EFTA01086276Set 9
2015-11-03108p35,449w
majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... Page 12
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated at $181,277.
Artbinder, Inc.: Artbinder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086276.pdf
EFTA01085958Set 9
2015-10-12108p35,610w
majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... Page 12
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated at $181,277.
Artbinder, Inc.: Artbinder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085958.pdf
EFTA01101657Set 9
2015-02-11100p33,859w
majority of the note holders elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... units. The full allotment
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101657.pdf
EFTA01101257Set 9
2014-11-11100p33,692w
majority of the note holders
elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... Page 11
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101257.pdf
EFTA01086168Set 9
2015-11-03108p35,698w
majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... units. The full allotment
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated at $188,015.
Artbinder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086168.pdf
EFTA01101757Set 9
2015-01-21100p34,068w
majority of the note holders elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... units. The full allotment
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.pdf
EFTA01085858Set 9
2015-02-26100p34,196w
majority of the note holders elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... units. The full allotment
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085858.pdf
EFTA00597681Set 9
2015-10-1688p28,838w
majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... Page 12
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated at $181,277.
Artbinder, Inc.: Artbinder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.pdf
EFTA00608765Set 9
2015-10-12108p35,523w
majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... Page 12
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated at $181,277.
Artbinder, Inc.: Artbinder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608765.pdf
EFTA01101357Set 9
2014-11-11100p33,298w
majority of the note holders
elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... Page 11
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101357.pdf
EFTA01101980Set 9
2014-06-24123p41,127w
majority of the note holders elect to convert the note to
common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise to $2 million in
investment capital in order to finance ... units. The full allotment
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization.
Related Party Receivables: The Partnership has issued 17 promissory notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf
EFTA01101857Set 9
2014-06-24123p41,119w
majority of the note holders elect to convert the note to
common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise to $2 million in
investment capital in order to finance ... units. The full allotment
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization.
Related Party Receivables: The Partnership has issued 17 promissory notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101857.pdf
EFTA01101557Set 9
2015-02-12100p33,810w
majority of the note holders elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... units. The full allotment
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf
EFTA01101457Set 9
2014-11-11100p33,689w
majority of the note holders
elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... Page 11
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf
EFTA00590400Set 9
2015-02-12100p33,760w
majority of the note holders elect to convert the notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which ... after hangover remedy. BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general ... units. The full allotment
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf
EFTA01127889Set 9
2013-06-308p1,263w
Trust $4mli CanyonValueRealization $17mil
Apollo Advisors III Motto FCI Colnv 18.0 Apollo Advisors II Rally Labs $ 200k
Apollo Men Advisors Apollo Investment Fd AREIF III Colnvest LLC Northgate Hldgs $151k ... Pits 2,760,198 31-Mar
Sustainable Woodlands 18,854,065 31-Mar
Rally Labs 200,000 30-Jun
Nonhgate Holdings Fund I LP 150,666 30-Jun
44% Interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf