EFTA01120889Set 9
2011-06-0930p7,730w
v5/SE
6
EFTA01120894
(d)
The Company has the following issued patent and pending patent applications:
ISSUED PATENTS:
United States
Detecting Voicedand UnvoicedSpeech Using Both Acoustic andNonacoustic Sensors.
Reference P009. Application ... Number: 10/159,770.
Acoustic Vibration Sensor. Reference P028.
Application Number : 10/769,302.
Fabric Case Carry Accessory For A Mobile Phone Device, Patent No. D609901
Fabric Pouch Carry Accessory ... D632674
Headset, Patent No. D632675
Headset, Patent No. D632676
Earpiece Assembly, Reference D001.
Application Number: 29/299,133.
Earpiece. Reference D002.
Application Number: 29/299,134.
Earpiece Shield Reference D003.
Application Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf
EFTA01443323Set 10
78p20,129w
Placement Fee payable by any particular DB Introduced Person. The Placement
Fee rates applicable at
each level of investment are as follows:
Subscription in US$
from ... management fees collected by the Access Fund or the investment manager (as
applicable)
from such DB Introduced Person over (y) 0.20% of such DB Introduced Person's
allocable
share ... Interest") in Glendower Access
Secondary Opportunities IV (U.S.), L.P. (the "Partnership"), please complete
all applicable signature pages
and exhibits of the Subscription Agreement as indicated below. In addition,
please submit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Date And Payment Dates 24
My riders and endorsements, and a copy of the application for the policy, follow page 33.
P9.2005(FL)a 0905rnyll)
EFTA00804388
POLICY SPECIFICATIONS
SURVIVORSHIP FLEXIBLE ... assuming the Planned Premium Frequency listed on Policy Specifications Page 1.
2. If "Not Applicable" is reflected for the Maximum Guaranteed Death Benefit Safety Test Premium,
Guaranteed Death Benefit ... POLICY NUMBER 15,665,562
ISSUE DATE DECEMBER 20, 2011
OWNER INFORMATION
OWNER
SEE APPLICATION PAGE.
POLICY SPECIFICATIONS PAGE 9 OF 10
EFTA00804397
POLICY SPECIFICATIONS
SURVIVORSHIP FLEXIBLE PREMIUM ADJUSTABLE LIFE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01711760Set 10
2007-11-28100p26,424w
udge Date
EFTA01711799
• •
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
No. _
IN RE
APPLICATION FOR SEARCH WARRANT
FOR ONE PNY TECHNOLOGIES
128 MEGABYTE COMPACTFLASH MEMORY CARD,
MARKED THNCF128MMA(T00CB ... EFTA01711800
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE:
SEARCH WARRANT APPLICATION
MOTION TO FILE DOCUMENTS UNDER SEAL
The United States of America, by and through the undersigned ... Assistant United States
Attorney, hereby moves to seal-its Application for Search Warrant for the following reasons:
1. The attached documents contain information relating to an ongoing grand jury
investigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf
EFTA01397415Set 10
40p12,719w
herein may only be made pursuant to a
confidential private placement memorandum and the applicable subscription
and governing documents, which will be furnished to
certain qualified investors on a confidential ... distribution, and shall not be
distributed, in any jurisdiction where such distribution would violate
applicable securities
laws
This Presentation may refer to certain events as having occurred and
documents ... include information for which nondisclosure is reasonably necessary in order
to comply with applicable securities laws.
Past performance is not necessarily indicative of future results and there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397415.pdf
EFTA01547607Set 10
2013-06-0149p5,945w
accounts.
These statements may relate to various account types. Some of the
disclosures are applicable to all of your accounts. For ease of reference
the disclosures applicable to a particular ... type
of account have been grouped together by descriptive headers.
IMPORTANT GENERAL INFORMATION APPLICABLE TO ALL OF YOUR ACCOUNT(S)
Important Information about Pricing ,Valuations, Estimated Annual Income,
and Estimated ... allocate the call by a method we deem fair and
equitable.
To the extent applicable, please note the following regarding estimated
annual income (EAI) and estimated yield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547607.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NeiNULic4 ertal
CONFIDENTIAL SDNY GM 00016182
0:0:12-3-160, 6020:. 0,32415 isillnituoil2esneco cc
CONFIDENTIAL FirstBankPR003345
EFTA ({)126425
EFTA01271125
After ... THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
hyena co49 erten
CONFIDENTIAL SONY GM 00016184
-0002 Valinar-C704ia11105-14Z60.I0I-L
CONFIDENTIAL FirstBankPR003347
EFTA 00126827
EFTA01271127
After Five Days Return ... THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
OWNS iCca tcR
CONFIDENTIAL.24 SDNY GM 00016186
WW2 WOO EIPMCCoOn lyiry.tr:2 L
CONFIDENTIAL FirstBankPR003349
EFTA _00126829
EFTA01271129
ACCOUNT Page 2
1 First
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00071747Set 9
2012-08-0140p15,530w
been mingling in some good company: Blackstone Group LLP.
