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"Revolving"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00452530
Dataset 9
2017-05-25
2p
201w
Subject:
Re: Delivery attempted: 'Ateco 612
Revolving
Cake...'
From:
Merwin Dela cruz
To:
=1 :*
From: Merwin Dela cruz To: =1 :* Cc: Subject: Re: Delivery attempted: 'Ateco 612
Revolving
Cake...' Date: Thu, 25 May 2017 14:47:32 +0000 They did not leave a door tag. NIen‘ in Dela Cruz On May 25, 2017, at 7:47 AM, > wrote: This is from yesterday...please let me know if you receive today. This is part of the order that needs to go to ...Amazon says they have delivered the other items for her on Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452530.pdf
EFTA00452539
Dataset 9
2017-05-25
2p
271w
Subject:
Re: Delivery attempted: 'Ateco 612
Revolving
Cake...'
From:
Lesley GroffN
From: Lesley GroffN To: Subject: Re: Delivery attempted: 'Ateco 612
Revolving
Cake...' Date: Thu, 25 May 2017 15:42:18 +0000 Thx Sent from my iPhone On May 25, 2017, at 11:29 AM, > wrote: Haven't received anything yet. I'll keep you posted! On Thu, May 25, 2017 at 10:58 AM Lesley Groff wrote: ok, well hopefully they will come back today...keep me posted. On May 25, 2017, at 10:47 AM, Merwin Dela cruz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452539.pdf
EFTA00452520
Dataset 9
2017-05-25
2p
202w
Subject:
Fwd: Delivery attempted: 'Ateco 612
Revolving
Cake...'
From:
MI=
To:
merwin dela cruz
…
Revolving
Cake...' Date: Thu, 25 May 2017 11:47:28 +0000 This is from yesterday...please let me know if you receive today. This is pan of the order that needs to go to ..Amazon says they have delivered the other items for her on Tuesday May 23rd and was left in the mailbox. Please confirm it was received. (I will send you the order in next email) Begin forwarded message: From: MI= Subject: Fwd: Delivery attempted: 'Ateco 612
Revolving
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452520.pdf
EFTA00452532
Dataset 9
2017-05-25
2p
240w
Subject:
Re: Delivery attempted: 'Ateco 612
Revolving
Cake...'
To:
merwin dela cruz <Ma
From: To: merwin dela cruz <Ma Cc: Subject: Re: Delivery attempted: 'Ateco 612
Revolving
Cake...' Date: Thu, 25 May 2017 14:55:54 +0000 ok, well hopefully they will come back today...keep me posted. On May 25, 2017, at 10:47 AM, Merwin Dela cruz <Ma wrote: They did not leave a door tag. Merwin Dela Cruz On May 25, 2017, at 7:47 AM, wrote: This is from yesterday...please let me know if you receive today. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452532.pdf
EFTA02212815
Dataset 10
2017-05-18
3p
393w
Subject:
Fwd: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items.
From:
Lesley Groff
To:
merwin dela cruz Jojo
…com order of Ateco 612
Revolving
Cake... and 4 more items. Hi have 5 items coming from Amazon I need you to kccp an cyc out for...once the are all rec'd we need to Fed Ex to in Riga. Please keep these items to the side with name on it (NOT when all 5 itmes have arrived let me know Begin forwarded message: From: lesley taylor < Subject: Fw: Your Amazon.com order of Ateco 612
Revolving
Cake...…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212815.pdf
EFTA02212766
Dataset 10
2017-05-18
3p
346w
Subject:
Fwd: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items.
From:
Lesley Groff
To:
merwin dela cruz
…Subject: Fwd: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items. Begin forwarded message: From: lesley taylor < Subject: Fw: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items. Date: May 18, 2017 at 2:31:51 PM EDT To: lesley gmail < From:
[email protected]
<
[email protected]
> Sent: Thursday, Ma 18, 2017 2:31 PM To: k Subject: Your Amazon.com order of Ateco 612
Revolving
Cake..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212766.pdf
EFTA00451969
Dataset 9
2017-05-18
2p
481w
Subject:
Re: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items.
