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Corpus: 1990-03-17 – 2025-12-01
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EFTA00126262
Dataset 9
2018-04-10
1p
199w
Subject:
Re: P17
Trigger
System
…delete cc otherwise destroy the ernei and al attachments immediately. From: Sent: Tuesday, April 10, 2018 12:55 AM To: Cc: Subject: PTZ
Trigger
System Steve, I reached out to colleages in Chicago and would like info on the above project they installed at their site. Please let me know what kind of data I can give you in order to get a quote for a similar project. Thanks, Engineering Technician MCC New York Federal B r f Prisons EFTA00126262
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126262.pdf
EFTA01041596
Dataset 9
2017-07-05
1p
47w
Subject:
Chemotherapy may spread cancer and
trigger
more aggressive tumours, warn scientists
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn • To: "Jeffrey E." <
[email protected]
> Subject: Chemotherapy may spread cancer and
trigger
more aggressive tumours, warn scientists Date: Wed, 05 Jul 2017 21:45:56 +0000 http://www.telegraph.co.uk/science/2017/07/05/chemotherapy-may-spread-cancer-
trigger
-aggressive-tumours- warn/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01041596
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041596.pdf
EFTA01456861
Dataset 10
1p
37w
Account Details Account* Title Desc. Type APY Term Target
Trigger
LSJE, LLC Checking without Interest 10 LSJE, LLC Money Market Deposit Account 65 .20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116186 CONFIDENTIAL SDNY_GM_00262370 EFTA01456861
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456861.pdf
EFTA01456142
Dataset 10
1p
43w
Account Details 44 Account* Title Desc. Type /WY Term Target
Trigger
42957978 JSC Interiors LLC Checking without Interest 10 44 132531 JSC Interiors LLC Money Market Deposit Account 85 0.20 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115254 CONFIDENTIAL SDNY_GM_00261438 EFTA01456142
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456142.pdf
EFTA01905165
Dataset 10
38p
1,407w
…1A57-45AA-AA4F-4DB3A034D9CF EFTA_R1_00337450 EFTA01905165
TRIGGER
-PT15H Attachment Basso ACTION AUDIO X-APPLE-DEFAULT-ALARM TRUE ACKNOWLEDGED 20130101T152532Z EFTA_R1_00337451 EFTA01905166 bill melinda st bads 20130217 CREATED 20130209T011439Z UID 3DC9BA07-BB0C-46A1-9FE7-5AA1249A1AB7 End Date/Time 20130218 Time Transparency TRANSPARENT Summary bill melinda st barts Start Date/Time 20130217 DTSTAMP 20130209T011456Z Sequence Number 2 X-WR-ALARMUID 0BA2B5B7-4D5B-4221-9DE0-C80681D82F2A UID 0BA2B5B7-4D5B-4221-9DE0-C80681D82F2A
TRIGGER
-PT15H X-APPLE-DEFAULT-ALARM TRUE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905165.pdf
EFTA01382381
Dataset 10
1p
537w
Amendment No. 3 to Form S-1 Table of Contents number of directors on our board of directors. Following the 50%
Trigger
Date, the authorized number of directors may be increased or decreased only by the affirmative vote of two-thirds of our then-outstanding capital stock. Anti-Takeover Effects of Delaware Law and Our Certificate of Incorporation and Bylaws Some provisions of Delaware law and of our certificate of incorporation and bylaws could have the effect of delaying, deferring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382381.pdf
EFTA01382285
Dataset 10
1p
645w
…Affiliates)) ceases to own, in the aggregate, at least 35% of the then-outstanding shares of our common stock (the "35%
Trigger
Date"), advance notice requirements for stockholder proposals that can be acted on at stockholder meetings and nominations to our board of directors will be established; limits on who may call stockholder meetings; requirements on any stockholder (or group of stockholders acting in concert), other than, prior to the 35%
Trigger
Date, the Designated Controlling Stockholder, who seeks to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382285.pdf
EFTA01382379
Dataset 10
1p
522w
…board of directors and, prior to the 50%
Trigger
Date, the Designated Controlling Stockholder, are expressly authorized to make, alter or repeal our bylaws and that our stockholders may only amend our bylaws after the 50%
Trigger
Date with the approval of at least two-thirds of the total voting power of the outstanding shares of our capital stock entitled to vote in any annual election of directors. Liquidation Rights In the event of our liquidation, dissolution or winding-up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382379.pdf
EFTA01382382
Dataset 10
1p
745w
…not be subject to any anti- takeover effects of Section 203. Removal of Directors; Vacancies Our certificate of incorporation provides that, following the 50%
Trigger
Date, directors may be removed with or without cause upon the affirmative vote of holders of at least two-thirds of the total voting power of the outstanding shares of the capital stock of the company entitled to vote in any annual election of directors or class of directors, voting together as a single class…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382382.pdf
EFTA01382380
Dataset 10
1p
763w
…it will have the right to designate one individual who satisfies the Director Requirements. Pursuant to the Albertsons Investor LLC Agreement and the Stockholders' Agreement, prior to the 50%
Trigger
