""the "Preferred Stock"" — Epstein Files Search

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EFTA00995027Set 9

2014-08-063p673w

majority of the voting power of the company, including a majority of the preferred stock. Each stockholder may participate in the balance of the bridge loan in an amount equal ... expected sales price will result in no proceeds to holders of Series A preferred stock... REMAINING REDACTED. If you would like to discuss the state of acquisition discussions with ... potential bidder for the company. Canaan Partners (our lead investor in our series b preferred stock financing) and one of our series A preferred stock investors, each of which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00995027.pdf

EFTA01925868Set 10

2014-05-034p1,200w

waiver from the holders of a majority of the outstanding shares of Series A Preferred Stock. Jeffrey's lawyer asked to see these docs as well, so once I hear ... make sure you were aware there is another series EFTA_R1_00371861 EFTA01925868 of Preferred Stock already outstanding called the "Series Seed Preferred Stock" (lest anyone think the Series ... only series of preferred): » • Series Seed ranks pari passu with Series A, but Series Seed has a higher stated dividend ($0.1169 per annum per share of Series Seed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925868.pdf

EFTA01043528Set 9

2017-06-143p795w

Epstein <jeevacation®gmail.com> Subject: Re: New Issue $25 Par: Validus Holdings, Ltd. (VR) Perpetual Preferred Stock; 5.875% Area; Fixed-for-Life Date ... Richard Kahn Subject: RE: New Issue $25 Par: Validus Holdings, Ltd. (VR) Perpetual Preferred Stock; 5.875% Area; Fixed-for-Life Hey Rich, Southern Trust Co, bot 40k shares of Validas ... Wealth Mgmt145) Subject: Re: New Issue $25 Par: Validus Holdings, Ltd. (VR) Perpetual Preferred Stock; 5.875% Area; Fixed-for-Life Please put in for lmm. Thank you. Richard Kahn HBRK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01043528.pdf

EFTA01120625Set 9

cash dividend or distribution on its capital stock, including, without limitation, any preferred stock. 7.3 Incurrence of Indebtedness. Directly or indirectly, incur or guarantee, assume or suffer to exist ... amend and restate (a) any indebtedness of any Grantor or (b) any class of preferred stock of the Parent, including, without limitation, in each case, any securities convertible into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf

EFTA00169502Set 9

2013-10-2842p23,363w

means of the issuance, incurrence or guarantee of debt or the issuance of (A) preferred stock or other securities convertible into or exchangeable for debt or preferred stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169502.pdf

EFTA01372052Set 10

2018-12-011p311w

Stocks $62,968,800.98 $59,255,745.18 43,712,855.80 $1,395 573 01 Preferred Stocks (listed by expiration date) GMAC CAP TR 1 GTO TR PFD SECSSER2 CPR- Snarly ... Preferred Stocks $1,882,773.80 $2,028,000.00 $145,226.40 $163,568.48 TOTAL EQUITIES $64,851,374.58 561.283.745.18 43,567,629.40 $1,559,141.49 Unrealized Accrued Edimated GA Bala Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372052.pdf

EFTA00591691Set 9

VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP AGREEMENT 126316015 v3 EFTA00591691 Table of Contents Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591691.pdf

EFTA00609831Set 9

units (including common areas), and cooperative apartments (together with proprietary leases and shares of stock relating thereto). 10 EFTA00609843 ARTICLE VIII: GENERAL DISPOSITIONS (A) Cash Dispositions. (1) If DEBRA survives ... they deem advisable: (I) To sell, purchase. exchange, invest and reinvest in bonds, preferred or common stocks, mortgages. interests in any kind of investment trust. or other evidences of rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609831.pdf

EFTA00616851Set 9

2009-12-2870p21,875w

they deem advisable: (1) To sell, purchase, exchange, invest and reinvest in bonds, preferred or common stocks, mortgages, mutual funds or money market funds, interests in any kind of investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616851.pdf

EFTA00537154Set 9

2014-09-302p224w

order, floor plan and pictures for apt.# 3M. I understood you would prefer all items in stock, so I worked very hard on the layouts and currently I'm holding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00537154.pdf

EFTA00069074Set 9

2020-07-2235p14,351w

Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global ... from DTCC without further action." EFTA00069097 Of Course, I have hard copies if you prefer. ex clearing: The illegal SEC/DTCC Obligation Warehouse. This is CLEAR,IREEFUTABLE,INCONTROVETIBLE evidence of naked ... addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead attempted to disguise as an asset sale transaction. VONW.sec goy hups://www.sec.gov/Archives/edgaddata/1322587/0001144204130650951v361773 sc 13g.htin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf

EFTA00734390Set 9

2010-08-124p1,246w

focusing on securities with maturities between two years and ten years. The stock market was impressed by the move — but only for a couple of hours! Then equities fell again ... built up over the past couple of decades needs to be unwound. If you prefer the jargon term, it's "deleveraging" — and it's something we're just going ... gone several steps further — giving you recommendations designed to RISE in value as stocks FALL. Now it's time to go "all-in bearish" by adding even more inverse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00734390.pdf

EFTA00812184Set 9

mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current and future pledges , gifts ... this is not, by a long shot my first choice as I prefer only being responsible and standing behind my own personal work ( ie the word DONE will no longer ... yours. Ada should be only a trust, grat administrator. not sure what role you prefer for Eileen as you hired her initially to oversee investments. whether Rich your controller stays

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf

EFTA01176666Set 9

2012-05-042p296w

full story at A Modest Few Years for the Cautious Richard Perry Global stock markets may have surged in the first quarter, generating their second straight double-digit quarterly gains ... receiving this email as part of your subscription to Institutional Investor. If you would prefer not to receive these emails from Euromoney Institutional Investor PLC. please turittiscnha hero. Your request

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176666.pdf

EFTA00574632Set 9

2014-10-063p261w

orders signed and deposit of 50% I can order the items from Brasil. The stock items would need to be paid in full. Below are some of our finishes ... match, We can go lighter or even complementary colors, if you prefer. EFTA00574633 Description: KENZO DOUBLE DRESSER - PASSPORT _ Descr pt on: photo (7) It is hard to visualize the colors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574632.pdf

EFTA01078564Set 9

2015-03-3133p9,737w

invested capital (by the DST Co-invest Fund ) with a 20% cant' (preferred return of 8% compounded annually) for the 70% of the DST Opportunities Access capital allocated ... believes it is most advantageous to do so. or without adversely affecting the stock price. VoWOW in political. market or economic conditions. including an outbreak or escalation of major hostilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078564.pdf

EFTA01910521Set 10

2013-01-043p834w

structure would work, for the bank? do i , or do they own the cumalitve preferred, ? what limits , how do they get a tax deferral with little risk ... rule ( U.S. shareholders own more than 50% of the combined voting power of its stock or more than 50% of the total value of the stock) the USVI corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910521.pdf

EFTA00818675Set 9

2016-09-124p1,246w

Friday, September 9th. The first shipments will arrive on September 16th (limited in-store stock is expected). • Apple's new AirPods wireless headphones will become available in late October. EFTA00818675 ... sent to why did I get this? unsubscribe from this list update subscription preferences Personal Genius. LLC 200 E 10th St.. #813 • New York. NY 10003 • USA 2 Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818675.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

Page 270 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 3 JANE DOE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01743762Set 10

2015-08-31107p4,079w

Adam Zygowski pisze: We do not keep big engines on stock. We will check availability and let you know. Best regards Adam Zygowski W dniu .08.2015 o 12:00 Richard ... boat to Gdynia, just in loading it on the container. We would highly prefer the container coming to us, and we would load the boat on the container

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743762.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2014

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Results by Dataset20 total

Set 9

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Set 10

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