EFTA00807038Set 9
2017-08-0320p6,630w
petitioning creditors. Nor does
§303(h)". In re Marciano, 459 B.R. 27, 44 (BAP 9th Cir. 2011), <id, 708 F.3d 1123 (9th Cir.
2013). Section 303(i)(2) "makes plain ... irrelevant". See In re WLB-RSK Venture 320 B.R. 221, at 6 (9th Cir. BAP 2004).
B. The Court Should Follow Precedents Finding that Bad Faith is not an
Independent ... case. Id.
37. The 9'h Circuit Court of Appeals (and the 9th Circuit BAP) affirmed the
bankruptcy court's decision:
The Bankruptcy Code does not expressly provide for dismissal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf
EFTA01312770Set 10
10p2,886w
Parry Slog. twin, FaF00
410 3m Parry Mop. AuloPCO 665 3rd Pay Bap. Evan Sonata
419 3,0 Parry (914, COO 11) COD. tColeci en Oetatryt
866 303 Pay Blew ... Reapers,. Awinnem Delver,.Ilaio8C0 20) Feetx Osmium Mara Detrney
445 3r0 Psi/ Bap. Guaranteed Endo ECOD.An3PCO
21) FoadEx Oa Conan Hone Do:Wog
446 3441Pilf 8.1144. Cisrotcy. ECOD.AuloPCO
22) FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf
EFTA01103829Set 9
2012-06-1868p24,381w
obdnwc, pa*
.,.u.,emcs yak ta• ',nor() draa,tea,n. veil a i• on baps setichmant ea wad to .• • !DE. a/ W caw ~Oa • Lam ontobsoral. Os waabrbree
n4fIlanda
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf
wish ItarYMM
3. Centalid ad late Tied. Rapes. 05SI may recta Ws ended erronion baps morn lien a MNOVOGOO
IOW, MOOS pear arocase Aw sod, moan reef ... hand Rams
llama a gooNeend sad ray. mono Ms Mira, resift In Ciente ACCOUin bap rcetricase a acme
7. Mania Loewe Allacatio System When MI /Mee Sauna M. Oder Penny
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393042.pdf
wish ItarYMM
3. Centalid ad late Tied. Rapes. 05SI may recta Ws ended erronion baps morn lien a MNOVOGOO
IOW, MOOS pear arocase Aw sod, moan reef ... hand Rams
llama a gooNeend sad ray. mono Ms Mira, resift In Ciente ACCOUin bap rcetricase a acme
7. Mania Loewe Allacatio System When MI /Mee Sauna M. Oder Penny
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355876.pdf
EFTA02143799Set 10
2013-03-267p1,657w
QLYS, SSW, TIVO, TRW, TYL, VCI, VLTR,
XPL
Shareholder Meetings: CLC, DPZ, LMNR, MEIP, BAP, GRVY
Equity/Mixed Shelfs: N/A
Other Newspaper Articles & Stories
• Dollar Store Stocks Look Like Bargains Barron
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143799.pdf
column (a) (see (a) books (b) income (e) mcome purposes
'marathons) ) (d) (cash baps only)
1 Contributions, gifts, grants, etc , received (attach
schedule) 1D,003,000
2 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379589.pdf