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EFTA01069550Set 9

2007-07-1342p17,867w

Table of Contents As filed with the Securities and Exchange Commission on August 12.200K Registration No. 333-150141 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C.20549 Amendment ... FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 APOLLO GLOBAL MANAGEMENT, LLC Exact name of registrant as specified in its charter; Delaware 6282 20.8880053 iState or other ... soon as practicable after the effective date of this Registration Statement. If any securities being registered on this Form are to be offered on a delayed or continuous basis pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069550.pdf

EFTA01597009Set 10

Marital Status dare of birth and a tax identification number such as a Social Security number. We may also ask to see a driver's kerne or other Contact Information ... other assets and is used to ensure our investment Liquid Assets (cash and marketable securities) Range from $10,000,000 AND ABOVE recommendations are suitable for your situation. Net Worth ... Less than 20% Other Own Home or Rent? Own Affiliations Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01570791Set 10

2012-08-0162p7,377w

Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred In Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with ... used for any financial or tax purposes. This summary does not include securities which are taxable at the federal level but are state exempt. This summary may not include ... income derived from Municipal Securities; Please consult your tax advisor for tax implications. 1 Other category combines all the remaining Tax Exempt Income generated by EFTA01570796 securities in the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570791.pdf

EFTA01439184Set 10

GLDUS133 Georgetown University Endowment 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into ... following documents to the General Partner. The identifying documents can be uploaded via the secure functionality built into your www.icapitalnetwork.com account. § Natural Persons: • A complete IRS Form W-9. § Entities ... Interest has not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "Securities Act") or under the applicable securities laws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439184.pdf

EFTA01190364Set 9

2014-06-1324p8,607w

Egyptian foreign policy Nael M Shama Article 6. Al-Monitor Sinai Peninsula remains security headache for Sisi Article' The Atlantic The Shame of Shuhada Street Ayelet Waldman Article ... Shiite forces and their key backers, Saudi Arabia and Iran — in some new security architecture? Restitching the fabric of Iraq and Syria may be Mission Impossible. But with its focus ... world, with more than a quarter million soldiers and a million-man Iraqi security force including counter-terrorism troops and police. By psychedelic contrast, jihadi forces in Iraq probably number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190364.pdf

EFTA01555263Set 10

2008-07-0124p3,668w

Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with Accruals ... Contributions Total Inflows OUTFLOWS Total Outflows Withdrawals TRADE ACTIVITY Settled Sales/Maturities/Redemptions Settled Securities Purchased Total Trade Activity Ending Cash Balance 150,000.00 (52,226.91) $97,773.09 $19,955,949.63 * Year ... Sales/Maturities/Redemptions Sale Description JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 07/14/08 7/14 7/14 Sale JPMORGAN PRIME MONEY MARKET FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555263.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

jsec.gov) Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities ... reviewed HWIN 10K filed March 26, 2021 https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm www.sec.gov UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark One) ID ANNUAL REPORT PURSUANT ... SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or ❑ TRANSITION REPORT PURSUANT TO SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA01462482Set 10

2014-02-0460p8,663w

Includes the impact of FAS123R requiring the expensing of stock options. Deutsche Bank Securities Inc. Deutsche Bank does and seeks to do business with companies covered in its research reports ... Page 2 EFTA01462487 Net interest cover (RHS) darren.lehrich@db.com Deutsche Bank Securities Inc. 0 1 2 3 4 11 12 13 14E 15E Sales growth (LHS) ROE (RHS) 12 EBITDA Margin ... EBITDA ($65M-$135M), although it is back-half (Q3/Q4) weighted Deutsche Bank Securities Inc. Page 3 EFTA01462495 4 February 2014 Health Care Facilities and Services HCA Holdings, Inc. Figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462482.pdf

EFTA01355130Set 10

Part 2A Fund cannot settle or is delayed in settling a purchase of securities, it may miss attractive investment opportunities and certain of its assets may be uninvested with ... period. If a Fund cannot settle or is delayed in settling a sale of securities, it may lose money if the value of the security then declines ... contracted to sell the security to another party. the Fund could be liable for any losses incurred. Small or Medium-Sized Companies. Investing in the securities of small or medium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355130.pdf

EFTA01125223Set 9

n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly ... together, the "HG Funds"), (b) either= or bethp3om of Bear Stearns Asset Backed Securities Partners, L.P.-and, Bear Steams Asset Backed Securities Overseas, Ltd. Bear Stearns Asset Racked Securities ... Rear Stearn% Asset Racked Securities Master Fund Limited (together, the "ABS Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHEREAS there

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf

EFTA00148398Set 9

2020-11-1338p22,537w

TABLE OF CONTENTS LEADING THE NEWS • Agencies, Cybersecurity Experts Say Election Was Most Secure In US History. PROTESTS • Attorneys Seek Bond Release For Accused In Arbery Case. COUNTER-TERRORISM • Utah ... Events In Washington. LEADING THE NEWS Agencies, Cybersecurity Experts Say Election Was Most Secure In US History. The AP (11/12, Tucker; Bajak) reports, "A coalition of federal and state officials ... elections, we can assure you we have the utmost confidence in the security and integrity of our elections, and you should too." The statement added, "When you have questions, turn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf

EFTA01376137Set 10

fixed rate that is higher than the previous rate. "Structured Finance Obligation": A security that (i) is issued by a special purpose vehicle and secured by all or a portion ... assets thereof. (ii) is a cash-flow or synthetic "collateralized debt obligation" security. (iii) with respect to which substantially all of the underlying assets or reference assets arc loans, bonds ... other debt obligations issued by a corporation, partnership or company or asset-backed securities, (iv) with respect to which information concerning the outstanding principal amount, payments scheduled to be made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376137.pdf

EFTA01466288Set 10

2013-12-2628p1,938w

Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic32676.gif) From: Aracely Sanchez/db ... Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04348.gif) EFTA01466289 From: Raunak ... Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01466291 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic11059.gif) From: Deepak Ramchandani/db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf

EFTA00616777Set 9

2006-12-2174p23,373w

trust, partnership or limited liability company, or other evidences of rights, interests or obligations, secured or unsecured, foreign or domestic, or any other property, real or personal and whether ... consent to the modification, renewal or extension of any note, whether or not secured, or any bond or mortgage, or any term or provision ... guarantee thereof, or to the release of such guarantee; to release obligors on bonds secured by mortgages or to refrain from instituting suits or actions against such obligors for deficiencies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf

EFTA02195072Set 10

2016-11-15114p13,553w

long keep on hold... thanks • Centurion_Card wobsitc To learn more about e-mail security or report a suspicious e-mail. please visit us at C 2015 American Express ... long we can keep on hold... thanks To loam more about e-mail security or report a suspicious e-mail, please visit us at EFTA_R1_00898177 EFTA02195082 ... long we can keep on hold... thanks To learn more about e-mail security or report a suspicious e-mail. please visit us at O 2015 American Express. All rights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195072.pdf

EFTA01529839Set 10

2011-05-0116p2,431w

confirmed in writing to further protect your rights, including your rights under the Securities Investor Protection Act (SIPA). If you have any questions please contact your J.P.Morgan team. In your ... implied, that any quoted value represents the actual terms at which transactions or securities could be bought or sold or new transactions could be entered into, or the actual terms ... which existing transactions or securities could be liquidated. Such values may only be indicative. The current price is the value of the financial asset share, unit or contract as priced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529839.pdf

EFTA01574694Set 10

2009-07-0114p1,958w

Beginning Cash Balance Transactions Income INFLOWS Total Inflows TRADE ACTIVITY Total Trade Activity Settled Securities Purchased $0.00 Ending Cash Balance $2,452.94 * Year to date information is calculated ... oral communication should be re-confirmedin writing to furtherprotect yourrights, including yourrights underthe Securities InvestorProtection Act (SIPA). Ifyou haveanyquestions pleasecontact yourJPMSI Account Representativeor JPMSI ComplianceDepartmentat (212)483-2323. In your ... including but not limited to, pooled private investments, non - publicly traded and infrequently traded securities, derivatives, partnership interests and tangible assets are generally illiquid, the value of which may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574694.pdf

EFTA01581759Set 10

three Local Business Days. and . ten Local Business Days, respectively. (re) Return of Fungible Securities In Neu of returning to the Pledger pursuant to Paragraphs ... Posted Collateral comprising securities the Secured Party may return Equivalent Colateral. (v) Covenants of the Pledgor So long as the Agreement is in effect, the Pledger covenants that it will ... keep the Posted Collateral free from all security interests or other encumbrances created by the Pledger, except the security interest created hereunder and any security interests or other encumbrances created

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581759.pdf

EFTA00033545Set 8

2019-06-2621p7,763w

Radio Check 6/26/2019 12:14 AM 6/26/2019 12:44 AM Morning TF59463 Fire and Security Check 6/26/2019 12:44 AM 6/26/2019 12:44 AM Morning TF59463 Search (Areas) 6/26/2019 ... Official Count 6/27/2019 12:08 AM 6/27/2019 12:08 AM Morning TF59463 Fire and Security Check 6/27/2019 12:17 AM 6/27/2019 1:18 AM Morning TF59463 Body Alarm Check 6/27/2019 ... Radio Check 6/28/2019 12:33 AM 6/28/2019 1:33 AM Morning TF59463 Fire and Security Check 6/28/2019 1:34 AM 6/28/2019 1:34 AM Morning TF59463 Search (Areas) 6/28/2019

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033545.pdf

EFTA00289477Set 9

2013-12-268p3,645w

UNSECURED CONVERTIBLE PROMISSORY NOTE THIS NOTE AND THE SECURITIES ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER ... SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS PURSUANT ... EFFECTIVE REGISTRATION STATEMENT OR AN EXEMPTION THEREFROM. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL OR OTHER EVIDENCE REASONABLY SATISFACTORY TO THE ISSUER THAT SUCH OFFER, SALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289477.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset745 total

Set 8

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256

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66