""XYZ CORPORATION"" — Epstein Files Search

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EFTA02038146Set 10

2013-03-3022p6,774w

Treas. Reg. section 1.197-2(g)(4) for the general rules. Example 3-8 XYZ Corporation owns and operates a broadcasting station which has been in business since ... Since the licenses are amortizable IRC section 197 intangibles in the hands of XYZ Corporation, the partnership may make either curative or remedial allocations to the noncontributing partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038146.pdf

EFTA00692346Set 9

2013-03-3014p6,650w

section 1.197-2(g)(4) for the general rules. Example 3-8 EFTA00692353 XYZ Corporation owns and operates a broadcasting station which has been in business since 1985. In January ... Since the licenses are amortizable IRC section 197 intangibles in the hands of XYZ Corporation, the partnership may make either curative or remedial allocations to the noncontributing partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00692346.pdf

EFTA01353405Set 10

physical delivery XYZ call option has the right to purchase shares of XYZ Corporation stock at the specified exercise price upon exercise prior to the expiration of the option ... physical delivery XYZ NI option has the right to sell shares of XYZ Corporation at the specified exercise price upon exercise prior to the expiration of the option. The holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353405.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

others similarly situated, Plaines) v. Civil Action No. 18.7580 fNE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN Defendant(s) SUMMONS IN A CIVIL ACTION To: (Defendant ... others similarly Case No. situated, Plaintiffs, v. INITIAL COMPLAINT THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, ECF CASE Defendants. Marvin Gerber and Kalma Koenig (collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf

EFTA00811809Set 9

2018-08-2251p13,267w

similarly situated, Piaintiff(s) V. Civil Action No. 18-7580 rHE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC.. and JEFFREY E. EPSTEIN Defendant(s) SUMMONS IN A CIVIL ACTION ... others similarly Case No. situated, Plaintiffs, v. INITIAL COMPLAINT THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, ECF CASE Defendants. Marvin Gerber and Kalma Koenig (collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf

EFTA01393097Set 10

other. EXAMPLE: An option to st 100 shares of com- mon stock of the XYZ Corporation at a specified exer- cise price would be an XYZ call option. An option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393097.pdf

EFTA01353403Set 10

other. EXAMPLE: An option to st 100 shares of com- mon stock of the XYZ Corporation at a specified exer- cise price would be an XYZ call option. An option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353403.pdf

EFTA01353482Set 10

investor bought an XYZ 50 option— either a call or a put—and XYZ Corporation subsequently effected a 3 for 2 stock distribution. Instead of covering 100 shares of stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353482.pdf

EFTA01393155Set 10

investor bought an XYZ 50 option— either a call or a put—and XYZ Corporation subsequently effected a 3 for 2 stock distribution. Instead of covering 100 shares of stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393155.pdf

EFTA01393108Set 10

investor bought an XYZ 60 op- tion—either a call or a put—and XYZ Corporation sub- sequently effected a 3 for 2 stock distribution. Instead of covering 100 shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393108.pdf

EFTA01353418Set 10

investor bought an XYZ 60 op- tion—either a call or a put—and XYZ Corporation sub- sequently effected a 3 for 2 stock distribution. Instead of covering 100 shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353418.pdf

EFTA00223018Set 9

should be addressed to "John [Jane] Doe, in his/her capacity as secretary of the XYZ Corporation." 264 Form -- Request for Authorization To Issue A Subpoena To An Attorney for Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223018.pdf

EFTA01433867Set 10

2018-08-2029p7,744w

behalf of themselves and all others similarly situated, Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. Marvin Gerber and Kalma Koenig (collectively "Plaintiffs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf

EFTA00796015Set 9

2018-08-2126p7,735w

others similarly Case No. situated, Plaintiffs, v. INITIAL COMPLAINT THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, ECF CASE Defendants. Marvin Gerber and Kalma Koenig (collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf

EFTA01386750Set 10

2018-08-201p227w

others similarly Case No. situated, Plaintiffs, v. INITIAL COMPLAINT THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, ECF CASE Defendants. Marvin Gerber and Kalma Koenig (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386750.pdf

EFTA01097994Set 9

2011-10-1027p8,199w

case involved a situation where for two years the Government had been demanding that XYZ Corporation should waive its privileges and produce various documents 23 EFTA01098016 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097994.pdf

EFTA00205728Set 9

2011-10-1027p8,165w

case involved a situation where for two years the Government had been demanding that XYZ Corporation should waive its privileges and produce various documents 23 EFTA00205750 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205728.pdf

EFTA01081982Set 9

2012-04-1927p8,102w

case involved a situation where for two years the Government had been demanding that XYZ Corporation should waive its privileges and produce various documents relevant to a government investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081982.pdf

EFTA01387850Set 10

2018-08-201p158w

Financial Trust Company Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The Financial Trust Company; Jeffrey E. Epstein; ABC Inc. DOCKET CASE NUMBER: 1:18cv7580 FILING DATE: 8/20/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387850.pdf

EFTA01429801Set 10

2018-10-052p271w

similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. PLEASE TAKE NOTICE, that MARVIN GERBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429801.pdf

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