EFTA00300260Set 9
2011-03-0938p8,534w
which individual shall initially be Hosain
Rahman, and (ii) one individual designated by Alexander Asseily, so long as Mr. Asseily
continues to (x) hold at least 500,000 Key Holder ... capacity other than solely as a director), which individual shall
initially be Alexander Asseily. Any vote taken to remove any director elected pursuant to this
Section ... industry representative not
affiliated with the Company, AH, Sequoia, Khosla, Mr. Rahman or Mr. Asseily, which seat shall
initially be vacant. My vote taken to remove a director elected pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300260.pdf
EFTA02698238Set 11
2011-03-0934p8,295w
which individual shall initially be Hosain
Rahman, and (ii) one individual designated by Alexander Asseily, so long as Mr. Asseily
continues to (x) hold at least 500,000 Key Holder ... capacity other than solely as a director), which individual shall
initially be Alexander Asseily. Any vote taken to remove any director elected pursuant to this
Section ... industry representative not
affiliated with the Company, AH, Sequoia, Khosla, Mr. Rahman or Mr. Asseily, which seat shall
initially be vacant. Any vote taken to remove a director elected pursuant
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA01080434Set 9
2014-03-2827p8,444w
which individual shall initially be Hosain
Rahman, and (ii) one individual designated by Alexander Asseily, so long as Mr. Asseily
continues to (x) hold at least 500,000 Key Holder ... capacity other than solely as a director), which individual shall
initially be Alexander Asseily. Any vote taken to remove any director elected pursuant to this
Section ... industry representative not affiliated with the
Company, AH, Sequoia, Khosla, Mr. Rahman or Mr. Asseily, which individual shall initially be
Marissa Mayer. Any vote taken to remove a director elected
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080434.pdf
EFTA01120889Set 9
2011-06-0930p7,730w
Rhode Island Lease and Air Ana Sublease.
See the Nirala Sales Representative Agreement.
Alex Asseily, a founder, director and a shareholder of the Company and the Company's
Chairman ... Managing Director of Europe, is related as to both George Asseily (father) and
Tony Asseily (uncle), both of whom are officers and equity holders of Howard Rhodes, Ltd. In
addition ... both George Asseily and Tony Asseily are affiliated with Meribel, Multitrading
International Ltd. and Getraco, entities the Company currently does business with or has done
business with in the past
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf
EFTA01113081Set 9
2011-06-0930p7,760w
Rhode Island Lease and Air BnB Sublease.
See the Nirala Sales Representative Agreement.
Alex Asseily, a founder, director and a shareholder of the Company and the Company's
Chairman ... Managing Director of Europe, is related as to both George Asseily (father) and
Tony Asseily (uncle), both of whom are officers and equity holders of Howard Rhodes, Ltd. In
addition ... both George Asseily and Tony Asseily are affiliated with Meribel, Multitrading
International Ltd. and Getraco, entities the Company currently does business with or has done
business with in the past
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113081.pdf
EFTA01107056Set 9
2011-06-1639p13,028w
Company's Common Stock following the date hereof to Hosain
Rahman or Alex Asseily.
10.8 Termination of Covenants. All covenants and obligations of the Company set
forth in this Section ... Attn: Liliane Schenker London W11 2NJ
Central #2 United Kingdom
Zurich, 8021
Switzerland Mark Asseily
10 Lansdowne Crescent
Multitrading International Ltd. London W11 2NJ
do George Asseily United Kingdom ... Francisco, CA 94104
Fax: (415) 705-5301
Howard Rhodes, Ltd.
do George Asseily John Paul Whyatt
13 Addison Road 12 Artesian Road
London WI4 8DJ London W2 5AP
United Kingdom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf
EFTA00841697Set 9
2018-04-071p130w
Epstein
<jeevacation@ mail.com>, "D.A. Wallach"
Nick Pritzker Lori Park , Salar Kamangar
Evan Williams , Alex Asseily
Anna Gavazzi Asseily • , Sara Morishige
Williams , Jesse Dylan , Sean Carroll
William Poundstone • , Lucy
Page/Southworth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841697.pdf
EFTA00286999Set 9
2011-06-1633p10,274w
Company shall be six members and the Board shall consist of
Hosain Rahman, Alexander Asseily, David Weiden, Ben Horowitz and Roelof Botha, with one
vacancy.
5.2 Conditions to Obligations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286999.pdf
EFTA01115355Set 9
2011-06-1631p10,076w
Company shall be six members and the Board shall consist of
Hosain Rahman, Alexander Asseily, David Weiden, Ben Horowitz and Roelof Botha, with one
vacancy.
5.2 Conditions to Obligations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115355.pdf
EFTA01153933Set 9
2013-09-1210p2,415w
Morgan Chase & Co.
• Horowitz, Benjamin • mem. • Undisclosed Firm
• Weiden, David osockx • Mayfield Fund
• Asseily, Alexander - oirecior • Khosla Ventures LLC
• Botha, Roelof orocior • Kleiner Perkins Cautield & Byers LLC
• Mayer, Marissa • Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153933.pdf
EFTA01115386Set 9
2011-06-1630p10,109w
Company shall be six members and the Board shall consist of
Hosain Rahman, Alexander Asseily, David Weiden, Ben Horowitz and Roelof Botha, with one
vacancy.
5.2 Conditions to Obligations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115386.pdf
EFTA01120938Set 9
2011-06-1633p10,274w
Company shall be six members and the Board shall consist of
Hosain Rahman, Alexander Asseily, David Weiden, Ben Horowitz and Roelof Botha, with one
vacancy.
5.2 Conditions to Obligations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120938.pdf
EFTA02683587Set 11
2014-04-1410p2,239w
Morgan Chase & Co.
• Horowitz, Benjamin - DifeCtOr • Undisclosed Firm
• Weiden, David - ()troth,* • Mayfield Fund
• Asseily, Alexander - Director • Khosla Ventures LLC
• Botha, Roelof - ()verity • Kleiner Perkins Caufleld & Byers LLC
• Mayer, Marissa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683587.pdf