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4 results for “
"Structure III"
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EFTA00854980
Dataset 9
2015-06-08
2p
440w
Subject:
Fwd: GV UPDATE
From:
Larry Visoski
To:
Je vacation <jeevacationggmail.com>
…of the following acquisition structures we prefer. Structure I is to NOT close until after as of the inspections and cosmetics are completed. Strcutre II will be to close upon the completion of the import inspection and allow the Seller to facilitate and fund the 92/196 month inspections and cosmetics upgrades as post closing item.
Structure III
will be to close upon the completion of the import inspection and then we worry about our own 92/196 and cosmetics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854980.pdf
EFTA00854982
Dataset 9
2015-06-08
2p
427w
Subject:
Fwd: GV UPDATE
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
…the following acquisition structures we prefer. EFTA00854982 Structure I is to NOT close until after as of the inspections and cosmetics are completed. Strcutre II will be to close upon the completion of the import inspection and allow the Seller to facilitate and fund the 92/196 month inspections and cosmetics upgrades as post closing item.
Structure III
will be to close upon the completion of the import inspection and then we worry about our own 92/196 and cosmetics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854982.pdf
EFTA00666128
Dataset 9
2015-06-08
2p
432w
Subject:
Fwd: GV UPDATE
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
…the EFTA00666128 following acquisition structures we prefer. Structure I is to NOT close until after as of the inspections and cosmetics are completed. Strcutre II will be to close upon the completion of the import inspection and allow the Seller to facilitate and fund the 92/196 month inspections and cosmetics upgrades as post closing item.
Structure III
will be to close upon the completion of the import inspection and then we worry about our own 92/196 and cosmetics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666128.pdf
EFTA01366437
Dataset 10
2015-07-20
1p
267w
…US dollars. 'CNY' refers to Chinese Yuan Renminbi, 'BRL' refers to Brazion Reel 'INFr refers to Indian Rupee. '2AR° refers to South Arocan Rand, 'MYR* refers to Malaysian Ringgil. 'TI-IB' refers to Thai BON and 'PEN' refers to Peruvian Mom Sol See *Simmary—Organzabonal Traneacbore for more 'donation regarding our ownership
structure iii
http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366437.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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