EFTA01114674Set 9
2012-09-2827p12,807w
KINGDOM,PO
5 Attach en I:idolization,' chart that identities the name. placement. percentageof ownership. tax classification. andcounty cd organization of all entities in the chain of ownership behtten ... Peeler and the loreIgn disregarded entity. and the chore ol ownership between the loreir dieregarded entity end each entity In which the Welch disregarded entity Ninth% or more direct ... KINGDOM,PO
5 Attach an cifprizatronal chart that identifies the note. placement. percentage of ownership. tax asssilication, and county of crganization of all entities in the chain of ownership betwaen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf
EFTA01101980Set 9
2014-06-24123p41,127w
Public Accountants Statement on Standards for
Valuation Services 1: Valuation of a Business, Business Ownership Interest,
Security, or Intangible Asset.
Valuation Summary
Based on the following review and analysis ... Since the Partnership is closely-
held, and thus without a public market for its ownership interests, this appraisal
was conducted according to guidelines established by the Internal Revenue Service ... same or similar lines of business as BFP, as well as sales of ownership
interests in entities similar to the Partnership;
• the prices, terms, and conditions of past sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf
EFTA01282264Set 10
2013-08-1914p4,992w
sheet must be established for each account to be opened
2. Account Ownership Summary
Account Name: Southern Financial, !IC Acct. Number Ofavailable)
Account Manager: Paul Morris
What is the purpose ... describe
retuned Foundation Non-PIC Aber roles
entity and/cc
Parties indicate ndicate
related to ownership relationship
this , 0) between
Account Unties)
Sok
shareholder
3 O 0 se"
Epstein ... SDNY-0000492
EFTA_00148277
EFTA01282265
KYC Print Page 3 of 14
2. Account Ownership Summary
Account Name: Southern Financial, tic Am. Number (f warlable)
Account Manager Paul Moths
What
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf
EFTA01101457Set 9
2014-11-11100p33,689w
Since the Partnership is
closely-held, and thus without a public market for its ownership interests, this
appraisal was conducted according to guidelines established by the Internal Revenue
Service ... such, it does not contain the required
disclosures regarding the nature, history, outlook, ownership, or other factors
regarding BFP, nor does it contain details regarding the valuation analyses
considered ... Treasury Regulations established for income, estate and gift taxes as the price at
which ownership interests would change hands between a willing buyer and a
willing seller, neither being under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf
EFTA01324812Set 10
2014-02-1246p19,836w
disclose your name, address and security objective below are specific only
Disclosure of Beneficial Ownership position to issuers of any securities held in your to this account: other accounts
Account ... disclose your name, address and security ollective below arespecifc only
Disclosure of Beneficial Ownership position to issuers of any securities held in your to this account other accounts
Account ... disclose your name, address and security olvcrive below are specific only
Disclosure of Beneficial Ownership position to issuers of any securities held in your to this account other accounts
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf
EFTA00011531Set 8
2021-07-22138p22,484w
interest in the Aircraft on or after the effective date of the Convention, the
ownership rights of Grantor shall be the subject of a valid and subsisting
registered contract ... assumed business name(s); (3) (if
Grantor is a business) change in the ownership of the Grantor or management of the Grantor; (4)
change in the authorized signer ... against claims for bodily injury, death and/or property damage arising out of the use,
ownership, possession, operation and condition of the Aircraft, and further containing a broad
form contractual liability
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf
EFTA00075749Set 9
2019-11-2029p4,619w
which requires an Aircraft
Registration Application, AC Form 8050-1, evidence of ownership (unless it is already on file at the Aircraft
Registration Branch), and the $5 registration fee. Please ... FILES
1-1 FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT:
MEETS CITIZENSHIP REQUIREMENTS OF 14 CFR 947.3, AIRCRAFT IS CHECK ... NAME(S) SHOWN ABOVE FOR THE OWNER(S) OF
THIS AIRCRAFT IS CORRECT. OWNERSHIP MEETS THE CITIZENSHIP D CANCELLATION OF REGISTRATION IS REQUESTED.
REQUIREMENTS OF 14 CFR 947.3, AIRCRAFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075749.pdf