EFTA00602513Set 9
2017-06-2313p4,159w
Authority are exercised by a Board of
Directors consisting of seven members.
Key Facts
• Diageo USVI Inc. ("Diageo USVI") is a corporation duly organized and validly existing under the laws ... Virgin
Islands. Diageo USVI is a direct, wholly-owned subsidiary of Selviac Nederland B.V. Diageo USVI was formed in June
2008, for the purpose of owning and operating the Diageo ... Project. Diageo USVI, which is part of the Diageo Group,
constitute the world's leading premium drinks business with a broad collection of beverage alcohol brands across
spirits, wine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602513.pdf
EFTA00798878Set 9
2017-06-2313p4,159w
Authority are exercised by a Board of
Directors consisting of seven members.
Key Facts
• Diageo USVI Inc. ("Diageo USVI") is a corporation duly organized and validly existing under the laws ... Virgin
Islands. Diageo USVI is a direct, wholly-owned subsidiary of Selviac Nederland B.V. Diageo USVI was formed in June
2008, for the purpose of owning and operating the Diageo ... Project. Diageo USVI, which is part of the Diageo Group,
constitute the world's leading premium drinks business with a broad collection of beverage alcohol brands across
spirits, wine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798878.pdf
EFTA00820726Set 9
2016-08-2210p4,256w
bonds, downgraded to
'BB' from 'BBB-;
--$237.1 million subordinate lien matching fund revenue bonds (Diageo project)
series 2009A, downgraded to 'BB' from BBB-';
--$35.6 million subordinate lien matching fund revenue ... respective indenture, primarily matching fund revenues associated with mm
production at the Cruzan and Diageo facilities located on the USVI.
Legislation under consideration by the USVI Senate in conjunction with ... parallel project indentures associated with the USVI's
EFTA00820732
two distilleries (Cruzan indenture and Diageo indenture). The project
indentures, each established in 2009, funded facility improvements at the
longstanding Cruzan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820726.pdf
EFTA01565189Set 10
2013-02-01149p14,932w
/P-2
DEUTSCHE POST AG
SPONS ADR
25157Y-20-2 DPSG Y
DIAGEO P L C
SPONS ADR NEW
25243Q-20-5 DEO
GDF SUEZ
SPONS ADR
36160B-10-5 GDFZ ... BROKERAGE 5.60 TAX &/OR SEC .15 ESI SECURITIES
COMPANY (ID: 046353-10-8)
DIAGEO P L C SPONS ADR NEW @ 118.5563 4,742.25
BROKERAGE ... SPONS ADR @ 23.86 30,063.60
BROKERAGE 50.40 ESI SECURITIES COMPANY
(ID: 25157Y-20-2)
DIAGEO P L C SPONS ADR NEW @ 118.1697 9,453.58
BROKERAGE 3.20 ESI SECURITIES COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf
EFTA01565151Set 10
2013-02-0138p3,762w
/P-2
DEUTSCHE POST AG
SPONS ADR
25157Y-20-2 DPSG Y
DIAGEO P L C
SPONS ADR NEW
25243Q-20-5 DEO
GDF SUEZ
SPONS ADR
36160B-10-5 GDFZ ... BROKERAGE 5.60 TAX &/OR SEC .15 ESI SECURITIES
COMPANY (ID: 046353-10-8)
DIAGEO P L C SPONS ADR NEW @ 118.5563 4,742.25
BROKERAGE ... SPONS ADR @ 23.86 30,063.60
BROKERAGE 50.40 ESI SECURITIES COMPANY
(ID: 25157Y-20-2)
DIAGEO P L C SPONS ADR NEW @ 118.1697 9,453.58
BROKERAGE 3.20 ESI SECURITIES COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565151.pdf
Hotels & Thompson Hotels. Another key factor in growing brand awareness are
confirmed partnerships with Diageo, The Famous Grouse, and with Woodford Reserve. Additionally, an Owl's Brew
Book, "Wise Cocktails ... Brew Partnerships
AWARDS + ACCOLADES
• Winner, 2015 Sofi, Best Cold Beverage
• Confirmed marketing partnership with Diageo • Winner, BevNet's Best Of 2014, Tea Based
• Launching custom blend for The Famous Grouse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619557.pdf
EFTA00729313Set 9
2008-02-072p502w
events, VIP functions, and business gatherings.
• Promote and market up to 40 various Diageo Brand spirits and wine to clients and consumers in bars, restaurants and
events.
• Fulfill duties ... 30.Oct 2, 2005.
• Secured 5 of the 9 sponsors for the event. (Bombardier FlexJet. Diageo Brand Liquor, Michel Perchin Pens. Davidoff
Cigars, and Hennessey Cognac).
• Assist in coordination, planning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729313.pdf
EFTA00386261Set 9
2013-07-319p3,206w
Europe listed below but
key highlights include: AB Inbev trading +7% on decent numbers (Diageo reported better as well but only
+1.1% as stock has held up well ... sales & pretax slight better, PBT beat, solid FCF, China growth, confirms guidance (trading +1.2%)
• Diageo FY prelims, revs ahead, op profit & EPS better, solid cash flow, confirms mid-term guidance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf
Hotels & Thompson Hotels. Another key factor in growing brand awareness are
confirmed partnerships with Diageo, The Famous Grouse, and with Woodford Reserve. Additionally, an Owl's Brew
Book, "Wise Cocktails ... Distribution (Midwest)
Key Owl's Brew Partnerships AWARDS + ACCOLADES
• Confirmed marketing partnership with Diageo • Winner, 2015 Sofi, Best Cold Beverage
• Launched custom blend for The Famous Grouse, Fall • Winner, BevNet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180733.pdf
EFTA00390873Set 9
2013-05-078p2,555w
revs inline, EBITDA slight ahead, restructuring plan ahead, making "excellent" progress (trading +2.4%)
• Diageo CEO Paul Walsh to step down at the end of June, replaced by Menezes (trading ... guilty over trading tip-offs FT
• Walsh to step down after 13 years as Diageo's chief executive FT
• US says China is stepping up cyber war FT
• Brussels trains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf
EFTA02411449Set 11
2010-06-284p1,059w
exciting, smart public-private partnerships with them.
EFTA_R1_01472792
EFTA02411450
Our agreements with Diageo, owner of Captain Morgan, and Fortune Brands, owner
of Cruzan Rum, use the rum excise ... that are ready to act now, rather than rely on old models.
Construction at Diageo's new distillery is nearly finished and Captain Morgan rum
will be made
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411449.pdf
Hotels & Thompson Hotels. Another key factor in growing brand awareness are
confirmed partnerships with Diageo, The Famous Grouse, and with Woodford Reserve. Additionally, an Owl's Brew
Book, "Wise Cocktails ... Distribution (Midwest)
Key Owl's Brew Partnerships AWARDS + ACCOLADES
• Confirmed marketing partnership with Diageo • Winner, 2015 Sofi, Best Cold Beverage
• Launched custom blend for The Famous Grouse, Fall • Winner, BevNet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607301.pdf