EFTA01117942Set 9
2014-02-1455p12,035w
Purchase of the Shares. Subject to the terms and
hereof, at the Initial Closing (as hereinafter defined), the Comp conditions
any shall issue and sell to each
Purchaser, severally ... name on
Exhibit A, at a purchase price of $11.26756 per share.
2. CLOSING, DELIVERY, PAYMENT AND CONVERSION.
2.1 Initial Closing. The initial closing of the sale and purchase
under ... this Agreement (the "Initial Closing") shall take place of the Shares
at 1:00 p.m. on the date first set
forth above, at the offices of Cooley LI.P, 101 California
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117942.pdf
EFTA00583257Set 9
2004-07-1416p8,883w
sell, assign, transfer and convey its interests in the Property to Purchaser on the Closing
Date, and
(0i) CK, as the sole shareholder of GSJ P, desires to sell, assign ... stock interests
in GSJP (the "Stock Interest') to Purchaser on the Closing Date, in accordance with the terms and provisions of this
Agreement; and
(iii) Purchaser desires to purchase ... land permit as more particularly described in Exhibit B from Sellers,
respectively, on the Closing Date, upon the terms more particularly set forth in this Agreement.
NOW, THEREFORE, in consideration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583257.pdf
EFTA00502249Set 9
2015-04-2025p6,605w
INFO pid=1882 -1603214936:MainThread xmpplib.pyo:114 Close
called with 'why' reason = Client initiated close
2015-04-21 09:02:50,978 -0400 INFO pid=3672 -1603214936:MainThread
logging_config.pyo:249 OS: Darwin/10.9.5 ... INFO pid=3672 -1335775232:Thread-1 sqlite.pyo:379 Close
connection. path=/Users/lgroff/Library/Application
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2015-04-21 09:02:51,734 -0400 INFO pid=3672 -1335775232:Thread-1 sqlite.pyo:379 Close
connection. path ... INFO pid=3672 -1331572736:Thread-2 sqlite.pyo:379 Close
connection. path=/Users/lgroff/Library/Application
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2015-04-21 09:02:52,347 -0400 INFO pid=3672 -1331572736:Thread-2 utils.pyo:640 Execute
cleanup callback
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502249.pdf
EFTA01087665Set 9
2011-06-1634p7,098w
order to extend the period of time in which the Company may hold
Additional Closings (as defined in the Series 5 Purchase Agreement).
NOW, THEREFORE, BE IT RESOLVED, that ... Purchase of the Shares. Subject to the terms and conditions
hereof, at the Closing (as hereinafter defined), the Company shall issue and sell to each
Purchaser, severally and not jointly ... name on
Exhibit A, at a purchase price of $3.96752 per share.
2. CLOSING, DELIVERY AND PAYMENT.
2.1 Closing. The closing of the sale and purchase of the Shares under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087665.pdf
EFTA00583521Set 9
17p5,249w
assign, transfer and convey its-their interests in the Property to Purchaser on the
Closing Date, and-6Kr the-sole-shateholdes-of-tho-G8J-desiros-to-sefir assiger trapsfer ... stock intcrcst& in GSJ (the "Stock Interest") to Purchaser on the Closing Date,_in
accordance with the terms and provisions of this Agreement, and Purchaser desires to purchase the
Property ... more particularly described in Exhibits A and B from Sellers,
respectively, on the Closing Date, upon the terms more particularly set forth in this Agreement.
Notwithstanding anything to the contrary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583521.pdf
EFTA01443441Set 10
138p25,658w
subject to the same regulatory requirements as
regulated investment companies, (i.e., open-end or closed -end mutual funds)
including requirements for such entities to provide certain periodic
pricing and valuation ... Investment Period
Thereafter through the
end of the Fund terms
Carried interest
Subsequent Closing Fee
(if not first close)
Glendower Capital Secondary Opportunities Fund IV, LP
Glendower Capital ... depositary will be appointed by the Fund prior to the
Underlying Fund's first closing. This first closing will not occur prior to
EFTA01443448
the date on
which such AIFMD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA00599823Set 9
2013-04-2313p9,237w
Change in Open MTM $739,8541
Alternative $0 SO $0 2013 Closed PA- ($227.950)
Other I Miscellaneous $0 SO $0
otals 56A24,995 (5227.950) $6.197A45 [2013 Net Performance ... Glob•I ni )toir... tunic in
Account Position and MTM Summary (2013 Closed Positions)
Prepared for southern Financial LLC as of April 23, 2013
Equity
Dividend Entry Price Closing Price ... Trade Date Symbol Shares Company Currency Industry Cost Basis (5) Market Value (5) Closing Date Pit
Yield (Local) (Local)
8-Jan-13 CLMT 4,400 Calumet Specialty Products USD Energy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf
EFTA01597345Set 10
2020-01-0254p31,310w
month for detals. Balances In your Sweep Gpllom are IndutbdIn the openrg and
closing balances va to FDIC insurance applies to deposits at UBS Sank USA and al banks participating ... Opening balances $1,858.93 $1,858.93
Change in market value 0 34 034 Additions
Closing account value $3,559.51 $3,559.51 Deposits and other funds credited C 70 0.70
Dividend ... tale (cock Please consult your
Net cash flow $0.70 $0.70
Indviclual to prepare,.
Closing balances $1,859.63 $1,859.63
January 2020 (1) Year to date (S)
Taxable dividends
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA01122622Set 9
24p7,830w
mode
This is a very fast moving valve capable of going from open to close in 6 - 15 seconds, if
required. Motors are not single speed. They are capable ... Warning (Aneroid) Switch
This unit is an aneroid pressure switch. It is set to close a circuit when a cabin altitude of 9250
±750 feet is reached. The circuit illuminates ... typical flight commencing with a
standard sea level field pressure altitude and proceeding to close the doors, start engines, taxi out,
takeoff, climb out, cruise, descend, approach, land, shut down
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122622.pdf
EFTA01277221Set 10
2014-02-02158p93,479w
February 28 margin.
you have questions about these • Your account cost basis default closing
objectives, disagree with them, or wish to Your assets 0 00 5,838.70 method is FIFO ... value $0.00 $0.00
selected Deposits, including investment≤
transferred in 5,838.70 5,838 70
Closing account value $5,838.70 55,838.70
SONY GM 00025368
Member SIPC M270002001146349 ... nrolgh foi *IS Is. &dances In your sweep Options are inductedIn the opening and
closing balances •due. FDIC Insurance applies only to deposits at UBS Sank USA, not to deposits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA00103831Set 9
2019-07-1240p11,160w
theft, unless they had information which
would destroy him?
Michael Colvin
Colvin was associated closely with several other Conservative
people' on the right wing of the party including Julian Lewis ... undertake a detailed
examination of the extent to which senior and junior ministers
close to Gordon Brown were given free licence to engage in
paedophiliac activities under the protection ... Freemasonic member of
EFTA00103844
Edinburgh's sinister "Speculative Society" lodge, who enjoyed a
peculiarly close personal relationship with Thomas Hamilton,
the mass murderer of abused children in Dunblane, failed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103831.pdf
EFTA01201275Set 9
2014-06-1020p5,719w
Notes 3
2.1 Issuance of Notes 3
2.2 Right to Convert Notes 3
3. Closing Mechanics 4
3.1 Closing 4
3.2 Subsequent Closings 4
4. Representations and Warranties ... Series B Preferred Stock.
(e) "Corporate Transaction" shall mean any of (A) the closing of the sale,
transfer or other disposition of all or substantially all of the Company ... capital stock of the Company or the surviving or acquiring entity), or (C) the closing of the
transfer (whether by merger, consolidation or otherwise), in one transaction or a series
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201275.pdf
EFTA00802416Set 9
2014-05-087p1,405w
Opened Date Feb 24, 1977 nu/ 1 .1 .1 1 111111
2013 ✓
Closed Date
2012
Limit 2011
Term ... Closed Date --
Credit Utilization' 1.98%
Limit S40,000
Term
Monthly Payment
Responsibility Individual Account.
Balance 5790
Highest Balance 540,865
Payment Status Current
Worst Payment Status
Date of Last Payment ... Opened Date Mar 17, 2016 Unknown
Closed Date
Credit UL02ation• 22.75%
Limit 535,000
T0IT • .
Monthly Payment --
Responsibility Individual Account.
Balance 57,962
Highest Balance S20,324
Payment Status Current
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802416.pdf
EFTA01092343Set 9
2007-01-17141p86,219w
will be obtained or
maintained. The issuance and settlement of the Notes on the Closing Date will not be conditioned on such approval or the listing of the
Notes ... Notes, the "Senior Notes");
each pursuant to an Indenture, dated as of the Closing Date (the "Indenture"), between
the Co-Issuers and Wells Fargo Bank, National Association, as Trustee ... will be used to
purchase and/or refinance previously purchased Collateral Obligations on the Closing
Date. Approximately U.S. $74,000,000 will be deposited into the Ramp-Up Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092343.pdf
EFTA01597625Set 10
2018-07-3122p6,782w
individual with authority to effect transactions, or any of their
immediate family members or close associates is a Current U.S. Political Official.
Non-U.S. Senior Political Affiliation: You have ... individual with authority to effect transactions, or any of
their immediate family members or close associates is a Current or Former non-U.S. Political official ... individual with authority to effect transactions, or any of their
immediate family members or close associates is a Current U.S. Political Official.
Non-U.S. Senior Political Affiliation: You have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597625.pdf
EFTA00503468Set 9
2016-03-2914p3,956w
INFO pid=487 123145334059008:Worker-0 sqlite.pyo:362
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2016-03-29 09:21:01,308 -0400 INFO pid=487 123145338265600:FeatureSwitchPoller
sync_client_thread.pyo:83 ThreadExit: thread FeatureSwitchPoller exiting ... INFO pid=487 123145334059008:Worker-0 sqlite.pyo:362
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EFTA00503468
Support/Google/Drive/user_default/sync_config.db
2016-03-29 09:21:01,311 -0400 INFO pid=487 140735239327744:MainThread
thread_manager.pyo:253 Asking <Worker(Worker ... INFO pid=487 123145350885376:CloudWatcher sqlite.pyo:362
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2016-03-29 09:21:01,312 -0400 INFO pid=487 123145359298560:Worker-2
sync_client_thread.pyo:212 Worker-2 run loop
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503468.pdf