EFTA02257471Set 11
2018-09-1161p10,485w
Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova ... Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova ... Friday 9AM-530PM EST
No really, we can do UKRAINE INTL AIRL via Kiev
PS 128 CDG KBP 200P 605P
PS 893 KBP MSQ 740P 845P
Regards,
Natalia (Natasha) Molotkova
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf
EFTA01716072Set 10
2004-11-18100p46,803w
Harianna, m8=melbourne, NIC=Nomico Beach, CC-Ocala, ORDOrlando,;PL=Palatka, PC=Panama City,
PS=Pensacola, PJ=Port St Joe, SlImSanDestin, SA•Sarasota, TH=Tallahassee, TA•Tampa. VB=Voro Beach ... Melbourne, MX-Mexico Beath, 0C=0cala, OR=Orlando, PL•Palatka, PC=Panama City,
PS•Pensacola, PI=Port St Joe, SD=SanDestin, SA•Sarasota, TH=Tallaheeeee, TBerampa, VB•Veto Beach ... Ocala,
LB=Leesburg, MI=Miami,
see, TA•Tampa, VB=Vero Beach, NA•Naples,
PS=Pensacola, PJ-port St Joe, SD=SanDestin, SA=Saraeota, TH=Tallahas
LK=Lakeland, TV•Thomasvil
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf
EFTA01723081Set 10
2004-11-0766p20,952w
Marianna, MB-Melbourne, MX-Mexico Beach, CC-Ocala, OR.Orlando, PL.Palatka, PC-Panama City,
PS-Pensacola, AY-Port St Joe, SD.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VB.Vero Beach, NA-Naples,
LIC.Lakeland, TV.Thceasville ... MAAMarianne, MB-Melbourne, NX.Nexice Beach, OC-Ocala, OR-Orlando, PL-Palatka, PC-Panama City,
PS-Pensacola, PJ.Port St Joe, StmSanDeetin, BA-sarasota, THaTallahaseee, TA.Tampa, VB=Vero Beach, 4:IA:Maples ... Marianne, MB.Melbourne, M%-Mexico Beach, OC.Ocala, OR...Orlando, PL-Palatka, PC=Panama City.,
PS-PensacOla, PJ.POrt St Joe, SD•SanDestin, SA-Sarasota, TH.Tallahassee, TA=Tampa, VB•Vero Beach, NA-Naples
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf
EFTA01705497Set 10
2005-10-2993p48,873w
Mcgx)utnc,MX- Mtzico Beach, 0C-Ocala, OR-Ollandv, PL-Palatka, PC-Panama City,
PS-Pensacola. P.I=Pcm St loc. SD-SanDtstin. SA -Sarasota. ThleTallahasscc. TA-Tampa, V3-Vero Beach ... Melbourne. MX=Mexico Bach, OC•Ockla, OR-Orlanda. PL-Palaika. PC- Paumu.: Cu,,..
PS-Pensacola. Pl-Ron St be Sni, Sannestm. SA-Sarasou, TH-Ts:la/issue. TA=Tampa. VB-Vero ... Melbourne. MX-Mexico Beach. OC=0:ala ORrOtlanCo, PL-Palatia. PC-Panama City.
PS-Pensacola. P.I-Pon St lot, SD-Sul/cam, SArSarasou, TR-Taltalsassec. TA-Tampa. VB-Vero Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf
EFTA01433968Set 10
2018-02-06316p79,179w
applicable securities laws and
(ii) as otherwise permitted under the Issuer's
Articles, the PS Issuing and Paying Agency Agreement and the PS Purchase
Agreement.
The Preferred Shares have ... Preferred Shares is subject to certain
further restrictions in the Articles, the PS Issuing and
Paying Agency Agreement and the PS Purchase Agreement (see Section 11,
"Summary of Principal Terms ... contained herein.
This Memorandum summarizes certain provisions of the Securities, the Initial
Facility, the PS Issuing and Paying Agency
Agreement, the Portfolio Advisory Agreement and other Transaction
Agreements. The summaries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf
EFTA01278655Set 10
2014-09-02160p91,415w
senats /aids rem etsa«, by the FDC. Dividend He kweenlent Prognol ORM
held ei ps ~unt nei proceeds on sat aractass, and banan, pkt laS Ba* USA apar batran ... ript ~Klin yow rigla une« da matt ga a whd> theprae nerts im sold "ps /tty. pm ps denand fl o total katta in no
katilas anta Protona ... funds, Hedge tuna, anotOmet inkstments are leid in your U85 Amaral Services tic. (UB5 PS) Estimates of value Applied by IS4uers of eertanprograms (which se generally' net asset value' atentieS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf
EFTA01338946Set 10
30p16,034w
York. NY 1.0 included ' 0.00 0.00.
7,< IS 4.35PS 0 1/14214410/1 0 (XI 000
(7o 7:15 4.40PS Neu York NY 1.0 included ... eg.n. NS 111 1:0414,ICd (I (XI 111111
U 715 510 PS Los Vegac. NV 1.0 included 0.00 0.00.
1< I< .<171'S I j 2Veluc. `u melmljd ... Incoming 4.0 included 0.00
CW I1. included 0 IX' 000,
;<o 7 -20 0.04 PS 1*° 918I744)4' CA 1.0 , included . 0.00 0.00
13" ' 211 lil 0.! P \I Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf
Preferred Share, the date it was issued by the Issuer
pursuant to the PS Issuing and Paying Agency Agreement.
"Preferred Share Purchaser' means each initial Preferred Share Purchaser ... Preferred Shareholder (a) pursuant to a transfer of interests in
accordance with the PS Purchase Agreement (other than any such Person that ceases to be a party to the PS ... instructions or with the approval of the Portfolio Advisor, a party to the PS Purchase Agreement
in accordance with its terms.
"Preferred Shareholder" means, with respect to any Preferred Share
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386911.pdf
EFTA01715442Set 10
2007-03-2830p7,548w
Marianna, MB-Melbourne, MX.Nexico Beach, OC•Ocala, OR-Orlando, PL•Palatka, PC-Panama City,
PS-Pensacola, PJ-Port St Coe, SO•Santestin, SA-Sarasota, TB-Tallahassee, TA-Tampa, VEbVero Beach ... City,
LB.Leesburg, MI.Miami, MA.Marianna, MB-Melbourne, MX.Mexico Beach, OC.Ocala, OR.Orlando, PL.Palatka, PC-Panama City,
PS-Pensacola, PJ.Port St Joe, SD.sanDestin, SA=Sarasota, 214.Tallah TA.Tampa. VB.Vero Beach, NA-Naples.
LK.Lakeland, TV.Thomasville ... Leesburg, MI-Miami, )4A44arianna, MB-Melbourne, MX.Mexico EhleCh, OC.Ocala, OR=Orlando, PL.Palatka, PC.Panama City,
PS-Pensacola, PJ.Port St Joe, SD.San0estin, SA.Sarasota. TR•Tallaha , TA:Pampa, VB.Vero Beach, NA-Naples,
LK.Lakeland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715442.pdf