EFTA02698238Set 11
2011-03-0934p8,295w
hereto (the
"Investors").
WITNESSETH
WHEREAS, the Key Holders are the beneficial owners of shares of common stock of the
Company (the "Common Stock") and/or options to purchase Common Stock;
WHEREAS ... certain of the Investors are purchasing shares of the Company's Series 5
Preferred Stock (the "Series 5 Preferred Stock"), pursuant to that certain Series 5 Preferred
Stock Purchase Agreement ... Holders and the Investors have agreed to provide for the future voting of their shares of the
Company's capital stock as set forth below.
Now, THEREFORE, in consideration
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA02683711Set 11
15p6,532w
tender for public and private debts or, at the option of the Holder, in shares of Common Stock,
par value $0.001 per share (the "Common Stock"), under the same conversion ... Section 3), interest on the within
Debenture will be payable in cash or shares of Common Stock under the conversion formulas as
stated herein. The right to receive principal ... transfer agent for the Debentures, into that
number of fully-paid and non-assessable shares of Common Stock of the Company calculated in
accordance with the following formula (the "Conversion
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683711.pdf
EFTA00072751Set 9
2020-06-3026p12,045w
Laney,
The SEC is going after Keener/JMJ related to my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
EFTA00072754
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial ... March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells????
What are odds that bogus note/worthless certs/assignments Sason/Magna would ... FINRA Opco AML complaint
AND where NITE and UBSS traded billions of shares of CGFIA
AND where NITE and UBSS traded billions of shares of IMDS also
Now, what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072751.pdf
EFTA01290128Set 10
2014-06-05103p48,428w
acquired on or after January 1, 2011
• Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012
• Cotter securities, principally debt securities and options, acquired ... market mutual fund seeks to preserve the value of your investment at $1 per share, it is possible to lose money by investing In a money market mutual fund. Shares ... possible that a client may receive a full or partial redemption of shares held. Conversely, it is also possible that a client may not
have any securities selected for redemption
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf
EFTA00587181Set 9
45p12,744w
Trustees may deem advisable from time to time, in equal or
unequal shares, to or for the use or benefit of one or more of DEBRA (as defined in
Clause ... much of the principal of the Discretionary Trust, in equal or unequal shares, to or for the
EFTA00587182
Dorn: USI: I032SSII v3
use or benefit of one or more ... divided, per
stirpes, for the then living descendants of LEON, and each such share so resulting shall
be held in trust for the beneficiary for whom such share
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587181.pdf
EFTA01378061Set 10
1p1,310w
share of common stock. The underwriting discounts and commissions are $ per share.
The following tables show the per share and total undenvnting discounts and commissions to be paid ... exercise and full
exercise of the underwriters' option to purchase 5,000.000 additional shares of common stock.
No exorcise Full wombs*
Per share
Total
We have agreed to reimburse ... fees and disbursements of counsel incurred by the Underwriters in connection
with the Directed Share program, not to exceed 510,000. The underwriters have also agreed to reimburse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378061.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Folder, I
Folder Malrox
ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6
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Share Type NotShared
Page 16471
EFTA00045982
Audits
Date Action Auditor Note
Generated by Netrre8 Inc. [crrArchive ... Folder Makes
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Name Maabox
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EFTA00045986
Audits
Date Action Auditor Note
Generated by Netgovem lciArchive
cn-Archive ... Folder Maibox
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Name Mail x
Type Mailbox
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EFTA00045993
Audits
Date Action Auditor Note
Job.en-Jobscn-GWOpenNoJecn-arehivigo,AGenerated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00694294Set 9
2014-05-278p823w
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EFTA00694295 ... inability to control and predict such events.
Starts: May 28, 2014 - Learn More
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00694294.pdf
EFTA01288772Set 10
2015-12-31225p98,138w
Security Identifier: AAVL
COM CLSIP 053376107
Dividend Option: Cash
10.000 00 of these shares ate in your margin account
04120115 10.000 000 39.8610 398.606 00 9.5200 95.200 00 -303.40600
BASF ... Dividend Option. Cash: Citadel Gains Option: Cash CUSP: 91717W651
60,00000 of these shares are in your margin account ... acquired on a after January 1, 2011
• Mutual funds and dividend reinvestment plan (DRP) shares acquired on a after January 1, 2012
• Options and any Debt Instruments that provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf
EFTA02042327Set 10
2016-09-2819p3,458w
TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClube
From:
Sent: Wed 9/28/2016 2:19:40 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge... and Jena ... Epstein and they certainly have
On Se 27 2016 at 1:16 AM, TYOGH-Shared MB-Concierge
wrote:
Dear Ms. Groff,
Good afternoon from Tokyo.
Thank you very much ... Pavilion Luxury Hotel
Follow us on:
From:
Sent: Sunday, September 11: PM
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClub;
Subject: Re: Picture you requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042327.pdf