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1,459 results for “
"Repay"
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EFTA02391624
Dataset 11
2015-03-25
1p
101w
Subject:
Fwd: Son of Senegal ex-president jailed six years, ordered to
repay
$229 million - The
From:
Terje Rod-Larsen
To:
Jeffrey Epstein
…ordered to
repay
$229 million - The FCPA Blog - The FCPA Blog Sent from my iPhone From: Morits Skaugen < Oat=: March 24, 2015 at 14:11:20 GMT+1 To: Terje Rod-Larse= <
[email protected]
Subject: Son of Senegal ex-president jailed six years, order=d to
repay
229 million - The FCPA Blog - The FCPA Blog </=iv> =ttp://www.fcpablog.com/blog/2015/3/24/son-of-senegal-ex-president-jailed-s=x-years-ordered-to-repa.html# <http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391624.pdf
EFTA01286115
Dataset 10
2016-04-30
4p
990w
…07 ) 298.193.92 101021000025256002 Tax 401k ADP Tax/401k 04-22 a Preauthorized Debit (63.37 ) 298,130.55 101021000028206945 ADP • FEES ADP PAYROLL FEES 0447 it Preauthorized Debit (20.00 ) 298,110.55 101021000020979345 EEPAY.OARN ADP
REPAY
'OARNWC 04-27 0 Preauthorized Debit (5.217.80 ) 292.892.75 101021000020979367 EEPAYZARN ADP EEPAY/GARNIVC 04-27 a Preauthorized Debit (2.797.59 ) 290.095.16 101091000011373562 Tax 401k ADP Tax/401k 04-29 # Preauthorized Debit (168.02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286115.pdf
EFTA00271606
Dataset 9
2017-07-23
6p
3,860w
…this Account, you authorize us to either use the information from Automat& repayment et cash advances through your check to make a one-time electronic fund transfer from your CesbConeect: The CashConnect feature on your UBS credit card account or to process the payment as a check transaction. When we use account will automatically
repay
new Cash Advances obtained from information from your check to make an electronic fund transfer, funds ATMs and financial institutions (CashConnea Cash Advances), each may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271606.pdf
EFTA01195140
Dataset 9
2013-11-26
9p
505w
…interest owed to Joshua Max Black 2010 Trust and gives a Black 2011Trust and gives a Note Note BEB 2011 Trust JMB 2011 Trust EFTA01195146 Step Two: BEB 2011 Trust and JMB 2011 Trust
Repay
Notes to Ben and Josh's Trusts Note payable Note payable BEB 2011 Trust JMB 2011 Trust LDB 2011 LLC Repays $3,250,008 Repays $5,897,726 Note plus interest Note plus interest Benjamin Black Joshua Max Black 2010 Trust 2011 Trust EFTA01195147 Result…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195140.pdf
EFTA01252586
Dataset 9
2014-12-04
2p
941w
…have all investor requirements regarding gift funds been met? Not allowed on 2nd home transactions N/A Income Yes/No/TBD/N/A Is the final income worksheet imaged to Nautilus? (Calculations match Unifi & all types of income are broken out on Ability to
Repay
/1008 comments & match income calculation worksheet) N/A If borrower owns rentals, is a rental income worksheet completed/imaged for each property owned? N/A Is the Cash Flow Analysis completed and imaged to Nautilus…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252586.pdf
EFTA00993390
Dataset 9
2014-07-21
2p
308w
Subject:
Re: Are you available to speak?
From:
Eileen Alexanderson <
To:
jeffrey E. <
[email protected]
>
…Alexanderson < To: jeffrey E. <
[email protected]
> Subject: Re: Are you available to speak? Date: Mon, 21 Jul 2014 16:12:14 +0000 Yes just one more follow up: to fund $l0mil distribution to Ben (since we do not have enough cash there at this moment) we can have Leon
repay
$10mil of the big prom note or have Black Family Partners lend to the trust.
Repay
? Sent from my iPhone On Jul 21, 2014, at 11:03 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993390.pdf
EFTA01925167
Dataset 10
2014-04-25
1p
164w
BFP Partner %owned 4/25/2014 cash credit line
repay
4/26/2014 cash Dist cif 5/28 eft BRH div 5/29 cash 6/3 Annuity 6/4 cash GRAT 1 32.6954E 228,712 228,712 24,521,550 24,750,262 24,750,262 GRAT 2 31.7873E 25,429,900 25,429,900 23,840,475 49,270,375 (49,000,000) 270,375 GRAT 3 5.2968E 4,237,100 4,237,100 3,972…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925167.pdf
EFTA01194619
Dataset 9
2014-04-25
1p
162w
BFP Partner %owned 4/25/2014 cash credit line
repay
4/26/2014 cash Dist of 5/28 eft BRH div 5/29 cash 6/3 Annuity 6/4cash. 24, sso,262 GRAT 1 32.6954E 228,712 228,712 24,521,550 24,750,262 GRAT 2 31.7873E 25,429,900 25,429,900 23,840,475 49,270,375 (49,000,000) 270,375 GRAT 3 5.2968E 4,237,100 4,237,100 3,972,600…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194619.pdf
EFTA01854755
Dataset 10
2011-10-16
1p
117w
From:
Jeffrey Epstein
To:
ferg
To: ferg From: Jeffrey Epstein Sent Sun 10/16/2011 1:10:24 AM sorry„ can you
repay
the momey advanced to joh sullivan, so it can go off ny books *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854755.pdf
EFTA01585345
Dataset 10
1p
215w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 04 2006 JP6torgan Chase Dank NA 305 Park A
repay
New YorL NY 101.2.4-1007 Private Bank A CCEMIC Number O 3017140-5 Asset Account Portrolto Raze I9 el 26 FINANCIAL. TRUST COMPANY INC April 01. 2006 - Apnt 30 2006 U S Dollar Activtly by Date contenuoi SadVarent at• OSA, Oilicalposh Apr 3 Mne Disbunernen coome P C EDIATY SWAP '243 161 43 325 694 USD NOTIONAL DEC 6 2006…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585345.pdf
