Epstein Files Search

EFTA02691355Set 11

2011-06-0740p3,425w

Mayor's Office of Pensions & Investments Assessing and Mitigating Risks in Today's Market Environment Impact on Institutional Investors June 7, 2011 Ran,ii H. Nagaswomi Chief Investment Advisor Mayor ... Office of Pensions and Investments New York City 6/28/2011 4.21 PM 1 EFTA_R1_02033246 EFTA02691355 NYC Mayor's Office of Pensions & Assessing and Mitigating Risks Inyestmenfs Agenda: Current Policy ... Roadmap 6/28/2011 4.21 PM 2 EFTA_R1_02033247 EFTA02691356 NYC Mayor's Office of Pensions & Current Policy Portfolio Shaped by History Investments Over the past several decades pension systems have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691355.pdf

EFTA00598262Set 9

2006-08-1714p6,163w

Current Internal Revenue Code (Standard Federal version), PENSION PROTECTION ACT OF 2006 Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4) Be it enacted ... SHORT TITLE, ETC. (a) SHORT TITLE.—This Act may be cited as the "Pension Protection Act of 2006". ACT SEC. 104. SPECIAL RULES FOR MULTIPLE EMPLOYER PLANS OF CERTAIN COOPERATIVES ... employer which was in bankruptcy, giving rise to a claim by the Pension Benefit Guaranty Corporation of not greater than $150,000,000, and the sponsorship of which was assumed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598262.pdf

EFTA00838143Set 9

2015-12-245p1,784w

clarifying the application of certain FIRPTA provisions to REITs and their shareholders. I. FOREIGN PENSION FUNDS EXEMPTED FROM FIRPTA TAXATION One of the most significant provisions of the PATH ... addition of a complete exemption from FIRPTA for "qualified foreign pension funds" and "entities" wholly owned by such funds, effective on the date of enactment. A foreign pension fund ... certain reporting requirements in its home jurisdiction, is established to provide retirement or pension benefits to participants or beneficiaries that are current or former employees, has no greater than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838143.pdf

EFTA01382498Set 10

2015-03-311p326w

Consolidated Financial Statements The following two tables contain information about Safeway's U.S. multiemployer pension plans. Pension Protection Safeway 5% of total plan FIPIRP status Act zone status contributions pending ... Pension fund EIN—PN 2014 2013 2013 2012 Implemented UFCW-Northern California Employers Joint Pension Trust Fund 946313554-001 Red Red Yes Yes Implemented Western Conference of Teamsters Pension ... California United Food & Commercial Workers Red Red Yes Yes Unions and Food Employers Joint Pension Plan 951939092-001 3/31/2015 3/31/2014 3/31/2014 3/31/2013 Implemented Food Employers Labor Relations Association and United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382498.pdf

EFTA00820726Set 9

2016-08-2210p4,256w

well as the exponential growth in the unfunded liability (UAAL) of the USVI pension system due to inadequate annual contributions. The funded ratio for the Government Employees Retirement System (GERS ... pension system's October 2015 valuation report. The downgrade of the USVI's gross receipts tax and matching fund bond ratings to BB' incorporates both the downgrade in the USVI ... USVI will be challenged in stabilizing its financial operations and its debt and pension positions in the near term. Economic Resource Base The USVI is a small and remote unincorporated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820726.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

personal property. CORE TERMS: marital, homestead, marriage, divorce, dollars, equitable, marital property, personal property, pension, spouse's, career, educational, apartment, retirement accounts, daughter, couple, mortgage, real property, retirement plans, divide ... Property Family Law > Marital Termination & Spousal Support > Dissolution & Divorce > Property Distribution > Classification > Retirement Benefits > Pensions [HN5] Considering the tremendous statutory examples and case law from other jurisdictions holding pension funds ... marital property, the Virgin Islands has determined that a pension fund is marital personal property, subject to claim by the other spouse upon divorce. To the extent earned during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01105365Set 9

2014-10-1745p18,326w

purchase or sell real property or a material amount of personal property; (vii) pension, profit-sharing, bonus, deferred compensation, retirement or stock option or stock purchase plan in effect with ... payment policies, and fringe benefits within the meaning of IRC § 132. "PBGC" means the Pension Benefit Guaranty Corporation, or any successor thereto. "Pension Plan" has the meaning given in ERISA ... purports to meet the requirements of IRC § 401(a). "Title IV Plans" means all Pension Plans that are subject to Title IV of ERISA, 29 U.S.C. § 1301 et seq., other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf

EFTA01382536Set 10

2013-02-211p412w

Dollars in millions) The following table contains information about NAI's multiemployer plans: Plan Pension Protection SIN—Pension montli/day Act zone stows) FIP/RP Contributions Surcharges Amortization Pension Fund plan number ... imposed (1) Provisions Southern California UFCW Unions and Food Employers Joint Pension Fund 951939092-001 31-Mar Red Red Implemented S30 35 37 No Yes UFCW Union and Participating Food ... Industry Employers Tri-State Pension Fund 236396097-001 31-Dec Red Red Implemented 16 15 17 Yes Yes Western Conference of Teamsters Pension Plan 916145047-001 31-Dec Green Green

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382536.pdf

EFTA00729322Set 9

2002-01-0120p7,192w

Benefits 6 Future of the Plan 12 Vesting Requirements 6 Plan Termination Insurance— Pension Benefit Guaranty Corporation 12 Forms of Benefits 7 Annuity Income 7 Your Rights Under ERISA ... EFTA00729326 Participation Contributions Waiting Period As a participant, the University makes monthly pension contributions on your behalf to the fund(s) You will be eligible to participate in this plan ... base on which tion rats will increase to 10% and 15% at the start pension contributions can be made to $200,000 a of the following month. year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729322.pdf

EFTA01187655Set 9

2014-02-2334p15,228w

President John F. Kennedy created the President's Committee on Corporate Pension Plans. The movement for pension reform gained some momentum when the Studebaker Corporation, an automobile manufacturer, dosed ... plant in 1963. Its pension plan was so poorly funded that Studebaker could not afford to provide all employees with their pensions. The company created a program in which ... workers who had reached the retirement age of 60 received full pension benefits, 4,000 workers aged 40-59 who had ten years with Studebaker received lump sum payments valued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187655.pdf

EFTA01382537Set 10

2013-02-211p255w

under Range of collective collective collective Over 5% bargaining agreement bargaining Expiration bargaining contribution Pension Fund expiration dates agreements date agreement 2013 Southern California UFCW Unions and Food Employers Joint ... Pension Fund 03/07/2011-03/05/2017 4 3/212014 98.1% Yes Western Conference of Teamsters Pension Plan 03/01/2010-09/01/2016 12 9/10/2016 24.0 No Retail Food Employers and UFCW Local 711 Pension Trust Fund 05/10/2012-03/01/2015 ... 3/1/2015 90.3 Yes Sound Retirement Fund (AKA Retail Clerks Pension Fund) 01/04/2009-11/07/2015 22 8/3/2013 19.4 Yes Teamsters Pension Trust Fund of Philadelphia and Vicinity 07/01/2011-07/01/2014 1 7/1/2014 100.0 No Oregon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382537.pdf

EFTA01382418Set 10

2015-06-201p419w

SUBSIDIARIES Notes to Condensed Consolidated Financial Statements (unaudited) NOTE 7—EMPLOYEE BENEFIT PLANS Pension Plans The Company sponsors a defined benefit pension plan (the "Shaw's Plan") covering union employees ... under the Shaw's banner. The Company also sponsors a defined benefit pension plan (the "Safeway Plan") for substantially all of its employees under the Safeway banners not participating ... multiemployer pension plans. The Company also sponsors a frozen plan covering certain employees under the United banner and a Retirement Restoration Plan that provides death benefits and supplemental income payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382418.pdf

EFTA01406182Set 10

13p2,829w

backup should be received e.g. Trust deed if trustee signing on bahalf of a pension scheme Power of attorney signed by investor authorising another entity to sign on their behalf ... Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01406187 Pension Scheme Pension Scheme Account Holder Name & GCIS# Copy of the relevant Revenue/Tax Authority approval certificate ... Residence, Tax Id/Gov ID OR, if not registered with a relevant tax authority or pension board: Certified copy of the relevant Constitution/Formation Document; Name of the Trustees/Directors/Governors or equivalent Identification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf

EFTA01396782Set 10

138p25,792w

banks Proactive top-down approach • Engage directly with potential seller universe: banks, insurance companies, pension funds • Off-the-shelf pricing for closely monitored library of >100 funds Investor of reference ... funded) funds managed by CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH US pension fund • Single LP position in fully funded European LBO fund managed by KKR • US seller ... Source: Greenhill Secondary Market Trends & Outlook, January 2018. STRICTLY CONFIDENTIAL 34 Post Crisis Public Pensions / SWF 24% 48 20 Institutions 12% Asset Manager / FoF 18% 149 144 General Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01444246Set 10

138p25,658w

banks Proactive top-down approach • Engage directly with potential seller universe: banks, insurance companies, pension funds • Off-the-shelf pricing for closely monitored library of >100 funds Investor of reference ... funded) funds managed by CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH US pension fund • Single LP position in fully funded European LBO fund managed by KKR • US seller ... Source: Greenhill Secondary Market Trends & Outlook, January 2018. STRICTLY CONFIDENTIAL 34 Post Crisis Public Pensions / SWF 24% 48 20 Institutions 12% Asset Manager / FoF 18% 149 144 General Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01425933Set 10

2018-07-2613p2,866w

backup should be received e.g. Trust deed if trustee signing on bahalf of a pension scheme Power of attorney signed by investor authorising another entity to sign on their behalf ... Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01425938 Pension Scheme Pension Scheme Account Holder Name & GCIS# Copy of the relevant Revenue/Tax Authority approval certificate ... Residence, Tax Id/Gov ID OR, if not registered with a relevant tax authority or pension board: Certified copy of the relevant Constitution/Formation Document; Name of the Trustees/Directors/Governors or equivalent Identification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425933.pdf

EFTA01440837Set 10

138p25,657w

banks Proactive top-down approach • Engage directly with potential seller universe: banks, insurance companies, pension funds • Off-the-shelf pricing for closely monitored library of >100 funds Investor of reference ... funded) funds managed by CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH US pension fund • Single LP position in fully funded European LBO fund managed by KKR • US seller ... Source: Greenhill Secondary Market Trends & Outlook, January 2018. STRICTLY CONFIDENTIAL 34 Post Crisis Public Pensions / SWF 24% 48 20 Institutions 12% Asset Manager / FoF 18% 149 144 General Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01425946Set 10

2018-07-2713p2,874w

backup should be received e.g. Trust deed if trustee signing on bahalf of a pension scheme Power of attorney signed by investor authorising another entity to sign on their behalf ... Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01425951 Pension Scheme Pension Scheme Account Holder Name & GCIS# Copy of the relevant Revenue/Tax Authority approval certificate ... Residence, Tax Id/Gov ID OR, if not registered with a relevant tax authority or pension board: Certified copy of the relevant Constitution/Formation Document; Name of the Trustees/Directors/Governors or equivalent Identification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425946.pdf

EFTA01446117Set 10

138p25,658w

banks Proactive top-down approach • Engage directly with potential seller universe: banks, insurance companies, pension funds • Off-the-shelf pricing for closely monitored library of >100 funds Investor of reference ... funded) funds managed by CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH US pension fund • Single LP position in fully funded European LBO fund managed by KKR • US seller ... Source: Greenhill Secondary Market Trends & Outlook, January 2018. STRICTLY CONFIDENTIAL 34 Post Crisis Public Pensions / SWF 24% 48 20 Institutions 12% Asset Manager / FoF 18% 149 144 General Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01443441Set 10

138p25,658w

banks Proactive top-down approach • Engage directly with potential seller universe: banks, insurance companies, pension funds • Off-the-shelf pricing for closely monitored library of >100 funds Investor of reference ... funded) funds managed by CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH US pension fund • Single LP position in fully funded European LBO fund managed by KKR • US seller ... Source: Greenhill Secondary Market Trends & Outlook, January 2018. STRICTLY CONFIDENTIAL 34 Post Crisis Public Pensions / SWF 24% 48 20 Institutions 12% Asset Manager / FoF 18% 149 144 General Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf