Epstein Files Search

EFTA00506026Set 9

44p14,024w

Monetize 11 — Qualified Covered Call Writing 12-14 — Unhedged & Hedged Loans 15 Diversify 16 — Outright Sale 17 — PrISMs1 18-20 — Private Placement Exchange Funds 21 — Personal Exchange Funds ... monetization Qualified Covered Calls Unhedged Loan Gain liquidity from a Collar + Loan concentrated position Outright Sale PrISM' Diversify Exchange Fund Generate proceeds for reinvestment Charitable Remainder Trust 1. A Principal ... forced sale of the securities by the lender. 15 EFTA00506040 Diversify EFTA00506041 An outright sale of shares is the most direct path to diversification But deciding on a selling strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506026.pdf

EFTA01091832Set 9

2004-11-1967p15,221w

Overview of rules and regulations pertaining to restricted stock III. Pure diversification strategies - Outright sales - 10b5-1 plans - CRTs - Exchange funds IV. Hedging and monetization strategies - OTC put option - Collar ... have less market impact CONFIEWNTIAi. 8 OJPMoraan Private Bane EFTA01091860 Pure Diversification Strategies • Outright sales • 10b5-1 plans • CRTs • Exchange funds CONFIDENT IAL OJPagartgenPrivate Bank EFTA01091861 Outright sales • Investor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

produce an income stream and could be used for a sale-leaseback or an outright sale. These include a 1,175-room hotel. 50-outlet retail mall. 10K seat arena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA02365941Set 11

2016-03-153p616w

event , this is a liquidity event. =. < > wrote: Got it. says no outright sale. One of the things l=need to talk to ariane about. Sent from my iPad jeevacation@gmail.com <mailto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365941.pdf

EFTA02364752Set 11

2016-03-143p482w

Jeffrey E. Subject: Re: Got it. Cynthia says no outright=sale. One of the things I need to talk to ariane about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364752.pdf

EFTA01075338Set 9

2013-05-2140p19,322w

services are transferred between a U.S. parent and an offshore affiliate entity: an outright sale of the asset; a licensing agreement where the economic rights are transferred to the affiliate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf

EFTA02468979Set 11

2016-03-153p602w

Kathy Ruemmler < > wrote:=br> Got it. Cyn=hia says no outright sale. One of the things I need to talk to arian= about. Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468979.pdf

EFTA02469179Set 11

2016-03-153p606w

41PM, Kathy Ruemmler wrote: Go= it. Cynthia says no outright sale. One of the things I need t= talk to ariane about. Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469179.pdf

EFTA00287287Set 9

2016-12-175p2,365w

assets. These monetizations have come in the way of spinoffs but have also included outright sales. In studying Howard's / IDT's various monetizations we stumbled across a transaction that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287287.pdf

EFTA00605975Set 9

2016-02-175p2,372w

assets. These monetizations have come in the way of spinoffs but have also included outright sales. In studying Howard's / IDT's various monetizations we stumbled across a transaction that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605975.pdf

EFTA02028599Set 10

2012-09-211p367w

performed the reduced workscope inspection so that we could offer it for exchange or outright sale. All three of these engines will be due full overhaul on their calendar date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028599.pdf

EFTA01022486Set 9

2018-09-193p457w

Jeffrey Dobson Avaition will not allow Loaner of their DU Tube, only outright sale for $80K. Pete informs, the first 2 DU Tubes sold immediately when they were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022486.pdf

EFTA01887690Set 10

2012-09-212p469w

performed the reduced workscope inspection so that we could offer it for exchange or outright sale. All three of these engines will be due full overhaul on their calendar date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887690.pdf