EFTA01126625Set 9
2006-10-20210p79,660w
December, 1996, Mr. Bongard formed a family limited
partnership, Bongard Family Limited Partnership ("BFLP"), and transferred his
Class B units in the LLC to BFLP. The ISA Trust ... general partner of
BFLP. In exchange for its partnership interest, the ISA Trust transferred some of
its Class B units in the LLC to BFLP.
(d) Mr. Bongard signed ... letter explaining the reasons for forming
BFLP and the LLC. Such letter discussed that the entities provided, among other
things, a method for giving assets to family members without deterring
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf
Order
Management Systems (the "Services") are owned and distributed locally by
Bloomberg Finance L.P. ("BFLP") and its subsidiaries in all jurisdictions
other than Argentina, Bermuda, China, India, Japan and Korea ... Countries"). BFLP is a wholly-owned subsidiary of Bloomberg L.P.
("BLP"). BLP provides BFLP with all global marketing and operational support
and service for the Services and distributes the Services ... either directly or
through a non-BFLP subsidiary in the BLP Countries. The Services include
electronic
trading and order-routing services, which are available only to
sophisticated institutional investors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427972.pdf