERMISSION IS GRANTED: CONTACT INFORMATION: Adam Miera, P.E., NMDOT
Project Development
Engineer Phone: Email: EFTA01124435
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124434.pdf
EFTA01454633
Dataset 10
1p
438w
… 1.40 Ile
Project development
and engineering TBD Construction TBD TBD TBD TED TBD TBD Mechanical TBD TED TED TED MD TBD El ectrical TBD TBD TED 113D TBD TED General labor TED TED TBD TED TBD TED Technical labor TBD TBD TED TBD TBD TED Other TED TBD TBD 7110 TBD 180 Total TBD TBD TED 1B0 TBD TBD The above information is provided for illustrative purposes only and may not be Cif culated without the Advisor's specific…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454633.pdf
EFTA01366688
Dataset 10
2015-07-20
1p
607w
…after the effectwe date of the Management Services Agreement each of Global, Global LLC are Global Operating LLC have agreed that it and its affiliates will rot and will not agree to. directly or indirectly, engage n certam acevries competitive with SunEdison s power
project development
and airstruction tusiress These adheres include • engegng in, providing financing for or arrangrg any power generation project developrrent actieny, • acquiring, puraserg, obtaining or meeting in any equity or Other ownership interest of any other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366688.pdf
EFTA01028303
Dataset 9
2019-01-29
7p
2,006w
Subject:
Re: LSJ18.45: Presentation9-23-01-19
From:
J <
[email protected]
>
To:
Kifah Laham
…on high level Option to develop, all your comments and details can be incorporated as we go and this is a common practice. But the comments should not hold the
Project Development
as we have major Constraints that we need to look into at this stage if you need to complete this project in 3 to 4 years. 4- Regarding your point about the project being too difficult. We are very confident about our Experience, we don't believe in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028303.pdf
EFTA01032820
Dataset 9
2019-02-20
9p
2,285w
Subject:
Re: LSJ18.41: Concept Design Report / Master Plan 1 12-02-2019
From:
J <jeevacationggmail.com>
To:
Xavier CARTRON <xcanro(aaviercanron.tr
…and details can be incorporated as we go and this is a common practice. But the comments should not hold the
Project Development
as we have major Constraints that we need to look into at this stage if you need to complete this project in 3 to 4 years. We are certainly one of the best consultants covering the entire spectrum for constructing this type of projects. We remain convinced that the choice you have made for us is the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032820.pdf
EFTA01366518
Dataset 10
2015-07-20
1p
750w
…and the agreemert continues in perpetuity until terminated in accordance with its terms. The Management Services Agreement includes noncomeete pronsons that will prohbn us from engaging n certain metes anymore with our Sponsors power
project development
and construct co business These noieLuillkete prcmscrs will survive terminalon axlefrebely. If cur Sponsors perfamance does not meet the expectatons of irvestors and we are viable to termrate the Management Services Agreement the market price of ar Class A common stock could suffer "our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366518.pdf
EFTA01063226
Dataset 9
2019-01-29
3p
1,202w
Subject:
LSJ18.45: Presentation9-23-01-19
From:
Kifah Laham <klahamgxaviercartron.fr>
To:
"jeffrey E. (
[email protected]
)" <
[email protected]
>, '
…high level Option to develop, all your comments and details can be incorporated as we go and this is a common practice. But the comments should not hold the
Project Development
as we have major Constraints that we need to look into at this stage if you need to complete this project in 3 to 4 years. EFTA01063226 4- Regarding your point about the project being too difficult. We are very confident about our Experience, we don't believe in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063226.pdf
EFTA01109946
Dataset 9
2013-02-01
21p
5,806w
…future and volatile fluctuations in the market supply and price of diesel fuel. The contemplated solar generation systems being evaluated will ideally be located in the southern end of the island away from any existing structures. Final location and layout of the array will be determined upon option selection and during the detailed
project development
and engineering phase of this project. The proposed maximum area required for the largest solar system (700 kWoc) is approximately 2-3 acres. February 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109946.pdf
EFTA01139947
Dataset 9
2014-01-14
3p
438w
Subject:
Transcripts
To:
Jeffrey Epstein <
[email protected]
>,
…Excellent 20. Professional Ethics in Social Work 108 Credit 21. Organization, Management and Administration in 150 Excellent Social Work 22. Economic Principles of Social Work 108 Credit 23. Regulatory Framework of Social Work 150 Credit 24. Prognostics,
Project Development
and Modeling in 135 Credit, Excellent Social Work 25. Conflict Studies in Social Work 108 Credit, Credit 26. Cultural Studies 142 Excellent 27. Political Science 64 Credit 28. Russian Language and Rhetoric 64 Credit 29. Environmental Studies 50 Credit 70 Credit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139947.pdf
EFTA01063302
Dataset 9
2019-01-29
3p
1,216w
Subject:
LSJ18.45: Presentation9-23-01-I9
From:
Kifah Laham
To:
".effrev E
…high level Option to develop, all your comments and details can be incorporated as we go and this is a common practice. But the comments should not hold the
Project Development
as we have major Constraints that we need to look into at this stage if you need to complete this project in 3 to 4 years. EFTA01063302 4- Regarding your point about the project being too difficult. We are very confident about our Experience, we don't believe in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063302.pdf
EFTA01100683
Dataset 9
2014-03-03
17p
4,367w
…the project is estimated at US$ 376.5 million. The funding of which shall be made up as follows; Equity contribution (40%) US$ 150.6 million Term Loan (60%) US$ 225.9 million The loan is requested for a term of 14 years of which the first 48 months shall carry a grace period on capital repayment which includes the
project development
period. Interest shall be paid during the 48 month period. The loan capital shall be repaid over 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100683.pdf
EFTA01454608
Dataset 10
1p
442w
…10 TED TBD TBD TBD Other TBD TBD 7B0 TBD Total: 7B0 TED TBD TED OsaieuVn wirturett ',pail IN Wel Cumulative employment impact by trade category (Person hours of employment) Union Nonunion Total NOM. I ...tan y r 1.40 I Ile ICt2) 2013 I Cumulative 1Q21 2013 Cumulative Ka] 2013 I Cumulative
Project development
and engineering TBD Construction TED TBD 7B0 7B0 1BD 7B0 Mechanical TBD TED TED TED TBD TBD Electrical TBD TBD TED TED TBD TBD General…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454608.pdf
EFTA01204540
Dataset 9
2p
565w
KENNETH E. MAPP Qualifications for Finance, Administration & Management PROFESSIONAL PROFILE • Result oriented professional with over 27 years of executive-level public and private sector management experience; including public finance, economics and capital
project development
, (including technology development, implementation and support), regulatory administration and human resource management. • Strong leadership and communication skills; I am resourceful, loyal and motivated with extensive knowledge and experience in international economics, public finance and governmental affairs. • Listening, learning and working well with others have been the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204540.pdf
EFTA00731373
Dataset 9
3p
1,386w
PHILIP G. CRIFASI, JR. 30 years of real estate development experience encompassing: land acquisition, entitlements,
project development
, construction specifications, floor plan design, finance, adaptive re-use and community planning, Including: new construction, clustered development, and historic restoration. Projects include: commercial revitalization, retail, office, hotel and residential communities on both the East and West coasts of the U.S. and in Banyan, China, a coastal trade zone near Beijing. REM FRTATF DFVELOPMFNTS UNDFR MY OWN PORTFOLIO Hospitality: Park Place Hotel, Kansas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731373.pdf
EFTA01366581
Dataset 10
2015-07-20
1p
657w
…through our Management Services Agreement with our Sponsor, one of the world s largest solar and wnd energy developers and operators we have access to significant resotrces to support WO maintenance and operation of our Dueness We believe our °Ireton:shop with or Sponsor provides us with the opportunity to benefit from our Sponsors expertise in solar wind and hydro-electnc technology
project development
finance and management and operations lad http://cldocs.btoLto. com:27638/cf/dry7/pub/edgar/2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366581.pdf
EFTA01367328
Dataset 10
2015-05-31
1p
256w
…large projects remain the single largest driver of incremental volume growth, and the lag in
project development
timelines means that many of those "3100/bbl crude" projects will start over the coming 2-3 years. Figure 11: Non-OPEC peak spending from 2012-2014 chief driver of increase in incremental "growth" barrels anticipated on-stream between 2015-2017 a I 8 40 40 4r 40 40 40 40 re 4>N 43" 4P re re fes isOnshofe (ex US. Canada) •Shallow …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367328.pdf
EFTA01377439
Dataset 10
2018-01-17
1p
271w
Subject:
FW: KCP Americas Weekly Update 01.16.18 II]
From:
Stewart Oldfield
To:
Matt Glassman
…edition of the Key Client Partners Weekly Update. Please note the information contained herein is for Internal Use Only. Recently Completed Transactions & Updates: Direct Private Opportunities Updates (Live►: • Project Full Moon Live as of 1/12/18 o $35 million energy development project to retrofit a Swedish Refinery o Sponsor looking to raise equity capital to fund the balance of the remaining
Project development
costs o Press release on project: httns://www.oreem.se/en/in-ennlish/investorslconal/cisionsida/?id=F525BC32C749A5F4 • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377439.pdf
EFTA01385542
Dataset 10
1p
540w
…■ ArcelorMittal - MT.AS: Key risks are related to macro, steel prices, raw ■ B&M - BMEB.L: Downside risks relate to B&M's ability to open profitable new material costs,
project development
and FX rates. Should the improving stores, eg rising rents and success in the relatively untested Southern England. leading indicators not translate into a recovery in economic performance as Other risks include a response from grocers to a loss of price-leadership, which expected by DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385542.pdf
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