EFTA02360386

EFTA Document EFTA01350599

*061000146* 03/14/2014 8098956983 s Is a LEGAL COPY of our check. You can use I I the same way you would se the original check. =- 8-3 r rti , 1O15 0 m I NES, LIG N -7 insti DEUTSCHE SMIC TRUST COMPANY AIMPICAll .... =I ri 4 II% PE 0 HOOK OWATER. 83 - Li 5197 / urn YOArt. NEW TOP[ 'DIM .11 i's. ST. MOWS Ora 1.103210 3134014 =-. m I PAY TO tHE ., I r4 C3 C OF 11464151.R01111, MC. S "11,000.00 <I P1 O r1.1 Elwnn Thousand and ccd/00—.....•••••••••••••••••••••••

EFTA02045304

S-01300

DOJ EFTA Data Set 10 document EFTA01269763

EFTA Document EFTA01298858

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf of themse

EFTA Document EFTA01366359

86 or on other undesirable terms. Absent this provision, a public stockholder holding more than an aggregate of 10% of the shares sold in this offering could threaten to exercise its redemption rights if such holder's shares arc not purchased by us or our management at a premium to the then-current market price or on other undesirable terms. By limiting our Sockholders ability to redeem no more than 10% of the shares sold in this offering, we believe we will limit the ability of a small gro

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent: