EFTA01398741Set 10
2015-02-1711p3,292w
Davis, Michael Jacoby COVERAGE-Domestic
01371036 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle
✓ 6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31
Kim Hart, Andrew Galivan ... Davis, Michael Jacoby
COVERAGE-Domestic
01376949 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle
✓ 6/1/2015 Borrowers resolution will be obtained at loan closing. Lee Hutter -31
Kim Hart, Andrew ... Davis, Michael Jacoby COVERAGE-Domestic
01380558 00000499861 TPG Advisors VI, Inc. Prospect 00000450836 Cheryl Palle
✓ 6/1/2015 Borrowers resolution to be obtained at closing for signatory authority. Lee
Hutter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
damages upon obtaining leave of court;
c. taxable costs and attorney's fees; and
Palle 2 of 289
EFTA01084931
Razorback Funding, LLC, a aL, v. TD Bank ... Bank had actual knowledge of its complicit involvement in a highly-organized Ponzi scheme
Palle 4 of 289
EFTA01084933
Razorback Funding, LLC, a aL, v. TD Bank ... TRUST (hereinafter, "DVA Trust"), a revocable trust with its principal place of administration in
Palle 5 of 289
EFTA01084934
Razorback Funding, LLC, a aL, v. TD Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01282044Set 10
2013-10-1626p8,907w
accoult (> 1 can be selected).
• f mine of the check boxes apply, describe the palls relation to the account in the 'Other' column.
• Always describe the relationship between the parties ... this account (> I can be selected).
• from of the check boxes apply, describe the palls relation to the account in the 'Other column.
• Always describe the relationship between the pates ... accoin (> 1 can be selected).
• f none of the check boxes apply, describe the palls relation to the empire in the 'Other" column.
• Always describe the relationship between the pates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf
EFTA01710618Set 10
2004-06-0843p39,212w
PALI CM" C0/011 1.00, 0.00
353 Jun OS 12,1) III V PALL MN .14L POO 1.00 0.00 •.00 4.ee 403 Jim .4 00,22 114 V PALM ... 411/14/ 0.00 0.00 4.40 0. W 271 Au 3) Of:» let sr Pall 1.21.11. 30/10 1030 0.00 0.00
231 Jul 20 H:50 NI • P/444 1101.01. 04/4U ... Pall 0.2 WM 1.00 4.00 CO
SI JO) so 070.1 Pll V 01.14 Wean. 0í/N Ian 0.00 0.00
03 All 17 0303 MI locale: tf/ 3.00 1.00
Zt J0í
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf
EFTA00315706Set 9
3p2,531w
panne*, by arphatiee be end neat.. re~km ,. learldil. bane,. IM the
Cana Pall te emeekd to *pan tram the Mend Scliable. Koehn* hanky ... nano, by the CMICI. ay Res Orman yo well hi. caning Tanner. Pall he AIAA he Inies. nark een. ends inns ad emend en unndate meh Came?' omen sitar ådeurnennon ... spans (einucknp legal kw.
and LUPO III sled al an h.5,lay 02 Ia Pall« a Ihot paw, Nihang In, tan hand to panner In and ka n damn nisaad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315706.pdf