EFTA01378116Set 10
2013-12-311p341w
Note 9—Related party transactions
The Company's shareholders are Mr. Markus Frind, Chief Executive Officer of the Company, and entities affiliated with him. From time to time, the Company ... transferred cash to entities controlled by Mr. Frind and/or his affiliates. In addition. the Company has paid certain operating expenses on behalf of one of
these entities. During ... cash transfers from the Company to Mr. Frind and his affiliates were $1.4 million and $5.2 million, respectively, and cash
transfers to the Company from
F-81
Mr. Frind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378116.pdf
EFTA01378108Set 10
2015-06-291p944w
contingencies.
Note 8—Related party transactions
The Company's shareholders are Mr. Markus Frind, Chief Executive Officer of the Company, and entities affiliated with him. From time to time ... Company
has transferred cash to entities controlled by Mr. Frind and/or his affiliates. In addition, the Company has paid certain operating expenses on behalf of one of
these entities. During
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378108.pdf