EFTA01083794Set 9
2015-07-13127p67,340w
similar terms refer to Dynagas LNG Partners LP and its wholly-owned subsidiaries,
including Dynagas Operating LP. Dynagas Operating LP owns, directly or indirectly, a 100% interest in the
entities ... subsidiaries and references to our "Manager" refer
to Dynagas Ltd., which is wholly owned by the chairman of our Board of Directors, Mr. George Prokopiou.
References in this prospectus ... administrative management support pursuant to management agreements between our Manager and each of our
wholly owned vessel owning subsidiaries.
The following table sets forth additional information about our Fleet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083794.pdf
EFTA01129863Set 9
2016-05-3195p58,807w
subsidiaries. NEE Capital was incorporated in 1985 as a Florida corporation and
is a wholly owned subsidiary of NEE.
NEE Capital's principal executive offices are located at 700 Universe ... incorporated in 1984 as a Florida corporation and conducts its operations
principally through two wholly owned subsidiaries, FPL and, indirectly through NEE Capital. NextEra Energy
Resources, LLC ("NEER ... capital through base rates, cost
recovery clauses, other regulatory mechanisms or otherwise.
FPL, a wholly owned subsidiary of NEE, is a regulated entity subject to the jurisdiction of the Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129863.pdf
EFTA01290318Set 10
2017-12-0196p44,468w
Page 5 of 8
Reed hafted OwingUteud.Pathan. LLC, a wholly owned
AO 099, Co°fli Every Year Shea 2007 subpolar/011n en of New York Mellon
CONFIDENTIAL - PURSUANT ... Specialist (or more information.
Page 6 of 8
Rated Cacellent Owing tinge.',enlists TIC. • wholly owned
A0 0994 12CSF30 0 18 Every Yew Shwa 2007
DAYAlt RAID C0MMUNICATICNS
subsidiary ... class is decertified; or
Page 7 of 8
Rated Etcaornt Owing tlwonshPeakingPIC a wholly owned
A0099412CSF30018 Every Vex Since 2007
OMAR RA1ED CONVOCATIONS
subsidiary elIlle Sank of New York Mellon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf
EFTA01291276Set 10
2018-12-3191p43,220w
advice,
Page 6 of 8
Account Sumbei Rated(Kart Owing tinge.',enlists PIC a wholly owned
Every Vex Since 2007 subsidiary e4 The Bonita New York Mellon
OMAR RAZED CONVOCATIONS ... Page 3 of 7
Account MSc JIM Raidballet OwingIMO PastingIlt. a wholly owned
4C Every Year Since 2007 subsothady el The Bonk of New York Mellon
OMANIRMID COMMLINICATICNS Conneatimi ... Page' of
Account Numbe RAW Ea llerd OaringIMO. Pining LLC, a wholly owned
Every Yew Shwa 2007 subsidiary as &onkel New York Mellon
CONFIDENTIAL — PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf
EFTA01086534Set 9
2012-06-1810p1,230w
Trust, Bank of America Private Wealth Management operates through Bank of
America,.. a wholly owned subsidiary of Bank of America Corporation.
Information in this material is not intended to constitute ... Debra gifts Leon her 1% membership interest in Narrows so that Narrows is wholly owned by Leon.
Creation of Art Partnership:
• Narrows and the 2006 Trust equally contribute assets ... BFAP's current income received by these entities.
• After several years, Narrows (wholly owned by Leon) could redeem capital from BFAP in the form of cash or BFP
interests.
• Debra
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086534.pdf
EFTA00598102Set 9
2007-12-1731p20,075w
couple owned a limited partnership
interest of approximately 98 percent and the couple's wholly owned corporation, as general partner, owned the
remaining 2 percent as follows:
FLP General Partner ... that control over the partnership was vested in the general partner (the
couple's wholly owned corporation).
During 1995, Rance and LaRhea transferred their 51-percent ownership interest in Beneco ... Crossmen Ministries, received FLP interests
that could not be transferred without petitioners' and their wholly owned corporate general partners' consent.
Therefore, the interests could not be converted to cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf
EFTA01128412Set 9
2014-07-154p995w
times intended to be to be the owner of the investment and
wholly owned by FTC is
reasonable.