To:
•fl
From: To: •fl Subject: Re: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items. Date: Thu, 18 May 2017 19:56:57 +0000 thanks On May 18, 2017, at 3:51 PM, wrote: Got it! On Thu, May IS, 2017 at 2:48 PM wrote: Hi All...I have 5 items coming from Amazon I need you to keep an eye out for... Please keep these items to the side with name on it. when all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451969.pdf
EFTA00451949
Dataset 9
2017-05-18
2p
324w
Subject:
Fw: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items.
From:
lesley taylor
To:
lesley gmail
…To: lesley gmail Subject: Fw: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items. Date: Thu, 18 May 2017 18:31:51 +0000 From:
[email protected]
[email protected]
> Sent: Thursday, May 18, 2017 2:31PM To: Subject: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items. ,Amazon Order Confirmation Hello lesley groff, Thank you for shopping with us. You ordered -Ateco 612
Revolving
Cake and 4 other items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451949.pdf
EFTA00451962
Dataset 9
2017-05-18
2p
476w
Subject:
Fwd: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items.
To:
merwin dela cruz , Jojo Fontanilla
From: To: merwin dela cruz , Jojo Fontanilla Subject: Fwd: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items. Date: Thu, IS May 2017 18:48:39 +0000 Hi All...I have 5 items coming from Amazon I need you to keep an eye out for... Please keep these items to the side with name on it. S when all 5 items have arrived I need ou to fed ex them...address and details in next email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451962.pdf
EFTA00451960
Dataset 9
2017-05-18
2p
403w
Subject:
Fwd: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items.
From:
lesley taylor <
To:
merwin dela eruz , Jojo Fontanilla
From: To: merwin dela eruz , Jojo Fontanilla Subject: Fwd: Your Amazon.com order of Ateco 612
Revolving
Cake... and 4 more items. Date: Thu, IS May 2017 18:43:56 +0000 Hi All...I have 5 items coming from Amazon I need you to keep an eye out for... Please keep these items to the side with name on it. M. when all 5 items have arrived I need you to fed ex them...address and details in next email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451960.pdf
EFTA01377997
Dataset 10
2012-09-30
1p
729w
…financial condition had the acquisition of Plenty0fFish, the issuance of the Match Notes. borrowings under the Term Loan Facility, this offering and the related borrowings under the
Revolving
Credit Facility and the application of proceeds of these transactions been completed on the dates assumed. In addition, they may not reflect the results of operations or financial condition that would have resulted had we been operating as an independent publicly-traded company during such periods. These unaudited pro forma combined financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377997.pdf
EFTA01377987
Dataset 10
2015-09-30
1p
889w
…many of which are beyond our control; and our future ability to borrow under the
Revolving
Credit Facility, the availability of which will depend on, among other things, our complying with the covenants in the then-existing agreements governing our indebtedness. We cannot assure you that our business will generate sufficient cash flow from operations. or that we will be able to draw under the
Revolving
Credit Facility or otherwise, in an amount sufficient to fund our liquidity needs. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377987.pdf
EFTA01376439
Dataset 10
1p
444w
…a segregated trust account which shall be designated as the "
Revolving
Reserve Account". (ii) By Issuer Order executed by an Authorized Officer of the Collateral Manager, acting as agent on behalf of the Issuer (which may be in the form of standing instructions), the Issuer shall at all times direct the Trustee to, and, upon receipt of such Issuer Order, the Trustee shall, invest all funds received into the
Revolving
Reserve Account in Eligible Investments which mature or are redeemable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376439.pdf
EFTA01365268
Dataset 10
1p
719w
…including upon the sale or maturity of a
Revolving
Loan or the occurrence of an event of default with respect to a
Revolving
Loan or any other event or circumstance which results in the irrevocable reduction of the Unfunded Portion under such Revol•inng Loan. On the Closing Date. the Issuer will deposit approximately $1,400,000 from the proceeds of the issuance of the Notes into the
Revolving
Reserve Account. The Expense Reserve Accounts On any Business Day from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365268.pdf
EFTA01378024
Dataset 10
1p
995w
…561 7 maw of outstandrig borrowings under the
Revolving
Credit Fools), and Me repayment of existirg lonceleirn debt to a related party. The amounts in the table above are inclusive of interest. (2) Boma/rigs under the
Revolving
Credit Facility and WOO melon Term Loan FarAty will be at vanable rates of interest Assumes the full $500 melon Revamp Credit Facility is drawn down with irterest&LIBCR plus 2% Interest on the 54300 Sion Term Loan Faddy is LIBOR plus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378024.pdf
EFTA01376094
Dataset 10
1p
718w
…including upon the sale or maturity of a
Revolving
Loan or the occurrence of an event of default with respect to a
Revolving
Loan or any other event or circumstance which results in the irrevocable reduction of the Unfunded Portion under such Revol•inng Loan. On the Closing Date. the Issuer will deposit approximately $1,400,000 from the proceeds of the issuance of the Notes into the
Revolving
Reserve Account. The Expense Reserve Accounts On any Business Day from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376094.pdf
EFTA00591089
Dataset 9
2013-09-06
2p
245w
BFP-
REVOLVING
LINE OF CREDIT CLOSING DOCUMENTS -SEPTEMBER 6, 2013 Tab Loan Agreement 1 Pledge And Guaranty 2 • Pledge Agreement A • Continuing and Unconditional Guaranty • UCC Financing Statement • Sotheby's Valuation Certificate of Insurance E • • Lien Search and Results of Lien Search F Black Family Partners, L.P., Lender 3 • Limited Partnership Agreement A • LLC Operating Agreement of Black Family GP, LLC • Resolutions authorizing the credit facility Phaidon Global, LLC, Borrower 4 • Limited Liability Company Agreement A • Certificate of Formation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591089.pdf
EFTA01365316
Dataset 10
2007-05-01
1p
464w
(c) any
Revolving
Loan, as of any date of determination, the outstanding principal amount of such
Revolving
Loan is any Unfunded Commitments that have not been irrevocably reduced with respect to such
Revolving
Loan: provided that: (i) for all purposes, the Principal Balance of any Equity Security and any exchanged Equity Security win be deemed zero; (ii) for all purposes (other than calculating Overcollateralization Ratios). the Principal Balance of any Deferring PIK Obligation will be increased to reflect any deferred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365316.pdf
EFTA01386911
Dataset 10
1p
680w
…Facility Agreement, with respect to (i) any Collateral Obligation other than a qualifying
Revolving
Collateral Obligation or Delayed Drawdown Collateral Obligation, as of any date of determination, the aggregate outstanding principal amount of such Collateral Obligation (excluding any capitalized interest) and (ii) any qualifying
Revolving
Collateral Obligation or Delayed Drawdown Collateral Obligation, as of any date of determination, the aggregate drawn outstanding principal amount of such qualifying
Revolving
Collateral Obligation or Delayed Drawdown Collateral Obligation (excluding any capitalized interest), plus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386911.pdf
EFTA01377995
Dataset 10
2015-09-30
1p
1,085w
…September 30. 2015. after giving pro forma effect to the issuance of 33.3 million shares at an assumed initial public offering price of $13.00 per share (the midpoint of the offering price range on the cover page of this prospectus) net of the underwriting commissions and estimated offering expenses payable by us. borrowings under the
Revolving
Credit Facility, as well as the anticipated use of proceeds, our pro forma net book value per share was $0.91. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377995.pdf
1–20 of 533 results · page 1 of 27
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