EFTA00188180Set 9
2000-09-0772p7,975w
Britt ware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 10903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
505 S. FLAGLER DRIVE
SUITE ... AMOUNT
JEGE, INC.
3284812 8100H Certified - History
01025 Incorp Delaware Sto 09-07-2000 2 34.00
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL 34.00
JEGE ... PAGE 2
29tatt of Brittware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
pp.aimmm
DOVER, DELAWARE 19003
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
505 S. FLAGLER DRIVE
SUITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf
EFTA01694239Set 10
2000-09-0781p9,244w
ttatt of Belmar, 070532893
SECRETARY OF STATE
DIVISION OF CORPORAEONS
P.O. BOX 898
DOVER, DELAWARE 19903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
LI=
JEGE, INC.
3284812 8100R Certified ... History
0102S Incorp Delaware Sto 09-07-2000 2 34.00
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL 34.00
OEM!, INC.
3284812 8300 Certificate in Re Short
Certification ... aware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 19903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
ATTN:
ITIR1=7111
JEGE, INC.
3284812 8200 Certified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
Letter Agreement or in the Fund's Limited Partnership
Agreement. In any event, Delaware law, which governs, merely requires that a party
"substantially comply" with a notice requirement. E.g., Gildor ... purposes of these [notice] requirements has been met.").2
If a contract is unambiguous, Delaware law gives effect to the plain meaning of the words
used without further inquiry ... pursuant to the terms of the Fund's Limited Partnership Agreement, which
contained a Delaware choice-of-law clause, and the arbitration clause governing this dispute requires application of
Delaware
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA00608097Set 9
2013-09-1663p24,535w
amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set forth Exhibit A attached thereto (the "Purchasers"), Pratik
Verma certifies ... Company's
Amended and Restated Certificate of Incorporation as filed with the Delaware Secretary of State
on May 7, 2014, as amended by the Certificate of Amendment filed on July ... good standing) with respect to the Company from the applicable
authority(ies) in Delaware and any other jurisdiction in which the Company is qualified to do
business, dated a recent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608097.pdf
EFTA00295614Set 9
2012-12-3152p16,979w
Small Cap Value
Fund, L.P.
(A Delaware Limited Partnership)
Financial Statements as of and for the
Year Ended December 31, 2012, and
Independent Auditors' Report
EFTA00295614
CCM SMALL CAP VALUE ... FUND, M.
(A Delaware Limited Partnership)
TABLE OF CONTENTS
Page
INDEPENDENT AUDITORS' REPORT I
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,2012:
Statement of Financial Condition ... have audited the accompanying financial statements of CCM Small Cap Value Fund, M. (a Delaware Limited
Partnership) (the "Partnership"), which comprise the statement of financial condition as of December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295614.pdf
EFTA01442234Set 10
2018-04-11132p33,224w
RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limited Partnership)
Dated as of April 11, 2018
THE LIMITED PARTNER INTERESTS (THE "INTERESTS") OF GLENDOWER ... Limited Partnership with the Office of
the Secretary of State of the State
of Delaware on January 8th, 2018.
WHEREAS, on the date hereof, the General Partner desires to admit ... Partnership subject to the terms of this
EFTA01442249
Agreement in accordance with
the Delaware Revised Uniform Limited Partnership Act, as amended from time
to time (the "Delaware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442234.pdf
EFTA01395162Set 10
2018-04-11132p33,160w
RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limited Partnership)
Dated as of April 11, 2018
THE LIMITED PARTNER INTERESTS (THE "INTERESTS") OF GLENDOWER ... Limited Partnership with the Office of
the Secretary of State of the State
of Delaware on January 8th, 2018.
WHEREAS, on the date hereof, the General Partner desires to admit ... Partnership subject to the terms of this
EFTA01395177
Agreement in accordance with
the Delaware Revised Uniform Limited Partnership Act, as amended from time
to time (the "Delaware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395162.pdf
EFTA01728810Set 10
2007-05-0113p2,524w
1O8O62
INFORMATION ABOUT THE REQUESTED PAYEE
Payee Name: Social Security o Taxpayer ID Number:
Delaware Secretary of State
Justification:
Certified Copies of Corporate Records for 3EGE, Inc.
DETAILS ABOUT ... 10S062
CATS No (If applicable):
FF Seizure Number (If applicable): FF
Vendor Name: Delaware Secretary of State Account #:
!If reimbursement to VQ1.1. enter your name, and enter your ... certification request sheet for corporate records to be
submitted to the State of Delaware, Division of Corporations.
Details: On 4/27/07, Assistant U.S. Attorne
equested that AFI II o tain
certified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728810.pdf
EFTA00583332Set 9
2016-12-2053p18,162w
Principals",
and each individually, a "Principal"), Black Family Partners, L.P., a Delaware limited
partnership ("BFP"), MJR Foundation LLC, a New York limited liability company
("MJR") MJH Partners, L.P. a Delaware ... reclassification, recapitalization, merger, consolidation
or other reorganization.
"APO Corp." means APO Corp., a Delaware corporation.
"APO LLC" means APO Asset Co., LLC, a Delaware limited liability
company.
"Apollo" means Apollo ... successor thereto.
"Apollo Operating Group" means (i) Apollo Management Holdings, L.P.,
a Delaware limited partnership, Apollo Principal Holdings 1, L.P., a Delaware limited
partnership, Apollo Principal Holdings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf
EFTA00310844Set 9
2011-11-238p2,390w
filed by the undersigned, as Trustee, to form a statutory trust under
the Delaware Statutory Trust Act (12 Del.C. sec. 3801 et seq.).
1. The name of the statutory trust ... Trust is
FINANCIAL BALLISTICS TRUST.
2. The name and business address of the Delaware Trustee of the
Trust in the State of Delaware is The Corporation Trust Company,
Corporation Trust ... Center, 1209 Orange Street, Wilmington,
Delaware 19801.
3. This Certificate of Trust shall be effective as of the date of filing by
the Delaware Secretary of State.
IN WITNESS WHEREOF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310844.pdf
EFTA00805930Set 9
2018-02-0653p24,468w
CONFIDENTIAL
AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT
OF
NEOTENY 4, LP
(A Delaware Limited Partnership)
Dated as of[ 1, 2018
THE LIMITED PARTNERSHIP INTERESTS PROVIDED FOR IN THIS AMENDED ... this "Agreement"), is by and among Neoteny 4 GP, LLC, a
Delaware limited liability company, as the sole general partner (the "General Partner"), and
those firms, corporations and other Persons ... collectively as the "Partners."
WHEREAS, Neoteny 4, LP (the "Partnership") was formed as a Delaware limited partnership
by the filing of a Certificate of Limited Partnership for the Partnership with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf
EFTA01070850Set 9
2012-01-1522p6,614w
entered
into as of January , 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a
Delaware corporation, whose address is 103 Foulk Road, Suite 202, Wilmington, Delaware
19803 ("Seller"), and Greenwich ... Aerogroup Brazil Leasing, Inc., a Delaware corporation, whose
address is ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires to
sell, transfer, and deliver ... purchase
inspection of the Aircraft at the facility of Summit Aviation located in Middletown, Delaware,
or, if not there, at another facility agreed upon by the parties in writing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070850.pdf
EFTA00615446Set 9
2007-07-1334p11,849w
Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family
Partners, L.P., a Delaware limited partnership, MJR Foundation LLC, a New York limited
liability company, Intermediate Holdings ... reclassification,
recapitalization, merger, consolidation or other reorganization.
"Apollo" means Apollo Global Management, LLC, a Delaware limited liability company.
"Apollo Operating Group" means (i) Apollo Management Holdings, L.P., a Delaware
limited ... partnership, Apollo Principal Holdings I, L.P., a Delaware limited partnership, Apollo
Principal Holdings II, L.P., a Delaware limited partnership, Apollo Principal Holdings III, L.P., a
Cayman Islands exempted limited partnership
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615446.pdf
EFTA00616777Set 9
2006-12-2174p23,373w
governing all trusts under the Original Trust Agreement from New York to Delaware; and
WHEREAS, the Independent Trustees would like to amend the Original Trust
Agreement in certain respects ... designate JOHN SUYDAM and BARRY J.
COHEN as trustees and U.S. TRUST COMPANY OF DELAWARE ("U.S. TRUST") as
directed trustee (hereinafter referred to as "Administrative Trustee"); and
WHEREAS, JOHN SUYDAM ... governing all trusts under the Original Trust Agreement from New York to Delaware.
(2) Second, the Independent Trustees hereby amend and restate the Original
Trust Agreement in its entirety, such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf
EFTA00313286Set 9
2013-11-229p3,133w
Date resolution a pun of compete
a partial liquidatkn was SOWS
OM VI991 Delaware 21 Complete IN Partial 11/22/13
5 Sauce Center where proration pled 6 Last month ... HYPERION AIR, INC.
The undersigned, being the sole director of Hyperion Air, Inc., a Delaware
corporation (the "Corporation"), does hereby consent, in lieu of holding a meeting,
to the adoption ... liquidate its business, assets and affairs,
surrender its charter to the State of Delaware, cease to be and exist as a corporation,
and dissolve, and, in connection with the Plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313286.pdf
EFTA01295173Set 10
1991-07-184p1,359w
provisions and subject to the requirements of the laws of the State of Delaware (particularly
Chapter 1, Title 8 of the Delaware Cgtle and the acts amendatory thereof and supplemental ... known, identified, and referred to as the "General Corporation Law of the
State of Delaware"), hereby certifies that:
FIRST: The name of the corporation (hereinafter called the "corporation")
is HYPERION ... city, and county, of the
registered office of the corporation in the State of Delaware is 32 Leucite:7mm Square, Suite
L-100, City of Dover, County of Kent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295173.pdf
EFTA01114935Set 9
2009-03-0358p16,017w
OTHER AUTHORITIES
Martin I. Lubaroff & Paul M. Altman, Lubaroff & Altman on Delaware Limited
Partnerships § 8.1 (2011 Supp.) (hereinafter "Lubaroff & Altman") 24, 25, 26
iv
EFTA01114939
Claimants Fortress ... priority claims
of Redeemers.
As discussed further below, Claimants submit that, pursuant to Delaware
law, if any award is made to Jeepers, it should take the form of granting Jeepers ... Zwirn Special Opportunities Fund L.P.; it was initially
formed as a Delaware limited partnership. As of June 1, 2009, the Fund converted to a
Delaware LW, and, in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf
EFTA01088296Set 9
2007-05-1742p9,042w
Partner, the "Partners").
WITNESSETH:
WHEREAS, the Partners desire to form a partnership under the Delaware
Revised Uniform Limited Partnership Act as amended from time to time (the "RULPA ... Partnership pursuant to Article 9.
"Partnership" means BLACK FAMILY PARTNERS, L.P., a Delaware
limited partnership.
"Partnership Interest" means the ownership interest and rights of a Partner
in the Partnership, including ... Certificate") with the Office of the Secretary of State of the State of Delaware and shall
execute such further documents and take such further action as shall be appropriate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088296.pdf
EFTA00299489Set 9
24p7,460w
entered into as
of February 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporation, whose address is 103 Foulk Road, Suite 202, Wilmington, Delaware 19803 ("Seller"),
and Greenwich ... Aerogroup Brazil Leasing, Inc., a Delaware corporation, whose address is 475
Steamboat Road, Greenwich, CT 06830 ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller ... inspection of the
Aircraft at the facility of Summit Aviation located in Middletown, Delaware ("Pre-Purchase
Inspection") and has identified the following discrepancies agreed upon with Seller:
2
EFTA00299490
• Corrosion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299489.pdf