EFTA01437758Set 10
2016-10-18227p26,387w
constructive on Buy-rated RPT, RPAI, and BRX.
Slowing trends expected in the Apartments, Malls, and Office sectors._
We are looking for moderating fundamentals for the Apartments and Office ... Sports Authority optics could be a
challenge
5
Slowing trends expected in the Apartments, Malls, and Office
sectors... 5
...Healthcare fundamentals healthy, but investment volumes remain
soft 5
3Q16 earnings ... Apartment: Slowing job growth and new supply continue to impede rent
growth
EFTA01437761
15
Malls: Rising demand headwinds and slowing SS NOI growth expected 22
Shopping Centers: Store closures
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf
EFTA00190141Set 9
96p35,050w
skincare. We can grow through new stores —
about SO in 2007, mostly in non-mall locations. And we can grow through new
channels, internet and catalogue, giving us substantial upside ... apparel and accessories.
The Company sells merchandise at its retail stores, which are primarily mall-based, and through e-commerce and
catalogue direct response channels.
DESCRIPTION OF OPERATIONS ... billion in 2006 and operated 658 stores
nationwide.
Limited Stores is a mall•based specialty store retailer. Limited Stores' strategy is to focus on sophisticated
sportswear for modem American women
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf
EFTA01070323Set 9
2013-07-2911p9,492w
their businesses
By AMANDA NORRIS
Daily News Staff
ST. THOMAS -- For merchants
at Havensight mall, it's summer
time, but the living is anything but
easy.
After being granted ... months
of free rent by the mall's owner, the
Govemnient Employees Retirement
System. many said this has been
the worst off-season they have
experienced.
They cited a perfect ... storm of
prolonged road construction in
front of the mall, fewer cruise ships
docking in St. Thomas Harbor,
competition from Crown Bay mer-
chants and skyrocketing utility
costs.
When
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070323.pdf
EFTA00793834Set 9
2017-12-2247p36,252w
these
Palm Beach Reporting Service, Inc. 561-471-2995
EFTA00793835
9 11
I e-malls. I And Judge Ray, federal bankruptcy Judge Ray,
2 Mr. Epstein through counsel ... sorry. If this r ny hands on --
1 la ono of the privileged e-malls, and I assume It 0 KS. ROCKEIMACH: Your Honor, I can give you
10 probably ... Bates stamp 19 by Hr. Edwards if he is authoring an e-mall with
20 o-mail 04408; an a-mall from Bradley Edwards to 20 regard to this very
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf
EFTA02682921Set 11
2010-09-292p790w
positive long term benefit for
Yacht Haven Grande, WICO and the Havensight Mall. For your reference I have
summarized these changes as I understand them from Tom.
1. New Signage ... Ultimately, Yacht Haven Grande would like its signage integrated throughout the
Havensight Mall and would similarly integrate signage for the Havcnight Mall at Yacht
Haven Grande. This should be done ... plan should be
developed and implemented to more strategically link Yacht Haven Grande, Havensight
Mall and Port of Sale by repositioning certain gates. This will allow cruise ship
passengers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682921.pdf
EFTA01282593Set 10
2013-02-2635p18,418w
process within the territory shall be: Business Wien
VI, LLC, 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's
principal place of business ... office it;
Suite 15, SL Thomas, US. Virgin Islands 008 9100 Port of Sale Mall,
01
The name of its initial resident agent at
such atitin.w is Business Basics ... mailing address pany
of the initial manager of the Companyshall be Jeffrey
Sale Mall, Suite 15, St. Thomas, US. Virg is 9100 Port of
in Islands 00802.
ARTICLE SIX
(Anal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf
EFTA00169548Set 9
2013-02-2635p18,381w
within the territo
ry shall be: Business Basics
VI, LLC, 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin
Islands 00802. The Company's
principal place of business ... address of the limited
liabilitycompany shall be Southern
"Company"), 9100 Port of Sale Mall, Suit Financial, LLC (the
e 15. St. Thomas, U.S. Virgin
physical address and mailing address ... designated office is 9100
Suite IS, St Thomas, U.S. Virgin Islands Port of Sale Mall,
00801
The name of its initial resident agent
at such address is Business Basics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf
EFTA00284691Set 9
2011-12-3146p13,640w
Attach checks payable to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of
Corporation and Trademarks, 5049 Kongens Cade, St. Thomas ... Attach checks payable to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of
Corporation and Trademarks, 5049 Kongens Cade, St. Thomas ... Attach checks payable to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of
Corporation and Trademarks, 5049 Kongens Cade, St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA01104787Set 9
2014-12-1911p2,687w
Ferguson Fletcher Kroblin LLP
Attn: Financial Strategy Group, Ltd.
No. 9100 Port of Sale Mall
Suite 15, St. Thomas VI 00802
Re: Financial Strategy Group, Ltd.
Dear Atty. Kellerhals:
Enclosed ... Qtrs Ste B3 St. Thomas, VI 00802
MAILING ADDRESS: No. 9100 Port of Sale Mall, Suite 15, St. Thomas VI 00802
TELEPHONE FAX:
NATURE AND EXTENT OF BENEFITS:
USVI Gross ... Qtrs Ste B3 St. Thomas, VI 00802
MAILING ADDRESS: No. 9100 Port of Sale Mall, Suite 15, St. Thomas VI 00802
TELEPHONE FAX:
NATURE AND EXTENT OF BENEFITS:
Dividend Withholding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104787.pdf