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"Adaional"
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EFTA01307282
Set 10
2019-01-02
90p
54,057w
date (S) Wrthdrawals and fees, Opening balances $49,270.55 $49270.55 nc Wing investments transferred
Adaions
out -5,276.42 -5,276.42 Deposits and other funds credited 729.45 729.45 Dividend and interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01735468
Set 10
2007-02-14
3p
607w
9/30/2008 Subscription 3,000,000 10/1/2004 12/31/2008 Additional Contribution 11/1/2004 12,000,000 12/31/2008
Adaional
Contribution 12/1/2004 8,000,000 12/31/2008 Additional Contribution 8,000.000 911/2004 LTD Arden Alternative Advisors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735468.pdf
EFTA00593274
Set 9
2014-06-30
2p
712w
results of operatons) 72942 81143 -8201 116688 87078 37810 Share capital 0 0 0
Adaional
padm capital 0 0 0 Modification of treasury stock 420 0 0 9225 Other variation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593274.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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