EFTA00190141Set 9
96p35,050w
None.
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes EI No O
Indicate by check ... keep merchandise fresh and current with fashion trends.
The Company's operations are seasonal in nature and consist of two principal selling seasons: Spring (the first
and second quarters ... Fall (the third and fourth quarters). The fourth quarter, including the holiday season,
accounted for approximately one-third of net sales in 2006, 2005 and 2004. Accordingly, cash requirements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf
EFTA00465908Set 9
2017-12-2912p1,995w
same...it is also about a 4 min. walk from 4 seasons and an 8 min walk from rosewood!
On Dec 29, 2017, at 2:47 PM, Natalia Molotkova wrote ... Natalia Molotkova wrote:
MI per hotels (Four Seasons and Rosewood), no meeting space available.
I found some at Hyatt Regency, if they might be interested:
Per our phone conversation ... Hours: Mon through Friday 9AM-530PM EST
geez, I have Rosewood, it is Four Seasons I do not have! sorry...can you send me Four Seasons...
I have Rosewood
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465908.pdf
EFTA00223247Set 9
2008-12-0918p4,230w
contact the FBI's Victim Services
Coordinator,
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc: Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00223248 ... contact the FBI's Victim Services
Coordinator,
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc: Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00223250 ... contact the FBI's Victim Services
Coordinator
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
cc: Robert Josefsberg, Esq.
Katherine Ezell, Esq.
EFTA00223252
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223247.pdf
EFTA01963710Set 10
2013-07-107p1,644w
Floater (1mL + 73.5bps) backed by 101months seasoned Alt-A
Fix and Hybrid ARM mortgages. The bond has 6.01% credit enhancement vs 17.22% 60+
delinquencies, giving the bond ... COLLATERAL:
The pool consists of 734 Alt-A Hybrid ARMS that are 100 months seasoned with an updated LTV of
84%. The average balance of the loans is $246k ... STORY:
For clients looking for housing exposure via cleaner, seasoned Alt-A collateral, this bond offers a very
compelling yield pickup vs corp HY and provides a positive convexity story
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963710.pdf
EFTA00517940Set 9
2019-05-2519p3,383w
plans, was thinking to go to Asia for work, but it's not right season to
go
iMessage
2019-05-25 08:39:38 UTC
Sender: [2]
Participants: ), Self ( jeeitunes@gmail.com ... plans, was thinking to go to Asia for work, but it's not right season to
go
iMessage
2019-05-25 08:39:38 UTC
Sender: [6]
Participants: ), Self ( jeeitunes@gmail.com ... plans, was thinking to go to Asia for work, but it's not right season to
go
iMessage
2019-05-25
I 08:39:38 UTC [19
Sender:
Participants: ), Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517940.pdf
EFTA00306870Set 9
6p2,339w
resort set
a new benchmark for New Mexico hospitality. Resort management transferred to Four Seasons Hotels
as of July 2012.
12/2010 to 4/2011 Great Eagle Holdings, Inc.
Consultant San Ramon ... goal was to have a business mix of 45% Group Segment.
Even in prime season, mid-week group was critical to the resort's overall financial success.
• Restructured our disparate ... that Encantado's rate integrity was secure through all channels.
• By tailoring our high season group efforts around the Santa Fe Opera, I successfully negotiated
very high end social opera
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306870.pdf
EFTA00307148Set 9
2012-03-094p1,774w
organization • Management of maintenance vendors
• Liaison with family office / business office • Creation of scheduled seasonal maintenance
• Coordination of travel plans • Savant and Lutron Smart Home technology
• Skilled in diverse servicing ... fundraisers • Orchard, garden, and landscaping management
Kim's Technical Abilities:
• Daily housekeeping and seasonal deep cleaning • Wardrobe organization and laundry care
• Staff HR management, recruitment, and training • Personal shopping ... Witch Restaurant - Saba Island, NV. Dutch Caribbean
Accepted a 3-month seasonal contract for the 120-seat casual restaurant, offering Indian and Caribbean fare as
well as American fare
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307148.pdf
EFTA01069550Set 9
2007-07-1342p17,867w
entitled to vote generally in the
election of directors of the Company.
"Well-Known Seasoned Issuer" means a "well-known seasoned issuer" as defined in Rule 405 promulgated under ... Securities Act and
which (i) is a "well-known seasoned issuer- under paragraph (l)(i)(A) of such definition or (ii) is a "well-known seasoned issuer- under paragraph ... Company is, at the time a Demand is
made, a Well-Known Seasoned Issuer, in each case, reasonably acceptable to the Requesting Shareholders holding a majority of the
Registrable Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069550.pdf
EFTA00656331Set 9
2012-04-032p815w
yield / 5.92 mod dum)
WFMBS 04-181 is a suboranate bond off seasoned jumbo prime 7/1mortgages. The bend is rated -4-/Ba2s-- and is backed by 94 months seasoned prime ... like this bond:
Aran neatened collateral- The mortgage,, backing this bond are 95-months seasoned, 5432k avg balance loans of which 92% of the borrowers have not missed a payment ... borrowers have not missed a payment in the past
2 years and are seasoned 94 month>.
This bond is for any client who wants to pick up significant acnowst
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656331.pdf
EFTA02419705Set 11
2010-09-213p676w
Subject: Re: Re:
Hi
I USthi y taylor a menu to what is seasonal and perfectly or close to perfectly ripe. Half the battle
to making something taste amazing ... some sort, something warm, something Fall-ish
I want to start off with a seasonal soup, a root vegetable puree paired with a sweet & nutty
garnish, possibly parsnip with sugar ... chicken I see with smoked
paprika and lemon... All three entrees will share a seasonal vegetable sides and possible seasonal
starches
I am iffy right now on the dessert
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419705.pdf