EFTA00608391Set 9
2007-10-18137p42,170w
Future Income Method: The discounted future income method can use
cash flows or earnings ("DFE") as a basis to forecast the income which the
EFTA00608419
Carlyn McCaffrey, Esq.
October ... earnings projections for each of the underlying fund
companies and advisors. As such, the DFE methodology was used to value limited
partnership interests in the underlying management companies and advisors ... Valuation Date. However, the DFE method was not used to value the Partnership
since it was primarily a holding entity, the value of which is reflected in the value
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608391.pdf
EFTA01084083Set 9
2007-10-0472p23,940w
Future Income Method: The discounted future income method can use
cash flows or earnings ("DFE") as a basis to forecast the income which the
business will generate. Thereafter, an aggregate ... projections,
based on the expected performance of its underlying investment assets. As such,
the DFE methodology was used to value a limited partnership interest in AAAALP
as of the Valuation ... Date.
B. Outline of Valuation Process
A DFE analysis was conducted for AAAALP using projections provided by
management and rates of return calculated by Empire. The guideline company
methodology provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf
EFTA00071898Set 9
2021-04-0364p22,433w
short sales as long"
Securities Exchange Commission v. Badian No. 06 Civ. 2621 (LTS) (DFE) i Casetext Search + Citator
Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE ... Casetext Search + Citator
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
short sales as long"
Securities Exchange Commission v. Badian No. 06 Civ. 2621 (LTS) (DFE) i Casetext Search + Citator
Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE ... Casetext Search + Citator
Read Securities Exchange Commission v. Badian, No. 06 Civ. 2621 (LTS) (DFE), see flags on bad law, and
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA01438073Set 10
28p4,057w
COUNTA(AJ39,AK39,AL39,AM39,AN39,A039,AP39,A039)>0,"Y","")=
Dorrance Family DFE Enterprises Clint Gossage P
IF(COUNTA(AJ40,AK40,AL40,AM40,AN40,A040,AP40,A040 ... sent 8/26 sent 9/29
Dorrance Family DFE Enterprises Jason Stiles P
IF(COUNTA(AJ41,AK41,AL41,AM41,AN41,A041,AP41,A041)>0,"Y","")=
sent 9/11 sent 9/29
Duncan Investments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01433607Set 10
26p5,177w
COUNTA(AI39,AJ39,AK39,AL39,AM39,AN39,A039,AP39)>0,"Y","")=
Dorrance Family DFE Enterprises Clint Gossage P
IF(COUNTA(AI40,AJ40,AK40,AL40,AM40,AN40,A040,AP40 ... sent 8/26 sent 9/29
Dorrance Family DFE Enterprises Jason Stiles P
IF(COUNTA(AI41,AJ41,AK41,AL41,AM41,AN41,A041,AP41)>0,"Y","")=
sent 9/11 sent 9/29
Duncan Investments Gregg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01437665Set 10
15p5,522w
AH49,AI49,AJ49,AK4
9,A149,AM49,AN49,A049)>0,"1","")= Y
Dorrance Family DFE Enterprises Clint Gossage P IF(COUNTA(AH
50,AI50,AJ50,AK50,AL50,AM50,AN50,A050 ... AJ99,AK99,AL99,AM99,AN99
,A099)>0,"Y","")= Sent 10/1 Sent 10/1
Dorrance Family DFE Enterprises Jason Stiles P 480-367-7000
IF(COUNTA(AH100,AI100,AJ100,AK100,AL100,AM100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097294.pdf