EFTA01398965Set 10
2017-04-052p845w
Gabelli, Marc Client N Y 8/23/2017 Mary Ann Coleman
The Jennifer L. Mercer Revocable Trust dtd. 12/23/2011 Client N 9/1/
Ann Coleman
Bhat, Nityanand Client N Y 9/1/2017 Mary ... Coleman
Nesis, Roman Aleksandrovich Client N Y 9/6/2017 Mary Ann Col
Mercer, Rebekah A. Client N N 9/19/2017 Mary Ann Coleman
Mercer Mirochnikoff GST LLC Client N Y 9/27/2017 Mary ... 10/28/2017 Mary Ann Coleman
Chao 2000 Trust Client N N 11/3/2017 Mary Ann Coleman
Mercer, Robert L Client N Y 11/3/2017 Mary Ann Coleman
Equinimity, LLC Client N Y 11/14/2017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf
EFTA01079016Set 9
2015-12-3169p22,497w
Hitchner, James R., Financial Valuation: Applications and Models, John Wiley & Sons, 2003.
4 Mercer, Z. Christopher, Quantifying Marketability Discounts, Peabody Publishing, 2001.
Berkshire Capital Page 12
EFTA01079029
Rockefeller Financial Services ... Berkshire Capital's approach is conceptually consistent with methodologies published by Goeldner30, Hitchner31 and Mercer.
Goeldner proposed that the principal factors influencing the difference between capitalization rates, or the inverse ... Hitchner, James R., Financial Valuation: Applications and Models, John Wiley & Sons, 2006.
32 Mercer, Z. Christopher, Valuing Enterprise and Shareholder Cash Flows — The Integrated Theory of Business Valuation, Peabody
Publishing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf
EFTA01296945Set 10
2017-06-1652p10,715w
vacancies through the immediately effective appointment of L.
Melvin Cooper, Michael Kass and Jacob Mercer as directors (the "New Directors") of the
Company.
L. Melvin Cooper currently serves ... Finance from
Wharton, and his BA summa cum laude from University of Pennsylvania.
Jacob Mercer is a Senior Portfolio Manager at Whitebox Advisors. Prior to joining
Whitebox, Mr. Mercer worked ... Principal at Piper
Jaffray and a Research Analyst at Voyageur Asset Management. Mr. Mercer also served
as a logistics officer in the United States Army. Mr. Mercer has served
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf
EFTA01398757Set 10
2013-08-206p2,019w
6/27/2013
Fertitta Entertainment, Inc. Malcolm Kimble 2017 1 4/23/2012
The 2012 Diana L. Mercer Family GST rust 00000477782 Mary Ann Coleman 2017 1
9/26/2012
Coalition for a Better Kansas, Bruce ... Malcolm Kimble 2015 1 11/20/2013
Fertitta, Tilman Malcolm Kimble 2015 1 12/31/2012
The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Mary Ann Coleman
2016 1 7/3/2013
The Mercer ... Family 2009 Non-Exempt Trust f/b/o Jennifer L. Mercer Mary Ann Col
eman 2016 1 7/3/2013
The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Mary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA01398924Set 10
2013-01-0710p6,578w
Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
The 2012 Diana L. Mercer Family GST Trust 00000477782 Mary Ann Coleman 2014 1
9/26/2012 Armen Brash, Andrew Galivan, Michael ... 8/26/2013 Arme
n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer 00000484462 Mary Ann Coleman
2016 1 7/3/2013 ... Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O
nshore
The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer 00000484460 Mary Ann Col
eman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA00592846Set 9
2014-10-227p1,872w
planning, Bob Veres
says. Writing in Advisor Perspectives, he looks at how one firm,
Mercer Global Advisors, uses a software called InStream to see how
diligent its advisers ... InStream to a
large potential buyer: Ralph Ujano, Senior VP of Wealth Management
at Mercer Global Advisors.
At the time, Mercer was beginning to face a challenge that is entirely ... impose and monitor any financial planning
consistency when you have, as Mercer does, advisors working in
offices in Philadelphia, Washington, DC, Columbus, OH, Detroit,
Chicago, Sarasota, FL, Atlanta, Houston, Dallas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592846.pdf
EFTA01203882Set 9
2014-10-227p1,872w
planning, Bob Veres
says. Writing in Advisor Perspectives, he looks at how one firm,
Mercer Global Advisors, uses a software called InStream to see how
diligent its advisers ... InStream to a
large potential buyer: Ralph Ujano, Senior VP of Wealth Management
at Mercer Global Advisors.
At the time, Mercer was beginning to face a challenge that is entirely ... impose and monitor any financial planning
consistency when you have, as Mercer does, advisors working in
offices in Philadelphia, Washington, DC, Columbus, OH, Detroit,
Chicago, Sarasota, FL, Atlanta, Houston, Dallas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203882.pdf
EFTA00617951Set 9
2016-05-2512p2,865w
April 26, 2016. See McCawley Decl. at Exhibit 4
Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Those efforts have continued
for weeks, and included over sixteen (16) attempts ... serve on April 26, 2016. See McCawley
Decl. at 4, Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Those efforts have
continued with over nineteen (19) attempts at service ... attempts to personally serve
See McCawley Decl. at Exhibit 4, Affidavit of Douglas G. Mercer, Chief
4
EFTA00617954
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617951.pdf
EFTA00752494Set 9
2010-05-277p752w
Inline-Images: image001.gif
My pleasure III
Best,
Aamir Khandwala
Robert Couturier Inc
69 Mercer Street
New York, NY 10012
From:ailto
Sent: Thursday ... estimate below and approve.
Thank you.
Kind regards,
Aamir Khandwala
Robert Couturier Inc
69 Mercer Street
New York, NY 10012
EFTA00752495
From: Francis Petit [mailto:
Sent: Thursday ... below and book this job for us.
Thanks,
Aamir Khandwala
Robert Couturier Inc
69 Mercer Street
New York, NY 10012
From: mailto
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752494.pdf
EFTA01035634Set 9
2018-06-142p410w
Subject: Re: Jack this summer
Date: Thu, 14 Jun 2018 19:57:37 +0000
mercer
On Thu, Jun 14, 2018 at 3:18 PM, Etienne Binant > wrote:
Great! Is Jack ... stay at your place or should I put him at the Mercer!
De : jeffrey E. <jeevacation@gmail.com>
Envoye : jeudi 14 juin 2018 19:13:59
A: Etienne Binant
Objet : Re: Jack ... long time.
I would be happy to host them with me at the Mercer hotel downtown, however they would prefer seeing
you and staying with you if ever you plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035634.pdf
EFTA00859020Set 9
2015-04-183p976w
Competitors/Peers
o On February 2, inStream competitor eMoney (www.emoneyadvisor.com/About), who we displaced at
Mercer, announced its acquisition by Fidelity for $270 million.
o On March 25, virtual financial advisory ... independent financial advisory firms.
o On March 25, inStream's second largest client Mercer Advisors (www.merceradvisors.com) announced
its acquisition by private equity firm Genstar (www.gencap.com). Genstar is also ... subscription renewals for the first time. 94% of existing seats renewed their
subscriptions including Mercer.
• Advisors from Buckingham Asset Management and BAM Advisor Services ($25 billion AUM/2,000
seats) will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859020.pdf
EFTA00428720Set 9
2011-09-023p441w
living showcases idealistic expressions
of spring, summer, winter and fall. More...
FEATURED PROPERTIES
2, Mercer Island Mansion Chicago Condiminium 2 Stately Georgian Brick
Penthouse Colonial
MERCER ISLAND MANSION CHICAGO CONDIMINIUM ... perfection! Nothing has been left to Behind an elegantly-gated entry lies a
Coast, Mercer Island Mansion is a brilliant the imagination in this beautifully designed magnificent stately Georgian brick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428720.pdf
EFTA00752479Set 9
2010-05-276p732w
estimate below and approve.
Thank you.
Kind regards,
Aamir Khandwala
Robert Couturier Inc
69 Mercer Street
New York, NY 10012
EFTA00752479
1::
WWW.robe r ICOU(Uric r.com
From: Francis Petit ... below and book this job for us.
Thanks,
Aamir Khandwala
Robert Couturier Inc
69 Mercer Street
New York, NY 10012
P:
F:
wwwrobertcouturier.com
EFTA00752481
From:
Sent: Thursday ... that we can proceed.
Thank you,
Aarnir Khandwala
Robert Couturier Inc
EFTA00752482
69 Mercer Street
New York, NY 10012
I':
vk-ww.roberICOUEUricccorn
From: Francis Petit [mailto:
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752479.pdf