EFTA00603572Set 9
2015-03-054p1,246w
Global, Phaidon LLC
Officer. EA MINT Acquisition LLP (UK)
Manager: Phaidon LLC
100% 100%
♦
ARSP LLC (DE) JMWT Topco Limited (UK) Directors: LDB, EA
Manager: Keith ... Current Members: Phaidon Global. Phaidon I.I.0
100% Managing Member: Phaidon LLC
100%
ARSP LLC (DE)
Directors: LDB, EA
Manager: Keith Fox JMWT Topco Limited (UK)
100% 100%
Artspace ... DECLARATION Manager- BC DEL
AS HOLDING LTD Manager-PASI LLC, EA-officer BERMUDA
ARSP LLC AS HOLDINGS LTD Manager-Keith Fox DEL
ARTSPACE LLC (formerly AS Acq LLC) ARSP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf
EFTA01202827Set 9
2014-08-1232p8,719w
ASSET PURCHASE AGREEMENT
by and among
ARSP LLC,
AS ACQUISITION LLC
and
ARTSPACE MARKETPLACE, INC.
Dated as of August 12, 2014
DeeN: USI:9538113v10
EFTA01202827
ASSET PURCHASE AGREEMENT
AGREEMENT, dated ... August 12, 2014 (this "Agreement"), by and among
ARSP LLC, a Delaware limited liability company ("Parent"), AS Acquisition LLC, a Delaware
limited liability company and a wholly-owned subsidiary ... overnight courier service or by
facsimile or email:
If to Parent or Buyer, to:
ARSP LLC
do Elysium Management
445 Park Avenue, Suite 1401
New York, NY 10022
Facsimile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202827.pdf
EFTA01083921Set 9
2014-08-0834p8,276w
PWRW&G Draft 8/8/14
ASSET PURCHASE AGREEMENT
by and among
ARSP LLC,
AS ACQUISITION LLC
and
ARTSPACE MARKETPLACE, INC.
Dated as of August 8, 2014
DeeN: USI:9538113r5
EFTA01083921
ASSET ... PURCHASE AGREEMENT
AGREEMENT, dated as of August 8, 2014 (this "Agreement"), by and among
ARSP LLC, a Delaware limited liability company ("Parent"), AS Acquisition LLC, a Delaware
limited liability company ... overnight courier service or by
facsimile or email:
If to Parent or Buyer, to:
ARSP LLC
do Elysium Management
445 Park Avenue, Suite 1401
New York, NY 10022
Facsimile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083921.pdf
EFTA01202609Set 9
2014-08-0517p4,636w
PWRW&G DRAFT
August 5, 2014
AGREEMENT AND PLAN OF MERGER
by and among
ARSP LLC,
AS ACQUISITION LLC
and
ARTSPACE MARKETPLACE, INC.
Dated as of August 6, 2014
Dorn ... PLAN OF MERGER, dated as of August 6, 2014
(this "Agreement"), by and among ARSP LLC, a Delaware limited liability company
("Parent") AS Acquisition LLC , a Delaware limited liability company ... officers of the parties to this Agreement as of the date
first written above.
ARSP LLC
By:
Name: Keith Fox
Title: Manager
AS ACQUISITION LLC
By:
Name: Keith Fox
Title
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202609.pdf
EFTA01202770Set 9
2014-08-0815p4,461w
PWRW&G COMMENTS 8/6/14
ASSET PURCHASE AGREEMENT
by and among
ARSP LLC,
AS ACQUISITION LLC
and
ARTSPACE MARKETPLACE, INC.
Dated as of August 8, 2014
DeeN: USI:9538113v2
EFTA01202770
ASSET ... PURCHASE AGREEMENT
AGREEMENT , dated as of August 8, 2014 (this "Agreement"), by and among
ARSP LLC, a Delaware limited liability company ("Parent"), AS Acquisition LLC, a Delaware
limited liability company ... officers of the parties to this Agreement as of the date first written above.
ARSP LLC
By:
Name: Keith Fox
Title: Manager
AS ACQUISITION LLC
By:
Name: Keith Fox
Title
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202770.pdf
EFTA01125921Set 9
2015-03-235p1,338w
Global, Phaidon LLC
Officer EA JMWT Acquisition LLP (UK)
Manager: Phaidon LLC
100% 100%
ARSP LLC (DE) JMWT Topco Limited (UK) Directors: LDB, EA
Manager: Keith Fbx
100%
100%
• •
Artspace ... EQUITY
$4.75m
AS
8/16/14
HIdgs Ltd.
(Bermuda)
Mgr: PASI
LLC
Officer: EA
100%
•
ARSP LLC (DE)
Manager: Keith Fox
• 100%
•
Artspace LLC (DE)
Formerly: AS Acq LLC
Manager: Keith ... Current Members: Phaidon Global, Phaidon LLC
100% Managing Member: Phaidon LLC
100%
ARSP LLC (DE)
Directors: LDB, EA
Manager: Keith Fox JMWT Topco Limited (UK)
100% 100%
Artspace
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125921.pdf
EFTA00594107Set 9
2015-11-061p219w
Press Limited Phaidon Global REVOLVER LIBOR +2% 4,551,442
12,620,310
Artspace ARSP LLC Var LIBOR +2.5% 2,676,000
1,932,404,796
• Similar notes exist between ... APO2 Decl / PASI LLC
PASI LLC / AS Holdings Ltd
AS Holdings Ltd / ARSP LLC
Notes can be offset (LDB 2011 LLC is 100% owned by APOI )
Notes can be offset
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594107.pdf
EFTA02445852Set 11
2016-10-262p305w
eeds of the $1.7mm she was repaid with interest. So the parent Arsp includ=d an
additional $1K in the $1.7mm advance in order to give Artspace ... minutes for bermuda corp current; 6,301,000 of debt lent from its=parent arsp Ilc (ie, stack was respected);
dates of loans: 4/2/15; 4/7/15;=7/7/15; 10/14/15; 1/13/16; 2/18/16; 4/7/16
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445852.pdf