Epstein Files Search

EFTA00753662Set 9

2009-09-228p2,387w

September 22, 2009 Confidential Executive Summary The securities offered by MMFX Technologies Corporation ("MMFX" or the "Company') are speculative and contain a high degree of risk. This Executive Summary contains ... read and fully understand the risks detailed in the Company's Private Placement Memorandum. MMFX Technologies Corporation, a materials science company headquartered in Irvine, California, was formed in June ... economically viable, technology needs to provide a practical application. The current focus for MMFX's core technology is uncoated steel that has a microstructure fundamentally different from conventional steel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753662.pdf

EFTA00730568Set 9

1p217w

intends to raise $325 million to make two simultaneous investments in wings Enterprises and MMFX. The terms of the transactions are as follows: MMFX - Privium shall provide sufficient capital ... outstanding debt (estimated at a maximum of $65 million) plus an additional $10 to MMFX for working capital in exchange for 80% of the equity of MMFX on a fully ... total of $150 million of capital to Wings plus 10% of the equity of MMFX in exchange for the following: • 45% of the equity of the iron ore operation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730568.pdf

EFTA00753661Set 9

1p217w

intends to raise $325 million to make two simultaneous investments in wings Enterprises and MMFX. The terms of the transactions are as follows: MMFX - Privium shall provide sufficient capital ... outstanding debt (estimated at a maximum of $65 million) plus an additional $10 to MMFX for working capital in exchange for 80% of the equity of MMFX on a fully ... total of $150 million of capital to Wings plus 10% of the equity of MMFX in exchange for the following: • 45% of the equity of the iron ore operation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753661.pdf

EFTA02415425Set 11

2010-10-282p254w

following: I. a CDA 2. a Transaction Description 3. the Wings presentation 4. the MMFX Executive Summary If you have any questions, please feel free to contact wither Tony

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415425.pdf

EFTA01116865Set 9

4p1,262w

Project InuitSeniorAnafrill Datloper • Designed, implemented and supported global collateral management system for MMFX (money market & foreign exchange) as well as derivatives, primarily Swaps. System built in VC++/Sybase using Bloomberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116865.pdf

EFTA02706722Set 11

3p1,277w

Pnyect lead/Senior AnafrolDevekper • Designed, implemented and supported global collateral management system for MMFX (money market & foreign exchange) as well as derivatives, primarily Swaps. System built in VC++/Sybase using Bloomberg

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706722.pdf

EFTA00583284Set 9

4p1,262w

Project InuitSeniorAnafrill Datloper • Designed, implemented and supported global collateral management system for MMFX (money market & foreign exchange) as well as derivatives, primarily Swaps. System built in VC++/Sybase using Bloomberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583284.pdf

EFTA02415354Set 11

2010-10-293p290w

following: 1. a CDA 2. a Transaction Description 3. the Wings presentation 4. the MMFX Executive Summary If you have any questions, please feel free to contact wither Tony

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415354.pdf

EFTA00611837Set 9

4p1,265w

Project /earl/Senior Anabtal Developer • Designed, implemented and supported global collateral management system for MMFX (money market & foreign exchange) as well as derivatives, primarily Swaps. System built in VC++/Sybase using

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611837.pdf