Interests are securities set forth in article 2, paragraph 2, item 6 of the FIEL and the small number
private placement exemption for such securities applies to such solicitation since ... under the category set
forth in article 2. paragraph 3. item 3 of the FIEL.
No Interests shall be sold in Japan unless at least one qualified institutional investor ... defined in article 2,
paragraph 3. item 1 of the FIEL and article 10 of the cabinet order regarding definitions under article 2 of the FIEL
acquires the Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389419.pdf
Interests are securities set forth in article 2, paragraph 2, item 6 of the FIEL and the small number
private placement exemption for such securities applies to such solicitation since ... under the category set
forth in article 2. paragraph 3. item 3 of the FIEL.
No Interests shall be sold in Japan unless at least one qualified institutional investor ... defined in article 2,
paragraph 3. item 1 of the FIEL and article 10 of the cabinet order regarding definitions under article 2 of the FIEL
acquires the Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354757.pdf
Interests are securities set forth in article 2, paragraph 2, item 6 of the FIEL and the small number
private placement exemption for such securities applies to such solicitation since ... under the category set
forth in article 2. paragraph 3. item 3 of the FIEL.
No Interests shall be sold in Japan unless at least one qualified institutional investor ... defined in article 2,
paragraph 3. item 1 of the FIEL and article 10 of the cabinet order regarding definitions under article 2 of the FIEL
acquires the Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354329.pdf
Interests are securities set forth in article 2, paragraph 2, item 6 of the FIEL and the small number
private placement exemption for such securities applies to such solicitation since ... under the category set
forth in article 2. paragraph 3. item 3 of the FIEL.
No Interests shall be sold in Japan unless at least one qualified institutional investor ... defined in article 2,
paragraph 3. item 1 of the FIEL and article 10 of the cabinet order regarding definitions under article 2 of the FIEL
acquires the Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392123.pdf
Interests are securities set forth in article 2, paragraph 2, item 6 of the FIEL and the small number
private placement exemption for such securities applies to such solicitation since ... under the category set
forth in article 2. paragraph 3. item 3 of the FIEL.
No Interests shall be sold in Japan unless at least one qualified institutional investor ... defined in article 2,
paragraph 3. item 1 of the FIEL and article 10 of the cabinet order regarding definitions under article 2 of the FIEL
acquires the Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391797.pdf
Interests are securities set forth in article 2, paragraph 2, item 6 of the FIEL and the small number
private placement exemption for such securities applies to such solicitation since ... under the category set
forth in article 2. paragraph 3. item 3 of the FIEL.
No Interests shall be sold in Japan unless at least one qualified institutional investor ... defined in article 2,
paragraph 3. item 1 of the FIEL and article 10 of the cabinet order regarding definitions under article 2 of the FIEL
acquires the Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394665.pdf
Interests are securities set forth in article 2, paragraph 2, item 6 of the FIEL and the small number
private placement exemption for such securities applies to such solicitation since ... under the category set
forth in article 2. paragraph 3. item 3 of the FIEL.
No Interests shall be sold in Japan unless at least one qualified institutional investor ... defined in article 2,
paragraph 3. item 1 of the FIEL and article 10 of the cabinet order regarding definitions under article 2 of the FIEL
acquires the Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391463.pdf
EFTA01318883Set 10
16p4,354w
Payment Type Detail (Original)
Plcked up: Nov 22.2000 Payor: Stapper Reference: NO REFERENCE INFORMATION
Fiel S0, 8838)e 80088 'ust 008, 3 a ternmerary lud surchat0e loMel unen* mane ... u90iO81, .08
Dropped off: Nov 27, 2000 Payor: Slapper Reference: NO REFERENCE INFORMATION
Fiel Sor8K8Kle • FedEx 'Tust aOdy a temmerary NN surr:terge lo refkci cunent matte' concelms ... eima Lee: 97632A*010Firj
Plcked up: Nov 28.2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION
Fiel S0,8838:10 FedEx flust 0003 a tempsrary Nd surr:harpe lo rerlecl morse meisel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf
Paragraph 3, Item 2 of the Financial Instruments and Exchange
Law of Japan (the -FIEL") directed solely to "qualified institutional investors" (as defined in
Section 2. Paragraph 3, Item ... FIEL). or otherwise except in compliance with the FIEL and
other applicable laws and regulations of Japan. The Purchaser understands in the event that Class
A-1 Notes arc sold ... purchasers that such Securities have not been
and will not be registered under the FIEL, and that such Securities have the above transfer
restrictions.
Each Purchaser of an interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376318.pdf
Paragraph 3, Item 2 of the Financial Instruments and Exchange Law of Japan (the
"FIEL") directed solely to "qualified institutional investors" (as defined in Section 2,
Paragraph 3, Item ... FIEL), or otherwise except in compliance with the FIEL and
other applicable laws and regulations of Japan. The Purchaser understands in the event
that Class A-1 Notes are sold ... purchasers that such Securities have not been and will not be
registered under the FIEL, and that such Securities have the above transfer restrictions.
(g) Each Person who becomes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365421.pdf
Paragraph 3, Item 2 of the Financial Instruments and Exchange
Law of Japan (the -FIEL") directed solely to "qualified institutional investors" (as defined in
Section 2. Paragraph 3, Item ... FIEL). or otherwise except in compliance with the FIEL and
other applicable laws and regulations of Japan. The Purchaser understands in the event that Class
A-1 Notes arc sold ... purchasers that such Securities have not been
and will not be registered under the FIEL, and that such Securities have the above transfer
restrictions.
Each Purchaser of an interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365592.pdf