""QDI/DRD"" — Epstein Files Search

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13 results for “"QDI/DRD"”

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EFTA01741785Set 10

2016-01-196p1,002w

declared and unpaid dividends, without accumulation of any undeclared dividends. (See Red) QDI/DRD Eligible: Yes, See Red for tax and withholding details. Subject to U.S. Tax Withholding for NRA Clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741785.pdf

EFTA02461325Set 11

2016-06-085p821w

dividends. (S=e Red) Use of Proceeds: 40=A0 GO) =C24> =C240 1>=A0 </=> QDI/DRD Eligible: =C2* Yes, See Red for tax and withholding details.Q=A0 Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461325.pdf

EFTA02374991Set 11

2017-04-185p771w

QDI/DRD: &=bsp; Not =ligible =nbsp; &n=sp; &nbs=; =nbsp; Subject to U.S. Tax Withholding for =RA =lients: =nbsp; Please see the Preliminary Prospectus for tax and =ithholding =nformation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374991.pdf

EFTA02461161Set 11

2016-06-084p653w

EFTA_R1_01567044 EFTA02461162 Use of Proceeds: *=A0 GCP =C2* =C2* *=A0 </=> QDI/DRD Eligible: =C2* Yes, See Red for tax and withholding details.*=A0 Subject to U.S. Tax Withholding

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461161.pdf

EFTA02481473Set 11

2015-11-106p798w

Issuer: Royal Bk Scotland Grp Plc Par=Value: =1,000 Security Type: Preferred Stock QDI/DRD =ligible Yes = Yes Cumulative: =on-Cumulative Rating: B1 / B+ 3 EFTA_R1_01597873 EFTA02481475 Coupon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481473.pdf

EFTA02480982Set 11

2015-11-094p693w

Scotland Grp Plc Par Value: =C24> $1,000 S=curity Type: Preferred Stock QDI/DRD Eligible4e=A0 Yes / Yes<=> Cumulative: Non-Cumulative Rating: B1 / B+ Coupon (Details): =C24> 7.64% to 9/30/2017

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480982.pdf

EFTA00629150Set 9

2017-04-182p455w

including in each case accrued and unpaid interest on all such redeemed notes. QDI/DRD: Not Eligible Subject to U.S. Tax Withholding for NRA Clients: Please see the Preliminary Prospectus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629150.pdf

EFTA02687955Set 11

2015-09-084p569w

undeclared dividends. (See Red) &nb=p; Use of =roceeds: = GCP &nb=p; QDI/DRD =ligible: = Yes, See Red for tax and withholding details. Subject to U.S. Tax =ithholding for NRA Clients

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687955.pdf

EFTA00826584Set 9

2016-05-313p565w

Capital's total outstanding commercial paper obligations and for other general corporate purposes. QDI/DRD: Not Eligible Subject to U.S. Tax Withholding for NRA Clients: Generally No* Listing: NYSE expected Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826584.pdf

EFTA00821980Set 9

2016-08-112p398w

remainder of these net proceeds for additional debt repayments or other general corporate purposes. QDI/DRD: Not Eligible Subject to U.S. Tax Withholding for NRA Clients: Generally Not Expected Listing: NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821980.pdf

EFTA01035021Set 9

2019-03-253p568w

Ratings Event" at $25.50 per Depositary Share Use of Proceeds: For general corporate purposes. QDI/DRD Eligible: Yes Subject to U.S. Tax Withholding for NRA Clients: Generally, Yes (See Prospectus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035021.pdf

EFTA00703912Set 9

2016-01-192p552w

declared and unpaid dividends, without accumulation of any undeclared dividends. (See Red) QDI/DRD Eligible: Yes, See Red for tax and withholding details. Subject to U.S. Tax Withholding for NRA Clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703912.pdf

EFTA00826006Set 9

2016-06-082p528w

unpaid dividends, without accumulation of any undeclared dividends. (See Red) Use of Proceeds: GCP QDI/DRD Eligible: Yes, See Red for tax and withholding details. Subject to U.S. Tax Withholding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826006.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2016

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Results by Dataset13 total

Set 9

6

Set 10

1

Set 11

6