www.reuters.com
The UBS award application I sent to Janey TEN TIMES from a commercial fax machine:
ALSO MY INFORMATION
https://www.sec.gov ... purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna ... support my allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf
EFTA00102264Set 9
2021-01-1857p20,545w
where he guided and oversaw
FINRA's Sales Practice Examination, Risk Monitoring and Membership Application ...
www.finra.org
EFTA00102269
Like Bobby Sollazzo, WHAT did Mikey Rufino do in his 32 years ... enacted summary disposition language in
her fraud Denial of my Award application: "SEC investigators never saw my information": after FIVE years. Gross
negligence? NOPE: Blatant LIES.
I suspect my information ... purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE,UBSS,Magna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA01460382Set 10
1p1,032w
will remain subject to Retention Periods, as that term is defined in the applicable Plan Rules, following vesting. The
Restricted Compensation Award of your calendar year 2013 Guaranteed Incentive that ... Incentive will be subject to Retention Periods, as that term is
defined in the applicable Plan Rules, following vesting. To the extent the Regulation is modified or any other laws ... directives,
or regulations adopted by any applicable jurisdiction, including the Federal Reserve Bank of New York, are applicable to and
require modification of your compensation, then the terms and conditions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460382.pdf
EFTA01109946Set 9
2013-02-0121p5,806w
Toshiba will evaluate and design a ground mounted
solar photovoltaic generating plant and if applicable a battery energy storage system utilizing
fixed tilt mono- or poly- crystalline solar modules ... Title page
b. Site plan
c. PV array plan
d. Building elevations (if applicable)
e. PV balance-of-system (BOS) equipment details and elevations (racking, concrete
pad, elevations, combiner boxes ... combiners, disconnects, etc.) (if applicable)
f. PV array electrical plan (string diagram, conduit runs, etc.)
g. PV wire diagram(s)
h. PV electrical interconnection plan/details
i. PV system specifications
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109946.pdf
EFTA02040014Set 10
2013-07-2482p20,193w
U.S.C. § 207 has remained the primary source of post-
employment restrictions applicable to officers and employees of the executive branch. Unlike
certain other post-employment laws, most of the provisions ... published at Part 2637 of title 5, Code of Federal Regulations, for guidance
concerning applicable provisions of section 207. Individuals terminating service on or after
January I, 1991, should consult ... whether or not done for compensation. None of the restrictions bar self-
representation.
A. APPLICABILITY
The first three restrictions [" 207(a)(1), (a)(2), and (b)] are applicable to former
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA01550217Set 10
2013-08-0139p4,687w
accounts.
These statements may relate to various account types. Some of the
disclosures are applicable to all of your accounts. For ease of reference
the disclosures applicable to a particular ... type
of account have been grouped together by descriptive headers.
IMPORTANT GENERAL INFORMATION APPLICABLE TO ALL OF YOUR ACCOUNT(S)
Important Information about Pricing ,Valuations, Estimated Annual Income,
and Estimated ... allocate the call by a method we deem fair and
equitable.
To the extent applicable, please note the following regarding estimated
annual income (EAI) and estimated yield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550217.pdf
EFTA01556866Set 10
2012-12-0132p4,212w
accounts.
These statements may relate to various account types. Some of the
disclosures are applicable to all of your accounts. For ease of reference
the disclosures applicable to a particular ... type
of account have been grouped together by descriptive headers.
IMPORTANT GENERAL INFORMATION APPLICABLE TO ALL OF YOUR ACCOUNT(S)
Important Information about Pricing ,Valuations, Estimated Annual Income,
and Estimated ... allocate the call by a method we deem fair and
equitable.
To the extent applicable, please note the following regarding estimated
annual income (EAI) and estimated yield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556866.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
below for your convenicnce:Martindale ... Ilubbellhttp://www.martindale.comisp/Martindakihome.xml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this ... from the net proceeds of this sale in violation of the Operating
Agreement and applicable Limited Liability Company Law. Specifically, it alleges that
Burns withheld from these sale proceeds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA00334767Set 9
2015-11-195p2,145w
disclosure
agreement, or otherwise exempt or protected from disclosure (either by contract or under
applicable law). If you are not the intended recipient, you are hereby notified that
printing, retaining ... disclosure
agreement, or otherwise exempt or protected from disclosure (either by contract or under
applicable law). If you are not the intended recipient, you are hereby notified that
printing, retaining ... disclosure
agreement, or otherwise exempt or protected from disclosure (either by contract or under
applicable law). If you are not the intended recipient, you are hereby notified that
printing, retaining
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334767.pdf