EFTA00598317Set 9
2010-12-311p537w
been made on December 31, 2010.
Footnotes
154 FED ¶11,600 INDIV: 51,250 PTE §7,501, PTE §7,565.05
155 FED ¶11,600 INDIV: 51,256 PTE ... INDIV: 51,262 PTE §7,570.05
157 FED¶11,661 INDIV: 51,252 PTE §7,565.05
158 FED ¶11,600, FED ¶11,632 INDIV: 51,200 PTE §7,525.05, PTE ... INDIV: 51,402 PTE §7,505.10
160 FED¶11,620.691 INDIV: 51,416 PTE §7,505.10
161 FED ¶11,600 INDIV: 51,052.55 PTE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598317.pdf
EFTA00798001Set 9
2018-05-316p2,951w
IMSSE") wish to announce that IMSSE, together with
its wholly owned subsidiaries, SMIPL Pte Ltd ("SMIPL") and IMSPL Pte. Ltd. ("IMSPL") (collectively
the "IMS Scheme Companies"), filed applications ... Group continues to pursue SSLNG opportunities, via Norgas Carriers AS,
Norgas Carriers Pte Ltd, and Somargas II Pte Ltd, which the IMS Group has kept outside of the
process described ... together with
their respective subsidiaries/ affiliates ("Teekay") unilaterally terminated six charterparties
with SMIPL Pte. Ltd. ("SMIPL"), commenced legal proceedings in Singapore and England
against IMSSE and SMIPL (including to wind
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798001.pdf
EFTA01406708Set 10
2012-04-1910p2,928w
Dirnad Fund LP DIRNAD FUND LP NO NO NO NO
Diro PTE LTD NY DIRO PTE LIMITED NO NO NO NO
DISCERENE FUND LP DISCERENE FUND ... FRANCISCO AGUSTIN COPPEL LUKEN FRANCISCO AGUSTIN COPPEL LUKEN YES
NO NO NO
Gabena PTE LTD GABENA PTE LIMITED NO NO NO NO
GOLDENTREE ASSET MANAGEMENT LP GOLDENTREE ASSET MANAGEMENT ... Valiotis, Efstathios EFSTATHIOS VALIOTIS NO NO NO NO
Visper Pte Ltd Visper Pte Ltd NO NO NO NO
EFTA01406715
Vitton, Michael MICHAEL S VITTON NO NO NO NO
Wasserman, Edward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf
EFTA01203161Set 9
2013-12-3137p12,125w
international early childhood education operations of the
Company. Its main subsidiaries are:
Knowledge Universe Pte. Ltd — Knowledge Universe Pte. Ltd (KUPL) is a Singapore holding company
for the early childhood ... Asian International
College, Learning Horizon, Global Educare, Odyssey The Global Preschool, Canadian International
School Pte. Ltd., and Brighton Montessori Centres. It operates with a capacity of more than ... Malaysia. It
operates with a capacity of 1,085 children.
Canadian International School Pte. Ltd. — The Company acquired a 60% joint venture interest in
Canadian International School Pte
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203161.pdf
EFTA01075338Set 9
2013-05-2140p19,322w
Tali 'was...I
(ADI) kosno,th.r•to
, anytuunn
Apple Sales ntemational Apple South Asia Pte Ltd.
Apple Retail Belgium
(ASI) (Apple Singapore)
nfloadmer irtmomme; AgalKntnibpswei Apple Retail France
19
Apple ... offshore network, including Apple Operations Europe (AOE), Apple Distribution
International (ADI), Apple South Asia Pte Ltd. (Apple Singapore), and Apple Retail Europe
Holdings, which owns entities that operate Apple ... share the same mailing
address. Another key second-tier player is Apple South Asia Pte. Ltd., a company incorporated
and located in Singapore (Apple Singapore). These offshore affiliates enable Apple
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf
EFTA01074376Set 9
40p10,538w
constraints. The NEC-led
consortium consists of private companies such as ESRI Singapore, iOmniscient Pte Ltd and
Oracle as well as G Element Pte Ltd, GreenFossil Pte Ltd, and ZWEEC ... Analytics Pte Ltd.
3.5.2 China:
According to "China Safe City Technologies & Markets — 2013-2022" and the "Global Homeland
Security & Public Safety Market — 2014-2022" reports, China's safe city market
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074376.pdf
EFTA00598316Set 9
2011-07-281p681w
excess business holdings ( ¶640).
Footnotes H
18 FED ¶34,317 EXEMPT: 33,000 PTE §33,720.05
/9 FED ¶22,790 EXEMPT: 33,056 PTE §33,505
.?FED ¶34,317 EXEMPT ... PTE §33,720.10
n FED ¶34,319 EXEMPT: 33,200 PTE §33,720.05
©2011 Wolters Kluwer. All rights reserved.
I of I 7/28/2011 7:54 AM
EFTA00598316
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598316.pdf
EFTA01408513Set 10
2019-02-2412p1,295w
Suzanne Cohen
DAVID TODD STEVENS
DAVID W ZALAZNICK & BARBARA M ZALAZNICK
DB Zurich
Diro PTE LTD
Elysee of Brickell LLC
EQUINIMITY LLC
ETERNITY LIMITED
Euro-Partners Fund
FIDEICOMISO BANAMEX ... Fouad Chartouni
FRANCISCO AGUSTIN COPPEL LUKEN
Gabena PTE LTD
GEOFFREY H PALMER TRUST
GEORGE B KAISER
GOLDENTREE ASSET MANAGEMENT LP
Gracie Investing, LLC
GUY WYSER PRATTE
H/D INVESTORS FUND ... Fertitta
Timothy Rattray
TOW, LEONARD RELATIONSHIP
TRUMBULL EQUITIES LLC
Vanguardia Inversiones SAS
Visper Pte Ltd
Vitton, Michael
BrinHi l ch
From: Emily Craig
Sent: Sunday, Februar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf
EFTA00979554Set 9
2013-12-317p4,718w
registration. Hong Kong:
Distributed by U8S Securities Asia Limited. Singapore: Distributed by U8S Securities Pte. Ltd. (mica (p) 107/09/2013 and Co. Reg. No.: 19850064801 cur U8S AG,
Singapore Branch. Please ... contact UBS Securities Pte. Ltd., an exempt financial adviser under the Singapore Financial Advisers Act (Cap. 110); or UBS AG, Singapore
Branch, an exempt financial adviser under the Singapore Financial ... been edted or contributed to from time to tine by affiliates of UBS Securities Pte. Ltd., Seoul Branch. Malaysia: This material is authorized to be
distributed in Malaysia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979554.pdf
EFTA00662351Set 9
2016-03-102p1,086w
Bank AG. GS International, Sucursal en Espana,
Goldman Sachs (Asia) L.L.C. Goldman Sachs (Singapore) Pte (Company Number: 19862165W). Goldman Sachs Australia Pty Limited, and Brazil by
Goldman Sachs do Brasil ... Australia Pty Ltd (ACN 006 797 897): and in Singapore by Goldman Sachs (Singapore) Pte. (Company Number:
19862165W).
No Distribution; No Offer or Solicitation. This material may not, without Goldman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662351.pdf
EFTA01695531Set 10
2006-01-0192p8,198w
Title:
Reference:
(Communication Griming Maietial)
EFTA01695540
. •
r•,,
c•
45.- C,”-ie,
Pte ... irei V 1 2 0, 4 1 Pte
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf