Skip to main content
Skip to content
Case File
sd-10-EFTA01366538Dept. of JusticeOther

EFTA Document EFTA01366538

Amendment #4 Page 109 of 868 *Mr ie The fdbwing lade sets forth, as of March 31. 2015. the differences among the number of shores of pass A common stock purchased the total consideration paid or exchanged and tre average once per share paid bi 0) our Sponsor and the management stockholders, (s) the pschasers in the Pnvate Placements and (m) puchasers of our Class A common stock in this offenno based on our assumed real pit c offering Free of 520.00 per share, the midpoint of the range set f

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366538
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Amendment #4 Page 109 of 868 *Mr ie The fdbwing lade sets forth, as of March 31. 2015. the differences among the number of shores of pass A common stock purchased the total consideration paid or exchanged and tre average once per share paid bi 0) our Sponsor and the management stockholders, (s) the pschasers in the Pnvate Placements and (m) puchasers of our Class A common stock in this offenno based on our assumed real pit c offering Free of 520.00 per share, the midpoint of the range set f

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amendment #4 Page 109 of 868 *Mr ie The fdbwing lade sets forth, as of March 31. 2015. the differences among the number of shores of pass A common stock purchased the total consideration paid or exchanged and tre average once per share paid bi 0) our Sponsor and the management stockholders, (s) the pschasers in the Pnvate Placements and (m) puchasers of our Class A common stock in this offenno based on our assumed real pit c offering Free of 520.00 per share, the midpoint of the range set forth on the cover paged this prospectus, arid assuming that our Sponsor exchanged al cf its Global LLC Class B sins for shares of our Cass A common stock on a cre4or-one basis and no exercise of the underwriters' option to purchase ackhonai shares of Class A common stack Shares of Class A common stock Total consideration Awage price Per Number Percent Amount Percent share Os Sponsor and management stockhoklemni 79 3C0 413 443% S 54,547 27% S 0.69 Privae Placement irwestors and thordparty developers 42978,667 24.0% S 821,971 409% S 19.13 Purchases in the offering 56.570,000 31.6% S 1 131 400 563% S 20.00 Total 178,849.099 100 0% S 2.007,918 100 0% (1) The ~Is ccelrbuled by ad Spew M Me CORONAS Projedevell be recorded Notcoret beg The look value010e conedlerentectelle wedded lb/an Seceder fa lee Catelkiled Petit ee °Man. 31.3015 eas appreernater 354 Smarr) 101 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058066 CONFIDENTIAL SDNY_GM_00204250 EFTA01366538

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttp://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

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.