""BTSA"" — Epstein Files Search

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EFTA01366793Set 10

2015-03-311p542w

registered in South Africa ncomorated n 2011 and are all under common control of BTSA Netrerlards Cooperate U. A ('BTSA' ). a Company incorporated in Ire Netterlands The COMpareS are engaged ... Company pad management fees of SO 07M and NIL respectively Management of BTSA determined tret it was rot practicable to determine an estimate d this fee that would nave been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366793.pdf

EFTA01366988Set 10

2014-12-311p542w

registered in South Africa, incorporated n 2011 and are all under common control Cl BTSA Netherlands Cooperate U. A ('BTSA' ). a Company incorporated n The Netherlands The Ccmparnes are engaged ... entity balances transactions and cash flows between entities compiling the Company have been eirninated BTSA Netherlands Cooperate U A provides exec,twe management servces to the Compares and charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366988.pdf

EFTA01366802Set 10

2015-03-311p610w

BoTherm Operator's and Manton°rce (RE) ProPrelftrY united 373.056 325.446 BTSA Nett eriands Cooperate U A (NeModandS) (6 ProprietaryLemma a teeny subsiclary Company provides adminstrat me servces ... recorded in plant operabro costs in the Statement of Income and Comprehensive Las • BTSA Netherlands Cooperate U A me merely arereholder provides executive management services through patty and decision making

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366802.pdf

EFTA01366993Set 10

2015-07-201p352w

eaten" Sherehoiders net In In tne cornbned balance sheets, shareholder's net investment represents BTSA Netherlands Cooperate U A and all snarenorders histoncal investment in Idipletmel. Dassefonten Wnd Energi Facility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366993.pdf

EFTA01367001Set 10

2015-07-201p83w

Amendment #4 Page 572 of 868 taktc.e. cstleggil On 3 Apse 2015, BTSA entered info secuntes purcrese agreements to sett is interests ,n the Company to a subsidiary of TerraForm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367001.pdf

EFTA01367000Set 10

2014-05-071p690w

point by mutual consent and wit terminate automatically on the day that BTSA ceases to be an equty shareholder in the Company (which will terminate on sale of the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367000.pdf

EFTA01366459Set 10

2015-07-201p550w

representing 26 4 MW in the aggegate. • EloTherm Transaction-the acquisition from BTSA Netherlands Cooperative U A . a Sells African renewable poject developer. or 'Bente& at the solar projects Nies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366459.pdf

EFTA01366999Set 10

2014-12-311p339w

BioThern Operalcns and Maintenance (RF) Piogretary Limited 1,847,030 1,689.323 BTSA Netrerunds Cooperate U A (Netherlands) 169.209 F.250 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366999.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset8 total

Set 10

8