EFTA00809690Set 9
2018-08-2251p13,224w
Document 7 Filed 08/21/18 Page 8 of 26
in Emery Air Freight ("Emery"). Similar to the situation with Pan Am, TFC's attempted take-over
of Emery was a dismal ... stepdaughter; the payment of investment
consultant fees for Towers; the purchase of Emery Air Freight
stock; the payment of margin interest; the payment of private
airplane leasing expenses.; legal ... securities brokerage accounts to purchase and sell
stock and options of companies, including Emery Air Freight. In
this instance, as well as with the previous attempted Pan Am
acquisition, Hoffenberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00795983Set 9
2018-08-2116p3,378w
stepdaughter; the payment of investment
consultant fees for Towers; the purchase of Emery Air Freight
stock; the payment of margin interest; the payment of private
airplane leasing expenses.; legal ... securities brokerage accounts to purchase and sell
stock and options of companies, including Emery Air Freight. In
this instance, as well as with the previous attempted Pan Am
acquisition, Hoffenberg ... this contribution, Hoffenberg used the $1.8 million to pay f or
stock in Emery Air Freight in an attempt to acquire that company.
The attempted acquisition of Emery Air Freight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf
EFTA01120694Set 9
1995-04-2011p8,362w
sell stock and options of companies,
three years of supervised release. including Emery Air Freight. In this instance, as well as
with the previous attempted Pan Am acquisition ... Hoffenberg used the $1.8 million to pay for stock in
The Offense Conduct Emery Air Freight in an attempt to acquire that company.
Until April 1993, Hoffenberg was the chief ... officer, president and chairman of the board of Towers The attempted acquisition of Emery Air Freight
Financial Corporation ("Towers"). In 1987, Towers ultimately failed. United Fire and Associated lost over
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120694.pdf
EFTA01120705Set 9
1995-04-2011p8,362w
sell stock and options of companies,
three years of supervised release. including Emery Air Freight. In this instance, as well as
with the previous attempted Pan Am acquisition ... Hoffenberg used the $1.8 million to pay for stock in
The Offense Conduct Emery Air Freight in an attempt to acquire that company.
Until April 1993, Hoffenberg was the chief ... officer, president and chairman of the board of Towers The attempted acquisition of Emery Air Freight
Financial Corporation ("Towers"). In 1987, Towers ultimately failed. United Fire and Associated lost over
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120705.pdf
EFTA00612518Set 9
39p8,650w
fees on investment advice associated with an investment
in the capital stock of Emery Air Freight ("Emery"). Within a
period of shortly over six months the Companies lost ... failed to prepare any documentation
authorizing the purchase. To acquire the shares of Emery Air
Freight, an amount in excess of $2,000,000 was borrowed from
Guinan and Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf