""Project Entities"" — Epstein Files Search

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7 results for “"Project Entities"”

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EFTA00558509Dataset 9

2012-12-3185p35,660w

…Prospective investors should seek advice based on their particular circumstances from an independent tax advisor. iv EFTA00558512 TABLE OF CONTENTS Eau NOTICES ii NOTICE TO MICHIGAN RESIDENTS iv IRS Circular 230 Notice iv OVERVIEW OF COMPANY I ORGANIZATION 1 INVESTMENT OBJECTIVES 1 Project Entities 2 Selection of Mortgage Loan Acquisitions 2 Existing Mortgage Loan Acquisition Opportunities 3 FINANCIAL PRO-FORMA 4 Pro-forma Notes• 5 Project Holding Period 6 Project Financing 6 MANAGEMENT OF THE COMPANY 6 Manager 6 Key…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558509.pdf

EFTA00558618Dataset 9

2012-12-3185p35,503w

…Prospective investors should seek advice based on their particular circumstances from an independent tax advisor. iv EFTA00558621 TABLE OF CONTENTS Page NOTICES ii NOTICE TO MICHIGAN RESIDENTS iv IRS Circular 230 Notice iv OVERVIEW OF COMPANY 1 ORGANIZATION 1 INVESTMENT OBJECTIVES 1 Project Entities 2 Selection of Mortgage Loan Acquisitions 2 Existing Mortgage Loan Acquisition Opportunities 3 FINANCIAL PRO-FORMA 4 Pro-forma Notes• 5 Project Holding Period 6 Project Financing 6 MANAGEMENT OF THE COMPANY 6 Manager 6 Key…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf

EFTA01366762Dataset 10

2015-07-201p466w

…of Class A common stock of the Corp ration (the 'peering), and therefore, the comb red inertial statements of the Company are viewed as the Predecessor of TerraForm Gael inc arrendy the assets to be acquired nclude solar energy generation systems owned by project entities located n China m esa Malaysia South Alcoa. Urug.ay and Tharand and me related lorgierm contractual arrangements to see the sotar energy generated to third patties The prqect entities In China. Iroe South Africa…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366762.pdf

EFTA01366719Dataset 10

2015-03-311p353w

…the outstandsrg ponapel arnount under the shareholder loan was approxirre:ey St 3 million with a bored ',serest rate of 4% per amum Tr* shareolder ban matures in May 2033 Summar/or financial and distribution covenants The following table sunrrenzes the primp* Marcel raters that govern dstributions from our protect entrees or that the project entities are required to maintain Financial malMenance Project Distribution requirements" covenants Cash sweep trigger Salvador 1.33x debt service coverage 3x montrly 1 30x <Mix…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366719.pdf

EFTA01366949Dataset 10

2014-09-121p519w

…and tre related long-term contractual arrargements to sell the solar energy generated to third panes The project entities in Chre. Into, South Atria Uruguay are Thailand are rrejonly-owned sob educes of the Parent. The project entities ri Malaysia are 48% owned by a subsidiary of the Parent and 52% owned by an investor uwelated to the Parent Each of the project entities is controlled either through votrg or variable interests and trerelore rscarsaadated by the Parent The Company…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366949.pdf

EFTA01366566Dataset 10

2014-01-011p661w

…offering After consurnnatron of the Crgerszatenal Transactons. Global will own less then 100% of the economic interests in Global LLC tut will tove 100% of the voting power and control the management of Global LLC. In addhon Global LLC will own less than 100% of certain consolidated project entities Giving pro forma effect to the Organizational Transaceons including the use of proceeds from the Wenner as d each had occurred on January 1, 2014, the non-controlling interest maid have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366566.pdf

EFTA01367067Dataset 10

2014-12-311p281w

…0% 28.0% Permanent items (66.0%) 5.8% Oerge in vakkiton allowance 21.0% (37.7%) Effective benefit rate (17.0%) (3.9%) Deferred taxes Deferred morns taxes for the Operating Entities' taxable project entities reflect We tax effectsof temporary differences between the caryr.9 arnOoS1of fset' and 'gabbles for frenaal roofing purposes and the amounts used for more tax purposes F-315 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78..…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367067.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset7 total

Set 9

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Set 10

5