""BioTherm"" — Epstein Files Search

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EFTA01366644Set 10

2015-07-201p714w

project commenced convnerciai operations duty the second quarter of 2014 Upon compreton of the BioTherm Transactor) we will have a 65% ownersrip interest n this weed, with our local perirers ... with our local partners holding tee remaining 30% ownership interest. The terms of the BioTherm Transaction provide that we are entitled to receive economic benefits from this project

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366644.pdf

EFTA01366555Set 10

2014-12-311p544w

BoTherm for is aerobe) and GME. the soling parties in the Remove Transaction, the BioTherm Transaction and the GME Transaction. respectively. • the issuance of 27.353.801 shares of Class A common

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366555.pdf

EFTA01366983Set 10

2014-12-311p467w

statements referred to above present fairly. in all material respects. the frtanCe/ c0E4IOn ot BioTherm Erato,/ Projects as of 31 December 2014 and 2O13, and the results d mem operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366983.pdf

EFTA01366790Set 10

2015-03-311p180w

Amendment ;:4 Page 361 of 868 BioTherm Energy Projects For the periods ended 31 March 2015 and 2014 Combined statements of income and comprehensive loss In US dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366790.pdf

EFTA01366750Set 10

2015-03-311p259w

gate, onts Qcx, " F-30 F.31 BioTherrn Energy Projects unaudited combined interim financial statements (BioTherm Transaction) 5-,renbeeel toinno.. Fo Vas1131 n111, xis CdtleITOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366750.pdf

EFTA01366987Set 10

2014-12-311p291w

Amendment #4 Page 558 of 868 Inhir dentibbt, BioTherm Energy Projects For the years ended 31 December 2014 and 2013 Combined statements of cash flows U15 dollars 2014 2013 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366987.pdf

EFTA01367000Set 10

2014-05-071p690w

operations management fee in trio Statement of income and Conprenensrve Loss In addition BioTherm Operatons are Maintenance (RF)Pnaprielary Limited provides contention management services which includes review of engineering

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

EFTA01366986Set 10

2014-12-311p117w

Amendment #4 Page 557 of 868 1able •4 Conti-nit BioTherm Energy Projects For the years ended 31 December 2014 and 2013 Combined statements of changes in shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366986.pdf

EFTA01366791Set 10

2016-03-311p109w

Amendment #4 Page 362 of 868 1able 4 Cont.-nit BioTherm Energy Projects For the periods ended 31 March 2016 and 2014 Combined statements of changes in shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366791.pdf

EFTA01366789Set 10

2016-03-311p181w

Amendment #4 Page 360 of 868 Latta Of Commis BioTherm Energy Projects M at 31 March 2016 and 31 December 2014 Combined balance sheets In US dollars 2016 2014 Assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366789.pdf

EFTA01366792Set 10

2015-03-311p269w

Amendment ;:4 Page 363 of 868 BioTherm Energy Projects For the periods ended 31 March 2015 and 2014 Combined statements of cash flows as US dollars 2015 2014 Cash flows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366792.pdf

EFTA01366984Set 10

2014-12-311p186w

Amendment #4 Page 555 of 868 1able •4 Cont.-nit BioTherm Energy Projects As at 31 December 2014 and 2013 Combined balance sheets In US dollars 2014 2013 Assets Carent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366984.pdf

EFTA01366985Set 10

2014-12-311p179w

Amendment #4 Page 556 of 868 14* 4 Cont.III, BioTherm Energy Projects For the years ended 31 December 2014 and 2013 Combined statements of income and comprehensive loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366985.pdf

EFTA01366564Set 10

2015-07-201p613w

related party to non related party ire expense was related to an afihate of BioTherm. which is an unrelated thrd party to us 127 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366564.pdf

EFTA01366793Set 10

2015-03-311p542w

dwell! Page 364 of 868 BioTherm Energy Projects Notes to the combined financial statements 1. Organization and nature of business BoThermErergy Projects (the -Company') consists of Kapheuwel.Oassetonten Wnd Energy Facility

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

EFTA01366988Set 10

2014-12-311p542w

mendmeni Page 559 of 868 BioTherm Energy Projects Notes to the combined financial statements 1. Organization and nature of business BeTherm Energy Projects Otte -Germany) consists of Klipheuwel.Dassetonten Wnd Energy

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

Corpus: 1990-03-17 – 2025-12-01

July 2015

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Results by Dataset16 total

Set 10

16