Epstein Files Search

EFTA01416507Set 10

2017-05-1212p2,051w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text Description MOBILEYE NV EFTA01416507 Symbol MBLY CUSIP Offer ELECTION Offer Description ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416507.pdf

EFTA01428852Set 10

2017-05-1512p2,123w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text Description MOBILEYE NV Symbol MBLY CUSIP N51488117 Offer ELECTION Offer Description ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428852.pdf

EFTA01423509Set 10

2017-05-3012p2,099w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text Description MOBILEYE NV Symbol MBLY CUSIP N51488117 Offer ELECTION Offer Description ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423509.pdf

EFTA01430696Set 10

2017-05-1211p1,996w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text Description MOBILEYE NV Symbol MBLY CUSIP N51488117 Offer ELECTION EFTA01430696 Offer ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430696.pdf

EFTA01425827Set 10

2017-05-1513p2,162w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text Description MOBILEYE NV Symbol MBLY CUSIP N51488117 EFTA01425828 Offer ELECTION Offer ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425827.pdf

EFTA01416694Set 10

2017-05-1513p2,232w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text EFTA01416695 Description MOBILEYE NV Symbol MBLY CUSIP N51488117 Offer ELECTION Offer ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416694.pdf

EFTA01428864Set 10

2017-05-3012p2,048w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text EFTA01428864 Description MOBILEYE NV Symbol MBLY CUSIP N51488117 Offer ELECTION Offer ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428864.pdf

EFTA01420356Set 10

2017-05-1513p2,202w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text Description MOBILEYE NV Symbol MBLY EFTA01420357 CUSIP N51488117 Offer ELECTION Offer ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420356.pdf

EFTA01371741Set 10

2017-06-161p380w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text Description MOBILEYE NV Symbol MBLY CUSIP N51488117 Offer ELECTION Offer Description ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371741.pdf

EFTA01374384Set 10

2017-06-161p380w

rate then they might as well file as such going in. Items For Attention - Voluntary Offer Details View Text Description MOBILEYE NV Symbol MBLY CUSIP N51488117 Offer ELECTION Offer Description ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374384.pdf

EFTA01131355Set 9

2015-11-064p1,293w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Voluntary Offer for Southern Financial Date: Fri, 06 Nov 2015 22:08:32 +0000 Attachments: GE_Synchrony_Exchange_Offer.pdf Inline-Images: image00 ... York NY 10022 tel fax cell Begin forwarded message: From: Mane Dwyer <I Subject: Voluntary Offer for Southern Financial Date: November ... Vahe Stepanian < >. Daniel Sabba < k Jj Litchford < Hi Rich, I am emailing regarding a voluntary offer for Southern Financial. GE is offering its shareholders the opportunity to exchange shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131355.pdf

EFTA01382878Set 10

2017-06-161p783w

COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH ... COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. INSTRUCTIONS RECEIVED WITHOUT A PROPERLY COMPLETED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382878.pdf

EFTA01432560Set 10

2017-05-109p1,663w

COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. EFTA01432564 GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE ... COPY OF THE ISRAELI TAX EFTA01432567 DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. INSTRUCTIONS RECEIVED WITHOUT A PROPERLY COMPLETED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432560.pdf

EFTA01138471Set 9

2016-01-154p1,354w

Assel a west. Menegerneni 345 Part Arcntw. 26 How Erna PAnitrfrctryPerforn, Items For Attention . Voluntary Offer Details View Text Close Wallow Descnotion GENERAL ELEC CO GTO Symbol GE4317670 CUSIP 3696048MA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138471.pdf

EFTA00841349Set 9

2015-11-064p502w

From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Voluntary Offer for Southern Financial Date ... thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Ariane Dwyer Subject: Voluntary Offer for Southern Financial Date: November ... anian , Daniel Sabba < 0, Jj Litchford < Hi Rich, I am emailing regarding a voluntary offer for Southern Financial. GE is offering its shareholders the opportunity to exchange shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00841349.pdf

EFTA01380906Set 10

2017-06-161p636w

COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380906.pdf

EFTA01371413Set 10

2017-06-161p743w

COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371413.pdf

EFTA01378560Set 10

2017-06-161p478w

COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378560.pdf

EFTA01382881Set 10

2017-06-161p725w

COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382881.pdf

EFTA01376612Set 10

2017-06-161p611w

COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. HOLDERS MUST WRITE THE ACCOUNT NUMBER ... ADDITIONAL COPY OF THE FORM PLEASE SEND A SERVICE CENTER REQUEST TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING. + GENERAL OFFER TERMS: CYCLOPS HOLDINGS LLC ('PURCHASER'), IS OFFERING TO PURCHASE FOR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376612.pdf