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"the Financial Information"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00681440
Dataset 9
2014-12-18
6p
2,747w
Subject:
Insider Trading After the Newman Decision
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Newman and Chiasson about Dell and NVIDIA were so "overwhelmingly suspicious" that they had to have known it was inside information. But the Court found that the evidence at trial undermined that inference because
the financial information
at issue was the kind that was regularly and accurately predicted by analyst modeling and the tippees are several levels removed from the source. And, even if the detail and nature of the information could support an inference that it was inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681440.pdf
EFTA01036572
Dataset 9
2018-07-07
6p
2,285w
Subject:
My view of the situation
From:
Valeria Chomsky
To:
"Jeffrey E." <
[email protected]
>
…or later? And a possible claim for the IRA is the same reason to control our expenses, requesting financial information. The main purpose of all this is to collect Noam's and his second wife's financial information to construct their own stories/cases. Therefore, if even Noam provides all
the financial information
, they won't release more EFTA01036572 money from the marital trust than what they have already decided, and this, only if the conditions they established, such as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036572.pdf
EFTA01037574
Dataset 9
2018-07-07
7p
2,525w
Subject:
Re: My view of the situation
From:
"Jeffrey E." <
[email protected]
>
To:
Valeria Chomsky
…now or later? And a possible claim for the IRA is the same reason to control our expenses, requesting financial information. The main purpose of all this is to collect Noam's and his second wife's financial information to construct their own stories/cases. Therefore, if even Noam provides all
the financial information
, they won't release more money from the marital trust than what they have already decided, and this, only if the conditions they established, such as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037574.pdf
EFTA01374898
Dataset 10
1p
532w
…limitation, those related to violation of trademarks, copyrights, privacy and publicity rights. Financial Statements The Confidential Information may include financial statements (the "Financials"). Any such Financials are provided as a courtesy, as a sample of
the financial information
provided to current investors, and not for any other purpose. To the extent that such Financials contain references to the historical performance of the Sins Funds or any investment thereof, investors must consider 8 KE 47876295.3 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374898.pdf
EFTA01392137
Dataset 10
2017-06-30
1p
843w
…well as projected proceeds based on the Manager's business plans as of the date indicated. The information is presented for information purposes only, and is not representative of the actual returns received by an investor in the SOF Funds. The NAV and performance results provided for the SOF Funds are based on
the financial information
reported as of June 30, 2017 (unless otherwise provided) by the GPs/managers of the underlying fund investments and are adjusted for contributions, distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392137.pdf
EFTA01378157
Dataset 10
1p
532w
…limitation, those related to violation of trademarks, copyrights, privacy and publicity rights. Financial Statements The Confidential Information may include financial statements (the "Financials"). Any such Financials are provided as a courtesy, as a sample of
the financial information
provided to current investors, and not for any other purpose. To the extent that such Financials contain references to the historical performance of the Sins Funds or any investment thereof, investors must consider 8 KE 47876295.3 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378157.pdf
EFTA01389862
Dataset 10
2017-06-30
1p
842w
…well as projected proceeds based on the Manager's business plans as of the date indicated. The information is presented for information purposes only, and is not representative of the actual returns received by an investor in the SOF Funds. The NAV and performance results provided for the SOF Funds are based on
the financial information
reported as of June 30, 2017 (unless otherwise provided) by the GPs/managers of the underlying fund investments and are adjusted for contributions, distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389862.pdf
EFTA01394284
Dataset 10
2017-06-30
1p
843w
…well as projected proceeds based on the Manager's business plans as of the date indicated. The information is presented for information purposes only, and is not representative of the actual returns received by an investor in the SOF Funds. The NAV and performance results provided for the SOF Funds are based on
the financial information
reported as of June 30, 2017 (unless otherwise provided) by the GPs/managers of the underlying fund investments and are adjusted for contributions, distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394284.pdf
EFTA01393424
Dataset 10
2017-06-30
1p
844w
…well as projected proceeds based on the Manager's business plans as of the date indicated. The information is presented for information purposes only, and is not representative of the actual returns received by an investor in the SOF Funds. The NAV and performance results provided for the SOF Funds are based on
the financial information
reported as of June 30, 2017 (unless otherwise provided) by the GPs/managers of the underlying fund investments and are adjusted for contributions, distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393424.pdf
EFTA01444128
Dataset 10
78p
20,129w
GLDUS128 Patrick Gerschel 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendower Access Secondary Opportunities IV (International), L.P. (the "Offshore Fund" and together…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444128.pdf
EFTA01383093
Dataset 10
2017-06-30
1p
844w
…well as projected proceeds based on the Manager's business plans as of the date indicated. The information is presented for information purposes only, and is not representative of the actual returns received by an investor in the SOF Funds. The NAV and performance results provided for the SOF Funds are based on
the financial information
reported as of June 30, 2017 (unless otherwise provided) by the GPs/managers of the underlying fund investments and are adjusted for contributions, distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383093.pdf
EFTA01354345
Dataset 10
2017-06-30
1p
842w
…well as projected proceeds based on the Manager's business plans as of the date indicated. The information is presented for information purposes only, and is not representative of the actual returns received by an investor in the SOF Funds. The NAV and performance results provided for the SOF Funds are based on
the financial information
reported as of June 30, 2017 (unless otherwise provided) by the GPs/managers of the underlying fund investments and are adjusted for contributions, distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354345.pdf
EFTA01384650
Dataset 10
1p
548w
…cost of leverage used by the Underlying Fund. Reliance on Corporate Management and Financial Reporting Many of the strategies implemented by the Underlying Funds rely on
the financial information
made available by the issuers to which the Underlying Funds have exposure. The Management Company has no ability to independently verify
the financial information
disseminated by such issuers and is dependent upon the integrity of both the management of these issuers and the financial reporting process in general in making investments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384650.pdf
EFTA01472398
Dataset 10
3p
608w
…valuations, contained in this notice are provided to you for the purposes of collateral management with Deutsche Bank Group (DB) only and do not represent a valuation by DB for any other purpose.
The financial information
and/or valuations should not be relied upon or used by you for any other purpose. DB shall not be liable for any errors or omissi ons contained herein or for any losses or damages incurred by you in reliance on this notice. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472398.pdf
EFTA01364858
Dataset 10
2017-06-30
1p
844w
…well as projected proceeds based on the Manager's business plans as of the date indicated. The information is presented for information purposes only, and is not representative of the actual returns received by an investor in the SOF Funds. The NAV and performance results provided for the SOF Funds are based on
the financial information
reported as of June 30, 2017 (unless otherwise provided) by the GPs/managers of the underlying fund investments and are adjusted for contributions, distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364858.pdf
EFTA01473055
Dataset 10
3p
606w
…valuations, contained in this notice are provided to you for the purposes of collateral management with Deutsche Bank Group (DB) only and do not represent a valuation by DB for any other purpose.
The financial information
and/or valuations should not be relied upon or used by you for any other purpose. DB shall not be liable for any errors or omissi ons contained herein or for any losses or damages incurred by you in reliance on this notice. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473055.pdf
EFTA01443323
Dataset 10
78p
20,129w
GLDUS144 Glenn Warren 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendower Access Secondary Opportunities IV (International), L.P. (the "Offshore Fund" and together…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf
EFTA01439184
Dataset 10
78p
20,173w
GLDUS133 Georgetown University Endowment 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendower Access Secondary Opportunities IV (International), L.P. (the "Offshore Fund" and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439184.pdf
EFTA01391811
Dataset 10
2017-06-30
1p
843w
…well as projected proceeds based on the Manager's business plans as of the date indicated. The information is presented for information purposes only, and is not representative of the actual returns received by an investor in the SOF Funds. The NAV and performance results provided for the SOF Funds are based on
the financial information
reported as of June 30, 2017 (unless otherwise provided) by the GPs/managers of the underlying fund investments and are adjusted for contributions, distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391811.pdf
EFTA01396664
Dataset 10
78p
20,219w
GLDUS126 Pacific Life Insurance Co 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into an agreement pursuant to which the Solicitation Agent has agreed to consider the Solicitation Agent's clients and prospective clients for whom an investment in Glendower Access Secondary Opportunities IV (U.S.), L.P. (the "Onshore Fund") and Glendower Access Secondary Opportunities IV (International), L.P. (the "Offshore Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396664.pdf
1–20 of 307 results · page 1 of 16
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Results by Dataset
307 total
Set 8
2
Set 9
144
Set 10
148
Set 11
13