""Related-Party Transactions"" — Epstein Files Search

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EFTA00803515Set 9

2015-03-0942p18,911w

applicable law or deemed advisable by the General Partner, principal transactions, certain other related-party transactions and certain other transactions and matters involving potential conflicts ofinterest. Each Limited Partner acknowledges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803515.pdf

EFTA01381319Set 10

2012-07-101p539w

three months ended March 31, 2015 w respectively. Procedures for Related-Party Transactions Our Board of Directors recognizes the fact that transactions with related persons present a heightened risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381319.pdf

EFTA00300203Set 9

engage in buying and selling CDOs and CDO2s with Bear Stearns, itself. These related-party transactions allowed Bear Steams to more easily create artificial mark-to-market valuations. Moreover, Bear ... repeated failure of the High-Grade Fund to obtain approval of related-party transactions. The response was provided to limit the likelihood of fraud. (It was obviously insufficient to overcome ... that Bear Steams was closed off 968107 13 EFTA00300215 from engaging in related-party transactions with itself. A clever, but no less unscrupulous, way to mask the problem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300203.pdf

EFTA01078055Set 9

2014-12-3116p4,646w

result of these reclassifications, there was no effect on members' equity. Note L Related-Party Transactions The Company earns marina revenue from six slips leased by a passive member ... square feet to the passive member. The following is a summary of related-party transactions for the years ended December 31, 2014 and 2013: 2014 2013 Included in revenues: Marina ... EFTA01078066 IGY-AYH St. Thomas Holdings, LLC Notes to Financial Statements Note 2. Related-Party Transactions (continued) Due to Parent of $82,816 and $42,099 at December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078055.pdf

EFTA01074554Set 9

2008-12-3144p15,960w

sufficient to support its operations through 2009 and a reasonable period thereafter. (4) Related-Party Transactions (a) Fees paid or payable to Island Capital Group LLC (ICG) are all pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf

EFTA01074451Set 9

2007-12-3116p4,271w

will be sufficient to support operations through at least January 1, 2009. (4) Related-Party Transactions (a) The following is a summary of related-party transactions for the year ended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074451.pdf

EFTA00611194Set 9

2007-12-3112p3,719w

will be sufficient to support operations through at least January 1, 2009. (4) Related-Party Transactions (a) The following is a summary of related-party transactions for the year ended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611194.pdf

EFTA01119010Set 9

2013-03-068p1,757w

Limited Liability Company) Notes to Financial Statements December 31, 2008 and 2007 (4) Related-Party Transactions (a) The Company cams marina revenue from six slips leased by a passive member ... square feet to the passive member. The following is a summary of related-party transactions for the years ended December 31, 2008 and 2007: 2008 2007 Included in revenues: Marina

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119010.pdf

EFTA01203161Set 9

2013-12-3137p12,125w

additional areas of focus or proposed adjustments at this time. 20. RELATED-PARTY TRANSACTIONS Fixed Overhead Payment Agreement — KUE Inc. and KUE LLC are required to pay annually to related

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203161.pdf

EFTA00236853Set 9

2013-09-23258p118,414w

give rise to other conflicts of interest. See POTENTIAL CONFLICTS OF INTEREST and "Related-Party Transactions; Conflicts" in Part Two of the Underlying Fund Memorandum. -MAXWELL -24- CONFIDENTIAL UBSTERRAMAR00001237 EFTA00236883

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf

EFTA00239188Set 9

2013-09-23269p127,446w

give rise to other conflicts of interest. See POTENTIAL CONFLICTS OF INTEREST and "Related-Party Transactions and Other Accounts; Conflicts" in Part Two of the Underlying Fund Memorandum. UBSFS acts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239188.pdf

EFTA00237816Set 9

2013-09-23258p118,420w

give rise to other conflicts of interest. See POTENTIAL CONFLICTS OF INTEREST and "Related-Party Transactions; Conflicts" in Part Two of the Underlying Fund Memorandum. ML281817-MAXWELL -24- CONFIDENTIAL UBSTERRAMAR00002290

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237816.pdf

EFTA01382549Set 10

2013-12-281p358w

Contingent rents based on sales 723 766 $ 16,110 $ 18,073 Note 5. Related-Party Transactions The Company leased three of its properties from HDS Properties, Inc. (the Related Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382549.pdf

EFTA01381313Set 10

2014-12-311p476w

investor rights agreement, which has been amended and restated. See "Certain Relationships and Related-Party Transactions—Investor Rights Agreement." In addition, Kurt and Mike also executed standard confidentiality, non-competition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381313.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset14 total

Set 9

11

Set 10

3