EFTA01279893Set 10
2002-04-1531p13,198w
EXHIBIT "B"
DECLARATION
CHARLOTTE 298034v7
SDNY_GM_00030536
EFTA_00141154
EFTA01279893
DECLARATION OF CONDOMINIUM
FOR
THE RATCLIFFE
April 15, 2002
FILE COPY
RUED RJR
R204TROION one 0
mare ... CHARLOTTE 298167v10
CONFIDENTIAL SONse_GM_00030537
EFTA_00I 411155
EFTA01279894
STATE OF NORTH CAROLINA DECLARATION OF CONDOMINIUM
FOR THE RATCLIFFE
COUNTY OF MECICLENBURG
This Declaration of Condominium (this "Declaration ... April,
2002, by THE RATCLIFFE, LLC, a North Carolina Limited liability company ("Declarant"),
pursuant to the provisions of Chapter 47C of the North Carolina General Statutes, entitled the
"North Carolina
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279893.pdf
EFTA00133182Set 9
2019-12-03167p34,932w
email: and (2)
accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019.
Failure to attend and produce any items hereby demanded will constitute ... Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
email:
EFTA00133196
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name ... name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
business named below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA01660943Set 10
2019-08-0560p11,470w
email at ; and
(2) accompanied by an executed copy o t e attar ed Declaration a us o ian o ecords.
PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST ... information relating to this Grand Jury subpoena request to any third party.
EFTA01660948
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name ... name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA00601702Set 9
2015-07-2281p44,346w
depositary share.
We will pay dividends on the Preferred Stock, when, as. and if declared by our board of directors or a duly authorized committee of our board ... price equal to 410.000 per share (equivalent to $25 per depositary share), plus any declared and unpaid dividends, without accumulation of any
undeclared dividends. We may also redeem the Preferred ... public offering price does not include accumulated dividends, if any. that may be declared. Dividends, if declared, will accumulate from
the date of original issuance, which is expected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf
EFTA01136567Set 9
2015-05-2879p43,659w
will pay dividends on the Preferred Stock, when, as, and if declared by our board of directors or a duly authorized committee of
O T. our board, at a rate ... equal to $10,000 per share (equivalent to $25 per depositary share), plus any declared and unpaid dividends,
a
v l' without accumulation of any undeclared dividends. We may also ... public offering price does not include accumulated dividends, if any, that may be declared. Dividends, if declared, will
'so O
C E accumulate from the date of original issuance, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136567.pdf
EFTA01191326Set 9
2015-02-0577p42,524w
will pay dividends on the Preferred Stock, when, as, and if declared by our board of directors or a duly authorized committee of
E in our board, at a rate ... equal to SI0,000 per share (equivalent to S25 per depositary share), plus any declared and unpaid dividends,
t • without accumulation of any undeclared dividends. We may also redeem ... public offering price does not include accumulated dividends, if any, that may be declared. Dividends, if declared, will
O vr
u accumulate from the date of original issuance, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191326.pdf
EFTA01090509Set 9
2015-08-1774p39,980w
depositary.
...
• C We will pay dividends on the Preferred Stock, when. as. and if declared to the extent that we have lawfully available funds to pay
O.= dividends. Dividends will ... Directors or a duly authorized committee of the
Board of Directors does not declare a dividend on the Preferred Stock for any dividend period. such dividend will not accrue ... dividends for such dividend period, whether or not dividends on the Preferred Stock am declared for
r, any future dividend period. Dividends on the Preferred Stock will not be declared
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf
EFTA01124129Set 9
2016-01-19216p110,656w
depositary share.
