EFTA00616982Set 9
2006-12-2110p3,222w
Black 2006 Family Trust under Trust Agreement
dated December 21, 2006 (collectively, the "Noteholder").
WHEREAS, the Black 2006 Family Trust (the "Trust") was created under trust
agreement dated December ... Note.
NOW, THEREFORE, FOR VALUE RECEIVED, the Payor hereby promises to pay to
the Noteholder the principal amount equal to the fair market value of the Interest as determined ... effect, valid or
enforceable or any event shall have occurred which results in the Noteholder failing to have the
security interests which purport to be granted to the Noteholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616982.pdf
EFTA01086992Set 9
2006-12-2110p3,221w
Black 2006 Family Trust under Trust Agreement
dated December 21, 2006 (collectively, the "Noteholder").
WHEREAS, the Black 2006 Family Trust (the "Trust") was created under trust
agreement dated December ... Note.
NOW, THEREFORE, FOR VALUE RECEIVED, the Payor hereby promises to pay to
the Noteholder the principal amount equal to the fair market value of the Interest as determined ... effect, valid or
enforceable or any event shall have occurred which results in the Noteholder failing to have the
security interests which purport to be granted to the Noteholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086992.pdf
EFTA00585306Set 9
2015-12-229p3,021w
favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder the
principal amount ... five (5) days after 414e-oc-euffeneewritten notice thereof is given by the Noteholder to the
Payor; or
(b) Any representation, warranty or statement expressly made ... Floating Rate plus .25% per annum. To establish the LIBOR
Daily Floating Rate, the Noteholder will use the London Interbank Offered Rate for a period of
one month as published
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585306.pdf
EFTA01108944Set 9
2015-12-228p2,904w
favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR CASH RECEIVED, the Payor hereby promises to pay to the Noteholder the
principal amount ... period of
five (5) days after written notice thereof is given by the Noteholder to the Payor; or
(b) Any representation, warranty or statement expressly made ... Floating Rate plus .25% per annum. To establish the LIBOR
Daily Floating Rate, the Noteholder will use the London Interbank Offered Rate for a period of
one month as published
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108944.pdf
EFTA00585315Set 9
2015-12-228p2,995w
favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder the
principal amount ... period of
five (5) days after written notice thereof is given by the Noteholder to the Payor; or
(b) Any representation, warranty or statement expressly made ... Floating Rate plus .25% per annum. To establish the LIBOR
Daily Floating Rate, the Noteholder will use the London Interbank Offered Rate for a period of
one month as published
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585315.pdf
EFTA00585762Set 9
2015-12-228p2,905w
favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR CASH RECEIVED, the Payor hereby promises to pay to the Noteholder the
principal amount ... period of
five (5) days after written notice thereof is given by the Noteholder to the Payor; or
(b) Any representation, warranty or statement expressly made ... Floating Rate plus .25% per annum. To establish the LIBOR
Daily Floating Rate, the Noteholder will use the London Interbank Offered Rate for a period of
one month as published
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585762.pdf
EFTA01139215Set 9
2015-12-229p3,011w
favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR VALUECASH RECEIVED, the Payor hereby promises to pay to the Noteholder
the principal amount ... period of
five (5) days after written notice thereof is given by the Noteholder to the Payor; or
(b) Any representation, warranty or statement expressly made ... Floating Rate plus .25% per annum. To establish the LIBOR
Daily Floating Rate, the Noteholder will use the London Interbank Offered Rate for a period of
one month as published
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139215.pdf
EFTA01108936Set 9
2015-12-228p2,995w
favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder the
principal amount ... period of
five (5) days after written notice thereof is given by the Noteholder to the Payor; or
(b) Any representation, warranty or statement expressly made ... Floating Rate plus .25% per annum. To establish the LIBOR
Daily Floating Rate, the Noteholder will use the London Interbank Offered Rate for a period of
one month as published
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108936.pdf
EFTA01091745Set 9
2016-05-1320p6,388w
OPERATING COMPANY, INC., et at
(Jointly Administered)
Debtors.
NOTICE OF MOTION OF NOTEHOLDER COMMITTEE FOR ORDER
GRANTING STANDING TO COMMENCE, PROSECUTE, AND SETTLE
CLAIMS ON BEHALF OF THE DEBTORS' ESTATES ... PLEASE TAKE NOTICE that on May 13, 2016, the Official Committee of Second
Priority Noteholders (the "Noteholder Committee") appointed in the above-captioned cases filed
the Motion of Noteholder Committee ... prevailing
Central Time) or as soon thereafter as counsel may be heard, the Noteholder Committee will
appear before the Honorable A. Benjamin Goldgar, or any other judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091745.pdf
EFTA00804506Set 9
1997-03-0420p4,984w
YORK
X
Ray Marques and , individually, and as Index No.
representatives of the Noteholders and
Bondholders of Towers Financial Corporation, RELATED ACTIONS:
Case No. 94 CR 213 (RWS)
Plaintiff, Case ... Defendant.
X
Ray Marques and as the Plaintiffs, individually, and as representatives of the
Noteholders and Bondholders of Towers Financial Corporation, by their attorney, Gary H. Raise,
Esq., bring this ... Marques and Mr. are residents of and
, respectively, and were investors and/or noteholders in Towers Financial
Corporation, ("TFC") a dissolved Nevada corporation which had its principal place of business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
Plaintiffs and members of the
proposed class, defined below (the "Class"), who are Noteholders and Bondholders of Towers
Financial Corporation ("TFC") for harm suffered as a result of Defendants' conspiring ... operating a fraudulent Ponzi scheme, as described herein, and without
disclosing their fraudulent activities. Noteholders and Bondholders, such as Plaintiffs and
the
Class, have remained unaware of these deceptive practices ... Plaintiffs bring this action as a class action on behalf of all similarly
affected
Noteholders and Bondholders of TFC to recover the hundreds of millions of dollars
in investments
misappropriated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
Plaintiffs and members of the
proposed class, defined below (the "Class"), who are Noteholders and Bondholders of Towers
Financial Corporation ("TFC") for harm suffered as a result of Defendants' conspiring ... operating a fraudulent Ponzi scheme, as described herein, and without
disclosing their fraudulent activities. Noteholders and Bondholders, such as Plaintiffs and the
Class, have remained unaware of these deceptive practices ... Plaintiffs bring this action as a class action on behalf of all similarly affected
Noteholders and Bondholders of TFC to recover the hundreds of millions of dollars in investments
misappropriated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA01296945Set 10
2017-06-1652p10,715w
collateral agent for
the New Senior Loan Facility, which was joined by the noteholder collateral agent for the
New Notes on July 27, 2016 (the "New Intercreditor Agreement ... thereto (the
"Guarantors") and Wilmington Savings Fund Society, FSB, as trustee (the 'Trustee") and
noteholder collateral agent (the "Noteholder Collateral Agent").
The New Notes will mature on September ... entry into the Indenture and the issuance of the New Notes, the
Trustee and Noteholder Collateral Agent entered into an Additional Indebtedness Joinder
and Designation dated July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
Plaintiffs and members of the
proposed class, defined below (the "Class"), who are Noteholders and Bondholders of Towers
Financial Corporation ("TFC") for harm suffered as a result of Defendants' conspiring ... operating a fraudulent Ponzi scheme, as described herein, and without
disclosing their fraudulent activities. Noteholders and Bondholders, such as Plaintiffs and the
Class, have remained unaware of these deceptive practices ... Plaintiffs bring this action as a class action on behalf of all similarly affected
Noteholders and Bondholders of TFC to recover the hundreds of millions of dollars in investments
misappropriated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
Plaintiffs and members of
the
proposed class, defined below (the "Class"), who are Noteholders and
Bondholders of Towers
Financial Corporation ("TFC") for harm suffered as a result of Defendants'
conspiring ... operating a fraudulent Ponzi scheme, as
described herein, and without
disclosing their fraudulent activities. Noteholders and Bondholders, such as
Plaintiffs and the
Class, have remained unaware of these deceptive practices ... Plaintiffs bring this action as a class action on behalf of all similarly
affected
Noteholders and Bondholders of TFC to recover the hundreds of millions of
dollars in investments
misappropriated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
Senior
Notes have been redeemed in full.
Section 5.9 Unconditional Rights of Noteholders to Receive Principal and
Interest.
Subject to Section 2.8(i), but notwithstanding any other provision in this ... such Holder.
Section 5.10 Restoration of Rights and Remedies.
If the Trustee or any Noteholder has instituted any Proceeding to enforce any
right or remedy under this Indenture and such ... reason, or has been determined adversely to the Trustee or to such Noteholder, then and
in every such case the Co-Issuers, the Trustee and the Noteholder shall, subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365674.pdf
Senior
Notes have been redeemed in full.
Section 5.9 Unconditional Rights of Noteholders to Receive Principal and
Interest.
Subject to Section 2.8(i), but notwithstanding any other provision in this ... such Holder.
Section 5.10 Restoration of Rights and Remedies.
If the Trustee or any Noteholder has instituted any Proceeding to enforce any
right or remedy under this Indenture and such ... reason, or has been determined adversely to the Trustee or to such Noteholder, then and
in every such case the Co-Issuers, the Trustee and the Noteholder shall, subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376419.pdf