EFTA01947228
Dataset 10
2013-12-13
1p
110w
From:
Jeffrey Epst
To:
Richard Kahn
To: Richard Kahn From: Jeffrey Epst Sent Fri 12/13/2013 2:43:46 PM pleaes send teje bank wire details to
repay
loan *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947228.pdf
EFTA02437558
Dataset 11
2009-09-21
1p
39w
To:
jeevacation mail.com[
[email protected]
]
To: jeevacation mail.com[
[email protected]
] From: Sent: Mon 9/21/2009 9:04:22 PM Jeffrey I was able to
repay
the money you loaned me today. I have been in touch with Rich to alert him. Thank you for your kindness. Paul EFTA_R1_01510410 EFTA02437558
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437558.pdf
EFTA02690167
Dataset 11
1p
87w
LOB personal cash flow prof' 2H14 7/22 balance $38.5mil 1H14 int payment to APO 1 ($10mil) transferred to Ben 7/24
repay
Narrows ($25m11) 7/24 BFP distribution $3.2m11 7/24 annuity payment $35.9mi1 7/31balance $42.6mi1 8/29 Townhouse close ($17mil) 8/31balance $25.6m11 BFP distribution $4.3mi1 9/3 annuity payment $28.7m11 9/15 est tax payment ($25mi1) 3Q household exp ($4mil) 9/30 balance $29.6mil 10/15 JEE ($25mi1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690167.pdf
EFTA00598536
Dataset 9
1p
84w
LOB personal cash flow pro' 2H14 7/22 balance 538.5mil 1H14 int payment to APO 1 ($10mil) transferred to Ben 7/24
repay
Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 7/31balance $42.6mi1 8/29 Townhouse close ($17mil) 8/31balance $25.6mi1 BFP distribution $4.3mi1 9/3 annuity payment $28.7mi1 9/15 est tax payment ($25m11) 3Q household exp ($4mil) 9/30 balance $29.6mi1 10/15 JEE ($25mi1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598536.pdf
EFTA01165658
Dataset 9
1p
84w
LOB personal cash flow pro' 2H14 7/22 balance 538.5mil 1H14 int payment to APO 1 ($10mil) transferred to Ben 7/24
repay
Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 7/31balance $42.6mi1 8/29 Townhouse close ($17mil) 8/31balance $25.6mi1 BFP distribution $4.3mi1 9/3 annuity payment $28.7mi1 9/15 est tax payment ($25m11) 3Q household exp ($4mil) 9/30 balance $29.6mi1 10/15 JEE ($25mi1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165658.pdf
EFTA01159882
Dataset 9
1p
93w
LDB personal cash flow pro' 2H14 9/3 update 7/22 balance $38.5mil 1H14 int payment to APO 1 ($10mil) 7/24
repay
Narrows ($25m11) 7/24 BFP distribution $3.2mi1 7/24 annuity payment $35.9mi1 transfer to 3840 checking ($5.0mil) 7/31 balance $39.3mil transfer to 1PM ($10.0mil) 8/29 Townhouse close ($17mil) 8/31balance $12.2mi1 BFP distribution $4.6mil 9/3 annuity payment $32.1mil 9/15 est tax payment ($25mi1) 3Q…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159882.pdf
EFTA01372624
Dataset 10
1p
460w
…for reasons that are directly related to its financial circumstances, to
repay
deposits that are due and 2. the CRR credit institution has no current prospect of being able to do so. (2) BaFin shall determine that a compensation event has occurred without undue delay, but in any event no later than five working days after becoming aware that a CRR credit institution is unable to
repay
deposits that are due. It shall also determine that a compensation event has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372624.pdf
EFTA01448365
Dataset 10
2011-04-04
1p
775w
Risks: • Balance sheet and collateral concentration in fine art. • Black is a market maker in Impressionist/Modern art. The foreclosure on collateral to
repay
art secured loans would most certainly have a negative effect on the market. Mitigants: • Quality of the fine art collateral: Black's portfolio includes many marquee works of art by marquee artists. While the number of individual buyers for this quality of art may be limited, it is broadened by the appeal to museum's (and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448365.pdf
EFTA01382266
Dataset 10
1p
467w
Amendment No. 3 to Form S-1 Tabk of Contents NYSE trading symbol "ABS." Conflicts of Interest A portion of the net proceeds from this offering will be used to
repay
borrowings outstanding under the ABS/Safeway Term Loan Facilities. Because one or more funds or accounts managed or advised by an investment management affiliate of Guggenheim Securities, LLC are lenders under the ABS/Safeway Term Loan Facilities and may receive 5% or more of the net proceeds from this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382266.pdf
EFTA01366714
Dataset 10
2015-03-31
1p
601w
…tet cm, principal payments ate made on a quarterly base The term ban contains venous customary restncore oovenants including covenants restricting Ire payment of chtnbunors and requnng maintenance of certain financial ratios See'—Summary of financial and distribution covenants' fa additional inforrrebon regarding partcular financial maintenance and restricted payment rates We expect to
repay
the acect-level riciettedness with the proceeds from tre Bridge Facility. Hanumanharti The Han mandatt project is fnanced with an NR-denaninated term ban from IREDA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366714.pdf
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