Dividends on the Series W Preferred Stock, when, as and if declared by our board of directors or a duly authorized
committee of the board, will accrue ... board of directors or a duly authorized committee of the board has not declared a dividend on the
N
Series W Preferred Stock before the dividend payment date ... whether or not
▪ 0
3 0 dividends on the Series W Preferred Stock are declared for any future dividend period.
t
al 0 The Series W Preferred Stock
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124129.pdf
EFTA00618203Set 9
2016-06-0663p37,674w
will pay dividends on the Series A Preference Shares when, as and if declared by our board of directors or a duly authorized committee thereof. Any such dividends
will ... outstanding Series A Preference Shares payable on a dividend payment date
have been declared and paid or provided ['or• no dividend shall be paid or declared on our common shares ... share ofSeries A Preference
Shares (equivalent to S25 per depositary share), plus declared and unpaid dividends, if any. Our ability to redeem the Series A Preference Shares is subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf
EFTA00796744Set 9
2019-03-07114p64,823w
Preferred Stock will be entitled to receive dividend payments only when. as and if declared by our board
0
a
0
of directors (or a duly authorized committee ... Series A Preferred Stock will be non-cumulative. In the event dividends are not declared
t" on the Series A Preferred Stock for payment on any dividend payment date, then ... will not
c t accnic or be payable, and if we have not declared a dividend before the dividend payment date for any dividend period, we will have no
obligation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796744.pdf
EFTA00607796Set 9
2015-03-2487p43,548w
Series B Preferred Stork represented by the depositary shares when, as and if declared by our Brant of Directors or
g
'E a duly authorized committee of the Board will ... Series B Preferred Stock are not ...initially.% Accordingly, in the event dividends are not declared on the Series B
Preferred Stock for payment on any dividend payment date, then those ... will not accumulate I trill not be payable. If we
-6 ,Irv hare not declared a dividend before the diridend payment date for any dividend period. we trill hare
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf
EFTA01198069Set 9
2015-07-2795p44,280w
will pay dividends on the Series C Preferred Stock, when, as, and if declared by our board of directors or a duly
Oct0 authorized committee of our board of directors ... duly authorized
...., ea
7:j t committee of our board of directors does not declare a dividend on the Series C Preferred Stock in respect of a dividend
2 period ... directors or a duly authorized committee of our board of directors
1 t0 declares a dividend on the Series C Preferred Stock for any future dividend period.
We may redeem
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198069.pdf
EFTA01108547Set 9
2016-03-1096p52,843w
Series A Preferred Units" or the "units").
gg1
ig When, as, and if declared by the board of directors of our general partner, distributions on the Series A Preferred
Units ... cumulative. If the board of directors of
It our Managing Partner does not declare a distribution before the scheduled record date for any distribution period, we
-6 4....
0
will ... whether or not distributions on the Series A Preferred Units
CO =
..c al
are declared or paid for any future distribution period.
4) TSe At any time or from time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108547.pdf
EFTA00585024Set 9
39p11,162w
DECLARATION OF TRUST made as of the day of
, 2013 by BARRY J. COHEN, RICHARD RESSLER, and JOHN J. HANNAN
(hereinafter along with any other person, bank or trust company ... qualifying as additional
or successor trustees, referred to as the "Trustees").
WITNESSETH:
This Declaration shall be known as the APO2 DECLARATION.
The Trustees agree to hold any property that they ... receive IN TRUST in
accordance with the provisions of this Declaration. Unless otherwise directed herein, or
in the documentation directing property to be held in trust under this Declaration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585024.pdf
EFTA00597104Set 9
2016-07-2595p54,885w
will pay dividends on the Series F Preferred Stock only when, as and if declared by our board of directors (or a duly authorized
Ew committee of the board ... price of 5100.000 per sham (equivalent to 51.000 per depositary share), plus
c any declared and unpaid dividends, without regard to any undeclared dividends, to but excluding the redemption date ... public offering price does not include accrued dividends, if any. that may be declared. Dividends. if declared. will accrue from
0=
.-
as. the original issue date, which is expected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf
EFTA00623032Set 9
2014-02-2612p1,915w
know that the Independent Trustees (i)
created a new trust under a Declaration of Trust dated February 20, 2014 (the "APO2
Declaration") and (ii) exercised their power to invade ... York law, appointed all of such principal to themselves as
Trustees under the APO2 Declaration (a "decanting"). You are a beneficiary of the trust created
under the APO2 Declaration ... Trust Instrument of
Division of Trust, creating the Non-GST Exempt Trust.
4. APO2 Declaration of Trust.
EFTA00623032
Mr. Joshua M. Black
Page 2
Also enclosed are memoranda summarizing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623032.pdf