Epstein Files Search

EFTA01422826Dataset 10

2011-06-15323p90,065w

…SPECIFICALLY, THIS DOCUMENT MAY ONLY BE DISTRIBUTED TO INVESTORS OF THE TYPES LISTED IN THE FIRST ADDENDUM OF THE SECURITIES LAW 1968 AND IN ADDITION TO NOT MORE THAN 35 OTHER INVESTORS RESIDENT IN ISRAEL DURING ANY GIVEN 12 MONTH PERIOD. NOTICE TO RESIDENTS OF ITALY THIS DOCUMENT MAY NOT BE DISTRIBUTED TO MEMBERS OF THE PUBLIC IN ITALY. THE ITALIAN COMMISSIONE NAZIONALE PER LA SOCIETA E LA BORSA HAS NOT AUTHORIZED ANY OFFERING OF THE SUBSCRIPTION OF THE SECURITIES…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422826.pdf

EFTA01355590Dataset 10

1p1,042w

…1968 ("the Securities Law') or section 25 of the Joint Investment Trusts Law. 5756-1904 (the joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum') to the Securities Law, ("Sophisticated Investors") namely joint investment funds or mutual trust funds. provident funds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355590.pdf

EFTA01390317Dataset 10

1p1,042w

…1968 ("the Securities Law') er section 25 of the Joint Investment Trusts Law. 5756-1994 Fele joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum') to the Securities Law, ("Sophisticated Investors") namely joint investment funds or mutual trust funds. provident funds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390317.pdf

EFTA01390970Dataset 10

1p1,040w

…the Securities Law"i or section 25 of the Joint Investment Trusts Law. 5756-1994 Fete joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products" are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum") to the Securities Law, ("Sophisticated Investors") namely joint investment funds or mutual trust funds. provident funds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390970.pdf

EFTA01355113Dataset 10

1p1,044w

…25 of the joint investment Trusts Law. 5756-1994 ;-the joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum') to the Securities Law, (-Sophisticated Investors") namely joint investment funds or mutual trust hinds. provident funds, insurance companies, banking corperations (purchasing Prothicts For themselves…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355113.pdf

EFTA01389561Dataset 10

1p1,044w

…1968 ("the Securities Law') or section 25 of the joint investment Trusts Law. 5756-1994 fettle joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum') to the Securities Law, ("Sophisticated Investors") namely joint investment funds or mutual trust funds. provident funds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389561.pdf

EFTA01354041Dataset 10

1p1,045w

…1968 ("the Securities Law') or section 25 of the joint investment Trusts Law. 5756-1904 Oise Joint Investment Trusts Law"). as applicable. The products described in this Presentation (the 'Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categones of investors listed in the First Addendum ('the Addendum') to the Securities Law, (-Sophisticated Investors") namely joint investment funds or mutual trust funds. provident kinds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354041.pdf

EFTA01393518Dataset 10

1p1,044w

…the Securities Law's or section 25 of the Joint Investment Trusts Law. 575e-1994 (-the joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum ('the Addendum') to the Securities Law, ("Sophisticated Investors") namely joint investment funds or mutual trust funds. provident kinds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393518.pdf

EFTA01452031Dataset 10

1p858w

…Israel Securities Law, 5728-1968 (the 'Securities Law") or section 25 of the Joint Investment Trusts Law, 5754-1994 (the 'Joint Investment Trusts Law"), as applicable. The Interests are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (the 'Addendum") to the Securities Law, ("Sophisticated Investors"), namely joint investment funds or mutual trust funds. provident funds, insurance companies, banking corporations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452031.pdf

EFTA01394404Dataset 10

1p1,044w

…the Securities Lay.'i or section 25 of the Joint Investment Trusts Law. 5756-1994 (-the joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum') to the Securities LAW; ("Sophisticated Investors") namely joint investment funds or mutual trust hinds. provident funds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394404.pdf

EFTA01383175Dataset 10

1p1,044w

…the Securities Law') er section 25 of the joint investment Trusts Law. 5756-1994 Fele joint Investment Trusts Law"). as applicable. The products described in this Presentation (the 'Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categones of investors listed in the First Addendum (*the Addendum') to the Securities LAW; ("Sophisticated investors") namely joint investment funds or mutual trust funds. provident funds, insurance ce.mpanies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383175.pdf

EFTA01354903Dataset 10

1p1,041w

…the Securities Law"i or section 25 of the Joint Investment Trusts Law. 5756-1994 (-the joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products" are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum") to the Securities Law, ("Sophisticated investors") namely joint investment funds or mutual trust funds. provident funds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354903.pdf

EFTA01451630Dataset 10

1p858w

…Israel Securities Law, 5728-1968 (the 'Securities Law") or section 25 of the Joint Investment Trusts Law, 5754-1994 (the 'Joint Investment Trusts Law"), as applicable. The Interests are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (the 'Addendum") to the Securities Law, ("Sophisticated Investors"), namely joint investment funds or mutual trust funds. provident funds, insurance companies, banking corporations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451630.pdf

EFTA01392607Dataset 10

1p1,042w

…1968 ("the Securities Law') or section 25 of the Joint Investment Trusts Law. 5756-1904 (-the joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum') to the Securities Law, ("Sophisticated Investors") namely joint investment funds or mutual trust funds. provident funds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392607.pdf

EFTA01376280Dataset 10

1p758w

…1968. SPECIFICALLY, THIS DOCUMENT MAY ONLY BE DISTRIBUTED TO INVESTORS OF THE TYPES LISTED IN THE FIRST ADDENDUM OF THE SECURITIES LAW 1968 AND IN ADDITION TO NOT MORE THAN 35 OTHER INVESTORS RESIDENT INISRAEL DURING ANY GIVEN 12 MONTH PERIOD. NOTICE TO RESIDENTS OF ITALY THIS DOCUMENT MAY NOT BE DISTRIBUTED TO MEMBERS OF THE PUBLIC IN ITALY. THE ITALIAN COMMISSIONE NAZIONALE PER LA SOCTETA E LA BORSA HAS NOT AUTHORIZED ANY OFFERING OF THE SUBSCRIPTION OF THE SECURITIES…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376280.pdf

EFTA01364569Dataset 10

1p1,043w

…the Securities Law') er section 25 of the joint investment Trusts Law. 5756-1994 Fele joint Investment Trusts Law"). as applicable. The products described in this Presentation (the 'Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categones of investors listed in the First Addendum (*the Addendum') to the Securities LAW; ("Sophisticated investors") namely joint investment funds or mutual trust funds. provident funds, insurance ce.mpanies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364569.pdf

EFTA01386489Dataset 10

1p1,043w

…the Securities Law') er section 25 of the joint investment Trusts Law. 5756-1994 Fele joint Investment Trusts Law"). as applicable. The products described in this Presentation (the 'Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categones of investors listed in the First Addendum (*the Addendum') to the Securities LAW; ("Sophisticated investors") namely joint investment funds or mutual trust funds. provident funds, insurance ce.mpanies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386489.pdf

EFTA01391271Dataset 10

1p1,045w

…1968 ("the Securities Law') or section 25 of the Joint Investment Trusts Law. 5756-1994 (the joint Investment Trusts Law"). as applicable. The products described in this Presentation (the 'Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categones of investors listed in the First Addendum ('the Addendum') to the Securities Law, ("Sophisticated Investors") namely joint investment funds or mutual trust kinds. provident funds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391271.pdf

EFTA01391568Dataset 10

1p1,040w

…1968 ("the Securities Law') or section 25 of the Joint Investment Trusts Law. 5756-1994 rifle joint Investment Trusts Law"). as applicable. The products described in this Presentation (the "Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum') to the Securities LAW; ("Sophisticated Investors") namely joint investment funds or mutual trust hinds. provident hinds, insurance companies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391568.pdf

EFTA01389986Dataset 10

1p1,042w

…25 of the Joint Investment Trusts Law. 5756-1994 ;-the joint Investment Trusts Law"). as applicable. The products described in this Presentation (the 'Products') are being offered to a limited number of investors (35 investors or fewer during any given 12 month period) and/or those categories of investors listed in the First Addendum (*the Addendum') to the Securities Law, (-Sophisticated Investors") namely joint investment funds or mutual trust funds. provident kinds, insurance companies, banking corperations (purchasing Prothicts For themselves…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389986.pdf