Date, a majority vote of the management board of Albertsons Investor is required to designate directors to our board of directors if the designated directors consist of four designees of Cerberus (if Cerberus so requests) and one designee from each other member of the Cerberus-led Consortium (other than Kimco…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382380.pdf
EFTA01382374
Dataset 10
1p
716w
…will have the following board representation rights: from the date on which Albertsons Companies, Inc. is no longer a controlled company under the applicable rules of the NYSE but prior to the 35%
Trigger
Date, Albertsons Investor shall have the right to designate to our board of directors a number of individuals equal to one director fewer than 50% of our board of directors at any time, and will (i) cause its directors appointed to the board of directors to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382374.pdf
EFTA01392702
Dataset 10
1p
304w
… um er Target Amount
Trigger
Amount Client Relationship ❑ Individual Account ID Custody under NY UTMA O Corporation ❑ Joint Tenants with Right O Foundation O Limited Liability Comp :fly of Survivorship O Joint Tenants in Common O NorvProfit Organization O Partnership ij In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partm iship Death/As Trustee for O Trust O Landlord Master Escrow O Estate t AWALMI01 NAOS0000015602419104611 Ol 959.03):613 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392702.pdf
EFTA01361596
Dataset 10
1p
45w
Private Wealth Prerniumml E: Cash Mast Internet Banking Semis;lee Checking fl DB Private Wealth Online Plus Elite Mane Link to Existing Online Relationship Acct. * APY (User/Co. 10Nurnber) Target Arn
Trigger
An. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050801 CONFIDENTIAL SDNY_GM_00196985 EFTA01361596
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361596.pdf
EFTA01456139
Dataset 10
1p
43w
Account Details 44 Account* Title Desc. Type /WY Term Target
Trigger
42957976 JSC Interiors LLC Checking without Interest 10 44 132531 JSC Interiors LLC Money Market Deposit Account 65 0.20 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115247 CONFIDENTIAL SDNY_GM_00261431 EFTA01456139
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456139.pdf
EFTA02707944
Dataset 11
2013-08-31
32p
1,778w
…Type - bike
Trigger
Trigger
0.9193RKI/KO 0.94 0.9600 0.8800 0.8900 WINDOW RKI 0.89 0.8760HONLY UNTIL 0.8900 9-Sep-13 Ref. Option ,RKI KO Current Spot Spot Type - trike
Trigger
Trigger
0.8000RKI/KO 0.82 0.8450 0.7680 0.7730 0.8100$O 0.80 0.8400 0.7730 0.7880KO 0.80 0.7700 0.7730 Ref. Option RKI KO Current Spot Spot Type - trike
Trigger
Trigger
HRKI/KO 1.57…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707944.pdf
EFTA01120831
Dataset 9
2013-08-31
32p
2,246w
…Strike
Trigger
Trigger
0.9193 RKI/KO 0.94 0.9600 0.8800 0.8900 WINDOW RK 0.89 0.8760 ONLY UNTIL 0.8900 Sep 9, 13 Ref. Option RKI KO Current Spot Spot Type Strike
Trigger
Trigger
0.8000 RKI/KO 0.82 0.8450 0.7680 0.7730 0.8100 KO 0.80 0.8400 0.7730 0.7880 KO 0.80 0.7700 0.7730 Ref. Option RKI KO Current Spot Spot Type Strike
Trigger
Trigger
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120831.pdf
EFTA01380743
Dataset 10
2020-01-27
1p
661w
…Post first call date, it is callable very six months. • Using the forward curve, the yield to perpetuity is -6.4% (assuming it is not called) • Principal
Trigger
: The CETI
trigger
for the bond is 8.0%. SEB currently runs a fully loaded CETI ratio of 17.8%, the buffer to a principal write down of —10% is one of the highest among all AT1 issuers • Coupon deferral: The coupons may get deferred if the CET1 ratio falls below —10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380743.pdf
EFTA02318675
Dataset 11
3p
96w
…0500 Start Date/Time 20121157020000 Recurrence Rule YEARLY;BYMONTH=11;BYDAY=1SU TZNAME EST EFTA_R1_01225485 EFTA02318676 Appointm • Support Telephon 20121216 Sequence Number 5 Start Date/Time 201212167100000 Summary Appointment with Apple Support UID Uniform Resource Locator https://expresslane.apple.com/GetCaseDetails.do?caseid=386056125&locale=en_US ORGANIZER CN="A le Su ort" mai End Date/Time 201212167101500 Location Telephon Description Using iCloud Calendar X-WR-ALARMUID C37F6D53-FCDD-4DDA-9557-34F59E1769C3 ACTION AUDIO
TRIGGER
-PT15M Attachment Glass EFTA_R1_01225486 EFTA02318677
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318675.pdf
EFTA01282904
Dataset 10
4p
1,465w
…Co. it, hurnber) Target Amount
Trigger
Amount Client Relationship O Individual Account Custody under NY UTMA O Corporation O Joint Tenants with RWht Foundation O Limited Liability Company of Survivorship O JoInt Tenants In Common Non-Profit Organization O Partnership O In Trust For/Payable on Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for o Trust Landlord Master Escrow O Estate 13.AWM-0101 NAOSOD00015602-000104611 013155 612113 SDNY_GM_00038503 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282904.pdf
EFTA01372255
Dataset 10
1p
303w
… Number) Target Amount
Trigger
Amount Client Relationship o Individual Account O Custody under NY UTMA O Corporation ❑ Joint Tenants with Right O Foundation o Limited Liability C:.mpany of Survivorship O Joint Tenants in Common O Non•Protit Organization O Partnership ❑ In Trust For/Payable on O Attorney Trust Escrow O Limited Liability R innership Death/As Trustee for El Trust O Landlord Master Escrow ❑ Estate 13.AWM.0101 NAOSOD000156 SO-00010513S Oilitleda2613 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372255.pdf
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Set 4
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