EFTA00611871Set 9
21p8,613w
rules, amendments, supplements, and revisions thereto.
"Closing" means the consummation of the purchase and sale transaction contemplated by this Agreement.
"Closing Date" has the meaning ascribed to the term ... borne by such party.
"FAA" means the Federal Aviation Administration.
"FAA Bill of Sale" means an FAA Aeronautical Center Form 8050-2 Aircraft Bill of Sale.
"FAA Civil Aviation Registry ... ascribed to the term in Section 2.1.11 of the Registry
Regulations.
"Warranty Bill of Sale" means a Warranty Bill of Sale in the form of Exhibit C attached hereto.
ARTICLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611871.pdf
EFTA02698238Set 11
2011-03-0934p8,295w
single class on an as-
converted basis (collectively, the "Requisite Approval") approve a sale of the Company or all or
substantially all of the Company's assets whether by means ... merger, consolidation or sale of
stock or assets, or otherwise (each, an "Approved Sale"), (i) if the Approved Sale is structured as
a merger or consolidation of the Company ... sale of all or substantially all of the Company's
assets, each Key Holder and Investor agrees to be present, in person or by proxy, at all meetings
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA01554469Set 10
2004-11-3045p7,573w
Realized Gain/Loss
indicates Long Term Realized Gain/Loss
S
L
Capital gains and losses on sales with missing or incomplete tax cost are identified with N/A.
Trade
Date
Settlement
Date
Settled ... Account Transactions by Currency
Euro Currency Activity Summary
Amount this
Period
Beginning Balance
Credits
Sales, Maturities, Redemptions
Foreign Exchange
Debits
Purchases of Securities
Foreign Exchange
Ending Balance
Euro Currency Activity ... CURRENCY
U S DOLLAR
Nov 10 Spot FX
6,490,000
SPOT CURRENCY TRANSACTION - SALE
BUY USD SELL EUR
SPOT RATE : 1.298000000
TRADE 11/08/04 VALUE 11/10/04
U S DOLLAR
EURO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554469.pdf
EFTA00811439Set 9
28p23,151w
impose reasonable charges on the the default and the vacancy until last week. The
sale of technology and to
spend the proceeds of landlord sued the tenant and the friend ... required over a two-year period. The
inadequate power. The plaintiff called an expert sales contract provided that payment was due 60 days
witness who based his testimony solely ... friend, because the deed was delivered to
Nevertheless, because of the price difference, sales of him.
these toys have cut severely into the sales of the (D) The friend, because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf
EFTA01070937Set 9
2012-01-1520p6,292w
purposes of
requesting and providing consent to the registration of a searchable Contract of Sale (Bill of
Sale) evidencing the transfer of title to the airframe ... Date, Seller shall
deliver the following to Escrow Agent:
(A) A Warranty Bill of Sale in the form attached hereto as
Exhibit C transferring title to the Aircraft to Purchaser ... Seller, with his or her title shown, but undated (the
"Warranty Bill of Sale"); and
(B) All releases of liens, terminations or other documents, if
any, which may be necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070937.pdf
EFTA01429414Set 10
78p20,174w
Placement Fee Rate
1.00%
1.50%
2.00%
The Placement Fee is a one-time sales charge in addition to and apart from
the Subscription,
calculated and payable upon closing ... responsible for complying with any
such laws, which may impose
restrictions on the sale of the Interest by the Investor in any such
jurisdiction; (iv) that the Investor is
purchasing ... basis for exemption from
registration of the Interest in
connection with the sale, Transfer or other disposition of all or a portion
of the Interest; (x) the Investor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT OF SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING ... MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING
GRATITUDE AMERICA LTD
9100 HAVENSIGHT PORT Of SALE STE 1516
ST THOMAS VI 00802
DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER ... MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING
GRATITUDE AMERICA, LTD
9100 HAVENSIGHT PORT Of SALE STE 15 16
ST THOMAS VI 00802
DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE
BEGINNING BALANCE ENDING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01305177Set 10
2011-11-2233p10,624w
Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite
15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent ... Corporation is
Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,§t. Thomas, U.S.
Virgin Islands 00802, and whose physical address 9100 Havensight, Port ... Sale, Suite 15-161$t. Thomas, U.S.
Virgin Islands.
ARTICLE lit )
N..)
Without limiting in any manner the scope and generality of the allowable functions of the-Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf
EFTA01699268Set 10
25p11,417w
million in 1982. Through savvy marketing under Jeffries, who once famously told Salon magazine Sales 5740 5860
per s4 ft
Wexner, the brand sold directly to women who that ... would be a whole-
according to a person familiar with their conver- sale repositioning of the company." -KimBhasin,
sations. "With her gone, the men really just took Jordyn Holman, Sophie ... results. After rising its army of direct salespeople into online influencers
steadily since 2010, sales fell to $7.4 billion in fis-
cal 2017—the first drop in seven years
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf