EFTA01091745Set 9
2016-05-1320p6,388w
debtor Caesars Entertainment Operating Company, Inc. ("CEOC"),
certain of CEC's and CEOC's directors and officers, the Sponsors, and others for knowingly
participating in the wrongdoing alleged ... their estates. Among other things, the Examiner found
that CEC and CEOC's directors and officers violated their fiduciary duties to CEOC and its
creditors by approving the transfers ... that those repeated breaches of duty were aided and
abetted by CEC's directors and Sponsors.
3. The Debtors, who remain under the control of many of the same individuals
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091745.pdf
EFTA00073389Set 9
2011-11-2233p10,084w
creation, definition, limitation and regulation of the powers of the Corporation and of its directors and
stockholders, it is further provided:
(1) The number of directors of the Corporation shall ... laws, but in no case shall the number be fewer than three (3). The directors need not be
stockholders.
(2) In furtherance and not in limitation of the powers conferred ... Virgin Islands,
and subject at all times to the provisions thereof, the Board of Directors is expressly authorized
and empowered:
(a) To make, adopt and amend the bylaws
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf
EFTA01143255Set 9
2012-09-1050p8,579w
EFTA01143255
Table of Contents
I. Agreement to Vote 1
2. Election of Directors
3. Vote to Increase Authorized Common Stock
4. Drag Along 5
5. Additional Parties ... Holders are
collectively referred to herein as the "Stockholders." The Company's Board of Directors is
referred to herein as the "Board."
WITNESSETH:
WHEREAS, the Company and certain Investors have ... time, the "Restated
Certificate"), which provides for the election of the Preferred Stock Directors (as defined in the
Restated Certificate);
WHEREAS, the Company, certain Investors and the Common Holders have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143255.pdf
EFTA01201582Set 9
2013-06-3010p2,003w
statements
for the period ended 30 June 2013
Contents
Page:
1 Report of the directors
3 Independent auditors report
5 Profit and loss account
6 Balance sheet
7 Notes forming ... part of the financial statements
Directors
L D Black
E D Alexanderson
Secretary and registered office
10 Norwich Street, Fleet Street, London, EC4A 1BD.
Company number
08233421
Auditors ... Baker Street, London, W1U 7EU
EFTA01201583
JMWT Topco Limited
Report of the directors
for the period ended 30 June 2013
The directors present their report together with the audited financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201582.pdf
EFTA00660777Set 9
2012-02-012p875w
death or incapacity of either Ian Osborne or
Jacob Burda (each being a "Director" and together being the "Directors") or a deadlock situation (as defined below)
in respect of Hedosophia ... Company").
1. Death: In the event of the death of one of the Directors, each Party agrees that:
(A) the voting interest, in respect of the ordinary shares ... Company ('ordinary shares") held by
the party connected with the deceased Director (the "Deceased Director Party"), will be
exercisable by or on behalf of the other Party and will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660777.pdf
EFTA00730183Set 9
2009-03-3123p3,800w
when he joined Channel Capital Group, Mr. Cacciapaglia held the position of Managing
Director and Chief Operating Officer of the Investment Banking Group at PaineWebber. Additionally, in 1998, he started ... held numerous positions at Merrill
Lynch & Co., including Chief Operating Officer and Senior Managing Director of Investment Banking, Senior Managing Director of Global Fixed Income Research
and Analytics and Managing ... Director of the Western Institutional Region for sales and trading in San Francisco. Mr. Cacciapaglia was a Senior Analyst with the
Federal Reserve Bank of New York from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730183.pdf
EFTA00100180Set 9
2019-10-1777p26,659w
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October ... Implementation of the First Step Act"
EFTA00100180
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representative
Subcommittee ... Investigations of the H. Comm. on the Judiciafy, 115th Cong. 20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf
EFTA02476139Set 11
2018-04-0813p2,378w
them, and their response a little over a day later.
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director,=Cosmology Initiative
Foundation =rofessor
School of =arth & Space Exploration ... each of you?
Thanks for your consideration of these =ssues.
Lawrence
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director,=Cosmology Initiative
Foundation Professor
2
EFTA ... Thanks again. I
do appreciate your getting back to =e.
Lawrence
Lawrence M. Krauss
Director, The Origins =roject at ASU
Co-Director, Cosmology =nitiative
Foundation =rofessor
School of Earth & Space
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476139.pdf
EFTA01120583Set 9
42p13,508w
Warrant Shares, have been
duly authorized by the Company's Board of Directors and no further consent or
authorization is required by the Company, its Board of Directors ... respect thereto. No further
approval or authorization of any stockholder, the Board of Directors of the Company or
others is required for the issuance and sale of the Securities. There ... grant
of stock options disclosed in the SEC Documents, none of the officers, directors, or
employees of the Company is presently a party to any transaction with the Company
(other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120583.pdf
EFTA00597104Set 9
2016-07-2595p54,885w
Series F Preferred Stock only when, as and if declared by our board of directors (or a duly authorized
Ew committee of the board) and to the extent that ... Series F Preferred Stock, only when, as
and if declared by our board of directors (or a duly authorized
committee of the board). Dividends will accrue on the liquidation
amount ... cumulative and will not be mandatory. If for any reason our board of
directors (or a duly authorized committee of the board) does not
declare a dividend on the Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf
EFTA00757407Set 9
2010-09-067p1,852w
Lawrence Krauss
Foundation Professor
School of Earth and Space Exploration and Physics Dept.
Co-director, Cosmology Initiative
and Director, Origins initiative
Arizona State University
Sent from my iPhone
Begin forwarded ... Lawrence Krauss
Foundation Professor
School of Earth and Space Exploration and Physics Dept.
Co-director, Cosmology Initiative
and Director, Origins initiative
Arizona State University
Sent from my iPhone ... this communication and all copies thereof,
including all attachments.
Lawrence M. Krauss
Foundation Professor
Director, The ASU Origins Project
Co-Director, Cosmology Initiative
Assoc. Dir, Beyond Center
ARIZONA STATE UNIVERSITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757407.pdf
EFTA00315128Set 9
48p34,804w
born January 29, 1965) is an American physician Norris Cancer Center. Agus is co-Director of the newly funded
and a co-founder of Navigenics, a personal genetic testing ... cancer.
Medicine at Cornell University Medical Center. He has published many scientific articles.
As director of the Spielberg Family Center for Applied He is a member of several scientific ... January, 2012 by the Free Press Division of Simon and
Agus also served as Director of the Louis Warschaw Schuster and is a New York Times #1 Bestseller.
Prostate Cancer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.pdf
EFTA00585242Set 9
7p3,500w
below) and an unallocated option pool for future
EFTA00585242
allotment to employees, consultants and directors of the Company, representing
442812% of the issued and outstanding share capital of the Company ... consent of the Investor or the consent of at least one of the Preferred
Directors (as defined below), to include, without limitation, actions to: (i) alter
the rights, preferences ... votes as if such shares had been converted into Ordinary
Shares.
Board of Directors Immediately following the Closing, the board of directors of the Company (the
"Board") shall consist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585242.pdf
EFTA00289691Set 9
2012-12-2831p8,147w
Proceeds. In accordance with the directions of the Company's Board of
Directors, the Company will use the proceeds from the sale of the Shares for product
development and general ... reserved 2,500,000 shares of its
Common Stock for issuance to employees, directors and officers of, and consultants to, the
Company under the 2012 Stock Option Plan ... Authorization. All corporate action on the part of the Company and its directors
and shareholders necessary for the authorization, execution, delivery and performance of this
Agreement, the Rights Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289691.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE ... Justice Department has agreed
"to release at least some of fired FBI Deputy Director Andrew McCabe's text messages following
a yearslong FOIA lawsuit pursued by Judicial Watch, a conservative ... university suspended the 63-year-old electrical engineering
professor and removed him as director of the university's High Density Electronics Center after
his May 8 arrest by federal agents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf