EFTA01594860Set 10
2013-07-1513p4,813w
likely to be owned or Incurred,
by the client.
The client is a corporation, partnership, proprietorship, organization,
trust or other entity acting for its own account
(i) that has total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594860.pdf
EFTA01412704Set 10
65p11,777w
basis $50,000,000 or more in investments.
"Hedging Entity ECP" means a corporation, partnership, proprietorship,
organization, trast or other
entity (other than an Commodity Pool ECP) that ... Investment Company Act of 1940, as
amended.
"Large Entity ECP" means a corporation, partnership, proprietorship,
organization, tmst or other entity
(other than an Commodity Pool ECP) that (i) has total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf
EFTA01481141Set 10
2011-11-1836p14,915w
ownership of such
securities, please contact 3.P. Morgan.
The dent Is a corporation, partnership, proprietorship, organization, trust
or other entity acting for Its own account that (I) has
total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf
EFTA01100221Set 9
2p1,133w
reasonably likely to be owned or incurred, by
him or her.
2. A corporation, partnership, proprietorship, organization, trust, or other entity acting for its own account:
i) that has total
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100221.pdf
basis $50,000,000 or more in investments.
"Hedging Entity ECP" means a corporation, partnership, proprietorship, organization, trust or other
entity (other than an Commodity Pool ECP) that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368435.pdf
Investment Company Act of 1940, as amended.
"Large Entity ECP" means a corporation, partnership, proprietorship, organization, trust or other entity
(other than an Commodity Pool ECP) that (i) has total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368436.pdf
EFTA01594834Set 10
26p11,022w
your ownership of such
securities, please contact IP, Morgan.
The client Is a corporation, partnership, proprietorship, organization,
trust or other entity acting for Its own account that (I) has
total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594834.pdf
reasonably likely to be owned or incurred, by
him or her.
2. A corporation, partnership, proprietorship, organization, trust, or other entity acting for its own account:
i) that has total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585310.pdf
reasonably likely to be owned or incurred, by
him or her.
2. A corporation, partnership, proprietorship, organization, trust, or other entity acting for its own account:
i) that has total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585313.pdf
entity acting for Its own account that (I) has
The client Is a corporation, partnership, proprietorship, organization, trust or other
assets exceeding $10,000,000 but its obligations under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480059.pdf
EFTA01595304Set 10
2011-12-306p1,500w
reasonably
likely to be owned or incurred, by
him or her.
2. A corporation, partnership, proprietorship, organization, trust, or
other entity acting for its own account:
i) that has total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595304.pdf
EFTA01595310Set 10
2011-12-306p1,509w
reasonably
likely to be owned or incurred, by
him or her.
2. A corporation, partnership, proprietorship, organization, trust, or
other entity acting for its own account:
i) that has total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595310.pdf
reasonably likely to be owned or incurred, by
him or
✓ 2. A corporation, partnership, proprietorship, organization, trust, or other entity acting for its own account:
that has total assets exceeding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584218.pdf
EFTA01584148Set 10
1p1,033w
owned or incurred, by the client4
El The client is a corporation, partnership, proprietorship, organization, trust or other entity acting for its own account
(i) that has total assets exceeding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584148.pdf
likely to be owned or Incurred, by the client.
The client is a corporation, partnership, proprietorship, organization, trust or other entity acting for its own account
(0 that has total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583243.pdf