EFTA01382372Set 10
2012-12-301p612w
Management Agreement
Under the Gift Card Transfer and Management Agreement Safeway entered into with Blackhawk in February 2006 (the "Card
Management Agreement"), Blackhawk provides Safeway with certain services related ... Safeway-branded gift cards. During 2014,
Safeway paid Blackhawk 8455,688 under the Card Management Agreement.
Gift Card Alliance Partners Program Agreement
Safeway entered into the Amended and Restated Gift ... Card Alliance Partners Program Agreement with Blackhawk effective
December 30, 2012, as amended in February 2014 (the "Blackhawk Alliance Partner Agreement"). Under the Blackhawk Alliance
Partner Agreement, Safeway offers products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382372.pdf
EFTA01382481Set 10
2014-03-241p655w
following table. See Note O for a discussion and reconciliation of this withdrawal liability.
Blackhawk On March 24, 2014, Safeway's Board of Directors declared a special stock dividend ... stockholders of all of the
37.8 million shares of Class B common stock of Blackhawk owned by Safeway, representing approximately 94.2% of the total
outstanding shares of Blackhawk's Class ... common stock and approximately 72% of the total number of shares of Blackhawk common
stock of all classes outstanding. On April 14, 2014, Safeway distributed the special stock dividend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382481.pdf
EFTA01382373Set 10
2013-04-041p590w
Contents
consistent with the Prior TSA. In addition, the New TSA contemplates that Blackhawk may be included in Safeway's consolidated group
for U.S. federal income tax purposes until ... date of the Distribution.
During 2014, Blackhawk paid Safeway $0.7 million for prior years' taxes due under the New TSA, and Safeway advanced
approximately $27.7 million to Blackhawk to fund ... estimated state tax payments by Blackhawk. In early 2015. Safeway converted
the remaining amount of this advance to Blackhawk to a capital contribution. See Notes A and B to Safeway
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EFTA01382482Set 10
2014-04-141p374w
Safeway incurred a $17.9
million deferred tax expense related to the retained shares in Blackhawk.
Distribution of Blackhawk Safeway owned 37.8 million shares, or approximately 72%, of Blackhawk, which ... stockholders on April 14, 2014. See Note B.
Acquisitions On November 29, 2013, Blackhawk acquired 100% of the outstanding common stock of Retailo, a German privately-
held company which ... third-party gift card distribution network in Germany, Austria and Switzerland. Blackhawk acquired Retailo for
total purchase consideration of $70.2 million. The following table summarizes the purchase price allocation which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382482.pdf
EFTA01382480Set 10
2013-11-031p413w
exclude discontinued operations, unless otherwise
noted. Historical financial information for CSL, Dominick's and Blackhawk presented in the consolidated income statements has been
reclassified to discontinued operations to conform ... revenue:
CSL(1) $ — $ 5,447.9 $6,695.8
Dominick's 7.3 1,394.8 1,465.2
Blackhawk(1) 305.6 1,074.2 906.8
Total $ 312.9 $ 7,916.9 $9.067.8
(Loss) income from discontinued operations ... before income taxes:
CSL(1) $ — $ 286.2 $ 442.3
Dominick's(2) (186.8) (92.0) (50.4)
Blackhawk(1) (4.4) 84.4 74.2
Total $(191.2) $ 278.6 $ 466.1
Gain (loss) on sale or disposal of operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382480.pdf
EFTA01382477Set 10
2015-01-031p590w
million of the notes receivables at January 3, 2015 were Safeway advances to Blackhawk. These advances funded
Blackhawk's estimated tax payments on the distribution of Blackhawk shares which ... explained in Note B under the caption
"Blackhawk'. With the closing of the Merger on January 30, 2015, Blackhawk is not required to repay these advances.
Long-term debt, including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382477.pdf
compensation 27.7 59.1 55.1
Options exercised/cancelled, net 40.4 210.6 (11.9)
Initial public offering of Blackhawk, net — 161.5
Retirement of treasury stock(1) — (2,989.0)
Other(2) 1.3 34.1 (1.5)
Balance ... Cash dividends declared ($0.890, $0.775 and $0.670 per share) (205.8) (185.5) (162.0)
Distribution of Blackhawk(3) (184.4) —
Retirement of treasury stock(1) — (6,320.7) —
Balance, end of year ... loss (net of tax of
$20.5, $38.7 and $40.5) 31.8 66.3 69.5
Distribution of Blackhawk(3) 2.2 —
Sale of Canada Safeway Limited(4) — (377.0) —
Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382472.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
Gallivan 6201215544 WM Americas Front Office 355.666666
1067 3 Ticketed Event Rangers Vs Chicago Blackhawks Not applicable
2/27/2014 159043 Sent ACERS 6106275 CONVEY, BRIAN A Salvatore Moore DB Empl
oyee ... Gallivan 6201215544 WM Americas Front Office 355.666666
1067 3 Ticketed Event Rangers Vs Chicago Blackhawks Not applicable
2/27/2014 159043 Sent ACERS 6106275 CONVEY, BRIAN A Thomas Moorehead Thom
as Moorehead ... Americas Front Office 355.
666666 1067 3 Ticketed Event Rangers Vs Chicago Blackhawks Not applicable
2/28/2014 159044 Sent ACERS 6106275 CONVEY, BRIAN A John Gutleber Americana Ma
nhasset Client Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01382371Set 10
2013-03-211p542w
Human Resources, Labor
Relations, Public Relations and
Government Affairs
Safeway Relationship with Blackhawk and Related Transactions
During Safeway's fiscal year ended January 3, 2015, Safeway completed the following transactions ... with Blackhawk involving
amounts in excess of $120,000, including the spin-off of Blackhawk which became effective April 14, 2014.
166
Mtn. WMV. See .11O% Arclth edgar data
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382371.pdf
EFTA02716846Set 11
2015-01-1828p11,060w
share with you my friend Ziad
Abdelnour's, (Wall Street Financier=& CEO of Blackhawk Partners) -- 6 top geopolitical prediction= for 2015.
18
EFTA_R1_02158012
EFTA02716863
1. =ommodity oil prices ... Abdelnour <https://www.linkedin.com/p=ofile/view?id=140792&authType=name&authToken=xgH_&trk==ulse-
det-athr_prof-art_hdr>
Wall Street Financier, Pres.& CEO Blackhawk Partners,
Chmn Financial Policy Council, Author
Web Link: http://www.blackhawkpartners.com/6-top-geopolitical-predictions-2015=
<http://ww=.blackhawkpartners.com/6-top-geopolitical-predictions-2015/
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716846.pdf
EFTA01071114Set 9
2014-01-295p1,970w
familiar route for unemployed blue-collar workers. He
returned to school, enrolling at Blackhawk Technical College in Janesville, Wis.
Two years later, he had an associate degree in industrial engineering ... along with the 'thank you but no thanks."
So last summer, Casper returned to Blackhawk to study business management.
"I kind of accepted the fact there's no employer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071114.pdf
sale 5.6
Total $ 6,776.6 $ 13,377.0
2013
Safeway U.S. $ 7,457.8 $ 15,129.9
Blackhawk 79.7 1,952.9
Dominick's assets held for sale 136.7
Total ... Safeway U.S. $ 7,991.1 $ 11,007.6
Blackhawk 67.0 1,528.1
Canada 1,166.5 2,121.3
Total $ 9,224.6 $ 14,657.0
Note S: Income Per Share
The Company computes earnings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382504.pdf
EFTA01135281Set 9
2014-02-0938p15,919w
familiar route for unemployed blue-collar workers. He
returned to school, enrolling at Blackhawk Technical College in Janesville, Wis.
Two years later, he had an associate degree in industrial engineering ... along with the 'thank you but no thanks.'
So last summer, Casper returned to Blackhawk to study business manasnent. "I kind of accepted the
fact there's no employer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135281.pdf
EFTA01201976Set 9
2015-01-1829p11,332w
share with you my friend Ziad
Abdelnour's, (Wall Street Financier & CEO of Blackhawk Partners) -- 6 top geopolitical predictions for
2015.
1. Commodity oil prices are headed only ... facing
major trouble...worldwide.
Ziad Abdelnour
Wall Street Financier, Pres.& CEO Blackhawk Partners,
Chmn Financial Policy Council, Author
Web Link: http://www.blackhawkpartners.com/6-top-geopolitical-predictions-2015L
THIS WEEK's QUOTE
Power corrupts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201976.pdf
EFTA00785954Set 9
2018-08-1817p2,669w
some africans here ( palm beach) for advice. , the front of my
house looks like Blackhawk down.
iMessage
[1] 2018-08-19 00:26:37 (UTC)
Sender: Self tur
(Sail.c.
Participants ... some africans here ( palm beach) for advice. , the front of my
house looks like Blackhawk down.
EFTA00785957
iMessage
2018-08-19 00:35:31 (UTC') 1,21
Sender:
Participants: ( ), Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00785954.pdf