Shortly after its formation in 1999, The Haze Trust made investments ... should be noted that at all times relevant to this analysis, SF was wholly owned by
Southern Trust
Company, Inc., an S corporation, which was wholly owned by Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128412.pdf
EFTA01085958Set 9
2015-10-12108p35,610w
managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by Leon Black,
Joshua Harris and Marc Rowan (the "Managing Partners"). Apollo ... Valuation Date.
ESWW Convertible Notes: ESWW, through its wholly-owned subsidiaries, is
engaged in the designing, developing, manufacturing and selling of emissions control
technologies. The company also provides emissions testing ... shared 85% by the AOG Unit-holder and 15% by
APO Corp (a wholly-owned subsidiary of Apollo.) Therefore, the fully marketable
value attributable to the TRA associated with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085958.pdf
EFTA00076491Set 9
2019-12-31100p14,323w
VALUE
Jewelry & Watchest To be determined by appraisal
SUBTOTAL
VALUES VOUCHER
Limited Liability Companies Wholly Owned by Decedent
■ LSJE, LLC S 2,641,393.00 8
• Freedom Air Petroleum ... Verified Inventory Page No. 3
VALUE VOUCHER
Corporate Entities Wholly Owned by the Decedent
• Poplar, Inc.'s $ 23,392,188.00 23
• Laurel, Inc.'s 13,814,238.00 24
• Maple, Inc.16 ... Prytanee, LLC (50% Interest)2' $ 700,000.00 34
SUBTOTAL $700,000.00
Dormant/Inactive Entities Wholly Owned by Decedent
• CDE, Inc. $ -0-
• VT&T, LLC26 -0-
• Little St. Jim, LLC -0-
• Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf
EFTA01143227Set 9
2009-11-1228p14,087w
surviving or resulting corporation or (2) if the
surviving or resulting corporation is a wholly owned subsidiary of another corporation
immediately following such merger or consolidation, the parent corporation ... except
where such sale, lease, transfer, exclusive license or other disposition is to a wholly owned
subsidiary of the Corporation; or
5
LIBC/4333515.7
EFTA01143232
(C) the sale, exchange, transfer ... Create or hold capital stock in any subsidiary that is not a wholly-
owned subsidiary or dispose of any capital stock of a subsidiary or all or substantially
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf
EFTA01101657Set 9
2015-02-11100p33,859w
managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by Leon Black,
Joshua Harris and Marc Rowan (the "Managing Partners"). Apollo ... carrying value was estimated at $34,040.
ESWW Convertible Notes: ESWW, through its wholly-owned subsidiaries, is
engaged in the designing, developing, manufacturing and selling of emissions control
technologies ... shared 85% by the A0G Unit-holder and 15% by
APO Corp (a wholly-owned subsidiary of Apollo.) Therefore, the fully marketable
value attributable to the TRA associated with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101657.pdf
EFTA00590400Set 9
2015-02-12100p33,760w
managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by Leon Black,
Joshua Harris and Marc Rowan (the "Managing Partners"). Apollo ... carrying value was estimated at $34,040.
ESWW Convertible Notes: ESWW, through its wholly-owned subsidiaries, is
engaged in the designing, developing, manufacturing and selling of emissions control
technologies ... shared 85% by the A0G Unit-holder and 15% by
APO Corp (a wholly-owned subsidiary of Apollo.) Therefore, the fully marketable
value attributable to the TRA associated with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf
EFTA01117793Set 9
2013-09-0311p4,142w
Nikolic may assign his rights to receive payments under this
Agreement to a wholly owned affiliate of Dr. Nikolic without the
prior written consent of Gates, provided further than such ... wholly
owned affiliate may not further assign any such payments without
the-Gates' written consent-el-Gates.
5. Severability. If any of the covenants, terms, conditions or
provisions of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117793.pdf
EFTA00689921Set 9
2017-07-103p671w
Trust and fiduciary services are provided by Bank of America, N.A., Member FDIC, a wholly owned subsidiary of BofA Corp.
MLPF&S is a registered broker-dealer, registered investment adviser ... Member SIPC and a wholly owned subsidiary of BofA Corp.
Investment products:
Are Not FDIC Insured Are Not Bank Guaranteed May Lose Value
el 2017 Bank of America Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689921.pdf