EFTA02707619Set 11
1999-09-1315p5,012w
Summary of Coverage
Individual Life Insurance Coverage-on Leon Black-
• Split-Dollar Entity: AIF IV Management, Inc.
• Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust ... Second-to-Die, Wealth Transfer Life Insurance Coverage on Leon & Debra Blaek
• Split-Dollar Entity: AIF IV Management. Inc.
• Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance ... necessary and the regis er date for the Prudential policy is 9/13/99.)
Net Cash Split-Dollar
Amount or Normal Annual Account Value Surrender Value Advance
Carrier Policy Number average? Premium
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707619.pdf
EFTA01092591Set 9
2014-01-2728p14,336w
Series A Original Issue Price (as adjusted for stock splits,
stock dividends, reclassification and the like) per annum on each outstanding share of Series A
Preferred Stock then held ... Series B Original Issue Price (as adjusted
for stock splits, stock dividends, reclassification and the like) per annum on each outstanding
share of Series B Preferred Stock then held ... mean $1.18326, subject to appropriate adjustment in the
event of any stock dividend, stock split, combination, or other similar recapitalization with
respect to the Series A Preferred Stock, and "Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092591.pdf
EFTA01143227Set 9
2009-11-1228p14,087w
capital stock (subject to appropriate
adjustment in the event of any stock dividend, stock split, combination or other similar
recapitalization affecting such series) and (2) multiplying such fraction ... share, subject to appropriate adjustment in the event of any stock dividend, stock split, combination
or other similar recapitalization with respect to the Series A Preferred Stock. The "Series ... share, subject to appropriate adjustment in the event of
any stock dividend, stock split, combination or other similar recapitalization with respect to the
Series B Preferred Stock. The "Original Issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf
EFTA01121370Set 9
2011-06-1621p11,018w
Company issued or issuable in respect of such securities as any stock split, stock dividend,
recapitalization, or similar event, or any Common Stock otherwise issuable with respect to such
securities ... other securities
issued in respect of the Conversion Stock upon any stock split, stock dividend, recapitalization,
merger, consolidation or similar event, shall not be sold, assigned, transferred or pledged except ... issued in respect of the Preferred Stock or the
Conversion Stock upon any stock split, stock dividend, recapitalization, merger, consolidation or
similar event, shall (unless otherwise permitted by the provisions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121370.pdf
EFTA00072287Set 9
2016-06-1470p22,873w
Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
fraud on the public.
SONY Judges et al, when you read about ... Stock") as may become issuable to the selling stockholders as a
result of stock splits, stock dividends and similar transactions, and, in ...
WWW.SeC.g0V
New Jersey Deli with "investors ... result of an
open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There
are some new "buckets" Malusso,loffe, Dougie large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
fraud on the public.
SONY Judges et al, when you read about ... Stock") as may become issuable to the selling stockholders as a
result of stock splits, stock dividends and similar transactions, and, in ...
EFTA00083089
www.sec.gov
New Jersey Deli with "investors ... result of an
open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There
are some new "buckets" Malusso,loffe, Dougie large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
OTCM
to the BD SRO FINRA? Including: short interest reporting, issuer corporate actions: reverse splits, and
compliance with the BSA? To name a few.
Mr Polite: DO YOUR FUCKING ... weeks later:
July 2018 reverse split to 502,000,000
Mr Bustilloe et al at the grossly corrupt SEC:
FUCK YOU!
You corrupt pieces of SHIT!
Cheers!
Christopher J Dilorio ... amended" 13d in March
2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M
conversion formula in the SPA and filed with the Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
fraud on the public.
SONY Judges et al, when you read about ... Stock") as may become issuable to the selling stockholders as a
result of stock splits, stock dividends and similar transactions, and, in ...
www.sec.gov
EFTA00065274
New Jersey Deli with "investors ... result of an
open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There
are some new "buckets" Malusso,loffe, Dougie large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00096058Set 9
2021-05-0774p24,487w
MANDATED to
protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation
Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire ... Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
fraud on the public.
SONY Judges et al, when you read about ... Stock") as may become issuable to the selling stockholders as a
result of stock splits, stock dividends and similar transactions, and, in ...
www.sec.gov
New Jersey Deli with "investors" in Macau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA01080434Set 9
2014-03-2827p8,444w
shares of Series 6 Preferred Stock (as adjusted to reflect stock splits,
dividends and the like), which individual shall initially be Suhail Rizvi. Any vote taken to
remove any director ... shares of Series 4 Preferred Stock (as adjusted to reflect stock splits,
dividends and the like), which individual shall initially be Ben Horowitz. Any vote taken to
remove any director ... shares of Series 3 Preferred Stock (as adjusted to reflect stock splits, dividends
and the like), which individual shall initially be Roelof Botha. Any vote taken to remove any
director
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080434.pdf
EFTA00651556Set 9
2013-11-013p275w
Jeffrey Epstein <jeevacation@gmail.com>
Subject: Earn $10 of Uber credit when you try Fare Split!
Date: Fri, 01 Nov 2013 20:01:55 +0000
UBER NYC
SPLIT YOUR FARE AND EARN ... TOWARD
YOUR NEXT RIDE!
EFTA00651556
SPLIT YOUR FARE
Fare Split is the best way to share the cost of Uber amongst friends.
Request a driver, invite your friends ... cash, no
IOUs, no last-minute math to worry about! Learn more about Fare Split
here.
Split your fare before Sunday, November 10th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651556.pdf