Skip to main content
Skip to content
Case File
sd-10-EFTA01381332Dept. of JusticeOther

EFTA Document EFTA01381332

Form S-1 Table of Contrail Such offers, sales and distributions will be made in France only: • to qualified investors (ilives:assent-A qualifies) and/or to a restricted circle of investors (cercle restreint d'investisseurs), in each case investing for their own account, all as defined in, and in accordance with, articles L.411.2, D.411-I, D.411-2, D.734-I, D.744-1, D.754-1 and D.764-1 of the French Code monetaire et financier; • to investment services providers authorized to engage in po

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381332
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Form S-1 Table of Contrail Such offers, sales and distributions will be made in France only: • to qualified investors (ilives:assent-A qualifies) and/or to a restricted circle of investors (cercle restreint d'investisseurs), in each case investing for their own account, all as defined in, and in accordance with, articles L.411.2, D.411-I, D.411-2, D.734-I, D.744-1, D.754-1 and D.764-1 of the French Code monetaire et financier; • to investment services providers authorized to engage in po

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Form S-1 Table of Contrail Such offers, sales and distributions will be made in France only: to qualified investors (ilives:assent-A qualifies) and/or to a restricted circle of investors (cercle restreint d'investisseurs), in each case investing for their own account, all as defined in, and in accordance with, articles L.411.2, D.411-I, D.411-2, D.734-I, D.744-1, D.754-1 and D.764-1 of the French Code monetaire et financier; to investment services providers authorized to engage in portfolio management on behalf of third parties. or in a transaction that. in accordance with article L.411-2-11-r -or-r -or 30 of the French Code monetaire et financier and article 211- 2 of the General Regulations (Reglement &halm° of the Autorite des Marches Nnanciers, does not constitute a public offer (appel public a l'epargne). The shares may be resold directly or indirectly, only in compliance with articles L.411-1, L.411-2, L.412-1 and L.621-8 through L.621-8- 3 of the French Code monetaire et financier. Notice to Prospective Investors in Hong Kong The shares may not be offered or sold in Hong Kong by means of any document other than (i) in circumstances which do not constitute an offer to the public within the meaning of the Companies Ordinance (Cap. 32, Laws of Hong Kong), (ii) to "professional investors" within the meaning of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong) and any rules made thereunder or (iii) in other circumstances which do not result in the document being a "prospectus" within the meaning of the Companies Ordinance (Cap. 32. Laws of Hong Kong) and no advertisement, invitation or document relating to the shares may be issued or may be in the pn•se-„ion of any person for the purpose of issue (in each case whether in Hong Kong or elsewhere), which is directed at, or the contents of which are likely to be accessed or read by, the public in Hong Kong (except if permitted to do so under the laws of Hong Kong) other than with respect to shares which are or are intended to be disposed of only to persons outside Hong Kong or only to "professional investors" within the meaning of the Securities and Futuna Ordinance (Cap. 571, Laws of Hong Kong) and any rules made thereunder. Notice to Prospective Investors in Japan The shares offered in this prospectus have not been registered under the Securities and Exchange Law of Japan. Shares have not been offered or sold and will not be offered or sold, directly or indirectly, in Japan or to or for the account of any resident of Japan, except (i) pursuant to an exemption from the registration requirements of the Securities and Exchange Law and (ii) in compliance with any other applicable requirements of Japanese law. Notice to Prospective Investors in Singapore This prospectus has not been registered as a prospectus with the Monetary Authority of Singapore. Accordingly. this prospectus and any other document or material in connection with the offer or sale, or invitation for subscription or purchase. of the shares may not be circulated or distributed, nor may the shares be offered or sold, or be made the subject of an invitation for subscription or purchase. whether directly or indirectly, to persons in Singapore other than (i) to an institutional investor under Section 274 of the Securities and Futures Act, Chapter 289 of Singapore (the "SFA"), (ii) to a relevant person pursuant to Section 275(1). or any person pursuant to Section 275(1A). and in accordance with the conditions specified in Section 275 of the SFA or (iii) otherwise pursuant to. and in accordance with die conditions of. any other applicable provision of the SFA, in each case subject to compliance with conditions set forth in the SFA. 134 http://www.sce.gov/Archicestedgar/datati609989/000119312515218883/d734898dsl.htm17/20/2015 10:30:13 AM) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0080221 SDNY GM_00228405 EFTA01381332

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12515218883
URLhttp://www.sce.gov/Archicestedgar/datati609989/000119312515218883/d734898dsl.htm17/20/2015

Related Documents (6)

Dept. of JusticeNov 15, 2019

Jon Burge FBI investigation

FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1417740-0 Total Deleted Page(s) 2 85 Page 185 Duplicate; Page 186 Duplicate; Page 187 Duplicate; Page 188 Duplicate; Page 189 Duplicate; Page 190 Duplicate; Page 191 Duplicate; Page 194 Duplicate; Page 195 Duplicate; Page 199 Duplicate; Page 200 Duplicate; Page 201 Duplicate; Page 202 Duplicate; Page 203 Duplicate; Page 204 Duplicate; Page 209 Duplicate; Page 211 Duplicate; Page 212 Duplicate; Page 213 Duplicate; Page 214 Duplicat

344p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01333327

iate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Incident Report Page: 1 Program: CMS301L !ase No 1-05-000368 PECIAL NOTES : Occur From Date: 1/27/05 0000 ccur To Date : 1/27/05 0000 Report Date . : ay Of Week . : Thursday ommon/Location: 358 EL BRILLO WY ity PALM BEACH, FL 3/14/05 1600 ocation Type : RESIDENCE-SINGLE FAMILY eat Assignment: DETECTIVE BUREAU Map Reference : 10 ept Class . . : SEXUAL BATTERY Report Officer : ase Status . : upervisory Dt.: ntry

88p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01290001

PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 610 0 RED HOOK QUARTER B3 ST THOMASVI 0 0 BO 2 NMI:Iv .. nl Ncelh.....gtmest Marini <petal< C404 O.M,1M IlardiSr:wiDei Inc ryed a )45 PoNt Att %v. )60 Ficxx Nerd 'CM% 10154 ROM. *GC 14, SIAS Cote 164455 5641 December 1,2017 - December 31, 2017 Account Number Portfolio a: a Glance This Period YeaMotolo Your Investment Specialist. BEGINNINGACCOUNT VALUE $3,584,810.33 87,865,268.31 JOSHUA SHOSHAN

104p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453118

SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION LIMITED TRADING AUTHORIZATION DBSI is authorized to follow the instructions of Agent(s) in every respect concerning the Account(s), and Agent(s) is/are authorized to act for the Undersigned and on the Undersigned's behalf to buy, sell or enter into trades of stocks, bonds, option contracts, or any other securities, or contracts relating to same on margin or otherwise, as well as with respect to all other things

1p
OtherUnknown

AT&T

DOJ EFTA Data Set 10 document EFTA01342688

15p
Dept. of JusticeAug 22, 2017

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:

1196p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.