EFTA00803090Dataset 9
23p564w
Corporate Concepts International, Inc. 2017 Gulfstream G-650 Floorplan, Options and Additional Photos Available Immediately for Sale or Lease Some Trades Considered Special Features of this Gulfstream G-650 - ✓ Quiet thirteen passenger interior with Forward Galley ✓ Qualifies for 50% Bonus Depreciation ✓ Financing, Operating Lease, Financing Lease, Full Professional Flight Management Available ✓ High speed wireless internet and satellite phone system ✓ Latest cockpit technology for enhanced safety and reliability ✓ Initial training for crew, technician and flight…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803090.pdf
EFTA01088640Dataset 9
4p1,703w
…and qualify, if the full term (complying with the Walton requir the grant or's estate . necessary, for the marital deduction in Step 1: Continuation for the Entire Term treatment (after all, the To be sure that the GRAT qualifies for Walton-type grantor will probably not die) the GRAT paym ent langu age must provide that and that the paym ent of the GRAT the GRAT continues for the entire term, during that term. It term, even if the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088640.pdf
EFTA01358663Dataset 10
1p548w
1940 P. (2) qualifies for the exclusion from the definition of investment company under section 3(c)(7) of the Investment Company Act of 1940 (f) List the name and country, in English, of each foreign financial regulatory authority with which the private fund is registered. No Information Filed NOTE: For purposes of questions 6 and 7, in a master-feeder arrangement, one or more funds ("feeder funds") invest all or substantially all of their assets in a single fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358663.pdf
EFTA01370537Dataset 10
1p1,038w
Representations Relating to Qualification of the Client (Continued) I represent that Client qualifies as a "Qualified Purchaser as defined in the Investment Company Act of 1940, because Client is: a natural person (including any person who holds a joint, community property, or other similar shared ownership interest in an issuer that is excepted under section 3(c)(7) with that person's qualified purchaser spouse) who owns not less than $5,000,000 in investments; any person, acting for its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370537.pdf
EFTA01394143Dataset 10
1p652w
GLDUS1 29 OF Enterpnses equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394143.pdf
EFTA01394545Dataset 10
1p651w
GLDUS140 Lawrence Hirsch equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a disqualifying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394545.pdf
EFTA01393858Dataset 10
1p651w
GLDUS137 Forrestal Capital LLC equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393858.pdf
EFTA01354999Dataset 10
1p653w
GLOUS126 Pacific Life Insurance Co equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354999.pdf
EFTA01391088Dataset 10
1p651w
GLDUS139 Thee Lake Capital equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391088.pdf
EFTA01392008Dataset 10
1p652w
GLOUS144 Glenn Warren equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a disqualifying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392008.pdf
EFTA01391373Dataset 10
1p651w
GLDUS124 BBR Partners equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a disqualifying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391373.pdf
EFTA01376391Dataset 10
2007-01-171p304w
provided,frillier, that if at any time a Collateral Obligation qualifies for inclusion in more than one of the previous paragraphs (i) through (vi), the lowest resulting Principal Balance shall apply. "Principal Collection Subaccount": The principal subaccount of the Collection Account established pursuant to Section 10.2(a). "Principal Financed Accrued Interest": With respect to any Collateral Obligation, an amount equal to the amount of Principal Proceeds, if any, applied toward the purchase of accrued interest with respect thereto. "Principal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376391.pdf
EFTA01393608Dataset 10
1p650w
GLDUSi31 Bright Group equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a disqualifying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393608.pdf