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37 results for “
"Significant Shareholders"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00672470
Dataset 9
2011-08-17
1p
191w
Subject:
Re: VOC
From:
jeffrey epstein <
[email protected]
>
To:
David Stern
… <2010-Annual-Repripdf> <Vision-Opportunity-China-Fund-Limited-Unaudited-Interim-Report-Consolidated-Financial-Statements-31- March-2011-printed-version-Doc-208533-v2.pdf> <VOC-NAV-Update-08-12-11.pdf> <Announcement_12_August_2011.pdf>
Significant Shareholders
Significant Shareholder # Shares Held % Holding City of London Investment Management Limited 18,566,332 28.44 Baillie Gifford & Co 11,185,600 17.13 Tiberius Investments & Capital (Jersey) Limited 7,187,845 11.01 QVT Financial LP 6,425,000 9.84 FIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672470.pdf
EFTA02729571
Dataset 11
2006-07-23
8p
1,342w
…Possible Texas Beverage Licenses, Possible Oregon Beverage License, ROS9Dle Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible
Significant Shareholders
, Possible Trademarts/Serince Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Clams, Possible Washington Bus.ness Registry • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. • Option Control Number: NNNN-NATCOMP…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf
EFTA00640389
Dataset 9
2011-08-17
1p
160w
Subject:
VOC
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
…What am I missing?
Significant Shareholders
Significant Shareholder # Shares Held % Holding City of London Investment Management Limited 18,566,332 28.44 Baillie Gifford & Co 11,185,600 17.13 Tiberius Investments & Capital (Jersey) Limited 7,187,845 11.01 QVT Financial LP 6,425,000 9.84 FIL Limited 3,607,900 5.53 Glenmede Trust Company/PCT Partners LLC 2,250,000 3.45 The information in the above table was correct as at 12 August 2011. EFTA00640389
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640389.pdf
EFTA01982911
Dataset 10
2011-08-16
1p
187w
Subject:
Re: VOC
From:
David Stern
To:
jeevacationtagmail.com[
[email protected]
]; Jeffrey
[email protected]
]
… <2010-Annual-Repn.pdf> <Vision-Opportunity-China-Fund-Limited-Unaudited-Interim-Report-Consolidated- Financial-Statements-31-March-20II-printed-version-Doc-208533-v2.pdf> <VOC-NAV-Updatc-08-12-11.pdf5 <Announcement_12_August_20II.pdt>
Significant Shareholders
Significant Shareholder # Shares Held % Holding City of London Investment Management Limited 18,566,332 28.44 Baillie Gifford & Co 11,185,600 17.13 Tiberius Investments & Capital (Jersey) Limited 7,187,845 11.01 QVT Financial LP 6,425,000 9.84…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982911.pdf
EFTA01654681
Dataset 10
2020-05-26
146p
32,789w
…Services (2) Phone Numbers Associated with Subject (1) Other SSNs Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (3) Email Addresses (1) Professional & Recreational Licenses (1) Political Donors (18) Voter Registrations (1) Executive Affiliations (2)
Significant Shareholders
(79) Liens & Judgments (5) Lawsuit Records (1) Corporate Filings (1) UCC Filings (6) Real Property & Deed Transfers (1) Real-Time Vehicles (3) Vehicles Registered to Subject (11) Unclaimed Assets (4) Relatives (1) Associate Analytics Chart (1) Neighbor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
EFTA00101560
Dataset 9
2018-12-06
318p
15,261w
…Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 47
Significant Shareholders
52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics Chart Neighbor Listings for Address Report section]) with no matches 318 Page 1 of 318 EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
EFTA01727878
Dataset 10
2006-08-08
87p
8,438w
…Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible
Significant Shareholders
, Posble Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf
EFTA01712151
Dataset 10
2007-05-06
100p
11,288w
…Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible
Significant Shareholders
, Posble Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf
EFTA01728033
Dataset 10
2006-08-02
50p
4,910w
…Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DM), Possible
Significant Shareholders
, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims " Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf
EFTA01986364
Dataset 10
2011-08-16
2p
215w
Subject:
Re: VOC
From:
David Stem
To:
[email protected]
: Jeffrey epsteinueevacatiomagmail.comj
… <2010-Annual-Reprt.pdf> <Vision-Opportunity-China-Fund-Limited-Unaudited-Interim-Report- Consolidated-Financial-Statements-3I-March-201I -printed-version- Doe-208533-v2.pdf> <VOC-NAV-Update-08-12- I I .pdf> <Announcement_12_August_2011.pdf>
Significant Shareholders
Significant Shareholder # Shares Held % Holding City of London Investment Management Limited 18,566,332 28.44 Baillie Gifford & Co 11,185,600 17.13 EFTA_R1_00477144 EFTA01986364 Tiberius Investments & Capital (Jersey) Limited 7,187,845 11.01 QVT Financial LP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986364.pdf
EFTA00620135
Dataset 9
2016-06-05
4p
1,867w
…account and not as a broker or agent. II. Structure: Whilst this Eol has been prepared on the basis of an acquisition of up to 100% of the Company, we would be prepared to work flexibly with the Company's
significant shareholders
and management to find a structure that accommodates their requirements, provided that we ultimately retain a position of control. rotisxmokiAnuing $t 510620 1/4 - EFTA00620135 11010FT.E1 EVERGRANDE GROUP M. Purchase price: We have not yet had an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620135.pdf
EFTA01250348
Dataset 9
2006-01-11
5p
557w
…Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fcbtious Business Names (DBA), Possible
Significant Shareholders
, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate - eqfGate* * * END OF REPORT * * * https://abcp.choicepoint.com/at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250348.pdf
EFTA01700725
Dataset 10
2007-06-12
15p
2,397w
…Possible Hunting and Fishing Lk:eases, Possible Texas Beverage Licenses, ,.._ Pc'ssible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious "zilless Names (DBA), Possible
Significant Shareholders
, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, PosSkile Florida Hotels and Restaurants, Possible Florida Worker's Compensation Cairns Some data provided by infoUSAC), Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf
EFTA01693796
Dataset 10
2007-03-26
100p
13,553w
…Hunting and Fishing Licenses, Possible Texas Beverage Lizenses, Possible U.S. Maltary Personnel, Possible Federal Firearms and Explosives license, Possible Fictitious Business Names (OBA), Possible
Significant Shareholders
, Possible Florida Worker's Compensation Cairns • Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf
EFTA01712251
Dataset 10
2007-05-31
100p
11,716w
…Possible Oregon Beverage License, Possible FederalFirearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious Business Names (DBA), Possible
Significant Shareholders
, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims Some data provided by infoUSACO, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf
EFTA01693124
Dataset 10
2007-03-19
99p
10,319w
…Hunting and Rshing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms aid Explosives License, Possible U.S. finery Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (0+3A), Possible
Significant Shareholders
, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Flodda Hotels and Restaurants, Possible Florida Worker's Compensation Cairns * Some data provided by infoUSA®, Copyright® 2005, All Rights Reserved * Due to privacy regulations instituted by Individual states, Watercraft data from all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf
EFTA01692950
Dataset 10
2006-01-01
96p
12,165w
Subject:
Jeffrey Epstein
…Possible Huneng and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible
Significant Shareholders
, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims * Some data provided by infoU$A®, Copyright© 2005, All Rights Reserved " Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf
EFTA01712977
Dataset 10
2008-10-07
89p
11,773w
…Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible
Significant Shareholders
, Possible Florida Worker's Compensation Claims * Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data Is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01712051
Dataset 10
2007-05-31
100p
12,813w
…Possible Hunting and Fishing licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business NameS (06A), Possible
Significant Shareholders
, Possible Trademarks/SerWce Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • Some data provided by infoUSA®, Copyright:02005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01693301
Dataset 10
2006-07-27
96p
16,624w
…Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible
Significant Shareholders
, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
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